0001528070-18-000002.txt : 20180924
0001528070-18-000002.hdr.sgml : 20180924
20180924160523
ACCESSION NUMBER: 0001528070-18-000002
CONFORMED SUBMISSION TYPE: D
PUBLIC DOCUMENT COUNT: 1
ITEM INFORMATION: 06b
FILED AS OF DATE: 20180924
DATE AS OF CHANGE: 20180924
EFFECTIVENESS DATE: 20180924
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Modern Financial Inc.
CENTRAL INDEX KEY: 0001528070
IRS NUMBER: 204184290
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: D
SEC ACT: 1933 Act
SEC FILE NUMBER: 021-322020
FILM NUMBER: 181083509
BUSINESS ADDRESS:
STREET 1: 5 EAST 59TH STREET FOURTH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10022
BUSINESS PHONE: 212-266-6000
MAIL ADDRESS:
STREET 1: 5 EAST 59TH STREET FOURTH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10022
D
1
primary_doc.xml
X0708
D
LIVE
0001528070
Modern Financial Inc.
654 Madison Avenue, 12th Floor
NEW YORK
NY
NEW YORK
10065
212-266-6000
DELAWARE
None
None
Corporation
true
Stefan
Reyniak
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Executive Officer
Director
Director, Vice President & Secretary
Mitchell
Caplan
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Director
David
House
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Director
Jonathan
Linen
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Director
Michael
Tedesco
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Executive Officer
President & Chief Financial Officer, Modern Bank, N.A.
Anthony
Burke
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Director
Steven
Sabatini
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Executive Officer
Chief Financial Officer & Vice President
Vera
McVey
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Executive Officer
Chief Credit Officer & Chief Risk Officer, Modern Bank, N.A.
Curt
Lueker
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Executive Officer
Head of Commercial Markets, Modern Bank, N.A.
Bippy
Siegal
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Director
Kevin
Anderson
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Executive Officer
Head of Operations, Technology & Client Services & Chief Operating Officer, Modern Bank, N.A.
Valerie
Swaya
654 Madison Avenue, 12th Floor
New York
NY
NEW YORK
10065
Executive Officer
Chief Compliance Officer, Modern Bank, N.A.
Commercial Banking
Decline to Disclose
- 06b
false
2018-09-10
false
true
false
1000
Keefe, Bruyette & Woods, Inc.
481
None
None
787 7th Avenue, 4th Floor
New York
NY
NEW YORK
10019
CT
CONNECTICUT
GA
GEORGIA
MA
MASSACHUSETTS
TX
TEXAS
false
20000000
20000000
0
false
5
375000
0
10725000
true
Includes $5.3 million to two director affiliates for accrued fees and interest; $125,000 to a director affiliate and a director-executive officer for services; and $5.3 million to directors and executive officers upon preferred stock transactions.
false
Modern Financial Inc.
Stefan Reyniak
Stefan Reyniak
Vice President
2018-09-24