-----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, F9mCv/hCPrPkwXU4iV0H1uaxO5ehjaZyMjrwRs/vqBQycEypCMQz7cc71eDhAqRa xnaVNxODZBfLOjDgkhVu9w== 0001181431-07-071191.txt : 20071121 0001181431-07-071191.hdr.sgml : 20071121 20071121155111 ACCESSION NUMBER: 0001181431-07-071191 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071120 FILED AS OF DATE: 20071121 DATE AS OF CHANGE: 20071121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOLT TECHNOLOGY CORP CENTRAL INDEX KEY: 0000354655 STANDARD INDUSTRIAL CLASSIFICATION: OIL & GAS FILED MACHINERY & EQUIPMENT [3533] IRS NUMBER: 060773922 STATE OF INCORPORATION: CT FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: FOUR DUKE PL CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2038530700 MAIL ADDRESS: STREET 1: FOUR DUKE PL CITY: NORWALK STATE: CT ZIP: 06854 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ryan Stephen F CENTRAL INDEX KEY: 0001309666 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12075 FILM NUMBER: 071263380 BUSINESS ADDRESS: BUSINESS PHONE: (203) 853-0700 MAIL ADDRESS: STREET 1: C/O BOLT TECHNOLOGY CORPORATION STREET 2: 4 DUKE PLACE CITY: NORWALK STATE: CT ZIP: 06854 4 1 rrd178277.xml FORM 4 X0202 4 2007-11-20 0 0000354655 BOLT TECHNOLOGY CORP BTJ 0001309666 Ryan Stephen F 4 GAME COCK ROAD GREENWICH CT 06830 1 0 0 0 Common Stock,Without Par Value 1000 D Stock Option (right to buy) 17.86 2011-11-21 Common Stock 3000 3000 D Stock Option (right to buy) 38.80 2007-11-20 4 A 0 5000 0 A 2012-11-20 Common Stock 5000 5000 D Each Option has an option term of 5 years from date of grant and are first exercisable with respect of 25% of the shares covered under the grant in each of the 2nd through 5th year of its term. /s/ Joseph Espeso, Attorney-in-fact 2007-11-20 EX-24.1 2 rrd158068_179986.htm POWER OF ATTORNEY rrd158068_179986.html 
                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints Joseph Espeso, with full power of substitution, 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 a director of Bolt Technology Corporation (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, complete and execute any amendment or amendments thereto, 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 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 Securities Exchange Act of 1934 and the rules thereunder.

        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 issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 22nd day of November, 2005.

                                        /s/ Stephen F. Ryan
                                        --------------------------
                          Print Name:   Stephen F. Ryan

STATE OF CONNECTICUT    )
                        ) ss.
COUNTY OF FAIRFIELD     )

        The foregoing instrument was acknowledged before me this 22nd day of
November, 2005, by Stephen F. Ryan.

                                        /s/ Peter H. Struzzi
                                        ----------------------------------
                                        Commissioner of the Superior Court
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