-----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, J1pS6PCdV0ynh5CVKXXauLr7+TvYdYkT3trW4GkWota836CD3KT3CjYjMnmevoKP MeD+Mn7g7qs4829JaL5pvg== 0001181431-08-064345.txt : 20081126 0001181431-08-064345.hdr.sgml : 20081126 20081126152649 ACCESSION NUMBER: 0001181431-08-064345 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081125 FILED AS OF DATE: 20081126 DATE AS OF CHANGE: 20081126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KABURECK GEORGE R CENTRAL INDEX KEY: 0001244993 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12075 FILM NUMBER: 081217734 BUSINESS ADDRESS: STREET 1: BOLT TECHNOLOGY CORP STREET 2: 4 DUKE PLACE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2038530700 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 4 1 rrd224752.xml FORM 4 X0303 4 2008-11-25 0 0000354655 BOLT TECHNOLOGY CORP BOLT 0001244993 KABURECK GEORGE R 4 DUKE PLACE NORWALK CT 06854 1 0 0 0 Common Stock, Without Par Value 2008-11-25 4 A 0 1000 0 A 6617 D Restricted Stock-restrictions lapse in five equal annual installments commencing November 25, 2009 and ending November 25, 2013. /s/ William C. Andrews, Attorney-in-Fact 2008-11-26 EX-24. 2 rrd201243_226914.htm POWER OF ATTORNEY rrd201243_226914.html
                                                                      Exhibit 24

                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints Bill Andrews, 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 20th day of November, 2007.


            /s/ George R. Kabureck
            ----------------------------
Print Name: George R. Kabureck
            ----------------------------


STATE OF CONNECTICUT      )
                          )  ss.
COUNTY OF FAIRFIELD       )

        The foregoing instrument was acknowledged before me this 20th day of
November, 2007, by George R. Kabureck.

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