-----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, BzDQwYhPIuZ0FJLknWME38/lcOXDa02AHBt5rOrMG8EVjBiWhucVkxSlAKmdzM9s Po57uWzYDipbhByKjCe1fQ== 0001209191-08-021283.txt : 20080401 0001209191-08-021283.hdr.sgml : 20080401 20080401212712 ACCESSION NUMBER: 0001209191-08-021283 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071231 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 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: COOLEY RONALD W CENTRAL INDEX KEY: 0001219492 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-32041 FILM NUMBER: 08731120 MAIL ADDRESS: STREET 1: C/O CITIZENS FIRST BANKCORP INC STREET 2: 525 WATER STREET CITY: PORT HURON STATE: MI ZIP: 48060 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-12-31 0 0001127442 CITIZENS FIRST BANCORP INC CTZN 0001219492 COOLEY RONALD W 525 WATER STREET PORT HURON MI 48060 1 0 0 0 Common Stock 34392.0661 D Phantom Stock Units 10.75 2007-12-31 4 A 0 523.535 10.75 A Common 523.535 7931.614 D Director's Stock Option - Right to Purchase 19.85 2002-05-09 2002-05-19 Common 3300 3300 D Units are to be settled upon reporting person's retirement. Dividends are credited in RSUs for dividends on the last day of the quarter at the closing price on the date of the dividend ($12.40). RSUs for deferred Director's fees are credited on the last day of the quarter on that day's closing price ($10.75). Reflects 53.768 in RSU Dividend Equivalents and 469.767 in Deferred Director's Fees. Director's Stock Option - Right to Purchase up to 3,300 shares. David C. Devendorf - POA FBO - Ronald W. Cooley 2008-01-02 EX-24.4_233719 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, the undersigned's 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. In addition, this Power of Attorney is intended to be and shall constitute a durable power of attorney and will survive and remain in full force and effect notwithstanding the death or disability of the undersigned. 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 31st day of August, 2006. Ronald W. Cooley -----END PRIVACY-ENHANCED MESSAGE-----