0001225208-15-017295.txt : 20150819 0001225208-15-017295.hdr.sgml : 20150819 20150819162259 ACCESSION NUMBER: 0001225208-15-017295 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150818 FILED AS OF DATE: 20150819 DATE AS OF CHANGE: 20150819 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ocean Shore Holding Co. CENTRAL INDEX KEY: 0001444397 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 800282446 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1001 ASBURY AVENUE CITY: OCEAN CITY STATE: NJ ZIP: 08226 BUSINESS PHONE: 800-771-7990 MAIL ADDRESS: STREET 1: 1001 ASBURY AVENUE CITY: OCEAN CITY STATE: NJ ZIP: 08226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORGENWECK DONALD F CENTRAL INDEX KEY: 0001298425 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53856 FILM NUMBER: 151064309 MAIL ADDRESS: STREET 1: C/O OCEAN SHORE HOLDING CO STREET 2: 1001 ASBURY AVENUE CITY: OCEAN CITY STATE: NJ ZIP: 08226 4 1 doc4.xml X0306 4 2015-08-18 0001444397 Ocean Shore Holding Co. OSHC 0001298425 MORGENWECK DONALD F 1001 ASBURY AVENUE OCEAN CITY NJ 08226 1 Sr. Vice Pres. & CFO Common Stock 2015-08-18 4 F 0 579.0000 15.1800 D 25927.0000 D Common Stock 9030.0000 I By 401(k) Common Stock 1419.0000 I By deferred compensation plan Common Stock 7907.0000 I By ESOP Common Stock 1494.0000 I By IRA Common Stock 5200.0000 I By Stock Award II Stock Option (right to buy) 10.2100 2011-08-18 2020-08-18 Common Stock 6600.0000 6600.0000 D Stock Option (right to buy) 14.1400 2014-11-19 2023-11-19 Common Stock 2550.0000 2550.0000 D Stock Option (right to buy) 11.3200 2008-11-20 2017-11-20 Common Stock 2161.0000 2161.0000 D Since the reporting person's last report 1,520 shares previously reported as being held by Stock Award have vested and are now owned directly. Stock Awards granted pursuant to the Ocean Shore Holding Co. 2010 Equity Incentive Plan vest in five equal annual installments commencing on November 19, 2014. Stock Options granted pursuant to the Ocean Shore Holding Co. 2010 Equity Incentive Plan vest in five equal annual installments commencing on August 18, 2011. Stock Options granted pursuant to the Ocean Shore Holding Co. 2010 Equity Incentive Plan vest in five equal annual installments commencing on November 19, 2014. Stock Options granted pursuant to the Ocean Shore Holding Co. 2005 Equity Incentive Plan vest in five equal annual installments commencing on November 20, 2008. morgenweckpoa.txt Kim M. Davidson, Power of Attorney 2015-08-19 EX-24 2 morgenweckpoa.txt POWER OF ATTORNEY I, Donald F. Morgenweck, Senior Vice President and Chief Financial Officer of Ocean Shore Holding Co. (the "Corporation"), hereby authorize and designate Steven E. Brady, Kim M. Davidson, Janet M. Bossi and each partner of the law firm of Kilpatrick Townsend & Stockton LLP as my agent and attorney-in-fact, each with full power of substitution and signing singly, to: (1) prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section 16 of the Securities Exchange Act of 1934 with respect to the Corporation's securities and file the same with the Securities and Exchange Commission and each stock exchange on which the Corporation's stock is listed; (2) prepare and sign on my behalf any Form 144 Notice under the Securities Act of 1933 with respect to a sale by me or on my behalf of the Corporation's securities and file the same with the Securities and Exchange Commission; 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 Corporation 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 effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Corporation, unless earlier revoked by the undersigned in a signed and dated writing delivered to each of the foregoing attorneys-in-fact or by a new power of attorney regarding the purposes outlined herein dated as of a later date. Date: August 19, 2015 /s/ Donald F. Morgenweck --------------- -------------------------- Donald F. Morgenweck