<SEC-DOCUMENT>0001206774-20-002201.txt : 20200722
<SEC-HEADER>0001206774-20-002201.hdr.sgml : 20200722
<ACCEPTANCE-DATETIME>20200722171800
ACCESSION NUMBER:		0001206774-20-002201
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200721
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20200722
DATE AS OF CHANGE:		20200722

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-03905
		FILM NUMBER:		201042081

	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
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>transcat3785191-8k.htm
<DESCRIPTION>CURRENT REPORT
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<P style="TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">UNITED STATES<BR></FONT></B><B><FONT size=3 face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549</FONT></B></P>
<P style="TEXT-ALIGN: center"><B><FONT size=4 face="Times New Roman">FORM 8-K</FONT></B></P>
<P style="TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">CURRENT REPORT<BR></FONT></B><B><FONT size=3 face="Times New Roman">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</FONT></B></P>
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   <TD width="67%" noWrap align=left><FONT size=2 face="Times New Roman">Date of Report (Date of earliest event reported)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="32%" noWrap align=center><B><FONT size=3 face="Times New Roman">July 21, 2020</FONT></B></TD></TR></TABLE></DIV><BR>
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   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="100%" align=center><B><FONT size=5 face="Times New Roman">Transcat, Inc</FONT></B><FONT size=5 face="Times New Roman">.</FONT></TD></TR>
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   <TD style="TEXT-ALIGN: center" width="100%" noWrap><FONT size=2 face="Times New Roman">(Exact name of registrant as specified in its charter)</FONT></TD></TR></TABLE><BR>
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   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><B><FONT size=3 face="Times New Roman">Ohio</FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><B><FONT size=3 face="Times New Roman">000-03905</FONT></B></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><B><FONT size=3 face="Times New Roman">16-0874418</FONT></B></TD></TR>
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   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">(State or other jurisdiction</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">(Commission</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">(IRS Employer</FONT></TD></TR>
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   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">of incorporation)</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">File Number)</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">Identification No.)</FONT></TD></TR>
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   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman"></FONT></TD></TR>
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   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="66%" colSpan=2 noWrap align=center><FONT size=2 face="Times New Roman"></FONT><FONT size=2 face="Times New Roman"><B><FONT size=3 face="Times New Roman">35 Vantage Point Drive, Rochester, New York</FONT></B></FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="33%" noWrap align=center><FONT size=2 face="Times New Roman"><B><FONT size=3 face="Times New Roman">14624</FONT></B></FONT></TD></TR>
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   <TD style="TEXT-ALIGN: center" width="66%" colSpan=2 noWrap><FONT size=2 face="Times New Roman">(Address of principal executive offices)</FONT></TD>
   <TD style="TEXT-ALIGN: center" width="33%" noWrap><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">(Zip Code)</FONT></FONT></TD></TR></TABLE><BR>
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   <TD width="67%" noWrap align=left><FONT size=2 face="Times New Roman">Registrant's telephone number, including area code&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD style="BORDER-BOTTOM: #000000 1pt solid" width="32%" noWrap align=center><B><FONT size=3 face="Times New Roman">585-352-7777</FONT></B></TD></TR></TABLE><BR>
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   <TD style="TEXT-ALIGN: center" width="99%" noWrap><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
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   <TD style="BORDER-TOP: #000000 1pt solid" width="99%" noWrap align=center><FONT size=2 face="Times New Roman">(Former name or former address, if changed since last report)</FONT></TD></TR></TABLE><BR>
<DIV style="PADDING-BOTTOM: 6pt; TEXT-ALIGN: justify"><FONT size=2 face="Times New Roman">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:</FONT></DIV>
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   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
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   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
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   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]</FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
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   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
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   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]</FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
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   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
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   <TD vAlign=top width="1%" noWrap align=left><FONT size=2 face="Times New Roman">[ ]</FONT></TD>
   <TD vAlign=top width="99%" align=left><FONT size=2 face="Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE><BR>
<DIV style="PADDING-BOTTOM: 6pt; TEXT-ALIGN: justify; MARGIN-LEFT: -15pt; TEXT-INDENT: 15pt"><FONT size=2 face="Times New Roman">Securities registered pursuant to Section 12(b) of the Act:</FONT></DIV>
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   <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Title of each class </FONT></TD>
   <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Trading Symbol(s) </FONT></TD>
   <TD style="BORDER-TOP: black 1pt solid; BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Name of each exchange on which registered</FONT></TD></TR>
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   <TD style="BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; BORDER-LEFT: black 1pt solid; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Common Stock, $0.50 par value</FONT></TD>
   <TD style="BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">TRNS</FONT></TD>
   <TD style="BORDER-RIGHT: black 1pt solid; WIDTH: 33%; VERTICAL-ALIGN: top; WHITE-SPACE: nowrap; BORDER-BOTTOM: black 1pt solid; TEXT-ALIGN: center; PADDING-LEFT: 4pt; PADDING-RIGHT: 4pt"><FONT size=2 face="Times New Roman">Nasdaq Global Market</FONT></TD></TR></TABLE>
<P style="TEXT-ALIGN: justify; MARGIN-LEFT: 0pt"><FONT size=2 face="Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167; 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167; 240.12b-2 of this chapter).</FONT></P>
<P style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt"><FONT size=2 face="Times New Roman">Emerging growth company &#9744;</FONT></P>
<P style="TEXT-ALIGN: justify; MARGIN-LEFT: 0pt"><FONT size=2 face="Times New Roman">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. &#9744;</FONT></P>
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   <TD STYLE="vertical-align: top; white-space: nowrap; width: 1%; padding-right: 15pt; text-align: left"><B><FONT size=2 face="Times New Roman">Item 5.02</FONT></B></TD>

   <TD STYLE="width: 99%; vertical-align: top; text-align: left"><B><FONT size=2 face="Times New Roman">Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.</FONT></B></TD></TR></TABLE>

<P STYLE="text-indent: 15pt; text-align: justify"><FONT size=2 face="Times New Roman">On July 21, 2020, Alan H. Resnick retired
 as a director and member of the audit
committee of Transcat, Inc. (the &ldquo;Company&rdquo;) effective immediately. Mr. Resnick has informed
the Company that his decision to retire is not the result of any disagreement with management or
board of directors on any matters relating to the Company's operations or practices.
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<P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">SIGNATURES</FONT></P>
<P STYLE="text-indent: 15pt; text-align: left"><FONT size=2 face="Times New Roman">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.</FONT></P>
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   <TD style="WIDTH: 64%; WHITE-SPACE: nowrap; TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">TRANSCAT, INC.</FONT></B></TD></TR>
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   <TD colSpan=3>&nbsp;</TD></TR>
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   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Dated: July 22, 2020</FONT></TD>
   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp;</FONT></TD>
   <TD style="WHITE-SPACE: nowrap; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;/s/ Michael J. Tschiderer</FONT></TD></TR>
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   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left"></TD>
   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT>Michael J. Tschiderer</FONT></TD></TR>
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   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left"></TD>
   <TD style="WHITE-SPACE: nowrap; TEXT-ALIGN: left"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;</FONT>Vice President of Finance and Chief Financial Officer</FONT></TD></TR></TABLE><BR>
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