0000891839-17-000100.txt : 20170620 0000891839-17-000100.hdr.sgml : 20170620 20170620162341 ACCESSION NUMBER: 0000891839-17-000100 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170619 FILED AS OF DATE: 20170620 DATE AS OF CHANGE: 20170620 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRANSCAT INC CENTRAL INDEX KEY: 0000099302 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 160874418 STATE OF INCORPORATION: OH FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 35 VANTAGE POINT DRIVE CITY: ROCHESTER STATE: NY ZIP: 14624 BUSINESS PHONE: 5853527777 MAIL ADDRESS: STREET 1: 35 VANTAGE POINT DRIVE CITY: ROCHESTER STATE: NY ZIP: 14624 FORMER COMPANY: FORMER CONFORMED NAME: TRANSMATION INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rudow Lee D. CENTRAL INDEX KEY: 0001535064 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-03905 FILM NUMBER: 17921077 MAIL ADDRESS: STREET 1: C/O TRANSCAT, INC. STREET 2: 35 VANTAGE POINT DRIVE CITY: ROCHESTER STATE: NY ZIP: 14624 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2017-06-19 0000099302 TRANSCAT INC TRNS 0001535064 Rudow Lee D. C/O TRANSCAT, INC. 35 VANTAGE POINT DRIVE ROCHESTER NY 14624 1 1 0 0 President and CEO Common Stock, $.50 par value 61930 D Stock Option (Right to Buy) 12.00 2017-06-19 4 A 0 50000 0 A 2017-06-19 2022-06-19 Common Stock, $.50 par value 50000 50000 D Stock Option (Right to Buy) 7.57 2023-07-30 Common Stock, $.50 par value 99000 99000 D Includes 1,206 shares acquired under the Transcat, Inc. Employees' Stock Purchase Plan. This option was granted under the Transcat, Inc. 2003 Incentive Plan in a transaction exempt under Rule 16b-3 and vests immediately. This option was previously reported by Mr. Rudow and is exercisable as follows: 20,000 shares on 7/30/2015, 20,000 shares on 7/30/2016, and 60,000 shares on 7/30/2017. /s/ Michael J. Tschiderer, Attorney-in-fact for Lee D. Rudow 2017-06-20 EX-24 2 attach_1.txt Lee D. Rudow Limited Power of Attorney for Section 16 Reporting Obligations Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J. Tschiderer, Scott D. Deverell, and Jennifer J. Nelson each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power of substitution and authority to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Transcat, Inc. (the "Company"), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, as amended from time to time (the "Exchange Act"); (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 4 or 5, including any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 Limited Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or desirable to be done in the exercise of any of the rights and powers herein granted, as fully and to all intents and purposes as the undersigned 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 such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that this Limited Power of Attorney authorizes, but does not require each attorney-in-fact to act in his or her discretion on information provided to him or her without independent verification of such information and further acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 under Section 16(a) of the Exchange Act with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has signed this Limited Power of Attorney this 2nd day of May, 2016. /s/ Lee D. Rudow Lee D. Rudow