0001680777-16-000002.txt : 20160726
0001680777-16-000002.hdr.sgml : 20160726
20160726164022
ACCESSION NUMBER: 0001680777-16-000002
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160725
FILED AS OF DATE: 20160726
DATE AS OF CHANGE: 20160726
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SCHMITT INDUSTRIES INC
CENTRAL INDEX KEY: 0000922612
STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
IRS NUMBER: 931151989
STATE OF INCORPORATION: OR
FISCAL YEAR END: 0531
BUSINESS ADDRESS:
STREET 1: 2765 NW NICOLAI ST
CITY: PORTLAND
STATE: OR
ZIP: 97210
BUSINESS PHONE: 5032277908
MAIL ADDRESS:
STREET 1: 2765 NW NICOLAI ST
CITY: PORTLAND
STATE: OR
ZIP: 97210
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Davidson Charles
CENTRAL INDEX KEY: 0001680777
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-23996
FILM NUMBER: 161784718
MAIL ADDRESS:
STREET 1: C/O SCHMITT INDUSTRIES, INC.
STREET 2: 2765 N.W. NICOLAI STREET
CITY: PORTLAND
STATE: OR
ZIP: 97210
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2016-07-25
0
0000922612
SCHMITT INDUSTRIES INC
SMIT
0001680777
Davidson Charles
C/O SCHMITT INDUSTRIES, INC.
2765 N.W. NICOLAI STREET
PORTLAND
OR
97210
1
0
0
0
Common Stock
2016-07-25
4
P
0
1000
1.9
A
1000
D
Charles Davidson
2016-07-26
EX-24
2
ex24davidson.txt
LIMITED POWER OF ATTORNEY FOR SECTION 16(a) REPORTING
The undersigned hereby makes, constitutes and appoints Mark A.
von Bergen, Michael G. Taylor and Jason H. Barker, and each of them, as the
undersigned's true and lawful attorney-in-fact (the "Attorney-in Fact"),
with full power of substitution and resubstitution, each with the power to
act alone for the undersigned and in the undersigned's name, place and stead,
in any and all capacities to: (i) prepare, execute, deliver and file with
the United States Securities and Exchange Commission and any national
securities exchange or trading system any and all reports (including any
amendment thereto) of the undersigned required or considered advisable under
Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act"), and the rules and regulations thereunder, with respect to the equity
securities of the Schmitt Industries, Inc. (the "Company"), including
Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4
(Statement of Changes in Beneficial Ownership), and Form 5 (Annual Statement
of Changes in Beneficial Ownership); and (ii) seek or obtain, as the
undersigned's representative and on the undersigned's behalf, information on
transactions in the Company's equity securities from any third party, including
the Company, brokers, dealers, employee benefit plan administrators and
trustees,and the undersigned hereby authorizes any such third party to release
any such information to the Attorney-in-Fact.
The undersigned acknowledges that: (i) this Limited Power of Attorney
authorizes, but does not require, the Attorney-in-Fact to act at his or her
discretion on information provided to such Attorney-in-Fact without
independent verification of such information; (ii) any documents prepared
and/or executed by the Attorney-in-Fact on behalf of the undersigned pursuant
to this Limited Power of Attorney will be in such form and will contain such
information as the Attorney-in-Fact, in his or her discretion, deems necessary
or desirable; (iii) neither the Company nor the Attorney-in-Fact assumes any
liability for the undersigned's responsibility to comply with the requirements
of Section 16 of the Exchange Act, any liability of the undersigned for any
failure to comply with such requirements, or any liability of the undersigned
for disgorgement of profits under Section 16(b) of the Exchange Act; and
(iv) this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under
Section 16 of the Exchange Act, including, without, limitation, the reporting
requirements under Section 16(a) of the Exchange Act.
The undersigned hereby grants to the Attorney-in-Fact full power and
authority to do and perform each and every act and thing requisite,
necessary or convenient to be done in connection with the foregoing,
as fully, to all intents and purposes, as the undersigned might or could do
in person, hereby ratifying and confirming all that the Attorney-in-Fact,
or his or her substitute or substitutes, shall lawfully do or cause to be
done by authority of this Limited Power of Attorney. This Limited
Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 with respect
to the undersigned's holdings of and transactions in equity securities
of the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the Attorney-in-Fact. This Limited Power of Attorney
shall be governed and construed in accordance the laws of the State of
Oregon without regard to the laws that might otherwise govern under
applicable principles of conflicts of laws thereof.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of
Attorney to be executed as of July 25, 2016.
Signature: /s/ Charles Davidson
Print Name: Charles Davidson