0001127602-16-061370.txt : 20160829 0001127602-16-061370.hdr.sgml : 20160829 20160829163103 ACCESSION NUMBER: 0001127602-16-061370 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160825 FILED AS OF DATE: 20160829 DATE AS OF CHANGE: 20160829 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STANDEX INTERNATIONAL CORP/DE/ CENTRAL INDEX KEY: 0000310354 STANDARD INDUSTRIAL CLASSIFICATION: REFRIGERATION & SERVICE INDUSTRY MACHINERY [3580] IRS NUMBER: 310596149 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 11 KEEWAYDIN DRIVE STREET 2: SUITE 300 CITY: SALEM STATE: NH ZIP: 03079 BUSINESS PHONE: 603-893-9701 MAIL ADDRESS: STREET 1: 11 KEEWAYDIN DRIVE STREET 2: SUITE 300 CITY: SALEM STATE: NH ZIP: 03079 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burns Paul C. CENTRAL INDEX KEY: 0001682461 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07233 FILM NUMBER: 161858173 MAIL ADDRESS: STREET 1: 11 KEEWAYDIN DRIVE STREET 2: SUITE 300 CITY: SALEM STATE: NH ZIP: 03079 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2016-08-25 0 0000310354 STANDEX INTERNATIONAL CORP/DE/ SXI 0001682461 Burns Paul C. 11 KEEWAYDIN DRIVE SUITE 300 SALEM NH 03079 1 Vice President Corporate Devel Common Stock 6336 D Includes grant of 4,014 shares of restricted stock under the Long Term Incentive Plan of the Company that vests as follows: 2,007 shares on July 27, 2017; 1,338 shares on July 27, 2018 and 669 shares on July 27, 2019. Includes grant of 862 shares of restricted stock under the Long Term Incentive Plan of the Company that vest on September 9, 2018. /s/ Alan J. Glass 2016-08-29 EX-24 2 doc1.htm POWER OF ATTORNEY Paul C. Burns POA

EXHIBIT 24

Standex International Corp/de/

Power of Attorney
for Executing Forms 3, 4 and 5

Know all men by these presents, that the undersigned, director or officer, or both, of Standex International Corp/de/, hereby constitutes and appoints each of Alan J. Glass, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Standex International Corp/de/ (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(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 Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 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 Securities Exchange Act of 1934.
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 of Standex International Corp/de/ unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this 11th day of August, 2016
/s/ Paul C. Burns
Paul C. Burns