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TRANSCAT INC Director's Dealing 2006

Aug 18, 2006

32421_dirs_2006-08-18_4b54e5e3-c124-4e48-a780-4a925cab13f5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TRANSCAT INC (TRNS)
CIK: 0000099302
Period of Report: 2006-08-16

Reporting Person: SMITH JOHN T (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2006-08-16 Warrant (Right to Buy) $5.80 A 2400 Acquired 2011-08-15 Common Stock, par value $.50 per share (2400) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock, $.50 par value 5466 Direct
Common Stock, $.50 par value 12150 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Warrant (Right to Buy) $2.31 2008-08-19 Common Stock, par value $.50 per share (4000) 4000 Direct
Warrant (Right to Buy) $2.88 2009-08-17 Common Stock, par value $.50 per share (4000) 4000 Direct
Warrant (Right to Buy) $4.26 2010-08-16 Common Stock, par value $.50 per share (4000) 4000 Direct

Footnotes

F1: These shares are owned jointly by Mr. Smith and his wife.

F2: This non-transferable warrant was previously reported by Mr. Smith. Mr. Smith can exercise this warrant pro rata with respect to one-third of the shares subject to the warrant on the first, second and third anniversaries of the 8/20/03 grant date.

F3: This non-transferable warrant was previously reported by Mr. Smith. Mr. Smith can exercise this warrant pro rata with respect to one-third of the shares subject to the warrant on the first, second and third anniversaries of the 8/18/04 grant date.

F4: This non-transferable warrant was previously reported by Mr. Smith. Mr. Smith can exercise this warrant pro rata with respect to one-third of the shares subject to the warrant on the first, second and third anniversaries of the 8/17/05 grant date.

F5: This non-transferable warrant was awarded under the Transcat, Inc. Amended and Restated Directors' Warrant Plan in a transaction exempt under Rule 16b-3. Mr. Smith can exercise this warrant pro rata with respect to one-third of the shares subject to the warrant on the first, second and third anniversaries of the 8/16/06 grant date.