0001657070-16-000016.txt : 20160902 0001657070-16-000016.hdr.sgml : 20160902 20160902093025 ACCESSION NUMBER: 0001657070-16-000016 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160831 FILED AS OF DATE: 20160902 DATE AS OF CHANGE: 20160902 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: Phillips Elizabeth D CENTRAL INDEX KEY: 0001467437 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-05286 FILM NUMBER: 161867305 MAIL ADDRESS: STREET 1: 2700 WEST FRONT STREET CITY: STATESVILLE STATE: NC ZIP: 28677 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2016-08-31 0 0000055529 KEWAUNEE SCIENTIFIC CORP /DE/ KEQU 0001467437 Phillips Elizabeth D 2700 WEST FRONT STREET STATESVILLE NC 28677 0 1 0 0 VP-Human Resources Option to Buy 23.62 2016-08-31 4 A 0 3000 A 2026-08-31 Common Stock 3000 3000 D The options vest in four equal annual installments beginning with the first installment on August 31, 2017. Employee stock option granted under Employee Stock Option Plan under Rule 16b-3. /s/ Thomas D. Hull III, Attorney-in-fact 2016-09-02 EX-24 2 poa-phillips.txt POA FOR ELIZABETH PHILLIPS 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/ Elizabeth D. Phillips Signature Elizabeth D. Phillips Printed Name