scx20201201_sec16.htm

0001437749-20-024660.txt : 20201201 0001437749-20-024660.hdr.sgml : 20201201 20201201170534 ACCESSION NUMBER: 0001437749-20-024660 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200902 FILED AS OF DATE: 20201201 DATE AS OF CHANGE: 20201201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sproule Scott William CENTRAL INDEX KEY: 0001653213 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00367 FILM NUMBER: 201361539 MAIL ADDRESS: STREET 1: C/O SPX CORPORATION STREET 2: 13320 BALLANTYNE CORPORATE PLACE CITY: CHARLOTTE STATE: NC ZIP: 28277 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STARRETT L S CO CENTRAL INDEX KEY: 0000093676 STANDARD INDUSTRIAL CLASSIFICATION: CUTLERY, HANDTOOLS & GENERAL HARDWARE [3420] IRS NUMBER: 041866480 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 121 CRESCENT ST CITY: ATHOL STATE: MA ZIP: 01331 BUSINESS PHONE: 978-249-3551 MAIL ADDRESS: STREET 1: 121 CRESCENT STREET CITY: ATHOL STATE: MA ZIP: 01331 4 1 rdgdoc.xml FORM 4 X0306 4 2020-09-02 0000093676 STARRETT L S CO SCX 0001653213 Sproule Scott William C/O SPX CORPORATION 13320 BALLANTYNE CORPORATE PLACE CHARLOTTE NC 28277 1 The L.S. Starrett Class A Common Stock ("Common Stock") 2020-09-02 4 A 0 7340 0 A 7340 D Represents restricted stock units granted to the Reporting Person under the L.S. Starrett 2012 Long-Term Incentive Plan. Each restricted stock unit represents the right to receive one share of Common Stock, par value $1.00 per share. The restricted stock units shall vest in one-third increments on the first, second and third anniversary of the grant date, subject to the continued service of the director. /s/ Heidi Johnson, attorney-in-fact 2020-12-01 EX-24 2 scx20201201_sec16.htm scx20201201_sec16.htm

EXHIBIT 24

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Heidi Johnson with full power of substitution, as 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 officer and/or director of The L.S. Starrett Company (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 that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(3)

take any other action of any type whatsoever in connection with the foregoing that, 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 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 attorney-in-fact.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16^th day of November, 2020.

	/s/ Scott W. Sproule
	Scott W. Sproule