0000899243-20-003654.txt : 20200207 0000899243-20-003654.hdr.sgml : 20200207 20200207162252 ACCESSION NUMBER: 0000899243-20-003654 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200205 FILED AS OF DATE: 20200207 DATE AS OF CHANGE: 20200207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thiltgen Roger William CENTRAL INDEX KEY: 0001749770 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35806 FILM NUMBER: 20587764 MAIL ADDRESS: STREET 1: 8026 SPRING VILLAGE DRIVE CITY: SPRING STATE: TX ZIP: 77389 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 2020-02-05 0 0001561627 ExOne Co XONE 0001749770 Thiltgen Roger William 127 INDUSTRY BOULEVARD NORTH HUNTINGDON PA 15642 1 0 0 0 Common Stock, par value $0.01 2020-02-05 4 A 0 5000 0.00 A 32500 D Grant of restricted stock under The ExOne Company 2013 Equity Incentive Plan. 100% of the restricted stock vests on the first anniversary of the grant date. Exhibit 24 - Power of Attorney /s/ Loretta L. Benec, attorney-in-fact for Roger William Thiltgen 2020-02-07 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 John F. Hartner, 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/ Roger Thiltgen
---------------------
Roger Thiltgen
Director