-----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, KhfAC4VMqrh7Ssb0bZbODDIqFdg4NgSt+Jq5K9icdzQBjeGyuGXOCBSZriLS0Oa2 FxAFEuplA5iqR1mM4Sfggw== 0001264725-06-000030.txt : 20060202 0001264725-06-000030.hdr.sgml : 20060202 20060202160100 ACCESSION NUMBER: 0001264725-06-000030 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060131 FILED AS OF DATE: 20060202 DATE AS OF CHANGE: 20060202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARTIN LOIS M CENTRAL INDEX KEY: 0001282708 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-02382 FILM NUMBER: 06573694 MAIL ADDRESS: STREET 1: PO BOX 1101 STREET 2: ADC TELCOMMUNICATIONS INC CITY: MINNEAPOLIS STATE: MN ZIP: 55440-1104 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 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-01-31 0 0000068709 MTS SYSTEMS CORP MTSC 0001282708 MARTIN LOIS M 14000 TECHNOLOGY DRIVE EDEN PRAIRIE MN 55344 1 0 0 0 Common Stock 2200 D Grant of restricted stock in compliance with Rule 16b-3(d)(1) Lois M. Martin by Barbara J. Carpenter, POA 2006-02-02 EX-24 2 attach_1.htm


MTS SYSTEMS CORPORATION

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that I, Lois M. Martin, hereby constitute and appoint BARBARA CARPENTER, assistant secretary, and JOHN HOUSTON, corporate secretary, my true and lawful attorneys-in-fact and agent, with full power of substitution and resubstitution for me and in my name, place and stead, to sign and file Statements of Changes in Beneficial Ownership of Securities relating to transactions by me in Common Stock or other securities of MTS SYSTEMS CORPORATION and all amendments thereto, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or their substitutes, may lawfully do or cause to be done by virtue hereof.  This Power of Attorney shall be effective until such time as I deliver a
 written revocation thereof to the above-named attorneys-in-fact and agent.





Dated:  January 27, 2006   /s/ Lois M. Martin

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