-----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, LNGgm6gOSIv+mBXi/R986Bj/vZSKhFDBESiqDdkpKQLMvDAMRohvv7nbbTeMEsFu IPcJCnoDjlsgJZCD4f9uQQ== 0001209191-03-030304.txt : 20031113 0001209191-03-030304.hdr.sgml : 20031113 20031113213032 ACCESSION NUMBER: 0001209191-03-030304 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031111 FILED AS OF DATE: 20031113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILSON LOYAL W CENTRAL INDEX KEY: 0001237389 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50448 FILM NUMBER: 031000152 BUSINESS ADDRESS: STREET 1: PRIMUS VENTURE PARTNERS STREET 2: 5900 LANDERBROOK DRIVE STE 200 CITY: CLEVELAND STATE: OH ZIP: 44124-4020 BUSINESS PHONE: 4406847320 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARLIN BUSINESS SERVICES CORP CENTRAL INDEX KEY: 0001260968 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] BUSINESS ADDRESS: STREET 1: 124 GATHER DR. STREET 2: SUITE 170 CITY: MT. LAUREL STATE: NJ ZIP: 08054 BUSINESS PHONE: 8884799111 MAIL ADDRESS: STREET 1: 124 GATHER DR STREET 2: SUITE 170 CITY: MT. LAUREL STATE: NJ ZIP: 08054 FORMER COMPANY: FORMER CONFORMED NAME: MARLIN BUSINESS SERVICES INC DATE OF NAME CHANGE: 20030822 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-11-1100001260968MARLIN BUSINESS SERVICES CORP MRLN0001237389WILSON LOYAL WC/O MARLIN BUSINESS SERVICES CORP124 GAITHER DRIVEMOUNT LAURELNJ080541000Option to Purchase Common Stock14.00002003-11-114A05000.0000A2007-11-112013-11-10Common Stock5000.00005000.0000DDate listed is the date of full vesting. Each grants vests 25% per year beginning on the first anniversary of the date of grant.N/A/s/ George D. Pelose2003-11-13 EX-24.4_20112 3 poa.txt POA DOCUMENT MARLIN BUSINESS SERVICES CORP. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING The undersigned hereby constitutes and appoints each of George D. Pelose, Bruce E. Sickel and James W. McKenzie, Jr., signing individually, the undersigned's true and lawful attorney-in-fact to prepare, execute, deliver and file for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Marlin Business Services Corp. (the "Company"), Forms 3, 4, and 5 (including any amendments to such Forms, whether filed prior to or after the date of this Power of Attorney) with respect to the securities of the Company in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder. 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 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(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder. 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 undersigned has caused this Power of Attorney to be executed as of this 10th day of October, 2003. /s/ Loyal W. Wilson Signature Loyal W. Wilson Print Name -----END PRIVACY-ENHANCED MESSAGE-----