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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/30/24 Transcat Inc. 8-K:5 1/24/24 10:182K DG3/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 26K 5: R1 Cover HTML 45K 7: XML IDEA XML File -- Filing Summary XML 11K 10: XML XBRL Instance -- trns4291621-8k_htm XML 15K 6: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 4: EX-101.LAB XBRL Labels -- trns-20240124_lab XML 96K 3: EX-101.PRE XBRL Presentations -- trns-20240124_pre XML 63K 2: EX-101.SCH XBRL Schema -- trns-20240124 XSD 12K 8: JSON XBRL Instance as JSON Data -- MetaLinks 25± 34K 9: ZIP XBRL Zipped Folder -- 0001206774-24-000062-xbrl Zip 15K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) | i January 24, 2024 |
i Transcat, Inc. |
(Exact name of registrant as specified in its charter) |
i Ohio | i 000-03905 | |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
i 35 Vantage Point Drive, i Rochester, i New York | i 14624 |
(Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code | ( i 585) i 352-7777 | ||
(Former name or former address, if changed since last report) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
i Common Stock, $0.50 par value | i TRNS | i Nasdaq Global Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On January 24, 2024, Paul D. Moore notified Transcat, Inc. (the “Company”) and its board of directors (the “Board”) of his decision to retire and resign from the Board, as a member of the audit committee, and as a member of the corporate governance and nominating committee, effective immediately. Mr. Moore’s resignation is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.
Also on January 24, 2024, the Board appointed Robert Mecca to the Board, effective immediately. Mr. Mecca will serve on the Board for a term expiring at the Company’s 2025 annual meeting of shareholders. Mr. Mecca will serve on the Company’s audit committee.
Mr. Mecca was not selected to serve on the Board under any arrangement or understanding between he and any other person. The Company is not aware of any transactions with Mr. Mecca that would require disclosure under Item 404(a) of Regulation S-K.
Mr. Mecca will participate in the Company’s non-employee director compensation arrangements generally applicable to all of the Company’s non-employee directors. Under the terms of those arrangements, on January 24, 2024, Mr. Mecca was granted a stock option to purchase 10,000 shares of the Company’s common stock under the Company’s 2021 Stock Incentive Plan. The option vests ratably over five years and has a ten-year term.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TRANSCAT, INC. | |||
Dated: January 30, 2024 | By: | /s/ James M. Jenkins | |
James M. Jenkins | |||
Chief Legal and Corporate Development Officer | |||
This ‘8-K’ Filing | Date | Other Filings | ||
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Filed on: | 1/30/24 | 8-K, SC 13G | ||
For Period end: | 1/24/24 | |||
List all Filings |