0001657070-16-000009.txt : 20160808
0001657070-16-000009.hdr.sgml : 20160808
20160808182027
ACCESSION NUMBER: 0001657070-16-000009
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160805
FILED AS OF DATE: 20160808
DATE AS OF CHANGE: 20160808
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KEWAUNEE SCIENTIFIC CORP /DE/
CENTRAL INDEX KEY: 0000055529
STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY APPARATUS & FURNITURE [3821]
IRS NUMBER: 380715562
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0430
BUSINESS ADDRESS:
STREET 1: 2700 W FRONT ST
CITY: STATESVILLE
STATE: NC
ZIP: 28677
BUSINESS PHONE: 7048737202
MAIL ADDRESS:
STREET 1: P O BOX 1842
CITY: STATESVILLE
STATE: NC
ZIP: 28687-1842
FORMER COMPANY:
FORMER CONFORMED NAME: KEWAUNEE SCIENTIFIC EQUIPMENT CORP /DE/
DATE OF NAME CHANGE: 19861216
FORMER COMPANY:
FORMER CONFORMED NAME: KEWAUNEE MANUFACTURING CO
DATE OF NAME CHANGE: 19680108
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: RINDOKS KURT P
CENTRAL INDEX KEY: 0001262059
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-05286
FILM NUMBER: 161815494
MAIL ADDRESS:
STREET 1: 2700 WEST FRONT STREET
CITY: STATESVILLE
STATE: NC
ZIP: 28677-2927
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2016-08-05
0
0000055529
KEWAUNEE SCIENTIFIC CORP /DE/
KEQU
0001262059
RINDOKS KURT P
2700 WEST FRONT STREET
STATESVILLE
NC
28677-2927
0
1
0
0
VP - Engineering/Prod. Dev.
Common Stock
2016-08-05
4
M
0
2000
10.64
A
8000
D
Common Stock
2016-08-05
4
M
0
750
8.59
A
8750
D
Common Stock
2016-08-05
4
F
0
1247
22.23
D
7503
D
Option to Buy
10.64
2016-08-05
4
M
0
2000
D
2014-08-25
2020-08-25
Common Stock
2000
0
D
Option to Buy
8.59
2016-08-05
4
M
0
750
D
2015-08-24
2021-08-24
Common Stock
750
0
D
Consideration for the exercise of the underlying option to buy was paid through a "net exercise" by directing the company to retain as payment for the total exercise cost a sufficient number of shares of Common Stock that would have been otherwise received upon this exercise as reported below on this Form 4 report.
Employee stock option granted under Employee Stock Option plan under Rule 16b-3.
/s/ Thomas D. Hull III, Attorney-in-fact
2016-08-08
EX-24
2
poa-rindoks.txt
POA FOR KURT RINDOKS
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints Thomas D. Hull III, with full power of substitution, the
undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission
(the "SEC") a Form ID, including amendments thereto, and any other
documents necessary or appropriate to obtain codes and passwords enabling
the undersigned to make electronic filings with the SEC of reports required
by Section 16(a) of the Securities Exchange Act of 1934 and the rules or
regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer or director of Kewaunee Scientific 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;
(3) 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
Forms 3, 4, or 5, complete and execute any amendment or amendments
thereto, and timely file such form with the SEC and any stock
exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with
the forging 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
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 holdings of and transaction in securities
issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed this 9th day of December, 2015.
/s/ Kurt Rindoks
Signature
Kurt Rindoks
Printed Name