-----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, Fho5F8a21a/90Sd1U+9FAerLKyMlkBw+MDvKLfs7I2XNkDnQz61KB/EG0p9BRFpU 8FclL8MYdqP25x6ItsXmDg== 0001309992-04-000001.txt : 20041201 0001309992-04-000001.hdr.sgml : 20041201 20041201152204 ACCESSION NUMBER: 0001309992-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041109 FILED AS OF DATE: 20041201 DATE AS OF CHANGE: 20041201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PELRIN JAMES CENTRAL INDEX KEY: 0001309992 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22529 FILM NUMBER: 041177334 BUSINESS ADDRESS: 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 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2004-11-09 0 0001036262 INTEST CORP INTT 0001309992 PELRIN JAMES C/O INTEST CORP 7 ESTERBROOK LANE CHERRY HILL NJ 08003 0 1 0 0 GM-Temp Mgmt Product Segment Incentive Stock Options (Right to buy) 2.99 2011-10-22 Common Stock 20000 D Exercisable in annual increments of 20% beginning on October 23, 2002. /s/ James Pelrin 2004-12-01 EX-24 2 exh24-jp.htm POWER OF ATTORNEY Exhibit 24

EXHIBIT 24

 

POWER OF ATTORNEY

 

Know all men by these presents, that the undersigned hereby constitutes and appoints each of Robert E. Matthiessen 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, such Forms 3, 4 and 5 as may be required to be filed by the undersigned by virtue of the undersigned's capacity as an officer or director of inTEST Corporation (the "Company") in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations 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, or 5 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, and 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 Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file 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 30th day of November, 2004.

 

 

/s/ James Pelrin
James Pelrin

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