0001209191-12-049992.txt : 20121019
0001209191-12-049992.hdr.sgml : 20121019
20121019122242
ACCESSION NUMBER: 0001209191-12-049992
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20100920
FILED AS OF DATE: 20121019
DATE AS OF CHANGE: 20121019
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BURLAGE PETER J
CENTRAL INDEX KEY: 0001189324
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34156
FILM NUMBER: 121151888
MAIL ADDRESS:
STREET 1: 2819 WALNUT HILL LANE
CITY: DALLAS
STATE: TX
ZIP: 75229
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PMFG, Inc.
CENTRAL INDEX KEY: 0001422862
STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569]
IRS NUMBER: 510661574
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 14651 NORTH DALLAS PARKWAY
STREET 2: SUITE 500
CITY: DALLAS
STATE: TX
ZIP: 75254
BUSINESS PHONE: (214) 357-6181
MAIL ADDRESS:
STREET 1: 14651 NORTH DALLAS PARKWAY
STREET 2: SUITE 500
CITY: DALLAS
STATE: TX
ZIP: 75254
4/A
1
doc4a.xml
FORM 4/A SUBMISSION
X0306
4/A
2010-09-20
2010-09-21
0
0001422862
PMFG, Inc.
PMFG
0001189324
BURLAGE PETER J
14651 NORTH DALLAS PARKWAY
DALLAS
TX
75245
0
1
0
0
Chief Executive Officer
Common Stock
2010-09-20
4
M
0
13047
1.5781
A
96539
D
Common Stock
2010-09-20
4
S
0
13047
16.8558
D
83492
D
Employee Stock Option
1.5781
2010-09-20
4
M
0
13047
0.00
D
2005-01-17
2011-01-17
Common Stock
13047
58953
D
(1) This amendment corrects a clerical error reflected in Mr. Burlage's Form 4 filed on September 21, 2010 (the "2010 Form 4") and the first amendment to the 2010 Form 4 filed on September 27, 2010. After exercising 13,047 options to purchase shares of common stock, Mr. Burlage owned 96,539 shares of common stock and had 58,593 options to purchase shares of common stock remaining. After selling 13,047 shares of common stock, Mr. Burlage owned 83,492 shares of common stock. Mr. Burlage's previously filed Form 4s should be read in light of this amendment.
(2) The options vest in four equal annual installments on January 17, 2002, 2003, 2004 and 2005. All options were exercised pursuant to a 10b5-1 Plan dated September 15, 2010.
/s/ Melissa Beare as attorney-in-fact for Peter Burlage
2012-10-19
EX-24.4A_441830
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all of these present that the undersigned hereby constitutes and appoints
each of Peter J. Burlage, Ronald L. McCrummen and Melissa Beare signing singly,
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, secretary and/or director of Peerless Mfg. Co. (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules there under;
(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,
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 25th day of July, 2012.
Signature: Peter J. Burlage
Print Name: Peter J. Burlage