0001062993-23-010097.txt : 20230503
0001062993-23-010097.hdr.sgml : 20230503
20230503163103
ACCESSION NUMBER: 0001062993-23-010097
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230428
FILED AS OF DATE: 20230503
DATE AS OF CHANGE: 20230503
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Conroy Theresa A.
CENTRAL INDEX KEY: 0001976248
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-03905
FILM NUMBER: 23884563
MAIL ADDRESS:
STREET 1: C/O TRANSCAT, INC.
STREET 2: 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: 0324
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
form3.xml
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
X0206
3
2023-04-28
0
0000099302
TRANSCAT INC
TRNS
0001976248
Conroy Theresa A.
C/O TRANSCAT, INC.
35 VANTAGE POINT DRIVE
ROCHESTER
NY
14624
0
1
0
0
VP, Human Resources
Common Stock, $.50 par value
13
D
Restricted Stock Units
0
Common Stock, $.50 par value
342
D
Restricted Stock Units
0
Common Stock, $.50 par value
633
D
Stock Option (Right to Buy)
63.17
2027-05-25
Common Stock, $.50 par value
2000
D
These shares were acquired under the Transcat, Inc. Employee Stock Purchase Plan.
These restricted stock units, which convert into common stock on a one-for-one basis, were granted on January 3, 2022 under the Transcat, Inc. 2021 Stock Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on March 30, 2024.
These restricted stock units, which convert into common stock on a one-for-one basis, were granted on May 25, 2022 under the Transcat, Inc. 2021 Stock Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on March 28, 2025.
This option was granted on May 25, 2022 under the Transcat, Inc. 2021 Stock Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vests on May 25, 2025.
/s/ James M. Jenkins, Attorney-in-Fact for Theresa A. Conroy
2023-05-03
EX-24.1
2
exhibit24-1.txt
CONROYLPOA
Theresa A. Conroy
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, Thomas L. Barbato, 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 27th day of April 2023.
/s/ Theresa A. Conroy
Theresa A. Conroy