0001179110-18-006550.txt : 20180510
0001179110-18-006550.hdr.sgml : 20180510
20180510152630
ACCESSION NUMBER: 0001179110-18-006550
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180509
FILED AS OF DATE: 20180510
DATE AS OF CHANGE: 20180510
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Rosenstone Steven J
CENTRAL INDEX KEY: 0001739269
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-13257
FILM NUMBER: 18822124
MAIL ADDRESS:
STREET 1: 7550 MERIDIAN CIR N, SUITE 150
CITY: MAPLE GROVE
STATE: MN
ZIP: 55369
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: 7550 MERIDIAN CIRCLE N
STREET 2: SUITE 150
CITY: MAPLE GROVE
STATE: MN
ZIP: 55369
BUSINESS PHONE: 952-345-2244
MAIL ADDRESS:
STREET 1: 7550 MERIDIAN CIRCLE N
STREET 2: SUITE 150
CITY: MAPLE GROVE
STATE: MN
ZIP: 55369
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
4
1
edgar.xml
FORM 4 -
X0306
4
2018-05-09
0
0000722313
NORTECH SYSTEMS INC
NSYS
0001739269
Rosenstone Steven J
7550 MERIDIAN CIR N
SUITE 150
MAPLE GROVE
MN
55369
1
0
0
0
Common Stock
0
D
Stock Options (right to buy)
3.29
2018-05-09
4
A
0
3000
0
A
2028-05-09
Common Stock
3000
3000
D
600 shares vest on each of 5/9/2019, 5/9/2020, 5/9/2021, 5/9/2022 and 5/9/2023.
Power of Attorney form filed herewith as Exhibit 24.1.
/s/ Martin R. Rosenbaum as Attoney-in-fact for Steven J. Rosenstone
2018-05-10
EX-24.1
2
poarosenstone.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 Constance Beck,
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 9th day of May, 2018.
/s/ Steven J. Rosenstone________________________
Signature
Steven J. Rosenstone______________________________
Type or Print Name