0001654954-24-004356.txt : 20240408 0001654954-24-004356.hdr.sgml : 20240408 20240408160056 ACCESSION NUMBER: 0001654954-24-004356 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240404 FILED AS OF DATE: 20240408 DATE AS OF CHANGE: 20240408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shannon Roger D CENTRAL INDEX KEY: 0001370527 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15535 FILM NUMBER: 24829545 MAIL ADDRESS: STREET 1: 15415 SHELBYVILLE ROAD CITY: LOUISVILLE STATE: KY ZIP: 40245 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LAKELAND INDUSTRIES INC CENTRAL INDEX KEY: 0000798081 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 133115216 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 1525 PERIMETER PARKWAY, SUITE 325 CITY: HUNTSVILLE STATE: AL ZIP: 35806 BUSINESS PHONE: 800-645-9291 MAIL ADDRESS: STREET 1: 1525 PERIMETER PARKWAY, SUITE 325 CITY: HUNTSVILLE STATE: AL ZIP: 35806 4 1 section16.xml FORM 4 X0508 4 2024-04-04 0000798081 LAKELAND INDUSTRIES INC LAKE 0001370527 Shannon Roger D 1525 PERIMETER PARKWAY SUITE 325 HUNSTVILLE AL 35806 true Chief Financial Officer false Common Stock, par value $.01 per share 2024-04-04 4 A false 7805 0 A 16758 D Common Stock, par value $.01 per share 2024-04-04 4 A false 1581 0 A 18339 D Common Stock, par value $.01 per share 2024-04-04 4 A false 12500 0 A 30839 D The reporting person was granted restricted stock units ("RSUs") which represent a contingent right to receive one share of common stock, par value $.01 per share, of the issuer for each RSU. The RSUs vest 1/3 on the first anniversary of the date of grant, 1/3 on January 31, 2026 and 1/3 on January 31, 2027; provided, however, that the reporting person remains in continuous service through the vesting date. The RSUs vest in full on the third anniversary of the date of grant; provided, however, that the reporting person remains in continuous service through the vesting date. /s/ Roger D. Shannon 2024-04-08 EX-24 2 shan_ex24.htm POWER OF ATTORNEY shan_ex24
 
Exhibit 24
POWER OF ATTORNEY
 
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of James M. Jenkins and Hui An as the undersigned’s true and lawful attorney-in-fact for, and in the name, place and stead of, the undersigned:
 
(1)
to execute on behalf of the undersigned and cause to be filed electronically with the Securities and Exchange Commission a Form ID, an Update Passphrase Confirmation, and Forms 3, 4 and 5 (together with any amendments as may be required thereto) (the “Forms”) required to be filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 (the “Act”) and the regulations thereunder relating to Lakeland Industries, Inc.; and
 
(2)
generally to take such other actions and perform such other things necessary to effectuate the foregoing as fully in all respects as if the undersigned could do if personally present.
 
This Power of Attorney shall remain in effect until revoked, in writing, by the undersigned.
 
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 16 of the Act. The undersigned further acknowledges that the attorneys-in-fact are relying on written and oral information provided by the undersigned to complete the Forms and the undersigned is responsible for reviewing the completed Forms prior to their filing.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 4th day of April, 2024.
 
 
By:  
/s/ Roger D. Shannon
 
 
Roger D. Shannon