0001144204-12-026943.txt : 20120508 0001144204-12-026943.hdr.sgml : 20120508 20120508195613 ACCESSION NUMBER: 0001144204-12-026943 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120508 FILED AS OF DATE: 20120508 DATE AS OF CHANGE: 20120508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCANN GARY T CENTRAL INDEX KEY: 0001271181 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11967 FILM NUMBER: 12823355 MAIL ADDRESS: STREET 1: ONE ASTORIA FEDERAL PLAZA CITY: LAKE SUCCESS STATE: NY ZIP: 11042 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ASTORIA FINANCIAL CORP CENTRAL INDEX KEY: 0000910322 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 113170868 STATE OF INCORPORATION: DE FISCAL YEAR END: 0319 BUSINESS ADDRESS: STREET 1: ONE ASTORIA FEDERAL PLAZA CITY: LAKE SUCCESS STATE: NY ZIP: 11042-1085 BUSINESS PHONE: 5163273000 MAIL ADDRESS: STREET 1: ONE ASTORIA FEDERAL PLAZA CITY: LAKE SUCCESS STATE: NY ZIP: 11042-1085 4 1 form450477_20120508075513-.xml X0305 4 2012-05-08 0 0000910322 ASTORIA FINANCIAL CORP AF 0001271181 MCCANN GARY T ONE ASTORIA FEDERAL PLAZA LAKE SUCCESS NY US 11042 0 1 0 0 Executive Vice President Common Stock 46104.4 I ESOP Common Stock 1619.99 I 401(k) Common Stock 2012-05-08 4 S 0 37334 9.27 D 27634 D Incentive Stock Option 18 2006-01-10 2012-07-30 Common Stock 5554 5554 D Non-Statutory Stock Option 18 2006-01-10 2012-07-30 Common Stock 43946 43946 D Non-Statutory Stock Option 24.4 2005-12-22 2012-07-30 Common Stock 4098 4098 D Non-Statutory Stock Option 24.4 2005-12-22 2012-07-30 Common Stock 52152 52152 D Non-Statutory Stock Option 26.6267 2005-12-22 2012-07-30 Common Stock 3754 3754 D Non-Statutory Stock Option 26.6267 2005-12-22 2012-07-30 Common Stock 86246 86246 D Non-Statutory Stock Option 29.02 2009-01-09 2012-07-30 Common Stock 84000 84000 D Represents shares allocated to Mr. McCann's account under the Astoria Federal Savings and Loan Association Employee Stock Ownership Plan ("ESOP') as of March 31, 2012 and held in the ESOP Trust. Represents shares held in the Employer Stock Fund of the Astoria Incentive Savings plan ("401(k) Plan") for the account of Mr. McCann as of March 31, 2012. Shares are held in the 401(k) Plan Trust. Options were granted pursuant to the 1999 Stock Option Plan for Officers and Employees of Astoria Financial Corporation, or the 1999 Plan. Options were granted pursuant to the 2003 Stock Option Plan for Officers and Employees of Astoria Financial Corporation, or the 2003 Plan. Options were granted pursuant to the 2005 Stock Incentive Plan for Officers and Employees of Astoria Financial Corporation, or the 2005 Plan. Gary T. McCann by Yvonne Schade, Attorney-in-fact 2012-05-08 EX-24 2 ex-24.htm POWER OF ATTORNEY

I hereby authorize and designate Monte N. Redman,
Alan P. Eggleston, Thomas E. Lavery, Michele M. Weber,
Peter J. Cunningham, Frank E. Fusco, Steven G. Miss and
Yvonne Schade, or any one of them acting as agent and
attorney-in-fact, with full power of substitution, to:

(1) prepare and sign on my behalf any Form 3,
Form 4 or Form 5 pursuant to Section 16 of the
Securities Exchange Act of 1934, as amended,
and file the same with the Securities
Exchange Commission, NYSE, and
each stock exchange on which Astoria
Financial Corporation's common stock or
other securities are listed, as required by law;

(2) prepare and sign on my behalf any Form 144
pursuant to the Securities Act of 1933, as
amended, and file the same with the Securities
Exchange Commission, NYSE, and
each stock exchange on which Astoria
Financial Corporation's common stock or
other securities are listed, as required by law;
and

(3) do anything else necessary or proper in
connection with the foregoing.

This Power of Attorney shall remain in effect as long as
I am an affiliate of Astoria Financial Corporation, and shall
not be affected by my subsequent disability or incompetence.

Date: January 5, 2012

Gary T. McCann