0001209191-14-033774.txt : 20140514
0001209191-14-033774.hdr.sgml : 20140514
20140514171105
ACCESSION NUMBER: 0001209191-14-033774
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140512
FILED AS OF DATE: 20140514
DATE AS OF CHANGE: 20140514
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MARLIN BUSINESS SERVICES CORP
CENTRAL INDEX KEY: 0001260968
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 383686388
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 300 FELLOWSHIP ROAD
CITY: MT. LAUREL
STATE: NJ
ZIP: 08054
BUSINESS PHONE: 8884799111
MAIL ADDRESS:
STREET 1: 300 FELLOWSHIP ROAD
CITY: MT. LAUREL
STATE: NJ
ZIP: 08054
FORMER COMPANY:
FORMER CONFORMED NAME: MARLIN BUSINESS SERVICES INC
DATE OF NAME CHANGE: 20030822
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MCGINTY KEVIN J
CENTRAL INDEX KEY: 0001015821
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-50448
FILM NUMBER: 14842472
MAIL ADDRESS:
STREET 1: 6688 N CENTRAL EXPRESSWAY
STREET 2: SUITE 1170
CITY: DALLAS
STATE: TX
ZIP: 75206
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-05-12
0
0001260968
MARLIN BUSINESS SERVICES CORP
MRLN
0001015821
MCGINTY KEVIN J
C/O MARLIN BUSINESS SERVICES CORP.
300 FELLOWSHIP ROAD
MOUNT LAUREL
NJ
08054
1
0
0
0
Common Stock
2014-05-12
4
M
0
1500
16.01
A
101782
D
Common Stock
2014-05-12
4
S
0
1500
20.2901
D
100282
D
Common Stock
1000
I
By Achill Investments Limited, A Partnership
Option to Purchase Common Stock
7.17
2010-10-28
2016-10-28
Common Stock
2324
2324
D
Option to Purchase Common Stock
7.66
2009-06-02
2015-06-02
Common Stock
3704
3704
D
Option to Purchase Common Stock
20.35
2008-05-25
2014-05-25
Common Stock
1284
1284
D
Option to Purchase Common Stock
14.00
2007-11-11
2013-11-10
Common Stock
5000
5000
D
Option to Purchase Common Stock
16.01
2014-05-12
4
M
0
1500
D
2005-05-26
2014-05-25
Common Stock
1500
0
D
Option to Purchase Common Stock
21.50
2007-05-25
2013-05-25
Common Stock
1208
1208
D
Includes a total of 21,860 shares of restricted stock where, as of the date of this filing, the restrictions have not yet lapsed.
Represents average price per share.
Grant of options made pursuant to the Company's Director compensation plan. Date listed is the date of full vesting (which is one year from the date of grant). The options cliff vest on the first anniversary of the grant date.
Date listed is the date of full vesting. Vests 25% per year beginning on the first anniversary of the date of grant.
Grant of options made pursuant to the Company's Director compensation plan. Date listed is the date of full vesting (which is one year from the date of grant). The options vest in equal quarterly installments over the one year vesting period.
N/A
/s/ Edward R. Dietz
Attorney in Fact
2014-05-14
EX-24.4_522469
2
poa.txt
POA DOCUMENT
MARLIN BUSINESS SERVICES CORP.
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING
The undersigned hereby constitutes and appoints each of Edward R. Dietz and
Karen L. Shields, 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 a 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 14th day of May, 2014.
/s/ Kevin J. McGinty
Signature
Kevin J. McGinty Print Name