-----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, JfcqconOZ9NcN0eX7x8sMZ1Ylu2hAq8yzHuxqDFipk3vSEsaliyJ50NPnNIj5/vI Vtf8f0iP8qTMjTpqSUXsfg== 0001181431-08-034688.txt : 20080527 0001181431-08-034688.hdr.sgml : 20080526 20080527180032 ACCESSION NUMBER: 0001181431-08-034688 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080523 FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NATCO GROUP INC CENTRAL INDEX KEY: 0001057693 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] IRS NUMBER: 222906892 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11210 EQUITY DRIVE, SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77041 BUSINESS PHONE: 713-849-7500 MAIL ADDRESS: STREET 1: 11210 EQUITY DRIVE, SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77041 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMITH C FRANK CENTRAL INDEX KEY: 0001225314 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15603 FILM NUMBER: 08861801 BUSINESS ADDRESS: BUSINESS PHONE: 713-849-7798 MAIL ADDRESS: STREET 1: C/O NATCO GROUP, INC STREET 2: 11214 EQUITY DRIVE, SUITE 100 CITY: HOUSTON STATE: TX ZIP: 77041 4 1 rrd208504.xml X0202 4 2008-05-23 0 0001057693 NATCO GROUP INC NTG 0001225314 SMITH C FRANK C/O NATCO GROUP INC. 11210 EQUITY DRIVE HOUSTON TX 77041 0 1 0 0 Executive Vice President Common stock 2008-05-23 4 I 0 5590 50.36 D 0 I Shares held in 401k account Common stock 18079 D Katherine P. Ellis, Attorney-in-Fact 2008-05-27 EX-24.1 2 rrd186441_210392.htm POWER OF ATTORNEY rrd186441_210392.html
POWER OF ATTORNEY

	The undersigned hereby constitutes and appoints each of Katherine P. Ellis, Daniel R. Carter, and Theresa
M. Honeycheck, acting singly, as the undersigned's true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or
director of NATCO Group Inc. (the "Company"), Forms ID, 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934 and the rules 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 exchange any Forms ID, 3, 4 or 5 and timely file such form with the
United States Securities and Exchange Commission and any stock exchange or similar authority;

(3)	administer EDGAR access information on behalf of the undersigned, including but not limited to
securing, maintaining and changing passwords, pass phrases, CIK numbers, CCC numbers and
other related information on behalf of the undersigned; 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, 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 an 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 each 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 neither of the foregoing
attorneys-in-fact, in serving in such capacity at the request of the undersigned, is 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 (i) earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-
fact, or (ii) with respect to the attorney-in-fact, upon her retirement or termination of employment with the
Company.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd
day of May 2008.


       			Signature:      /s/ C. Frank Smith
       					C. Frank Smith

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