0000019612-19-000193.txt : 20190805 0000019612-19-000193.hdr.sgml : 20190805 20190805163338 ACCESSION NUMBER: 0000019612-19-000193 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190801 FILED AS OF DATE: 20190805 DATE AS OF CHANGE: 20190805 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHAFER THOMAS C CENTRAL INDEX KEY: 0001454988 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39009 FILM NUMBER: 19999105 MAIL ADDRESS: STREET 1: 235 EAST MAIN STREET CITY: MIDLAND STATE: MI ZIP: 48640 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TCF FINANCIAL CORP CENTRAL INDEX KEY: 0000019612 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 382022454 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 333 W. FORT STREET STREET 2: SUITE 1800 CITY: DETROIT STATE: MI ZIP: 48226 BUSINESS PHONE: 800-867-9757 MAIL ADDRESS: STREET 1: 333 W. FORT STREET STREET 2: SUITE 1800 CITY: DETROIT STATE: MI ZIP: 48226 FORMER COMPANY: FORMER CONFORMED NAME: CHEMICAL FINANCIAL CORP DATE OF NAME CHANGE: 19920703 4 1 wf-form4_156503719907360.xml FORM 4 X0306 4 2019-08-01 0 0000019612 TCF FINANCIAL CORP TCF 0001454988 SHAFER THOMAS C 333 W. FORT STREET, SUITE 1800 DETROIT MI 48226 0 1 0 0 Chief Operating Officer Common Stock 2019-08-01 4 A 0 101617 0 A 133172 D Common Stock 2019-08-01 4 A 0 32076 0 A 165248 D Reflects a retention award of service-based restricted stock units that are convertible into shares of the issuer's common stock on a one-for-one basis. The units will vest in equal installments on the first and second anniversary of the August 1 grant date, subject to certain exceptions. Dividend equivalents will accrue under this award. Reflects the conversion of restricted stock performance units, previously included in Table II of Forms 4 filed by the reporting person on February 23, 2017, August 10, 2017, March 1, 2018 and February 26, 2019, into service-based restricted stock units as a result of the closing of the issuer's merger with legacy TCF Financial Corporation, a Delaware corporation. The units will convert into shares of the issuer's common stock on a one-for-one basis on the applicable vesting dates, subject to certain exceptions. /s/ Kimberly K. Martin, His Attorney-in-Fact 2019-08-05 EX-24 2 poa8-1x19xshaferdocx.htm POA SHAFER


POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Joseph T. Green, Kirk  D. Johnson,  Mary  L. Brown,  Dennis  L. Klaeser,  Kimberly  K. Martin,  Suzanne  R. Ryan, Thomas C. Shafer, and  Kathleen S. Wendt,  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 and/or director of TCF Financial Corporation (the "Company"), Forms 3, 4, 5, and 144 (including applying for SEC filer codes) 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, 5, or 144, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange 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, 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 authorization shall supersede all prior authorizations to act for the undersigned with respect to securities of the Company in these matters, which prior authorizations are hereby revoked.  This Power of Attorney  shall  remain  in  full  force  and  effect  until  the  undersigned  is  no  longer  required  to  file Forms 3, 4, 5, and 144 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 26th day of July, 2019.

/s/ Thomas C. Shafer
(Signature)

Thomas C. Shafer
(Print Name)