-----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, DmED6sJH7Nh6mC8TkztdDwRB+DvoOHTHAR02WY3+Un2r3MCj0gzNDoP6nxC+vWKZ 6wEE4bJ7UJkNVtzvcBBN2g== 0000950159-08-001653.txt : 20081112 0000950159-08-001653.hdr.sgml : 20081111 20081112152047 ACCESSION NUMBER: 0000950159-08-001653 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081111 FILED AS OF DATE: 20081112 DATE AS OF CHANGE: 20081112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: K TRON INTERNATIONAL INC CENTRAL INDEX KEY: 0000000020 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 221759452 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: ROUTE 55 & 553 STREET 2: BOX 888 CITY: PITMAN STATE: NJ ZIP: 08071-0888 BUSINESS PHONE: 8562563318 MAIL ADDRESS: STREET 1: ROUTE 55 & 553 STREET 2: P O BOX 888 CITY: PITMAN STATE: NJ ZIP: 08071-0888 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOYD ANDREW T CENTRAL INDEX KEY: 0001449536 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09576 FILM NUMBER: 081180581 BUSINESS ADDRESS: BUSINESS PHONE: 856-589-0500 MAIL ADDRESS: STREET 1: C/O K-TRON INTERNATIONAL INC STREET 2: ROUTES 55 AND 553 CITY: PITMAN STATE: NJ ZIP: 08071 3 1 boyd3_ex.xml X0203 3 2008-11-11 0 0000000020 K TRON INTERNATIONAL INC KTII 0001449536 BOYD ANDREW T C/O K-TRON INTERNATIONAL INC ROUTES 55 AND 553 PITMAN NJ 08071 0 1 0 0 Dir of Corp Accounting & Tax Common Stock 0 D Mary E. Vaccara, Corporate Secretary and Attorney-in-Fact for Andrew T. Boyd 2008-11-12 EX-99 2 ex991.txt POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Edward B. Cloues, II and Mary E. Vaccara, or either of them signing singly, as his 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 K-Tron International, Inc., a New Jersey corporation (the "Company"), Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his or her discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his or her 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. 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 in writing. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the 6 day of November, 2008. /S/ ANDREW T. BOYD ------------------ Signature Andrew T. Boyd --------------- Print Name -----END PRIVACY-ENHANCED MESSAGE-----