0000899243-22-038324.txt : 20221213 0000899243-22-038324.hdr.sgml : 20221213 20221213164525 ACCESSION NUMBER: 0000899243-22-038324 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221212 FILED AS OF DATE: 20221213 DATE AS OF CHANGE: 20221213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BAIRD BRENT D CENTRAL INDEX KEY: 0001082769 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07109 FILM NUMBER: 221460197 MAIL ADDRESS: STREET 1: 1350 ONE M&T PLAZA CITY: BUFFALO STATE: NY ZIP: 14203-2396 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SERVOTRONICS INC /DE/ CENTRAL INDEX KEY: 0000089140 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 160837866 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1110 MAPLE ST CITY: ELMA STATE: NY ZIP: 14059 BUSINESS PHONE: 7166335990 MAIL ADDRESS: STREET 1: P O BOX 300 CITY: ELMA STATE: NY ZIP: 14059-0300 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-12-12 0 0000089140 SERVOTRONICS INC /DE/ SVT 0001082769 BAIRD BRENT D 25 MELBOURNE PLACE BUFFALO NY 14222 0 0 1 0 Common Stock, par value $0.20 per share 261000 D (1) Craig M. Fischer is signing on behalf of Mr. Baird pursuant to a power of attorney dated December 13, 2022, which is filed herewith as Exhibit 24. Exhibit 24 - Power of Attorney /s/ Craig M. Fischer, Attorney-in-Fact (1) 2022-12-13 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      EXHIBIT 24

                               POWER OF ATTORNEY

             Know all by these presents, that the undersigned hereby constitutes
and appoints Craig M. Fischer, and with full power of substitution, the
undersigned's true and lawful attorney-in-fact (such person and its substitutes
being referred to herein as the "Attorney-in-Fact"), with full power to act for
the undersigned and in the undersigned's name, place and stead, in any and all
capacities, to:

             (1)   prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and Exchange Commission
("SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned
to make electronic filings with the SEC of reports required by Section 16(a) of
the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or any
rule or regulation of the SEC;

              (2)   execute for and on behalf of the undersigned Forms 3, 4, and
5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder,
and any other forms or reports the undersigned may be required to file in
connection with the undersigned's ownership, acquisition, or disposition of
securities of any of Servotronics Inc. (the "Company");

              (3)   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, any amendment or amendments thereto, or any other form or
report, and timely file such form or report with the SEC and any stock exchange
or similar authority; and

              (4)   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 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 Attorney-in-Fact, in serving in such capacity at the request of the
undersigned, is not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.

             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 Attorney-in-Fact. This Power of Attorney revokes all previous powers of
attorney with respect to the subject matter of this Power of Attorney.

             IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 13th day of December, 2022.



                               /s/ Brent D. Baird
                             ---------------------------------------
                                    Brent D. Baird