0001179110-14-005282.txt : 20140317
0001179110-14-005282.hdr.sgml : 20140317
20140317165224
ACCESSION NUMBER: 0001179110-14-005282
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140315
FILED AS OF DATE: 20140317
DATE AS OF CHANGE: 20140317
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: 1002
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Jost Michael B.
CENTRAL INDEX KEY: 0001547650
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-02382
FILM NUMBER: 14698152
MAIL ADDRESS:
STREET 1: 701 HILLCREST LANE
CITY: OREGON
STATE: WI
ZIP: 53575
4
1
edgar.xml
FORM 4 -
X0306
4
2014-03-15
0
0000068709
MTS SYSTEMS CORP
MTSC
0001547650
Jost Michael B.
14000 TECHNOLOGY DRIVE
EDEN PRAIRIE
MN
55344
0
1
0
0
SVP, Test Division
Employee Stock Option-Right to Buy
71.97
2014-03-15
4
A
0
12814
0
A
2020-03-15
Common Stock
12814
12814
D
Employee Restricted Stock Unit
2014-03-15
4
A
0
1772
0
A
Common Stock
1772
1772
D
The stock options vest in three equal installments each year beginning on March 15, 2015.
Each restricted stock unit represents a contingent right to receive one share of common stock.
The restricted stock units vest in three equal annual installments beginning on March 15, 2015.
/s/ Catherine Powell, Attorney-In-Fact
2014-03-17
EX-24
2
mjostpoa.txt
POWER OF ATTORNEY
Know all by these present that the undersigned hereby constitutes
and appoints each of Steven G. Mahon, Catherine L. Powell, Jana
L. Hecker, W. Morgan Burns, Alyn Bedford and Steven Reeves,
signing singly, 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 an officer and/or director of MTS
Systems Corporation (the "Company"), Forms ID, 3, 4 and 5
(including amendments thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules and
regulations 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 Forms ID, 3, 4 or 5 and timely file such
forms (including amendments thereto) and application 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 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 or any such
attorney-in-fact's substitute or substitutes assuming, any of the
undersigned's responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934.
The undersigned agrees that each such attorney-in-fact herein may
rely entirely on information furnished orally or in writing by
the undersigned and his agents to such attorney-in-fact. The
undersigned also agrees to indemnify and hold harmless the
Company and each such attorney-in-fact against any losses,
claims, damages or liabilities (or actions in these respects)
that arise out of or are based upon any untrue statements or
omission of necessary facts in the information provided by the
undersigned and his agents to such attorney-in fact for purposes
of executing, acknowledging, delivering or filing Forms ID, 3, 4
or 5 (including amendments thereto) and agrees to reimburse such
attorney-in-fact for any legal or other expenses reasonably
incurred in connection with investigating or defending against
any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney
previously executed by the undersigned regarding the purposes
outlined in the first paragraph hereof ("Prior Powers of
Attorney"), and the authority of the attorneys-in-fact named in
any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms ID, 3,
4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
(a) revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in-fact or (b) superseded by a new power
of attorney regarding the purposes outlined in the first
paragraph hereof dated as of a later date.
Notwithstanding the foregoing, if any such attorney-in-fact
hereafter ceases to be an employee of the Company, this Power of
Attorney shall be automatically revoked solely as to such
individual, immediately upon such cessation, without any further
action on my part.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of the ___ day of ___________, 2014.
/s/ Michael B. Jost
Michael B. Jost
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