0000908662-17-000069.txt : 20170308 0000908662-17-000069.hdr.sgml : 20170308 20170308131005 ACCESSION NUMBER: 0000908662-17-000069 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170306 FILED AS OF DATE: 20170308 DATE AS OF CHANGE: 20170308 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SEVCON, INC. CENTRAL INDEX KEY: 0000825411 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 042985631 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 155 NORTHBORO ROAD CITY: SOUTHBOROUGH STATE: MA ZIP: 01772 BUSINESS PHONE: 5082815510 MAIL ADDRESS: STREET 1: 155 NORTHBORO ROAD CITY: SOUTHBOROUGH STATE: MA ZIP: 01772 FORMER COMPANY: FORMER CONFORMED NAME: TECH OPS SEVCON INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goldfarb Matthew CENTRAL INDEX KEY: 0001367065 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09789 FILM NUMBER: 17674583 MAIL ADDRESS: STREET 1: 6307 CARPINTERIA AVENUE, SUITE A CITY: CARPINTERIA STATE: CA ZIP: 93013 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2017-03-06 0000825411 SEVCON, INC. SEV 0001367065 Goldfarb Matthew C/O SEVCON, INC. 155 NORTHBORO ROAD SOUTHBOROUGH MA 01772 1 0 0 0 Common Stock 2017-03-06 4 A 0 1600 0 A 8000 D Grant of restricted stock for no consideration under the issuer's 1996 Equity Incentive Plan. /s/ Matthew C. Dallett at attorney-in-fact 2017-03-08 EX-24 2 attach_1.htm

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5



The undersigned hereby constitutes and appoints each of Matthew

Boyle, Paul Farquhar, colleen Hamill, and Matthew Dallett,

signing singly, his true and lawful attorney-in-fact to:



(1) prepare, execute in the undersigned's name and on the

undersigned's behalf, and submit to the U.S. Securities and

Exchange Commission (the "SEC") a Form ID, including amendments

thereto, authentication documents, any other documents necessary

or appropriate to obtain codes and passwords enabling the

undersigned to make electronic filings with the SEC of reports

required by Section 16(a) of the Securities Exchange Act of

1934 or any rule or regulation of the SEC;



(2) execute for and on behalf of the undersigned Forms 3, 4

and 5 in accordance with Section 16(a) of the Securities

Exchange Act of 1934 and the rules thereunder;



(3) 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 and 5 and the timely filing of such

form with the United States Securities and Exchange Commission and

any other authority; and



(4) 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 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 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

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 Securities

Exchange Act of 1934.



IN WITNESS WHEREOF, the undersigned has executed this Power of

Attorney as of March 6, 2017.



Signed: /s/ Matthew Goldfarb

 Matthew Goldfarb