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