0001724711-18-000001.txt : 20180202 0001724711-18-000001.hdr.sgml : 20180202 20180202104554 ACCESSION NUMBER: 0001724711-18-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180131 FILED AS OF DATE: 20180202 DATE AS OF CHANGE: 20180202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rauch Douglas Gregory CENTRAL INDEX KEY: 0001724711 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09720 FILM NUMBER: 18569135 MAIL ADDRESS: STREET 1: 54 WILDE ROAD CITY: WABAN STATE: MA ZIP: 02468 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PAR TECHNOLOGY CORP CENTRAL INDEX KEY: 0000708821 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] IRS NUMBER: 161434688 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: PAR TECHNOLOGY PARK STREET 2: 8383 SENECA TURNPIKE CITY: NEW HARTFORD STATE: NY ZIP: 13413 BUSINESS PHONE: 3157380600 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2018-01-31 0 0000708821 PAR TECHNOLOGY CORP PAR 0001724711 Rauch Douglas Gregory 54 WILDE ROAD WABAN MA 02468 1 0 0 0 Common Stock 2018-01-31 4 A 0 2325 0 A 2325 D The restricted stock will vest according to the following vesting schedule: 100% vested on the earlier of: (i) May 1, 2018 and (ii) the date of the company's 2018 annual meeting of stockholders. /s/ Cathy A. King, Attorney-in-fact 2018-02-02 EX-24 2 poarauch.htm
Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of Cathy A. King and Bryan Menar, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1) prepare, execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of PAR Technology 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, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition or disposition of the securities of the Company;

(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 Form 3, 4, or 5, or other form or report, and timely file such form or report with the U.S. 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 forgoing 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 21 day of December 2017.

 
/s/ Douglas G. Rauch
 
Douglas G. Rauch

State of Massachusetts
County of Middlesex  ss:  On this 21 day of December, 2017, before me, the undersigned, personally appeared Douglas G. Rauch personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity(ies), and that by his signature on the instrument, the individual, or the person upon behalf of which the individual acted, executed the instrument.

Notary Signature:
/s/ Hasmik Yegiazarian
Notary Name:
Hasmik Yegiazarian, Notary Public, Commonwealth of Massachusetts
My Commission Expires February 27, 2020