0000950170-24-038128.txt : 20240328 0000950170-24-038128.hdr.sgml : 20240328 20240328164331 ACCESSION NUMBER: 0000950170-24-038128 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240130 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Watzinger Gerhard CENTRAL INDEX KEY: 0001445832 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34099 FILM NUMBER: 24799842 MAIL ADDRESS: STREET 1: 2821 TARFLOWER WAY CITY: NAPLES STATE: FL ZIP: 34105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Mastech Digital, Inc. CENTRAL INDEX KEY: 0001437226 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 262753540 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1305 CHERRINGTON PARKWAY STREET 2: BUILDING 210, SUITE 400 CITY: MOON TOWNSHIP STATE: PA ZIP: 15108 BUSINESS PHONE: 412-787-2100 MAIL ADDRESS: STREET 1: 1305 CHERRINGTON PARKWAY STREET 2: BUILDING 210, SUITE 400 CITY: MOON TOWNSHIP STATE: PA ZIP: 15108 FORMER COMPANY: FORMER CONFORMED NAME: Mastech Holdings, Inc. DATE OF NAME CHANGE: 20080610 4 1 ownership.xml 4 X0508 4 2024-01-30 0001437226 Mastech Digital, Inc. MHH 0001445832 Watzinger Gerhard C/O MASTECH DIGITAL, INC. 1305 CHERRINGTON PKWY BLDG 210, STE 400 MOON TOWNSHIP PA 15108 true false false false false Common Stock 2024-01-30 4 A false 7403 0.00 A 48731 D Represents 7,403 shares of restricted stock granted on January 30, 2024. The restricted shares shall vest on January 30, 2025. Exhibit 24 - Power of Attorney /s/ Jonathan Keen, Attorney-in-fact 2024-03-28 EX-24 2 mhh-ex24.htm EX-24 EX-24

POWER OF ATTORNEY

 

The undersigned hereby constitutes and appoints Jonathan T. Keen as its true and lawful attorney-in-fact and agents to:

 

(1) execute for and on behalf of the undersigned, an officer, director or holder of 10% or more of a registered class of securities of Mastech Digital, Inc. (the “Company”), a Form ID application for EDGAR access codes and Forms 3, 4 and 5 pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and the rules thereunder;

 

(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 such Form ID or Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such forms or amendments with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

(3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, 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 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 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.

 

This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned holdings of and transactions in securities issued by the Company (b) revocation by the undersigned in a signed writing delivered to the foregoing attorney-in-fact or (c) until such attorney-in-fact shall no longer be employed by Blank Rome LLP.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of March, 2024.

 

/s/ Gerhard Watzinger

Gerhard Watzinger