0001209191-17-056366.txt : 20171010 0001209191-17-056366.hdr.sgml : 20171010 20171010093132 ACCESSION NUMBER: 0001209191-17-056366 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171006 FILED AS OF DATE: 20171010 DATE AS OF CHANGE: 20171010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Milbourne Robert H CENTRAL INDEX KEY: 0001413727 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25045 FILM NUMBER: 171128984 MAIL ADDRESS: STREET 1: 7250 STAR CHECK DRIVE CITY: COLUMBUS STATE: OH ZIP: 43217 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 CFBANK STREET 2: 7000 N. HIGH ST. CITY: WORTHINGTON STATE: OH ZIP: 43085 BUSINESS PHONE: 6143347979 MAIL ADDRESS: STREET 1: C/O CFBANK STREET 2: 7000 N. HIGH ST. CITY: WORTHINGTON STATE: OH ZIP: 43085 FORMER COMPANY: FORMER CONFORMED NAME: GRAND CENTRAL FINANCIAL CORP DATE OF NAME CHANGE: 19980918 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-10-06 0 0001070680 CENTRAL FEDERAL CORP CFBK 0001413727 Milbourne Robert H 7000 N HIGHT ST WORTHINGTON OH 43085 1 0 0 0 Common Stock 2017-10-06 4 C 0 51428 1.75 A 93428 D Series B 6.25% Preferred Stock 1.75 2017-10-06 4 C 0 3600 25.00 D Common Stock 51428 0 D The Series B Convertible Preferred Stock was convertible into common stock at any time and had no expiration date. The issuer exercises its right to mandatorily convert all outstanding shares of Series B Preferred Stock effective as of October 6, 2017. As of such date, each share of Series B Preferred Stock was converted at a conversion rate of $25.00 (the liquidation preference of the Series B Preferred Stock) divided by $1.75 (the common stock conversion price). Timothy T. O'Dell for Robert H. Milbourne 2017-10-10 EX-24.4_747711 2 poa.txt POA DOCUMENT Exhibit 24 CONFIRMING STATEMENT This Confirming Statement confirms that the undersigned, Robert H. Milbourne, has authorized and designated Timothy T. O'Dell 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 Mr. O'Dell 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 Mr. O'Dell is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: May 31, 2013 /s/ Robert H Milbourne___ Robert H Milbourne