0001235802-14-000013.txt : 20140106
0001235802-14-000013.hdr.sgml : 20140106
20140106171153
ACCESSION NUMBER: 0001235802-14-000013
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140102
FILED AS OF DATE: 20140106
DATE AS OF CHANGE: 20140106
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MOCON INC
CENTRAL INDEX KEY: 0000067279
STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829]
IRS NUMBER: 410903312
STATE OF INCORPORATION: MN
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 7500 MENDELSSOHN AVE N
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55428
BUSINESS PHONE: 6124936370
MAIL ADDRESS:
STREET 1: 7500 MENDELSSOHN AVE N
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55428
FORMER COMPANY:
FORMER CONFORMED NAME: MODERN CONTROLS INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ward David J
CENTRAL INDEX KEY: 0001562900
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-09273
FILM NUMBER: 14510837
MAIL ADDRESS:
STREET 1: 7500 MENDELSSOHN AVENUE NORTH
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55428
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2014-01-02
0
0000067279
MOCON INC
MOCO
0001562900
Ward David J
C/O MOCON, INC.
7500 MENDELSSOHN AVENUE NORTH
MINNEAPOLIS
MN
55428
1
0
0
0
Common Stock
0
D
Non-Statutory Stock Option (right to buy)
15.86
2014-01-02
4
A
0
2500
0
A
2014-12-31
2020-12-30
Common Stock
2500
2500
D
/s/ Darrell B. Lee, attorney-in-fact
2014-01-06
EX-99.1
2
poa-ward.txt
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints
Robert L. Demorest or Darrell B. Lee, and each
of them signing singly, and with full power of
substituion, to be 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 to 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, Rule 144 under the
Securities Act of 1933, or any rule or regulation
of the SEC; and
(2) execute for and on behalf of the undersigned,
in the undersigned's capacity as a director of
MOCON, Inc., any Form 144 in accordance with Rule 144
under the Securities Act of 1933, as amended, and any
Form 3, Form 4 or Form 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934, as
amended, and the rules and regulations adopted
thereunder; and
(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
Form 144, Form 3, Form 4 or Form 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 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 MOCON, Inc. assuming, any of the
undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934,
as amended, or Form 144 of the Securities Act of
1933, as amended.
This Power of Attorney shall remain in full
force and effect until the undersigned is no longer
required to file Form 144s, Form 3s, Form 4s or
Form 5s with respect to the undersigned's holdings
of and transactions in securities issued by MOCON,
Inc., 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 as of this
25th day of November, 2012.
/s/ David J. Ward
Signature
David J. Ward
Print Name