0001127602-21-029392.txt : 20211117 0001127602-21-029392.hdr.sgml : 20211117 20211117090701 ACCESSION NUMBER: 0001127602-21-029392 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211028 FILED AS OF DATE: 20211117 DATE AS OF CHANGE: 20211117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Flavio Maschera CENTRAL INDEX KEY: 0001892894 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07233 FILM NUMBER: 211418576 MAIL ADDRESS: STREET 1: 23 KEEWAYDIN DRIVE STREET 2: SUITE 300 CITY: SALEM STATE: NH ZIP: 03079 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: 23 KEEWAYDIN DRIVE STREET 2: SUITE 300 CITY: SALEM STATE: NH ZIP: 03079 BUSINESS PHONE: 603-893-9701 MAIL ADDRESS: STREET 1: 23 KEEWAYDIN DRIVE STREET 2: SUITE 300 CITY: SALEM STATE: NH ZIP: 03079 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2021-10-28 0 0000310354 STANDEX INTERNATIONAL CORP/DE/ SXI 0001892894 Flavio Maschera 23 KEEWAYDIN DRIVE SUITE 300 SALEM NH 03079 1 Vice President/Chief Innovatio Common Stock 10281 D Phantom Stock Units 71.1825 2024-08-23 2024-08-23 Common Stock 976 D Phantom Stock Units 51.5625 2022-09-06 2022-09-06 Common Stock 874 D Phantom Stock Units 43.16 2023-09-06 2023-09-06 Common Stock 981 D Phantom Stock Units 0 2022-09-06 2022-09-06 Common Stock 1261 D Phantom Stock Units 0 2023-09-06 2023-09-06 Common Stock 1943 D Phantom Stock Units 0 2024-10-26 2024-10-26 Common Stock 1207 D Contingent purchase of Phantom Stock of the Company pursuant to the Management Stock Purchase Plan component of the Long Term Incentive Plan vesting three years after the date of purchase in the form of Common Stock. Award of Performance Share units pursuant to the Long Term Incentive Plan of the Company. These shares cliff vest at the end of a three year performance period with the ultimate number of shares ranging from 0 to 250% of the award based on achievement against Company performance metrics over the three year period. /s/ Alan J. Glass 2021-11-15 EX-24 2 doc1.htm POWER OF ATTORNEY Flavio Maschera 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 28th day of October, 2021
/s/ Flavio Maschera
Flavio Maschera