-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AMdT9T8pkNNfZm5CxiVi1WOCHmQGNvI8GyyYKLs/0riAJitQXG6sYHBU6GyAjb6b qS5rE58MPzwCZhZi7Kz0rQ== 0000905729-08-000105.txt : 20080227 0000905729-08-000105.hdr.sgml : 20080227 20080227142840 ACCESSION NUMBER: 0000905729-08-000105 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080225 FILED AS OF DATE: 20080227 DATE AS OF CHANGE: 20080227 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHEMICAL FINANCIAL CORP CENTRAL INDEX KEY: 0000019612 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382022454 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 333 E MAIN ST CITY: MIDLAND STATE: MI ZIP: 48640 BUSINESS PHONE: 5176313310 MAIL ADDRESS: STREET 1: 333 E MAIN ST CITY: MIDLAND STATE: MI ZIP: 48640 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RAMAKER DAVID B CENTRAL INDEX KEY: 0001213672 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08185 FILM NUMBER: 08646123 MAIL ADDRESS: STREET 1: 333 E MAIN ST CITY: MIDLAND STATE: MI ZIP: 48640 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-02-25 0 0000019612 CHEMICAL FINANCIAL CORP (CHFC) 0001213672 RAMAKER DAVID B 235 E MAIN STREET MIDLAND MI 48640 1 1 0 0 Chairman, President, & CEO Stock Options 24.52 2008-02-25 4 A 0 2079 0 A 2009-02-25 2018-02-25 Common Stock 2079 2079 D Stock Options 24.52 2008-02-25 4 A 0 2078 0 A 2010-02-25 2018-02-25 Common Stock 2078 2078 D Stock Options 24.52 2008-02-25 4 A 0 2078 0 A 2011-02-25 2018-02-25 Common Stock 2078 2078 D Restricted Stock Units 2008-02-25 4 A 0 9352.78 0 A Common Stock 9352.78 9352.78 D Award of restricted stock units pursuant to the Chemical Financial Corporation Stock Incentive Plan of 2006. Restricted stock units are convertible into shares of common stock upon the attainment by the Company of certain financial performance criteria upon completion of the year ending December 31, 2010. Restricted stock units are reported assuming shares of common stock will be issuable on a 1-for-1 basis, but restricted stock units may be convertible on a .05-for-1 or 2-for-1 basis depending on the actual performance of the Company. /s/ Jeffrey A. Ott, his Attorney-in-Fact 2008-02-27 EX-24 2 ramakerpoa.htm POWER OF ATTORNEY LIMITED POWER OF ATTORNEY - David B. Ramaker

LIMITED POWER OF ATTORNEY

                    The undersigned, a director and/or officer of Chemical Financial Corporation, a Michigan corporation (the "Company"), does hereby appoint DAVID B. RAMAKER, LORI A. GWIZDALA, JEFFREY A. OTT, and GORDON R. LEWIS, or any one or more of them, with full power of substitution, his or her attorneys and agents to do any and all acts and things and to execute and file any and all documents and instruments that such attorneys and agents, or any of them, consider necessary or advisable to enable the undersigned (in his or her individual capacity or in a fiduciary or other capacity) to comply with the Securities Act of 1933, as amended (the "Securities Act"), and the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any requirements of the Securities and Exchange Commission in respect thereof, in connection with his or her intended sale of any security related to the Company pursuant to Rule 14 4 issued under the Securities Act and the preparation, execution and filing of any report or statement of beneficial ownership or changes in beneficial ownership of securities of the Company that the undersigned (in his or her individual capacity or in a fiduciary or other capacity) may be required to file pursuant to Section 16(a) of the Exchange Act including, without limitation, full power and authority to sign the undersigned's name, in his or her individual capacity or in a fiduciary or other capacity, to any report or statement on Form 3, 4, 5 or 144, or to any amendments or any successor forms thereto, or any form or forms adopted by the Securities and Exchange Commission in lieu thereof or in addition thereto, hereby ratifying and confirming all that such attorneys and agents, or any of them, shall do or cause to be done by virtue hereof.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact.

                    This authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in these matters, which prior authorizations are hereby revoked, and shall survive the termination of the undersigned's status as a director and/or officer of the Company and remain in effect thereafter for so long as the undersigned (in his or her individual capacity or in a fiduciary or other capacity) is subject to Rule 144 with respect to securities of the Company or has any obligation under Section 16 of the Exchange Act with respect to securities of the Company.


Date:  July 25, 2007

/s/ David B. Ramaker

  
 

(Signature)

  
     
 

David B. Ramaker

  
 

(Print Name)

  








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