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TRANSCAT INC Director's Dealing 2018

May 25, 2018

32421_dirs_2018-05-25_4b0a23c5-8479-4af8-b799-4ee9025f646e.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: 2018-05-23

Reporting Person: Flack Robert A. (VP Service Sales & Operations)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-05-23 Common Stock, $.50 par value A 4734 Acquired 16818 Direct
2018-05-23 Common Stock, $.50 par value F 1375 $16.90 Disposed 15562 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-05-23 Restricted Stock Units $0 A 4118 Acquired Common Stock, $.50 par value (4118) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Units $0 Common Stock, $.50 par value (3000) 3000 Direct
Stock Option (Right to Buy) $12.00 2022-06-19 Common Stock, $.50 par value (25000) 25000 Direct

Footnotes

F1: These shares were awarded to Mr. Flack upon the vesting of a performance-based restricted stock award granted to him under the Transcat, Inc. 2003 Incentive Plan in a transaction exempt under Rule 16b-3. The shares underlying the award vest after three years subject to the Company achieving specific cumulative fully-diluted earnings per share (EPS) objectives over the eligible three-year period that ended in fiscal year 2018. Based on the Company's achievement of certain pre-determined EPS thresholds, Mr. Flack's award vested with respect to 4,734 shares.

F2: These shares were withheld to cover related tax withholding obligations.

F3: Includes 119 shares acquired under the Transcat, Inc. Employees' Stock Purchase Plan.

F4: These restricted stock units, which convert into common stock on a one-for-one basis, vest one-third on each of the first three anniversaries of the 6/19/2017 grant date.

F5: These restricted stock units, which convert into common stock on a one-for-one basis, were granted under the Transcat, Inc. 2003 Incentive Plan in a transaction exempt under Rule 16b-3 and, except as otherwise provided in the award notice, vest on March 27, 2021.