0000891839-20-000313.txt : 20201116
0000891839-20-000313.hdr.sgml : 20201116
20201116164241
ACCESSION NUMBER: 0000891839-20-000313
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20201106
FILED AS OF DATE: 20201116
DATE AS OF CHANGE: 20201116
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Doheny Mark A.
CENTRAL INDEX KEY: 0001832374
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-03905
FILM NUMBER: 201317780
MAIL ADDRESS:
STREET 1: 35 VANTAGE POINT DRIVE
CITY: ROCHESTER
STATE: NY
ZIP: 14624
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TRANSCAT INC
CENTRAL INDEX KEY: 0000099302
STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
IRS NUMBER: 160874418
STATE OF INCORPORATION: OH
FISCAL YEAR END: 0328
BUSINESS ADDRESS:
STREET 1: 35 VANTAGE POINT DRIVE
CITY: ROCHESTER
STATE: NY
ZIP: 14624
BUSINESS PHONE: 5853527777
MAIL ADDRESS:
STREET 1: 35 VANTAGE POINT DRIVE
CITY: ROCHESTER
STATE: NY
ZIP: 14624
FORMER COMPANY:
FORMER CONFORMED NAME: TRANSMATION INC
DATE OF NAME CHANGE: 19920703
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2020-11-06
0
0000099302
TRANSCAT INC
TRNS
0001832374
Doheny Mark A.
C/O TRANSCAT, INC.
35 VANTAGE POINT DRIVE
ROCHESTER
NY
14624
0
1
0
0
VP Finance, CFO, and Treasurer
Restricted Stock Units
0
Common Stock, $.50 par value
5012
D
Restricted Stock Units
0
Common Stock, $.50 par value
3000
D
These restricted stock units, which convert into common stock on a one-for-one basis, were granted under the Transcat, Inc. 2003 Incentive Plan, as amended and restated, in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on July 21, 2023.
These restricted stock units, which convert into common stock on a one-for-one basis, were granted under the Transcat, Inc. 2003 Incentive Plan, as amended and restated, in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on September 21, 2023.
/s/ Mark A. Doheny
2020-11-09
EX-24
2
attachment_1.txt
Mark A. Doheny
Limited Power of Attorney for Section 16 Reporting Obligations
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Lee D. Rudow,
James M. Jenkins and Scott D. Deverell, each
acting individually, as the undersigned's true and lawful
attorney-in-fact, with full power of substitution and
authority to:
(1) execute for and on behalf of the undersigned, in
the undersigned's capacity as an officer and/or director
of Transcat, 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, as amended from
time to time (the "Exchange Act");
(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, including any
amendment or amendments thereto, and timely file such form
with the United States Securities and 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 Limited Power of Attorney shall be in such form
and shall contain such information and disclosure as such
attorney-in-fact may approve in such attorney-in-fact's
discretion.
The undersigned hereby grants to each attorney-in-fact
full power and authority to do and perform any and every
act and thing whatsoever requisite, necessary or desirable
to be done in the exercise of any of the rights and powers
herein granted, as fully and 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 Limited Power of
Attorney and the rights and powers herein granted.
The undersigned acknowledges that this Limited Power of
Attorney authorizes, but does not require each
attorney-in-fact to act in his discretion on information
provided to him without independent verification of such
information and further 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 Exchange Act.
This Limited Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to
file Forms 4 and 5 under Section 16(a) of the Exchange Act
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 to
the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has signed this Limited Power
of Attorney this 9th day of November, 2020.
/s/ Mark A. Doheny
Mark A. Doheny