-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DG4CaOF85glE1Z6gXK30JNyZnZK3DLEhfQE8qv8wFRpXipMH+rk/wbKnFD6zCoSY N5XqXuaENFwNMbdDm17qVg== 0001179110-04-012632.txt : 20040610 0001179110-04-012632.hdr.sgml : 20040610 20040610132646 ACCESSION NUMBER: 0001179110-04-012632 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040608 FILED AS OF DATE: 20040610 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AXSYS TECHNOLOGIES INC CENTRAL INDEX KEY: 0000206030 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 111962029 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 175 CAPITAL BLVD SUITE 103 CITY: ROCKY HILL STATE: CT ZIP: 06067 BUSINESS PHONE: 2018711500 MAIL ADDRESS: STREET 1: 175 CAPITAL BLVD SUITE 103 CITY: ROCKY HILL STATE: CT ZIP: 06067 FORMER COMPANY: FORMER CONFORMED NAME: VERNITRON CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERSHAD STEPHEN W CENTRAL INDEX KEY: 0000923910 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16182 FILM NUMBER: 04857842 BUSINESS ADDRESS: STREET 1: C/O AXSYS TECHNOLOGIES INC STREET 2: 645 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2125935374 MAIL ADDRESS: STREET 1: C/O AXSYS TECHNOLOGIES INC STREET 2: 645 MADISON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 4 1 edgar.xml FORM 4 - X0202 4 2004-06-08 0 0000206030 AXSYS TECHNOLOGIES INC AXYS 0000923910 BERSHAD STEPHEN W 175 CAPITAL BOULEVARD ROCKY HILL CT 06067 1 1 1 0 CEO and President Common Stock, $0.01 par value per share 2004-06-08 4 F 0 4059 23.50 D 659084 D Common Stock, $0.01 par value per share 2004-06-08 4 X 0 7500 12.7188 A 666584 D Common Stock, $0.01 par value per share 590764 I SWB Holding Company Common Stock, $0.01 par value per share 5411 I 401(K) Plan Incentive Stock Options (right to buy) 20.0063 2004-06-08 4 J 0 5000 D 2000-03-12 2004-03-12 Common Stock, $0.01 par value per share 5000 63500 D Incentive Stock Options (right to buy) 12.7188 2004-06-08 4 X 0 7500 12.7188 D 2000-07-01 2004-07-01 Common Stock, $0.01 par value per share 7500 56000 D Expired out of money David A. Almeida, as attorney-in-fact 2004-06-10 EX-24 2 exhibit24swb.txt POWER OF ATTORNEY POWER OF ATTORNEY For Executing Forms 3, 4 and 5 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints David A. Almeida, as a true and lawful attorney in fact for the undersigned and until such authority is specifically revoked to: 1 execute for and on behalf of the undersigned Forms 3, 4 and 5, or other comparable or replacement Forms, in accordance with Section 16a of the Securities Exchange Act of 1934 and the rules thereunder; 2 perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5, or amendments thereto, or other comparable or replacement Forms under Section 16(a), and the timely filing of such Form with the United States Securities and Exchange Commission and any other required 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 instrument shall be in such form and shall contain such terms and conditions as such attorney in fact may approve. The undersigned hereby grants to each such attorney in fact full power and authority to perform all and every act and thing whatsoever requisite, necessary and 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 could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney in fact, or any 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 any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed as of this 13 day of May 2003. s Stephen W. Bershad Signature Stephen W. Bershad Print Name -----END PRIVACY-ENHANCED MESSAGE-----