SEC FORM 3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
| ONE HAMDEN CENTER |
| 2319 WHITNEY AVENUE, SUITE 3B |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 12/15/2025
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3. Issuer Name and Ticker or Trading Symbol
TRANSACT TECHNOLOGIES INC
[ TACT ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
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Officer (give title below) |
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Other (specify below) |
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Chief Marketing Officer
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
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Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
| 1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
| Remarks: |
| No securities are beneficially owned. |
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/s/ Madison Gallagher, Attorney-in-Fact |
01/08/2026 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
Exhibit 24
POWER OF ATTORNEY
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KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of Steven A. DeMartino, William J. DeFrances, Madison Gallagher,
and Robert W. Campbell III, signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) take such actions as may be necessary or appropriate to enable the
undersigned to make electronic filings and submissions with the
United States Securities and Exchange Commission (the "SEC") of
reports required by Section 16(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), Rule 144 under the Securities
Act of 1933, as amended ("Rule 144"), or any rule or regulation of
the SEC via the Electronic Data Gathering and Retrieval ("EDGAR")
system, which actions may include (a) preparing, executing in the
undersigned's name and on the undersigned's behalf, and submitting
to the SEC a Form ID, including amendments thereto, or any other
documents necessary or appropriate to obtain codes and passwords
enabling such filings and submissions and (b) enrolling the
undersigned in EDGAR Next (or any successor filing system);
(2) act as an account administrator for the undersigned's EDGAR account,
including (a) appointing, removing and replacing account
administrators, technical administrators, account users, and
delegated entities; (b) maintaining the security of the
undersigned's EDGAR account, including modification of access codes;
(c) maintaining, modifying and certifying the accuracy of
information on the undersigned's EDGAR account dashboard; (d) acting
as the EDGAR point of contact with respect to the undersigned's
EDGAR account; and (e) taking any other actions contemplated by Rule
10 of Regulation S-T with respect to account administrators;
(3) cause TransAct Technologies Incorporated (the "Company") to accept a
delegation of authority from any of the undersigned's EDGAR account
administrators and, pursuant to that delegation, authorize the
Company's EDGAR account administrators to appoint, remove or replace
users for the undersigned's EDGAR account;
(4) obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's equity
securities from any third party, including the Company and any
brokers, dealers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such third party to
release any such information to the Attorney-in-Fact;
(5) prepare and execute, for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of the Company,
and file with the SEC, Forms 3, 4, and 5, and Forms 144, each
including amendments thereto, in accordance with Section 16(a) of
the Exchange Act and the rules thereunder and Rule 144,
respectively;
(6) do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form ID, including amendments thereto, or Form 3, 4, or 5, or Form
144, and timely file such form with the SEC and any stock exchange
or similar authority; and
(7) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in the discretion of
such attorney-in-fact.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted.
The undersigned acknowledges that: (a) this Power of Attorney authorizes,
but does not require, such attorneys-in-fact to act in their discretion on
information provided to such attorneys-in-fact without independent verification
of such information; (b) any documents prepared and/or executed by such
attorneys-in-fact on behalf of the undersigned pursuant to this Power of
Attorney will be in such form and will contain such information and disclosure
as such attorneys-in-fact, in his or their discretion, deem necessary or
desirable; (c) neither the Company nor such attorneys-in-fact assume (i) any
liability for the undersigned's responsibility to comply with the requirements
of the Exchange Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and
(d) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5, and Form 144, with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 17th day of December, 2025.
/s/ Dana Loof
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Dana Loof