0001144204-13-014912.txt : 20130313 0001144204-13-014912.hdr.sgml : 20130313 20130313212034 ACCESSION NUMBER: 0001144204-13-014912 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130308 FILED AS OF DATE: 20130313 DATE AS OF CHANGE: 20130313 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Harris Timothy K. CENTRAL INDEX KEY: 0001433815 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26850 FILM NUMBER: 13688936 MAIL ADDRESS: STREET 1: 601 CLINTON ST. CITY: DEFIANCE STATE: OH ZIP: 43512 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST DEFIANCE FINANCIAL CORP CENTRAL INDEX KEY: 0000946647 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 341803915 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 601 CLINTON ST CITY: DEFIANCE STATE: OH ZIP: 43512 BUSINESS PHONE: 4107825015 MAIL ADDRESS: STREET 1: 601 CLINTON ST CITY: DEFIANCE STATE: OH ZIP: 43512 4 1 v338131_4.xml OWNERSHIP DOCUMENT X0306 4 2013-03-08 0 0000946647 FIRST DEFIANCE FINANCIAL CORP FDEF 0001433815 Harris Timothy K. 601 CLINTON ST. DEFIANCE OH 43512 0 1 0 0 EVP, First Federal Bank Common Shares 2013-03-08 4 M 0 400 19.53 A 13393 D Common Shares 2013-03-08 4 F 0 333 23.43 D 13060 D Common Shares 2013-03-11 4 A 0 252 0 A 13312 D Common Shares 2210 I Held by ESOP Employee Stock Option (right to buy) 19.53 2013-03-08 4 M 0 400 0 D 2004-04-20 2013-04-20 Common Shares 400 0 D Exercise of stock options and withholding of shares to pay aggregate stock option exercise price. The ending balance differs from amounts previously reported because of shares acquired under a dividend reinvestment plan and an employee stock purchase plan. Award of shares pursuant to 2011 Long-Term Incentive Award Agreement under the First Defiance Financial Corp. 2010 Equity Incentive Plan. /s/ Timothy K. Harris by William J. Small, P.O.A. 2013-03-13 EX-24 2 v338131_ex24.htm EXHIBIT 24

POWER OF ATTORNEY

The undersigned, an executive officer or director of First Defiance Financial Corp., an Ohio corporation, hereby constitutes and appoints each of Donald P. Hileman, William J. Small and Brent L. Beard his or her true and lawful attorneys-in-fact and agent(s) with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacities, to sign all Securities and Exchange Commission Forms 3, 4, 5 and 144, including any and all amendments thereto and all electronic application forms therefor, and to file the same, and other documents relating thereto, with the Securities and Exchange Commission, and grants unto said attorney(s)-in-fact and substitute(s) full power and authority to do each and every act and thing requested and necessary to be done in and about the premises as fully to all intents and purposes as he or she might do in person, and hereby ratifies and confirms all things that said attorney(s)-in-fact and substitute(s) may lawfully do and seek to be done by virtue hereof.

This Power of Attorney shall be valid until such time as it is revoked by the undersigned in writing.

Date:	November 19, 2012	Timothy K. Harris

		/s/ Timothy K. Harris
		Signature