Exh 24-Power of Attorney

-----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, Ild3JMGgjj+f4etwe2K+8aYm2Zjw7mUFWqZfFN6l5P6VXFBgFKrbeyXB2djzMLyU Who+6YjZndLe0TRZo002Aw== 0001036262-10-000022.txt : 20100507 0001036262-10-000022.hdr.sgml : 20100507 20100507172304 ACCESSION NUMBER: 0001036262-10-000022 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100507 FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLT ALYN R CENTRAL INDEX KEY: 0001043054 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 10813551 MAIL ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holt Connie E. CENTRAL INDEX KEY: 0001491217 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 10813550 MAIL ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson Kristen Holt CENTRAL INDEX KEY: 0001491218 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 10813548 MAIL ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thompson Brian CENTRAL INDEX KEY: 0001491310 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 10813547 MAIL ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTEST CORP CENTRAL INDEX KEY: 0001036262 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 222370659 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 BUSINESS PHONE: 856-424-6886 MAIL ADDRESS: STREET 1: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holt Charitable Remainder Unitrust CENTRAL INDEX KEY: 0001491099 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 10813546 BUSINESS ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 BUSINESS PHONE: 856-424-6886 MAIL ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alyn R. Holt Year 2001 Irrevocable Agreement of Trust CENTRAL INDEX KEY: 0001491159 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 10813545 BUSINESS ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 BUSINESS PHONE: 856-424-6886 MAIL ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Alyn R. Holt Trust fbo Kristen Holt Thompson CENTRAL INDEX KEY: 0001491312 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 10813549 BUSINESS ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 BUSINESS PHONE: 856-424-6886 MAIL ADDRESS: STREET 1: C/O INTEST CORP STREET 2: 7 ESTERBROOK LANE CITY: CHERRY HILL STATE: NJ ZIP: 08003 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2010-05-07 0 0001036262 INTEST CORP INTT 0001043054 HOLT ALYN R C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 1 1 1 1 Executive Chairman Member of 10% 13d Group 0001491217 Holt Connie E. C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 0 0 0 1 Member of 10% 13d Group 0001491218 Thompson Kristen Holt C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 0 0 0 1 Member of 10% 13d Group 0001491310 Thompson Brian C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 0 0 0 1 Member of 10% 13d Group 0001491099 Holt Charitable Remainder Unitrust C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 0 0 0 1 Member of 10% 13d Group 0001491159 Alyn R. Holt Year 2001 Irrevocable Agreement of Trust C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 0 0 0 1 Member of 10% 13d Group 0001491312 Alyn R. Holt Trust fbo Kristen Holt Thompson C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 0 0 0 1 Member of 10% 13d Group Common Stock 1128006 D Common Stock 150427 D Common Stock 178598 D Common Stock 20000 D Common Stock 115000 D Common Stock 24000 D Common Stock 260000 D These shares are owned solely by Alyn R. Holt, a director and the Executive Chairman of the Company, and a member of a "Group" with the other reporting persons for purposes of Section 13(d) of the Exchange Act. Mr. Holt disclaims beneficial ownership of the shares owned by the other members of the Group, except to the extent owned by the 2000 Trust, and this report shall not be deemed an admission that Mr. Holt is the beneficial owner of any of the other shares reported herein for purposes of Section 16 or for any other purpose. These shares are owned solely by Connie E. Holt. Mrs. Holt disclaims beneficial ownership of the shares owned by the other members of the Group, except to the extent owned by the 2000 Trust, and this report shall not be deemed an admission that Mrs. Holt is the beneficial owner of any of the other shares reported herein for purposes of Section 16 or for any other purpose. These shares are owned soley by Kristen Holt Thompson. Mrs. Thompson disclaims beneficial ownership of the shares owned by the other members of the Group, except to the extent owned by the 2001 and the 2003 Trusts, and this report shall not be deemed an admission that Mrs. Thompson is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose. These shares are owned solely by Brian Thompson. Mr. Thompson disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that Mr. Thomspon is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose. These shares are owned soley by Holt Charitable Remainder Unitrust u/a Dated 5/22/00 (the "2000 Trust"). The 2000 Trust disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that the 2000 Trust is the beneficial onwer of any of the other shares for purposes of Section 16 or for any other purpose. These shares are owned soley by Alyn R. Holt Year 2001 Irrevocable Agreement of Trust u/a Dated 10/22/01 (the "2001 Trust"). The 2001 Trust disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that the 2001 Trust is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose. These shares are owned soley by Alyn R. Holt Trust fbo Kristen Holt Thompson u/a Dated 4/14/03 (the "2003 Trust"). The 2003 Trust disclaims beneficial ownership of the shares owned by the other members of the Group, and this report shall not be deemed an admission that the 2003 Trust is the beneficial owner of any of the other shares for purposes of Section 16 or for any other purpose. EXHIBIT LIST Exhibit 24 - Power of Attorney /s/ Hugh T. Regan, Jr., Attorney-in-Fact for Alyn R. Holt 2010-05-07 /s/ Hugh T. Regan, Jr., Attorney-in-Fact for Connie E. Holt 2010-05-07 /s/ Hugh T. Regan, Jr., Attorney-in-Fact for Kristen Holt Thompson 2010-05-07 /s/ Hugh T. Regan, Jr., Attorney-in-Fact for Brian Thompson 2010-05-07 /s/ Hugh T. Regan, Jr., Attorney-in-Fact for Holt Charitable Remainder Unitrust 2010-05-07 /s/ Hugh T. Regan, Jr., Attorney-in-Fact for Alyn R. Holt Year 2001 Irrevocable Agreement of Trust 2010-05-07 /s/ Hugh T. Regan, Jr., Attorney-in-Fact for Alyn R. Holt Trust fbo Kristen Holt Thompson 2010-05-07 EX-24 2 ex24-f3050710.htm POWER OF ATTORNEY Exh 24-Power of Attorney Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Alyn R. Holt and Hugh T. Regan, Jr., signing singly, the undersigned's true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned any Schedule 13D or Schedule 13G, and amendments thereto, that are required to be filed under Section 13(d) or Section 13(g) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder in connection with the undersigned's beneficial ownership of, or participation in a group with respect to, securities of inTEST Corporation (the "Company");

2. execute for and on behalf of the undersigned all Forms 3, 4 and 5 required to be filed under Section 16(a) of the Exchange Act and the rules thereunder in connection with the undersigned's beneficial ownership of, or participation in a group with respect to, securities of the Company;

3. perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such document, 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

4. 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.

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 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 any of the undersigned's responsibilities to comply with Sections 13(d), 13(g) or 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedules 13D and 13G and 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 7th day of May, 2010.


By:	/s/ Alyn R. Holt Alyn R. Holt	By:	/s/ Alyn R. Holt Alyn R. Holt, Trustee Holt Charitable Remainder Unitrust u/a Dated 5/22/00
By:	/s/ Connie E. Holt Connie E. Holt	By:	/s/ Alyn R. Holt Alyn R. Holt, Trustee Alyn R. Holt Year 2001 Irrevocable Agreement of Trust u/a Dated 10/22/01
By:	/s/ Kristen Holt Thompson Kristen Holt Thompson	By:	/s/ Kristen Holt Thompson Kristen Holt Thompson, Trustee Alyn R. Holt Trust fbo Kristen Holt Thompson u/a 4/14/03
By:	/s/ Brian Thompson Brian Thompson

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