0000313716-17-000124.txt : 20171018 0000313716-17-000124.hdr.sgml : 20171018 20171018180306 ACCESSION NUMBER: 0000313716-17-000124 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171016 FILED AS OF DATE: 20171018 DATE AS OF CHANGE: 20171018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'Leary Richard A. CENTRAL INDEX KEY: 0001512729 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34639 FILM NUMBER: 171143326 MAIL ADDRESS: STREET 1: 2 GREENRIDGE DRIVE CITY: PAINTED POST STATE: NY ZIP: 14870 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HARDINGE INC CENTRAL INDEX KEY: 0000313716 STANDARD INDUSTRIAL CLASSIFICATION: MACHINE TOOLS, METAL CUTTING TYPES [3541] IRS NUMBER: 160470200 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE HARDINGE DRIVE CITY: ELMIRA STATE: NY ZIP: 14902 BUSINESS PHONE: 6077342281 MAIL ADDRESS: STREET 1: ONE HARDINGE DRIVE CITY: ELMIRA STATE: NY ZIP: 14902 FORMER COMPANY: FORMER CONFORMED NAME: HARDINGE BROTHERS INC DATE OF NAME CHANGE: 19920703 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2017-10-16 1 0000313716 HARDINGE INC HDNG 0001512729 O'Leary Richard A. C/O HARDINGE INC. ONE HARDINGE DRIVE ELMIRA NY 14903 0 1 0 0 Vice Pres. & Chief HR Officer John R. Alexander, as Attorney-in-Fact, pursuant to a Power of Attorney dated October 17, 2017 2017-10-18 EX-24 2 oleary_poa.txt RICHARD A. O'LEARY POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of Douglas J. Malone, Robert R. Rogowski, John R. Alexander, and Aaron T. Alsheimer, signing singly, his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 and in accordance with Section 13(d) and Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, or any other form, statement, certification or representation required under the federal securities laws, including, without limitation, Form ID, Form 144 and Schedule 13D, all with respect to securities of Hardinge Inc. (hereinafter collectively referred to as "Forms"); (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 Forms and the filing of such Forms 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 discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and 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 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. This Power of Attorney shall remain in effect until revoked. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 13 or Section 16 of the Securities Exchange Act of 1934 or any other federal securities laws. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of October, 2017. s/ Richard A. O'Leary ______________________________ Richard A. O'Leary