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                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC. 20549

                                    FORM 10-K/A

(Mark One)

(X)      ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF
         THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended                         December 31, 1997

                                       or

(  )     TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE
         SECURITIES EXCHANGE ACT OF 1934 [No Fee Required]

For the transition period from                          to                     .

Commission file number: 0-21121

                       TRANSACT TECHNOLOGIES INCORPORATED
             (Exact name of registrant as specified in its charter)

                                                               

DELAWARE                                                                                   06-1456680
(State or other jurisdiction of incorporation or                 (I.R.S. Employer Identification No.)
organization)

7 LASER LANE, WALLINGFORD, CT                                                                   06492
(Address of principal executive offices)                                                   (Zip Code)

Registrant's telephone number, including area code                                       203-269-1198

2 PART IV ITEM 14. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K. (A) THE FOLLOWING FINANCIAL STATEMENTS AND EXHIBITS ARE FILED AS PART OF THIS REPORT: (i) None. (ii) None. (iii) List of exhibits. 23.1 Consent of Independent Accountants, dated April 6, 1998. 3 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. TRANSACT TECHNOLOGIES INCORPORATED By: /s/ Bart C. Shuldman ----------------------------------- Bart C. Shuldman President, Chief Executive Officer and Director Date: April 6, 1998 Pursuant to the requirements of the Securities Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title Date - --------- ----- ---- /s/ Bart C. Shuldman President, Chief Executive Officer and April 6, 1998 - ------------------------------------ Director Bart C. Shuldman (Principal Executive Officer) /s/ Richard L. Cote Executive Vice President, Chief Financial April 6, 1998 - ------------------------------------ Officer, Treasurer, Secretary and Director Richard L. Cote (Principal Financial Officer) /s/ Steven A. DeMartino Corporate Controller April 6, 1998 - ------------------------------------ (Principal Accounting Officer) Steven A. DeMartino /s/ Thomas R. Schwarz Chairman of the Board and Director April 6, 1998 - ------------------------------------ Thomas R. Schwarz Director - ------------------------------------ Graham Y. Tanaka Director - ------------------------------------ Charles A. Dill
4 EXHIBIT LIST The following exhibits are filed herewith.
Exhibit - ------- 23.1 Consent of Independent Accountants, dated April 6, 1998.
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                                                                    Exhibit 23.1

                       CONSENT OF INDEPENDENT ACCOUNTANTS


We hereby consent to the incorporation by reference in the Registration
Statements on Form S-8 (No. 333-32703 and No. 333-32705) of TransAct
Technologies Incorporated of our report dated February 12, 1998 appearing on
page 15 of this Annual Report on Form 10-K.


/s/ Price Waterhouse LLP
Price Waterhouse LLP
Hartford, Connecticut
April 6, 1998