Form 8-K - Current report
30 Octubre 2023 - 2:31PM
Edgar (US Regulatory)
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2023-10-26
2023-10-26
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported) |
|
October 26, 2023 |
Transcat,
Inc. |
(Exact name of registrant as specified in its charter) |
Ohio |
000-03905 |
16-0874418 |
(State or other jurisdiction |
(Commission |
(IRS Employer |
of incorporation) |
File Number) |
Identification No.) |
35 Vantage Point Drive, Rochester, New York |
14624
|
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code |
|
(585) 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:
¨ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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¨ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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¨ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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¨ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which
registered |
Common Stock, $0.50 par value |
TRNS |
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).
Emerging growth company ¨
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 October 26, 2023, the board
of directors (the “Board”) of Transcat, Inc. (the “Company”) increased the size of the Board to ten directors
and appointed Dawn DePerrior to the Board, effective immediately. Ms. DePerrior will serve on the Board for a term expiring at the Company’s
2025 annual meeting of shareholders.
Ms. DePerrior was most recently
a Managing Director, Advisory Services, for Ernst & Young LLP’s healthcare technology consulting practice, having served in
that role from January 2020 until her retirement in June 2022. During her 40-year career, Ms. DePerrior has led all aspects of information
technology including business transformation, cyber security, digitization, data, analytics, innovation, mergers and acquisition integration,
finance and strategy. Prior to Ernst & Young LLP, Ms. DePerrior led business information technology transformation teams at Constellation
Brands, Inc. from 2014 to 2019 and the University of Rochester Medical Center from 2008 to 2014. Ms. DePerrior also serves as a director
of Evans Bancorp (NYSE American: EVBN), North Coast Holdings and the Greater Rochester Regional Health Information Organization. Ms. DePerrior
was previously the board chair for the Villa of Hope, a Rochester based family services organization, and currently serves on its executive
committee.
Ms. DePerrior was not selected
to serve on the Board under any arrangement or understanding between her and any other person. The Company is not aware of any transactions
with Ms. DePerrior that would require disclosure under Item 404(a) of Regulation S-K.
Ms. DePerrior 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 October 26, 2023, Ms. DePerrior 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.
SIGNATURES
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.
|
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TRANSCAT, INC. |
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Dated: October 30, 2023 |
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By: |
/s/ James M. Jenkins |
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|
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James M. Jenkins |
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Chief Legal and Corporate Development Officer |
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