-----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, Nd9ApxQ+nOEUqZFy+ewlKVe3FX0M+L9YREUFaX2XN9h+gg37pD7Dm7DGMIoaPkAg IEYHux8eY99fp/ATv30+ug== 0001209191-08-031259.txt : 20080519 0001209191-08-031259.hdr.sgml : 20080519 20080519161729 ACCESSION NUMBER: 0001209191-08-031259 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080515 FILED AS OF DATE: 20080519 DATE AS OF CHANGE: 20080519 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL FEDERAL CORP CENTRAL INDEX KEY: 0001070680 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 341877137 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O CENTRAL FEDERAL BANK STREET 2: 601 MAIN ST CITY: WELLSVILLE STATE: OH ZIP: 43968 BUSINESS PHONE: 3305321517 MAIL ADDRESS: STREET 1: C/O CENTRAL FEDERAL BANK STREET 2: 601 MAIN ST CITY: WELLSVILLE STATE: OH ZIP: 43968 FORMER COMPANY: FORMER CONFORMED NAME: GRAND CENTRAL FINANCIAL CORP DATE OF NAME CHANGE: 19980918 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRACE GERRY W CENTRAL INDEX KEY: 0001203170 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 08845433 MAIL ADDRESS: STREET 1: GRAND CENTRAL FINANCIAL CORP STREET 2: 601 MAIN ST CITY: WELLSVILLE STATE: OH ZIP: 43968 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-05-15 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001203170 GRACE GERRY W 2923 SMITH RD FAIRLAWN OH 44333 1 0 0 0 stock options - right to buy 4.65 2008-05-15 4 A 0 1000 4.65 A 2018-05-15 common stock 1000 12694 D Options are exercisable as follows: 500 shares 4/30/2009, 500 shares 4/30/2010 Therese Ann Liutkus for Gerry W. Grace 2008-05-19 EX-24.4_241289 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Gerry W. Grace, has authorized and designated Therese A. Liutkus to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Central Federal Corporation, a Delaware corporation (the "Corporation"). The authority of Ms. Liutkus under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to his ownership of or transactions in securities of the Corporation, unless earlier revoked in writing. The undersigned acknowledges that Ms. Liutkus is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: May 17, 2007 /s/ Gerry W. Grace Gerry W. Grace -----END PRIVACY-ENHANCED MESSAGE-----