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