0001179110-21-007787.txt : 20210730
0001179110-21-007787.hdr.sgml : 20210730
20210730180109
ACCESSION NUMBER: 0001179110-21-007787
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210728
FILED AS OF DATE: 20210730
DATE AS OF CHANGE: 20210730
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MILLER JAY D
CENTRAL INDEX KEY: 0001206634
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-13257
FILM NUMBER: 211133963
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
2021-07-28
0
0000722313
NORTECH SYSTEMS INC
NSYS
0001206634
MILLER JAY D
7550 MERIDIAN CIR N
SUITE 150
MAPLE GROVE
MN
55369
1
1
0
0
President and CEO
Common Stock
2021-07-28
4
P
0
100
10.47
A
25300
D
The purchase of common stock reflected in this Form 4 was pursuant to a Rule 10b5-1 trading plan dated June 11, 2021.
Exhibit 24.1 - Power of Attorney attached herewith.
/s/ Mark Hooley as Attorney-in Fact for Jay D. Miller
2021-07-30
EX-24.1
2
millerpoa.txt
POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
For Executing Form ID and Forms, 3, 4, 5 and 144
The undersigned hereby appoints Mark Hooley and Alan
Nordstrom, 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 _22nd____ day of
__July_________, 2021.
__/s/ Jay D. Miller __
Signature
_ Jay D. Miller
Type or Print Name