0000899243-20-022111.txt : 20200812 0000899243-20-022111.hdr.sgml : 20200812 20200812160517 ACCESSION NUMBER: 0000899243-20-022111 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200810 FILED AS OF DATE: 20200812 DATE AS OF CHANGE: 20200812 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hartner John CENTRAL INDEX KEY: 0001520630 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35806 FILM NUMBER: 201095481 MAIL ADDRESS: STREET 1: C/O DOVER CORPORATION STREET 2: 3005 HIGHLAND PARKWAY, SUITE 200 CITY: DOWNERS GROVE STATE: IL ZIP: 60515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ExOne Co CENTRAL INDEX KEY: 0001561627 STANDARD INDUSTRIAL CLASSIFICATION: PRINTING TRADES MACHINERY & EQUIPMENT [3555] IRS NUMBER: 261480640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 127 INDUSTRY BOULEVARD CITY: NORTH HUNTINGDON STATE: PA ZIP: 15642 BUSINESS PHONE: 724-863-9663 MAIL ADDRESS: STREET 1: 127 INDUSTRY BOULEVARD CITY: NORTH HUNTINGDON STATE: PA ZIP: 15642 FORMER COMPANY: FORMER CONFORMED NAME: Ex One Co DATE OF NAME CHANGE: 20130104 FORMER COMPANY: FORMER CONFORMED NAME: Ex One Company, LLC DATE OF NAME CHANGE: 20121105 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-08-10 0 0001561627 ExOne Co XONE 0001520630 Hartner John 127 INDUSTRY BOULEVARD NORTH HUNTINGDON PA 15642 0 1 0 0 Chief Executive Officer Common Stock, par value $0.01 2020-08-10 4 A 0 66000 0.00 A 97263 D Common Stock, par value $0.01 2020-08-10 4 A 0 4400 0.00 A 101663 D Grants of restricted stock under The ExOne Company 2013 Equity Incentive Plan (the "Plan"), including the reporting person's annual long-term equity incentive award and a special equity award relating to management's crisis response to the COVID-19 pandemic. Restricted stock vests in three equal annual installments beginning on the first anniversary of the grant date. Grant of restricted stock under the Plan as a replacement for the reporting person's 20% cash salary reduction continuing for the second half of 2020. One-half of the restricted stock vests on September 30, 2020 and the remaining one-half vests on December 31, 2020. Exhibit 24 - Power of Attorney /s/Loretta L. Benec, attorney-in-fact for John F. Hartner 2020-08-12 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                     Exhibit 24

                               POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENT, that, effective as of December 16, 2019, the
undersigned hereby constitutes and appoints each of Douglas D. Zemba,  and
Loretta L. Benec, signing singly in their capacity as officers of The ExOne
Company (the "Company"), as the undersigned's true and lawful attorney-in-fact
and agent to execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of the Company, Forms 3, 4, and 5 and
amendments thereto pursuant to and in accordance with Section 16 of the
Securities Exchange Act of 1934, as amended (the "Act") and the rules
thereunder; to 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
Forms 3, 4, or 5 and amendments thereto and file such forms with the United
States Securities and Exchange Commission and any stock exchange or similar
authority; and to 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 Act.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 3, 4, or 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.

                  [Remainder of Page Intentionally Left Blank]

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the date set forth above and in the capacity set forth below.


/s/ John F. Hartner
------------------------------------------
John F. Hartner
Chief Executive Officer