-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HFTqpMxcsyrSkmYIyCw37GUVglt4CUD/zSm4LKwjYskLSAuAfv3MI9b8C6KgHUtC 1fykPyW6KL23978PdjvgmQ== 0001181431-07-016908.txt : 20070305 0001181431-07-016908.hdr.sgml : 20070305 20070305161455 ACCESSION NUMBER: 0001181431-07-016908 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070301 FILED AS OF DATE: 20070305 DATE AS OF CHANGE: 20070305 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYPRIS SOLUTIONS INC CENTRAL INDEX KEY: 0000864240 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 611321992 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 101 BULLITT LN STREET 2: STE 450 CITY: LOUISVILLE STATE: KY ZIP: 40222 BUSINESS PHONE: 5023292000 MAIL ADDRESS: STREET 1: 101 BULLITT LN STREET 2: STE 450 CITY: LOUISVILLE STATE: KY ZIP: 40222 FORMER COMPANY: FORMER CONFORMED NAME: GROUP TECHNOLOGIES CORP DATE OF NAME CHANGE: 19940314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hatton T Scott CENTRAL INDEX KEY: 0001333013 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24020 FILM NUMBER: 07671388 BUSINESS ADDRESS: BUSINESS PHONE: 502-329-2000 MAIL ADDRESS: STREET 1: 101 BULLITT LANE STREET 2: SUITE 450 CITY: LOUISVILLE STATE: KY ZIP: 40222 4 1 rrd150059.xml ELTIP ANNUAL GRANT X0202 4 2007-03-01 0 0000864240 SYPRIS SOLUTIONS INC SYPR 0001333013 Hatton T Scott 101 BULLITT LANE SUITE 450 LOUISVILLE KY 40222 0 1 0 0 VP & CFO Common Stock 2007-03-01 4 A 0 23745 0 A 97986 D Restricted Stock Grant, pursuant to the 2004 Sypris Equity Plan, 8.33% of which vests on each of the third, fifth and seventh anniversaries of the grant date and 18.75% of which vests on each of the first, second, third and fourth anniversaries of the date on which the Company has achieved certain financial targets. If such financial targets are not achieved within three years of the grant date, these latter shares are forfeited. T. Scott Hatton 2007-03-05 EX-24.1 2 rrd132286_148715.htm POWER OF ATTORNEY rrd132286_148715.html
Power of Attorney

Know all by these presents, that the undersigned hereby constitutes and appoints each of
Anthony C. Allen, Andrea J. Luescher and John R. McGeeney, signing singly, the undersigned's
true and lawful attorney-in-fact to:

(1)  execute for and on behalf of the undersigned, in the undersigned's capacity as an officer
and/or director of Sypris Solutions, Inc. (the "Company"), Forms 3, 4 and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 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 and execute any such Form 3, 4, or 5 and timely file
such file with the United States Securities 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
foregoing 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 this 5th day of February, 2007.

							/s/ T. Scott Hatton
							Signature


							   T. Scott Hatton
								Print Name
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