0001628280-17-006498.txt : 20170615 0001628280-17-006498.hdr.sgml : 20170615 20170615184212 ACCESSION NUMBER: 0001628280-17-006498 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170613 FILED AS OF DATE: 20170615 DATE AS OF CHANGE: 20170615 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VOLT INFORMATION SCIENCES, INC. CENTRAL INDEX KEY: 0000103872 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 135658129 STATE OF INCORPORATION: NY FISCAL YEAR END: 1101 BUSINESS ADDRESS: STREET 1: 1133 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212-704-2400 MAIL ADDRESS: STREET 1: 1133 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: VOLT INFORMATION SCIENCES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: VOLT TECHNICAL CORP DATE OF NAME CHANGE: 19680913 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tomkins Paul CENTRAL INDEX KEY: 0001638277 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09232 FILM NUMBER: 17914522 MAIL ADDRESS: STREET 1: C/O VOLT INFORMATION SCIENCES, INC. STREET 2: 1133 AVENUE OF THE AMERICAS, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 4 1 wf-form4_149756651465310.xml FORM 4 X0306 4 2017-06-13 0 0000103872 VOLT INFORMATION SCIENCES, INC. VISI 0001638277 Tomkins Paul C/O VOLT INFORMATION SCIENCES, INC. 1133 AVENUE OF THE AMERICAS, 15TH FL NEW YORK NY 10036 0 1 0 0 Chief Financial Officer Common Stock 2017-06-13 4 M 0 3209 0 A 8290 D Restricted Stock Unit 2017-06-13 4 M 0 3209 0 D Common Stock 3209.0 6417 D Stock Option (right to buy) 4.35 2017-06-14 4 A 0 99541 0 A 2027-06-14 Common Stock 99541.0 99541 D Restricted Stock Unit 2017-06-14 4 A 0 20492 0 A Common Stock 20492.0 20492 D Restricted stock units convert into common stock on a one-for-one basis. On June 13, 2016, the reporting person was granted 9,626 restricted stock units. Each restricted stock unit represents a contingent right to receive one share of the registrant's common stock. The restricted stock units vest ratably on each of the first three anniversaries of the grant date. On June 14, 2017, the reporting person was granted 99,541 options to purchase shares of the registrant's common stock. The stock options will vest ratably on each of the first three anniversaries of the grant date. On June 14, 2017, the reporting person was granted 20,492 restricted stock units. Each restricted stock unit represents a contingent right to receive one share of the registrant's common stock. The restricted stock units will vest ratably on each of the first three anniversaries of the grant date. /s/ Nancy T. Avedissian, Attorney-in-Fact 2017-06-15 EX-24 2 ex-24.txt PAUL TOMKINS POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Nancy T. Avedissian, Senior Vice President, General Counsel & Corporate Secretary of Volt Information Sciences, Inc. (the "Company"), with full power of substitution, the undersigned's 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, and any other documents necessary or appropriate to obtain codes, passwords, and passphrases enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as a director of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act 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 and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any securities exchange or similar 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 such attorney-in- fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any rights and powers herein granted, as fully 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 power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act and the rules thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 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 delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of March 2017. /s/ Paul R. Tomkins ____________________________________ Name: Paul R. Tomkins SVP & CFO