-----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, JNqMUoK5fcPlsarKewfBiXOXUfynA7kh3XpxHjFTM5ZmIVA4fJfLsahZoBdjHaEv pmKx72g7AMQIU9bYsdZojg== 0001209191-08-032445.txt : 20080522 0001209191-08-032445.hdr.sgml : 20080522 20080522162101 ACCESSION NUMBER: 0001209191-08-032445 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080520 FILED AS OF DATE: 20080522 DATE AS OF CHANGE: 20080522 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE CENTRAL INDEX KEY: 0000310522 STANDARD INDUSTRIAL CLASSIFICATION: FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111] IRS NUMBER: 520883107 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3900 WISCONSIN AVE N.W. CITY: WASHINGTON STATE: DC ZIP: 20016 BUSINESS PHONE: 202-752-7000 MAIL ADDRESS: STREET 1: 3900 WISCONSIN AVE N.W. CITY: WASHINGTON STATE: DC ZIP: 20016 FORMER COMPANY: FORMER CONFORMED NAME: FEDERAL NATIONAL MORTGAGE ASSOCIATION DATE OF NAME CHANGE: 19950110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WULFF JOHN K CENTRAL INDEX KEY: 0001257328 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50231 FILM NUMBER: 08854972 MAIL ADDRESS: STREET 1: C/O HERCULES INC STREET 2: 1313 NORTH MARKET STREET CITY: WILMINGTON STATE: DE ZIP: 19894-0001 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-05-20 0 0000310522 FEDERAL NATIONAL MORTGAGE ASSOCIATION FANNIE MAE FNM 0001257328 WULFF JOHN K C/O FANNIE MAE, 3900 WISCONSIN AVE., NW WASHINGTON DC 20016 1 0 0 0 Deferred Stock 2008-05-20 4 A 0 4817 0.00 A Common Stock 4817 4817 D Each deferred share represents the right to receive one share of common stock, contingent on the deferred stock vesting. The deferred stock vests on the earlier of May 20, 2009 or the day before the next annual meeting of the issuer's shareholders, subject to accelerated vesting in the event of termination of service by reason of death or disability, and the underlying shares of common stock become payable upon the first business day of the month that is six months following the month in which the reporting person ceases to serve as a director. /s/ Polly N. Klane, Attorney-in-Fact for John K. Wulff 2008-05-22 EX-24.4_242099 2 poa.txt POA DOCUMENT LIMITED SIGNATORY POWER By this Limited Signatory Power the undersigned authorizes and designates each of Christine E. Reddy, Polly N. Klane and Suzanne A. Barr, each with full power of substitution, to execute and file on behalf of the undersigned all Forms 3, 4 and 5 (including any exhibits, attachments and amendments thereto) that the undersigned may be required to file with the Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Fannie Mae. The undersigned further authorizes and designates each of Christine E. Reddy, Polly N. Klane and Suzanne A. Barr to execute and file on behalf of the undersigned a Form ID, and any amendments thereto, to facilitate the foregoing. The authority of Christine E. Reddy, Polly N. Klane and Suzanne A. Barr under this Limited Signatory Power shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to his or her ownership of or transactions in securities of Fannie Mae, unless earlier revoked in writing. The undersigned acknowledges that Christine E. Reddy, Polly N. Klane and Suzanne A. Barr are not assuming, nor is Fannie Mae assuming, any of the undersigned's responsibilities to file Forms 3, 4 and 5 or otherwise comply with any related laws or regulations. This Limited Signatory Power revokes any Signatory Power or Power of Attorney the undersigned has previously signed with respect to Forms 3, 4 and 5, and Form IDs, that the undersigned may be required to file with the Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Fannie Mae. Date: May 6, 2008 Signed: /s/ John K. Wulff -----END PRIVACY-ENHANCED MESSAGE-----