0001179110-16-022016.txt : 20160321
0001179110-16-022016.hdr.sgml : 20160321
20160321124408
ACCESSION NUMBER: 0001179110-16-022016
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160316
FILED AS OF DATE: 20160321
DATE AS OF CHANGE: 20160321
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: KUNIN DAVID B
CENTRAL INDEX KEY: 0001180990
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-13257
FILM NUMBER: 161518189
MAIL ADDRESS:
STREET 1: 7201 METRO BOULEVARD
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55439
4/A
1
edgar.xml
FORM 4/A -
X0306
4/A
2016-03-16
2016-03-18
0
0000722313
NORTECH SYSTEMS INC
NSYS
0001180990
KUNIN DAVID B
3939 EAST 46TH STREET
MINNEAPOLIS
MN
55406
1
0
0
0
Common Stock
12500
D
Common Stock
1344066
I
By Curtis Squire, Inc.
This Amendment is being filed solely to attach the Power of Attorney which was inadvertently omitted from the original filing.
Voting and dispositive power over shares held by Curtis Squire, Inc. is shared by Curtis Squires' board of directors. The reporting person is a member of Curtis Squires' board of directors, and as such, the reporting person is deemed to hold shared voting and dispositive power over these shares.
Exhibit 24.1 Power of Attorney attached hereto.
/s/Martin R. Rosenbaum as Attorney-in-Fact for David B. Kunin
2016-03-21
EX-24.1
2
poakunin.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-fact on
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 11th day of March, 2016.
/s/ David B. Kunin_________________________
Signature
David B. Kunin______________________________
Type or Print Name