-----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, NJQNCaCIg3RSaS3Q+E0IXSGu7psIrPgC1OQUDqHkyLd7yR0c4LjYSPQIOdG+2GCn fILGy7YNM7kW0ek9jg9GaA== 0001179110-04-016893.txt : 20040820 0001179110-04-016893.hdr.sgml : 20040820 20040820144101 ACCESSION NUMBER: 0001179110-04-016893 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040820 FILED AS OF DATE: 20040820 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FRIED ELIOT M CENTRAL INDEX KEY: 0001230156 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16182 FILM NUMBER: 04988688 MAIL ADDRESS: STREET 1: 37 WEST 12TH STREET APT 11G CITY: NEW YORK STATE: NY ZIP: 10011 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 4 1 edgar.xml FORM 4 - X0202 4 2004-08-20 0 0000206030 AXSYS TECHNOLOGIES INC AXYS 0001230156 FRIED ELIOT M 175 CAPITAL BOULEVARD SUITE 103 ROCKY HILL CT 06067 1 0 0 0 Common Stock, $0.01 par value per share 2004-08-20 4 X 0 600 7.708 A 14883 D Common Stock, $0.01 par value per share 2004-08-20 4 X 0 742 8.093 A 15625 D Common Stock, $0.01 par value per share 2004-08-20 4 X 0 1059 5.667 A 16684 D Non-Qualified Stock Options - right to buy 7.708 2004-08-20 4 X 0 600 7.708 D 1999-07-01 2009-08-16 Common stock, $0.01 par value per share 600 20082 D Non-Qualified Stock Options - right to buy 8.093 2004-08-20 4 X 0 742 8.093 D 2001-08-16 2011-08-16 Common stock, $0.01 par value per share 742 19340 D Non-Qualified Stock Options - right to buy 5.667 2004-08-20 4 X 0 1059 5.667 D 2002-08-14 2012-08-14 Common stock, $0.01 par value per share 1059 18281 D Number of shares adjusted for the Axsys Technologies, Inc. three-for-two stock split of Axsys's common stock payable on June 30, 2004, to stockholders of record at the close of business on June 15, 2004. Numbers adjusted from 6-10-2004 Form 4 filing as follows to reflect this split:Direct Holdings: 9,522 to 14,283 Stock Option Holdings: 13,787 to 20,682 David A. Almeida, as attorney-in-fact 2004-08-20 EX-24 2 exhibit24-fried.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 each of Stephen W. Bershad and David A. Almeida, signing singly, 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 4th day of March 2003. s Eliot M. Fried Signature Eliot M. Fried Print Name -----END PRIVACY-ENHANCED MESSAGE-----