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