0001144204-17-019467.txt : 20170406 0001144204-17-019467.hdr.sgml : 20170406 20170406172759 ACCESSION NUMBER: 0001144204-17-019467 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161208 FILED AS OF DATE: 20170406 DATE AS OF CHANGE: 20170406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TECHPRECISION CORP CENTRAL INDEX KEY: 0001328792 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED STRUCTURAL METAL PRODUCTS [3440] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 1 BELLA DRIVE CITY: WESTMINSTER STATE: MA ZIP: 01473 BUSINESS PHONE: 978-874-0591 MAIL ADDRESS: STREET 1: 1 BELLA DRIVE CITY: WESTMINSTER STATE: MA ZIP: 01473 FORMER COMPANY: FORMER CONFORMED NAME: Techprecision CORP DATE OF NAME CHANGE: 20060309 FORMER COMPANY: FORMER CONFORMED NAME: LOUNSBERRY HOLDINGS II INC DATE OF NAME CHANGE: 20050531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Schenker Walter Milton CENTRAL INDEX KEY: 0001596334 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51378 FILM NUMBER: 17746882 MAIL ADDRESS: STREET 1: 1130 ROUTE 46 STREET 2: SUITE 22 CITY: PARSIPPANY STATE: NJ ZIP: 07054 3 1 v463740_form3.xml OWNERSHIP DOCUMENT X0206 3 2016-12-08 0 0001328792 TECHPRECISION CORP TPCS 0001596334 Schenker Walter Milton C/O TECHPRECISION CORPORATION 1 BELLA DRIVE WESTMINSTER MA 01473 1 0 0 0 Common Stock 58000 D Common Stock 1279073 I Held by MAZ Partners LP MAZ Capital Advisors, LLC is the General Partner of MAZ Partners LP, and the reporting person is the sole member and manager of MAZ Capital Advisors, LLC. The reporting person disclaims beneficial ownership of these securities except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. /s/ Thomas Sammons, attorney-in fact for Walter Schenker 2017-04-06 EX-24 2 v463740_ex24.htm POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by persons by these presents, that the undersigned hereby constitutes and appoints (i) Alexander Shen, Chief Executive Officer of TechPrecision Corporation (the “Company”), (ii) Thomas Sammons, Chief Financial Officer of the Company and (iii) each of the persons holding the position of chief executive officer, chief financial officer, president, or secretary of the Company from time to time, signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 

(1)execute for and on behalf of the undersigned, forms and authentication documents for EDGAR Filing Access, including Form ID;

 

(2)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 forms and authentication documents;

 

(3)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or 10% shareholder of the Company, Initial Statements of Beneficial Ownership of Securities on Forms 3, Statements of Changes of Beneficial Ownership of Securities on Form 4 and Annual Statements of Beneficial Ownership of Securities on Form 5, and any amendments thereto, for the purpose of reporting transactions by the undersigned in securities issued by the Company in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;

 

(4)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, and any amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

(5)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 each 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 of the 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 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 Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file such 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 attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of April, 2017.

 

   /s/ Walter Schenker
  Walter Schenker