0001179110-15-012221.txt : 20150817
0001179110-15-012221.hdr.sgml : 20150817
20150817160613
ACCESSION NUMBER: 0001179110-15-012221
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150313
FILED AS OF DATE: 20150817
DATE AS OF CHANGE: 20150817
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NORTECH SYSTEMS INC
CENTRAL INDEX KEY: 0000722313
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679]
IRS NUMBER: 411681094
STATE OF INCORPORATION: MN
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1120 WAYZATA BLVD EAST
STREET 2: SUITE 201
CITY: WAYZATA
STATE: MN
ZIP: 55391
BUSINESS PHONE: 9523452277
MAIL ADDRESS:
STREET 1: 1120 WAYZATA BLVD EAST
CITY: WAYZATA
STATE: MN
ZIP: 55391
FORMER COMPANY:
FORMER CONFORMED NAME: DSC NORTECH INC
DATE OF NAME CHANGE: 19901217
FORMER COMPANY:
FORMER CONFORMED NAME: DIGIGRAPHIC SYSTEMS CORP
DATE OF NAME CHANGE: 19881113
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KENNEDY MICHAEL JOSEPH
CENTRAL INDEX KEY: 0001639080
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-13257
FILM NUMBER: 151059052
MAIL ADDRESS:
STREET 1: 1120 WAYZATA BOULEVARD EAST, SUITE 201
CITY: WAYZATA
STATE: MN
ZIP: 55391
3
1
edgar.xml
FORM 3 -
X0206
3
2015-03-13
0
0000722313
NORTECH SYSTEMS INC
NSYS
0001639080
KENNEDY MICHAEL JOSEPH
1120 WAYZATA BLVD E SUITE 201
WAYZATA
MN
55391
1
0
0
0
Common Stock
0
D
Power of Attorney form attached hereto as Exhibit 24.1.
/s/ Martin Rosenbaum as Attorney-in-Fact for Michael Kennedy
2015-08-17
EX-24.1
2
exhibit24kennedy.txt
POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
For Executing Form ID and Forms, 3, 4, 5 and 144
The undersigned hereby appoints Martin R. Rosenbaum and Paula M. Graff,
as the true and lawful attorneys-in-fact, signing singly, for the
undersigned, for such period of time that the undersigned is required to
file reports pursuant to Section 16(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), or Rule 144 of the Securities Act
of 1933, as amended (the "Securities Act"), due to the undersigned's
affiliation with Nortech Systems Incorporated, a Minnesota corporation
(the "Company"), unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact, to:
(1) execute for and on behalf of the undersigned Form ID (Uniform
Application for Access Codes to file on EDGAR) and Forms 3, 4, 5 and
144 and any amendments to previously filed forms in accordance with
Section 16(a) of the Exchange Act or Rule 144 of the Securities Act and
the rules thereunder.
(2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete the execution
of any such Form ID and Forms 3, 4, 5 and 144 and the timely filing of
such form with the United States Securities and Exchange Commission and
any other authority as required by law; 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-facton behalf of the undersigned pursuant to this Limited
Power of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in his or her discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary and 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 could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or his or her substitute or substitutes, shall lawfully
do or cause to be done by virtue of this Limited 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 any of the undersigned's responsibilities
to comply with Section 16 of the Exchange Act or Rule 144 of the Securities
Act.
This Limited Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 144, 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 writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power
of Attorney to be executed as of this 8th day of April, 2015.
___/s/ Michael Kennedy_________________
Signature
__Michael Kennedy_____________________
Type or Print Name