-----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, JVemRQkZTdzTTZX4RZ2022Z5VukBQE9aOZleWfOsPYYqNLRL5pgVOk9mY9UJqS7k KWSX4eHOn0zBF5dRbU/BaA== 0001209191-06-059294.txt : 20061114 0001209191-06-059294.hdr.sgml : 20061114 20061114153049 ACCESSION NUMBER: 0001209191-06-059294 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061113 FILED AS OF DATE: 20061114 DATE AS OF CHANGE: 20061114 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CITIZENS FIRST BANCORP INC CENTRAL INDEX KEY: 0001127442 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 383573582 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 525 WATER ST CITY: PORT HURON STATE: MI ZIP: 48060 BUSINESS PHONE: 8109878300 MAIL ADDRESS: STREET 1: 525 WATER ST CITY: PORT HURON STATE: MI ZIP: 48060 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stafford Richard William CENTRAL INDEX KEY: 0001365454 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32041 FILM NUMBER: 061214571 BUSINESS ADDRESS: BUSINESS PHONE: 810-987-8300 MAIL ADDRESS: STREET 1: CITIZENS FIRST SAVINGS BANK STREET 2: 525 WATER STREET CITY: PORT HURON STATE: MI ZIP: 48060 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-11-13 0 0001127442 CITIZENS FIRST BANCORP INC CTZN 0001365454 Stafford Richard William 525 WATER STREET PORT HURON MI 48060 0 1 0 0 VP, Operations and Technology Common Stock (Restricted Stock Award) 3000 D Common Stock 971.331 I CFSB 401K Employee Stock Option (Right to Buy) 19.95 2005-05-17 2015-05-17 Common Stock 5000 5000 D Phantom Stock Shares 23.57 2006-11-13 4 A 0 934.318 23.57 A Common Stock 934.318 934.318 D Under the terms of the Plan, these Restricted Stock Units are calculated based on the 2005 year-end closing price ($23.57). Units are to be settled upon termination of reporting person's employment. David C. Devendorf POA FBO Richard William Stafford 2006-11-14 EX-24.4_158737 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of David Speilburg, William G. Oldford, Jr., Timothy D. Regan, David C. Devendorf and Marty J. Haddad signing singly, his or her true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% shareholder of Citizens First Bancorp, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the Unites States Securities and Exchange Commission and any stock exchange, stock market or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, and in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. 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, or such attorney-in-fact's substitute or substitutes, 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 of the Securities Exchange Act of 1934. 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 6th day of SEPTEMBER, 2006. Richard Stafford -----END PRIVACY-ENHANCED MESSAGE-----