-----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, CZ6NXQfE7MvG9bs4nSknKV2+Wbak1mL0YlepL7Mp5ql1+6NhtMBiZjzazsvsoVj5 1K8su9NT/mhCMcmjvI6BLA== 0000897101-09-001282.txt : 20090624 0000897101-09-001282.hdr.sgml : 20090624 20090624171433 ACCESSION NUMBER: 0000897101-09-001282 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20081121 FILED AS OF DATE: 20090624 DATE AS OF CHANGE: 20090624 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAMILTON LAURA B CENTRAL INDEX KEY: 0001183156 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-02382 FILM NUMBER: 09907981 MAIL ADDRESS: STREET 1: MTS SYSTEMS CORP STREET 2: 14000 TECHNOLOGY DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MTS SYSTEMS CORP CENTRAL INDEX KEY: 0000068709 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 410908057 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 14000 TECHNOLOGY DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344-2290 BUSINESS PHONE: 6129374000 MAIL ADDRESS: STREET 1: 14000 TECHNOLOGY DR CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 FORMER COMPANY: FORMER CONFORMED NAME: RESEARCH INC DATE OF NAME CHANGE: 19670216 4/A 1 mts092835hamilton_4aex.xml FORM 4/A X0303 4/A 2008-11-21 2008-11-25 0 0000068709 MTS SYSTEMS CORP MTSC 0001183156 HAMILTON LAURA B MTS SYSTEMS CORP 14000 TECHNOLOGY DR EDEN PRAIRIE MN 55344 1 1 0 0 CEO and Chair Common Stock 2008-11-21 4 P 0 700 21.80 A 41607 D Common Stock 2008-11-24 4 P 0 100 22.98 A 42717 D Common Stock 2008-11-25 4 P 0 80 23.33 A 3005 I By Spouse Correction to amount of securities beneficially owned following reported transaction. Correction to amount of securities beneficially owned following reported transaction to report direct and indirect ownership separately. The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of securities for purposes of Section 16 or for any other purpose. Exhibit List Exhibit 24 - Power of Attorney /s/ JC Anderson as attorney-in-fact for Laura B. Hamilton 2009-06-24 EX-24 2 mts092835_ex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

Exhibit 24

 


POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael J. Hoff and Bruce W. Mooty and J.C. Anderson, or either of them signing singly, and 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 or any rule or regulation of the SEC;

 

 

(2)

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of MTS Systems 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 Form 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 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 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’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 attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of May, 2009.

 


 

/s/ Laura B. Hamilton

 

Signature

 

 

 

Laura B. Hamilton

 

Print Name

 



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