0001520078-11-000006.txt : 20110505
0001520078-11-000006.hdr.sgml : 20110505
20110505192020
ACCESSION NUMBER: 0001520078-11-000006
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110503
FILED AS OF DATE: 20110505
DATE AS OF CHANGE: 20110505
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MALONE DOUGLAS J
CENTRAL INDEX KEY: 0001520078
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34639
FILM NUMBER: 11816347
MAIL ADDRESS:
STREET 1: P.O. BOX 113
CITY: HAMMONDSPORT
STATE: NY
ZIP: 14840
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 HARDING 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
X0203
3
2011-05-03
0
0000313716
HARDINGE INC
HDNG
0001520078
MALONE DOUGLAS J
P.O. BOX 113
HAMMONDSPORT
NY
14840
0
1
0
0
Corporate Controller
Common Stock
4500
D
Exhibit 24 - Power of Attorney
John R. Alexander, as Attorney-in-Fact, pursuant to a Power of Attorney dated May 5, 2011.
2011-05-05
EX-24
2
malone_poa.txt
EXHIBIT 24 - POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
each of Douglas C. Tifft, Hunter Qin, and John R. Alexander, signing singly,
his true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned Forms 3, 4, and 5 in
accordance with Section 13(d) and Section 16(a) of the Securities and
Exchange Act of 1934 and the rules thereunder or any other form,
statement, certification or representation required under the federal
securities laws, including Form 144 and Schedule 13D (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 all 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 5th day of May, 2011.
/s/ Douglas J. Malone
______________________________
Douglas J. Malone
State of New York )
: ss.
County of Chemung )
On this 5th day of May, 2011, before me, the subscriber, personally appeared
DOUGLAS J. MALONE,to me known and known to me to be the same person described
in and who executed the foregoing instrument, and he duly acknowledged to me
that he executed the same.
/s/ Nancy L. Curren
______________________________
Notary Public.