0000939057-18-000082.txt : 20180308 0000939057-18-000082.hdr.sgml : 20180308 20180308160823 ACCESSION NUMBER: 0000939057-18-000082 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180306 FILED AS OF DATE: 20180308 DATE AS OF CHANGE: 20180308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KILEY JOSEPH W III CENTRAL INDEX KEY: 0001194604 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33652 FILM NUMBER: 18676564 MAIL ADDRESS: STREET 1: IMPERIAL CAPITAL BANCORP INC STREET 2: 888 PROSPECT STREET SUITE 110 CITY: LA JOLLA STATE: CA ZIP: 92037 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: First Financial Northwest, Inc. CENTRAL INDEX KEY: 0001401564 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 260610707 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 201 WELLS AVENUE SOUTH CITY: RENTON STATE: WA ZIP: 98057 BUSINESS PHONE: (425) 255-4400 MAIL ADDRESS: STREET 1: 201 WELLS AVENUE SOUTH CITY: RENTON STATE: WA ZIP: 98057 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2018-03-06 0 0001401564 First Financial Northwest, Inc. FFNW 0001194604 KILEY JOSEPH W III 201 WELLS AVENUE SOUTH RENTON WA 98057 1 1 0 0 President and CEO Common Stock, $0.01 par value 2018-03-06 4 A 0 7525 15.9 A 32525 D Restricted stock awarded to the Reporting Person pursuant to the First Financial Northwest 2016 Equity Incentive Plan. The restricted stock fully vests upon a one year cliff vest, subject to certain clawback provisions. /s/Karla Evans as Power of Attorney for Joseph W. Kiley III 2018-03-08 EX-24 2 exhibit24poakiley.htm EXHIBIT 24 - JOSEPH KILEY III
Exhibit 24
 
POWER OF ATTORNEY
Know all by these present, the undersigned hereby constitutes and appoints each of Joseph W. Kiley III, Richard P. Jacobson, Karla E. Evans, and Christine A. Huestis signing singly, the undersigned's true and lawful attorney-in-fact to:
(1)
execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of First Financial Northwest, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, and timely file such report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the uned has caused this Power of Attorney to be executed as of this 1st day of March, 2018.
 
 
/s/Joseph W. Kiley III                                   
 
Signature
 
 
 
 
 
Joseph W. Kiley III                                       
 
Name of Reporting Person (print name)