Statistiques de base
| CIK | 313716 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hardinge, Inc.
SEC Filings (Chronological Order)
Cette page fournit une liste complète et chronologique des documents déposés auprès de la SEC, à l'exclusion des documents relatifs à la participation que nous fournissons ailleurs.
| June 4, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-15760 HARDINGE INC. (Exact name of registrant as specified in its charter |
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| May 31, 2018 |
As filed with the Securities and Exchange Commission on May 31, 2018 Registration No. |
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| May 31, 2018 |
As filed with the Securities and Exchange Commission on May 31, 2018 Registration No. |
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| May 31, 2018 |
As filed with the Securities and Exchange Commission on May 31, 2018 Registration No. |
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| May 31, 2018 |
As filed with the Securities and Exchange Commission on May 31, 2018 Registration No. |
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| May 31, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 25, 2018 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 30, 2018 |
Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2017 EX-1.01 2 ex101hdng2017conflictminer.htm EXHIBIT 1.01 Exhibit 1.01 Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2017 In this report, unless otherwise indicated or the context otherwise requires, references to “we,” “us,” “our,” the “Company” and “Hardinge” refer to Hardinge Inc. This Conflict Minerals Report (this “Report”) is filed as Exhibit 1.01 to the Specialized Disc |
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| May 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) One Hardinge Drive Elmira, NY 14,903 (Address of principal executive |
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| May 29, 2018 |
Amended and Restated Bylaws of Hardinge Inc. Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF HARDINGE INC. ARTICLE I OFFICES 1.1 Office. The principal office of Hardinge Inc. (the “Corporation”) shall be established and maintained either within or without the State of New York, at such place or places as the board of directors of the Corporation (the “Board of Directors”) may from time to time appoint or the business of the Corporation may requi |
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| May 29, 2018 |
Restated Certificate of Incorporation of Hardinge Inc. Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF HARDINGE INC. Under Section 807 of the Business Corporation Law of the State of New York: The undersigned, being a natural person of at least 18 years of age and acting as the President and Chief Executive Officer of the Corporation, certifies that: 1. The name of the Corporation is Hardinge Inc. The name under which the Corporation was formed i |
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| May 29, 2018 |
EXHIBIT 99.1 For Media Inquiries: Dana Harris 978.440.8392 [email protected] For Company Inquiries: Allan Snider 607.378.4232 [email protected] PRIVET FUND MANAGEMENT LLC COMPLETES ACQUISITION OF GLOBAL MACHINE TOOL SOLUTIONS PROVIDER HARDINGE INC. Berwyn, PA, May 29, 2018 — Privet Fund Management LLC today announced that it has completed the acquisition of Hardinge Inc., a leading globa |
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| May 29, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2018 Hardinge Inc. |
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| May 22, 2018 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2018 Hardinge Inc. (Exact Name of Registrant as Specified in its Charter) New York 000-15760 16-0470200 (State of Incorporation) (Commission File Number) (IRS Employer Identif |
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| May 22, 2018 |
HARDINGE STOCKHOLDERS APPROVE MERGER WITH PRIVET EXHIBIT 99.1 HARDINGE STOCKHOLDERS APPROVE MERGER WITH PRIVET Elmira, N.Y., May 22, 2018 — Hardinge Inc. (NASDAQ:HDNG) (“Hardinge” or the “Company”) a leading international provider of advanced metal-cutting solutions and accessories, today announced that Hardinge shareholders voted at a special meeting of shareholders held today to adopt the Agreement and Plan of Merger, dated as of February 12, |
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| May 16, 2018 |
Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER THIS AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (this “Amendment”), dated as of May 16, 2018, is made by and among Hardinge Holdings, LLC, a Delaware limited liability company (“Parent”), Hardinge Merger Sub, Inc., a New York corporation and a direct wholly owned Subsidiary of Parent (“Acquisition Sub”), and Hardinge Inc., a New York |
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| May 16, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2018 Hardinge Inc. (Exact Name of Registrant as Specified in its Charter) New York 000-15760 16-0470200 (State of Incorporation) (Commission File Number) (IRS Employer Identif |
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| May 16, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 16, 2018 Hardinge Inc. (Exact Name of Registrant as Specified in its Charter) New York 000-15760 16-0470200 (State of Incorporation) (Commission File Number) (IRS Employer Identif |
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| May 16, 2018 |
Exhibit 2.1 AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER |
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| May 16, 2018 |
HDNG / Hardinge, Inc. / Hardinge Inc - SC 13E3/A QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 14, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| May 11, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2018 Hardinge Inc. (Exact Name of Registrant as Specified in its Charter) New York 000-15760 16-0470200 (State of Incorporation) (Commission File Number) (IRS Employer Identif |
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| May 11, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2018 Hardinge Inc. (Exact Name of Registrant as Specified in its Charter) New York 000-15760 16-0470200 (State of Incorporation) (Commission File Number) (IRS Employer Identif |
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| May 3, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 3, 2018 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 3, 2018 |
Hardinge Reports First Quarter 2018 Results Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14903 Hardinge Reports First Quarter 2018 Results ELMIRA, N.Y., May 3, 2018 - Hardinge Inc. (NASDAQ: HDNG), a leading international provider of advanced metal-cutting solutions and accessories, reported financial results for its first quarter ended March 31, 2018. Sales, Orders and Backlog for First Quarter Sales for the firs |
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| May 3, 2018 |
HDNG / Hardinge, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| April 30, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| April 25, 2018 |
[Remainder of page intentionally left blank.] Exhibit 99.1 [EXPLANATORY NOTE: “***” indicates the portion of this exhibit that has been omitted and separately filed with the Securities and Exchange Commission pursuant to a request for confidential treatment.] February 12, 2018 HARDINGE HOLDINGS, LLC PRIVET FUND MANAGEMENT, LLC 79 West Paces Ferry Road 2nd Floor Atlanta, GA 30305 Attn: Ryan Levenson Ladies and Gentlemen: Financing. Pursuant to |
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| April 25, 2018 |
HDNG / Hardinge, Inc. / Privet Fund LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite 200B Atlanta, GA 30305 With a copy to: Rick Miller Bryan Cav |
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| April 16, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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| April 16, 2018 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 16, 2018 |
HDNG / Hardinge, Inc. / Hardinge Inc - SC 13E3/A QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 28, 2018 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 28, 2018 |
[Wachtell, Lipton, Rosen & Katz Letterhead] March 28, 2018 VIA HAND DELIVERY AND EDGAR Ms. |
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| March 28, 2018 |
HDNG / Hardinge, Inc. / Hardinge Inc - SC 13E3/A QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 9, 2018 |
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| March 9, 2018 |
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| March 9, 2018 |
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| March 9, 2018 |
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| March 9, 2018 |
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| March 9, 2018 |
EX-10.53 6 exh1053langaperformance.htm EXHIBIT 10.53 |
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| March 9, 2018 |
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| March 9, 2018 |
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| March 9, 2018 |
Exhibit 21 Name and Address of Subsidiary Jurisdiction of Incorporation Percentage of Ownership Hardinge Credit Co. |
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| March 9, 2018 |
HDNG / Hardinge, Inc. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-15 |
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| March 5, 2018 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 5, 2018 |
Amendment to Commitment Letter $115,000,000 Senior Secured Term Loan Facility Exhibit (b)(2) February 22, 2018 HARDINGE HOLDINGS, LLC PRIVET FUND MANAGEMENT, LLC 79 West Paces Ferry Road 2nd Floor Atlanta, GA 30305 Attn: Ryan Levenson Amendment to Commitment Letter $115,000,000 Senior Secured Term Loan Facility Ladies and Gentlemen: Reference is made to that certain Commitment Letter dated as of February 12, 2018 (the “Original Commitment Letter”; together with this amendment, as further amended, restated, supplemented, or otherwise modified from time to time, the “Commitment Letter” by and among Hardinge Holdings, LLC, a Delaware limited liability company (“Parent”), Privet Management, LLC (“Privet”; together with Parent, “you”), and White Oak Global Advisors, LLC (“White Oak”). |
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| March 5, 2018 |
Exhibit (c)(4) Project Hedwig Presentation to the Special Committee of the Board of Directors February 11, 2018 Disclaimer This presentation, and any supplemental information (written or oral) or other documents provided in connection therewith (collectively, the “materials”), are provided solely for the information of the Special Committee (the “Committee”) of the Board of Directors (the “Board”) of Hardinge Inc. |
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| March 5, 2018 |
Exhibit (c)(1) Project Precision Discussion Materials November 1, 2017 Precision Historical and Projected Financials Source: Historical financials per Precision public filings and public Precision Investor Presentations; projected financials per Precision Management Note: Assumes that projections reflect expense associated with the operational change from selling facilities. |
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| March 5, 2018 |
Exhibit (c)(2) PROJECT HEDWIG Preliminary Reference Materials Requested by Special Committee January 25, 2018 Hedwig – Illustrative Ownership Summary Current Holdings(2) Investor Information WAC(1) Investor Name Style Report / Position Date (mm) (%) Source: FactSet, Public filings 1 1. |
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| March 5, 2018 |
HDNG / Hardinge, Inc. / Hardinge Inc - SC 13E3 QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 5, 2018 |
Exhibit (c)(3) Project Hedwig Internal Discussion Materials February 5, 2018 Industry Trading Over Time Hedwig(1), Hurco(1), and Guideline Public Companies(2) INDEXED STOCK PRICE PERFORMANCE $25. |
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| February 20, 2018 |
8-K 1 a2018executivecompplan8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 13, 2018 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdicti |
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| February 16, 2018 |
Exhibit 99.3 Execution Version EQUITY COMMITMENT LETTER PRIVET CAPITAL INVESTMENTS II, LP 79 West Paces Ferry Road Suite 200-B Atlanta, GA 30305 February 12, 2018 Hardinge Holdings, LLC c/o Privet Fund Management LLC 79 West Paces Ferry Road Suite 200-B Atlanta, GA 30305 Ladies and Gentlemen: Pursuant to this letter agreement (this “Letter”), Privet Capital Investments II, LP, a Delaware limited p |
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| February 16, 2018 |
[Remainder of page intentionally left blank.] Exhibit 99.2 [EXPLANATORY NOTE: “***” indicates the portion of this exhibit that has been omitted and separately filed with the Securities and Exchange Commission pursuant to a request for confidential treatment.] February 12, 2018 HARDINGE HOLDINGS, LLC PRIVET FUND MANAGEMENT, LLC 79 West Paces Ferry Road 2nd Floor Atlanta, GA 30305 Attn: Ryan Levenson Ladies and Gentlemen: Financing. Pursuant to |
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| February 16, 2018 |
PRIVET FUND LP 79 West Paces Ferry Road Suite 200-B Atlanta, GA 30305 February 12, 2018 Exhibit 99.4 Execution Version PRIVET FUND LP 79 West Paces Ferry Road Suite 200-B Atlanta, GA 30305 February 12, 2018 Hardinge Inc. One Hardinge Drive Elmira, NY 14902 Ladies and Gentlemen: This guaranty (this “Guaranty”) is being delivered by Privet Fund LP (“Guarantor”) to Hardinge Inc., a New York corporation (the “Company”), in connection with the execution of that certain Agreement and Plan |
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| February 16, 2018 |
HDNG / Hardinge, Inc. / Privet Fund LP - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite 200B Atlanta, GA 30305 With a copy to: Rick Miller Bryan Cav |
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| February 16, 2018 |
AMENDED AND RESTATED JOINT FILING AGREEMENT Exhibit 99.6 AMENDED AND RESTATED JOINT FILING AGREEMENT This Amended and Restated Joint Filing Agreement (this “Agreement”), dated as of February 14, 2018, is made by and among Privet Fund LP, a Delaware limited partnership, Privet Fund Management LLC, a Delaware limited liability company, Ryan Levenson, individually, Privet Capital Investments II, LP, a Delaware limited partnership, Hardinge Hol |
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| February 15, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 15, 2018 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commissio |
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| February 15, 2018 |
Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14903 Hardinge Reports Fourth Quarter and Full Year 2017 Results • Sales increased 4% to $90.2 million in the quarter, driven by growth in Asia & Europe; Sales for the year were $317.9 million, up 9% over 2016 • Quarterly net income was $3.2 million with earnings per diluted share of $0.24; Full year net income was $ |
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| February 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| February 13, 2018 |
DEFA14A 1 defa14aemployeetalkingpoin.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant £ Check the appropriate box: £ Preliminary Proxy Statement £ Confidential, For Use of the Commission Only (as permit |
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| February 13, 2018 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant S Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pr |
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| February 13, 2018 |
Exhibit Exhibit 10.1 SUPPORT AGREEMENT This SUPPORT AGREEMENT (this ? Agreement ?), dated as of February 12, 2018, is entered into by and among Hardinge Inc., a New York corporation (the ? Company ?), the stockholder(s) of the Company set forth on Schedule A hereto (each, a ? Holder ? and collectively, the ? Holders ?). Capitalized terms used but not otherwise defined herein shall have the respect |
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| February 13, 2018 |
Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14903 Hardinge Inc. to be Acquired by Privet Fund Management LLC for $18.50 per Share in Cash Total transaction value of approximately $245 million ELMIRA, N.Y., February 12, 2018 - Hardinge Inc. (NASDAQ: HDNG), (?Hardinge? or the ?Company?) a leading international provider of advanced metal-cutting solutions and acce |
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| February 13, 2018 |
Exhibit Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among HARDINGE HOLDINGS, LLC, HARDINGE MERGER SUB, INC. and HARDINGE INC. Dated as of February 12, 2018 i TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1 Definitions 2 ARTICLE II THE MERGER Section 2.1 The Merger 2 Section 2.2 The Closing 2 Section 2.3 Effective Time 3 Section 2.4 Certificate of Incorporation and Bylaws 3 Section 2.5 |
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| February 13, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 12, 2018 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commissio |
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| February 13, 2018 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 12, 2018 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commissio |
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| February 13, 2018 |
Exhibit Exhibit 10.1 SUPPORT AGREEMENT This SUPPORT AGREEMENT (this ? Agreement ?), dated as of February 12, 2018, is entered into by and among Hardinge Inc., a New York corporation (the ? Company ?), the stockholder(s) of the Company set forth on Schedule A hereto (each, a ? Holder ? and collectively, the ? Holders ?). Capitalized terms used but not otherwise defined herein shall have the respect |
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| February 13, 2018 |
Exhibit Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among HARDINGE HOLDINGS, LLC, HARDINGE MERGER SUB, INC. and HARDINGE INC. Dated as of February 12, 2018 i TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1 Definitions 2 ARTICLE II THE MERGER Section 2.1 The Merger 2 Section 2.2 The Closing 2 Section 2.3 Effective Time 3 Section 2.4 Certificate of Incorporation and Bylaws 3 Section 2.5 |
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| February 13, 2018 |
Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14903 Hardinge Inc. to be Acquired by Privet Fund Management LLC for $18.50 per Share in Cash Total transaction value of approximately $245 million ELMIRA, N.Y., February 12, 2018 - Hardinge Inc. (NASDAQ: HDNG), (“Hardinge” or the “Company”) a leading international provider of advanced metal-cutting solutions and acce |
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| February 9, 2018 |
HDNG / Hardinge, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 17)* HARDINGE INC (Name of Issuer) Common Stock (Title of Class of Securities) 412324303 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 8, 2018 |
HDNG / Hardinge, Inc. / Wellington Trust Co NA - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hardinge Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 412324303 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 8, 2018 |
HDNG / Hardinge, Inc. / Wellington Management Group LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hardinge Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 412324303 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 6, 2018 |
HDNG / Hardinge, Inc. / FRANKLIN RESOURCES INC Passive Investment hard17a16.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 412324303 13G Page 1 of 12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16)* Hardinge Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 412324303 (CUSIP Number) December 31, 2017 (Date of Even |
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| December 18, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 12, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 9, 2017 |
HDNG / Hardinge, Inc. 8-K (Current Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 9, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission |
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| November 9, 2017 |
Hardinge Reports 26% Growth in Sales for Third Quarter 2017 Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14903 Hardinge Reports 26% Growth in Sales for Third Quarter 2017 ? Sales of $85.0 million in the quarter driven by double digit growth in all regions; Sales for the first nine months were $227.7 million, up 11% over prior-year period ? Quarterly net income was $2.2 million with earnings per diluted share of $0.17 ? |
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| November 9, 2017 |
hdngq317earningsrelslide © 2017 Hardinge Inc. 1www.Hardinge.com November 9, 2017 HARDINGE Third Quarter 2017 Financial Results © 2017 Hardinge Inc. 2www.Hardinge.com Safe Harbor Statement This presentation contains forward-looking statements (within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended) that involve |
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| November 9, 2017 |
HDNG / Hardinge, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 2, 2017 |
Hardinge Inc. to Review Indication of Interest from Privet Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 Hardinge Inc. to Review Indication of Interest from Privet ELMIRA, N.Y., November 2, 2017 - Hardinge Inc. (NASDAQ: HDNG), a leading international provider of advanced metal-cutting solutions and accessories, today confirmed that Privet Fund LP and Privet Fund Management LLC (? Privet ?) indicated to Hardinge tha |
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| November 2, 2017 |
Hardinge 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission |
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| November 2, 2017 |
HDNG / Hardinge, Inc. / Privet Fund LP - SCHEDULE 13D (AMENDMENT NO. 5) Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite 200B Atlanta, GA 30305 With a copy to: Rick Miller Bryan Cav |
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| September 7, 2017 |
8-K 1 a8-klanga.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 31, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporatio |
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| August 11, 2017 |
HDNG / Hardinge, Inc. / Privet Fund LP - SCHEDULE 13D (AMENDMENT NO. 4) Activist Investment SC 13D/A 1 t1700490sc13da.htm SCHEDULE 13D (AMENDMENT NO. 4) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite |
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| August 3, 2017 |
HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT Exhibit -1- HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT This NONQUALIFIED OPTION AGREEMENT (the ? Agreement ?) is dated as of July 31, 2017 (? Effective Date ?), by and between HARDINGE INC. , a New York corporation (the ? Company ?) and Douglas J. Malone (the ? Participant ?). W I T N E S S E T H: WHEREAS, the Hardinge Inc. Amended and Restated 2011 |
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| August 3, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 31, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission Fi |
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| August 3, 2017 |
HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT Exhibit HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT This NONQUALIFIED OPTION AGREEMENT (the “ Agreement ”) is dated as of July 31, 2017 (“ Effective Date ”), by and between HARDINGE INC. , a New York corporation (the “ Company ”) and Douglas J. Malone (the “ Participant ”). W I T N E S S E T H: WHEREAS, the Hardinge Inc. Amended and Restated 2011 Ince |
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| August 3, 2017 |
Document As filed with the Securities and Exchange Commission on August 3, 2017 Registration No. |
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| August 3, 2017 |
a20170803hdng2q17supplem ? 2017 Hardinge Inc. 1 www.Hardinge.com August 3, 2017 HARDINGE Second Quarter 2017 Financial Results ? 2017 Hardinge Inc. 2 www.Hardinge.com Safe Harbor Statement This presentation may contain forward-looking statements (within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as amended). Any such |
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| August 3, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 3, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission F |
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| August 3, 2017 |
Hardinge Reports Second Quarter 2017 Results Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 Hardinge Reports Second Quarter 2017 Results ? Second quarter sales grew 11% to $78.2 million; up 14% excluding unfavorable foreign currency translation ? Diluted earnings per share up significantly to $0.20 from $0.01; Net income grew to $2.5 million from $0.1 million ? Orders of $92.7 million increased 15% wi |
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| August 3, 2017 |
HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT This NONQUALIFIED OPTION AGREEMENT (the “Agreement”) is dated as of June 6, 2017 (“Effective Date”), by and between HARDINGE INC., a New York corporation (the “Company”) and Charles P. Dougherty (the “Participant”). W I T N E S S E T H: WHEREAS, the Hardinge Inc. Amended and Restated 2011 Incentive Stock Pla |
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| August 3, 2017 |
HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT HARDINGE INC. AMENDED AND RESTATED 2011 INCENTIVE STOCK PLAN NONQUALIFIED OPTION AGREEMENT This NONQUALIFIED OPTION AGREEMENT (the “Agreement”) is dated as of June 6, 2017 (“Effective Date”), by and between HARDINGE INC., a New York corporation (the “Company”) and Charles P. Dougherty (the “Participant”). W I T N E S S E T H: WHEREAS, the Hardinge Inc. Amended and Restated 2011 Incentive Stock Pla |
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| August 3, 2017 |
HDNG / Hardinge, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| August 3, 2017 |
CONFORMED COPY TO REFLECT AMENDMENTS MADE THROUGH MAY 5, 2017 EXHIBIT 3.1 CONFORMED COPY TO REFLECT AMENDMENTS MADE THROUGH MAY 5, 2017 RESTATED CERTIFICATE OF INCORPORATION -of- HARDINGE INC. Under Section 807 of the Business Corporation Law. 1. The name of the Corporation is Hardinge Inc. 2. The purposes for which it is to be formed are to acquire, buy, purchase, lease, or otherwise equip, maintain, and operate a general machine shop, to design and manufac |
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| August 3, 2017 |
Exhibit - 1 - |
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| August 3, 2017 |
HARDINGE INC. EMPLOYMENT AGREEMENT HARDINGE INC. EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is dated as of May 10, 2017, between HARDINGE INC., a New York corporation (the “Company”) and Charles P. Dougherty (the “Executive”). WHEREAS, the Company desires to engage the Executive, as a full-time executive employee, to provide services to the Company pursuant to the terms of this Agreement, and the Executive des |
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| August 3, 2017 |
Hardinge Inc. One Hardinge Drive Elmira, NY 14902-1507 USA p. 607.734.2281 sales 800.843.8801 sales fax 607.734.8819 www.hardinge.com June 1, 2017 Dear Randy, I am pleased to extend the following offer to you for the position of Senior Vice President, Corporate Development for Hardinge Inc. reporting to me. Your effective start date will be June 3rd, 2017. The following details the compensation an |
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| August 3, 2017 |
Schedule Required by Instruction 2 to 601 of Regulation S-K EX-10.5 7 exh105schedulerequiredbyin.htm EXHIBIT 10.5 Exhibit 10.5 Schedule Required by Instruction 2 to 601 of Regulation S-K Hardinge Inc. (the “Company”) entered into (i) a Nonqualified Option Agreement, dated as of June 6, 2017 with Charles P. Dougherty (the agreement is featured as Exhibit 10.4 to the Quarterly Report on Form 10-Q) which contemplates that the vesting of the option shall be su |
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| June 29, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-15760 A. Full title of |
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| May 19, 2017 |
Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2016 Exhibit Exhibit 1.01 Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2016 In this report, unless otherwise indicated or the context otherwise requires, references to ?we,? ?us,? ?our,? the ?Company? and ?Hardinge? refer to Hardinge Inc. This Conflict Minerals Report (this ?Report?) is filed as Exhibit 1.01 to the Specialized Disclosure Form on Form SD filed by Hardinge Inc. |
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| May 19, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) One Hardinge Drive Elmira, NY 14902 (Address of principal executive o |
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| May 16, 2017 |
AMENDED AND RESTATED BY-LAWS HARDINGE INC. ARTICLE I Offices. EX-3.1 2 exh31bylawsofhardingeinc51.htm EXHIBIT 3.1 Exhibit 3.1 As Adopted 9/28/04 Last Amended 5/10/17 AMENDED AND RESTATED BY-LAWS -of- HARDINGE INC. ARTICLE I Offices. SECTION 1. Principal Office. The principal office of the corporation shall be located in the County of Chemung and State of New York. SECTION 2. Other Offices. The corporation may also have such other offices, either within or wi |
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| May 16, 2017 |
Charles P. Dougherty Named President and CEO of Hardinge Inc. EX-99.1 3 exh991nrhdngnamesnewceo.htm EXHIBIT 99.1 Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 Charles P. Dougherty Named President and CEO of Hardinge Inc. ELMIRA, N.Y., May 11, 2017 - Hardinge Inc. (NASDAQ: HDNG), a leading international provider of advanced metal-cutting solutions and accessories, announced that the Board of Directors has appointed Charles P. |
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| May 16, 2017 |
8-K 1 hardingeincnewceo8-k051017.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction o |
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| May 5, 2017 |
Exhibit Exhibit 3.3 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF HARDINGE INC . Pursuant to Section 805 of the Business Corporation Law It is hereby certified that: FIRST: The name of the corporation is: Hardinge Inc. (hereinafter called the “Corporation”). The name under which the Corporation was formed is: Hardinge Brothers, Inc. SECOND: The Certificate of Consolidation, pursu |
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| May 5, 2017 |
Hardinge 10-Q (Quarterly Report) 10-Q 1 hdng-3312017x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| May 5, 2017 |
BY -LAWS HARDINGE INC. ARTICLE I Offices. EX-3.4 3 exh34bylawshardingeinc.htm EXHIBIT 3.4 EXHIBIT 3.4 As Adopted 9/28/04 Last Amended 2/27/17 BY -LAWS -of- HARDINGE INC. ARTICLE I Offices. SECTION 1. Principal Office. The principal office of the corporation shall be located in the County of Chemung and State of New York. SECTION 2. Other Offices. The corporation may also have such other offices, either within or without the State of New Y |
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| May 5, 2017 |
Hardinge 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 3, 2017 Hardinge Inc. |
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| May 5, 2017 |
Hardinge Reports First Quarter 2017 Results Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 Hardinge Reports First Quarter 2017 Results ELMIRA, N.Y., May 5, 2017 - Hardinge Inc. (NASDAQ: HDNG), a leading international provider of advanced metal-cutting solutions and accessories, reported financial results for its first quarter ended March 31, 2017 . ? Orders for the first quarter increased 12% to $72. |
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| May 5, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 hardingeincq1fy17earningsr.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 5, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of |
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| May 5, 2017 |
EX-99.2 3 a20170505hdng1q17supplem.htm EXHIBIT 99.2 © 2017 Hardinge Inc. 1 www.Hardinge.com May 5, 2017 First Quarter 2017 Financial Results © 2017 Hardinge Inc. 2 www.Hardinge.com Safe Harbor Statement This presentation may contain forward-looking statements (within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as amen |
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| March 17, 2017 |
Document Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 9, 2017 |
Document Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 9, 2017 |
Document Hardinge Inc. One Hardinge Drive Elmira, New York 14902 March 9, 2016 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Tim Buchmiller Re: Hardinge Inc. Preliminary Proxy Statement on Schedule 14A Filed February 27, 2017 File No. 001-34639 Dear Mr. Buchmiller: On behalf of Hardinge Inc. (the ?Company? |
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| March 3, 2017 |
Hardinge 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 27, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commissio |
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| March 3, 2017 |
Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 3, 2017 |
EXHIBIT 10.42 HARDINGE INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN Page 1 of 2008 Plan HARDINGE INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN Plan Effective February 19, 2008 As Amended and Restated Effective January 1, 2009 Section 1. PURPOSE. The purpose of this Plan is to provide certain executives of Hardinge, Inc. (the “Company”) and certain of its Affiliates the opportunity to defer receip |
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| March 3, 2017 |
HARDINGE INC. Amended and Restated Executive Supplemental Pension Plan (Effective August 9, 2005) EXHIBIT 10.39 HARDINGE INC. Amended and Restated Executive Supplemental Pension Plan (Effective August 9, 2005) This Amended and Restated Executive Supplemental Pension Plan (the Plan), effective August 9, 2005, is designed to provide a benefit which, when added to other retirement income, will ensure the payment of a competitive level of retirement income in order to attract, retain and motivat |
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| March 3, 2017 |
Exhibit 21 Name and Address of Subsidiary Jurisdiction of Incorporation Percentage of Ownership Hardinge Credit Co. |
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| March 3, 2017 |
China Construction Bank Credit Facility Approval Notification EXHIBIT 10.18 China Construction Bank Credit Facility Approval Notification Reviewer: China Construction Bank Zhejiang Branch Approval #: PIFU330000000N201649648 Customer name: Hardinge Precision Machinery (Jiaxing) Co., Ltd Customer Code: 303890000000348444 Application Type: newly added Business category: common credit application Applicant: China Construction Bank Jiaxing Branch Business Unit: C |
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| March 3, 2017 |
FRAMEWORK AGREEMENT FOR MORTGAGE LOAN EXHIBIT 10.16 FRAMEWORK AGREEMENT FOR MORTGAGE LOAN between L. Kellenberger & Co. AG, Heiligkreuzstrasse 28, 9009 St. Gallen (hereinafter referred to as the Borrower) and CREDIT SUISSE AG Mailing address: P.O. Box 358, 9001 St. Gallen Contact address: St. Leonhardstrasse 3, 9000 St. Gallen (the lender, hereinafter referred to as the Bank) Amount of Credit Facility CHF 3,000,000.00 The amount o |
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| March 3, 2017 |
HARDINGE INC. EMPLOYMENT AGREEMENT EXHIBIT 10.29 HARDINGE INC. EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT dated as of March 7, 2011 (the Agreement), between HARDINGE INC., a New York corporation (the Company) and Richard L. Simons (the Executive). WHEREAS, the Company desires to engage the Executive to provide services pursuant to the terms of this Agreement and the Executive desires to accept such engagement. NOW, THEREFORE, |
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| March 3, 2017 |
HARDINGE INC. EMPLOYMENT AGREEMENT EXHIBIT 10.35 HARDINGE INC. EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT dated as of March 7, 2011 (the Agreement), between HARDINGE INC., a New York corporation (the Company) and Douglas C. Tifft (the Executive). WHEREAS, the Company desires to engage the Executive to provide services pursuant to the terms of this Agreement and the Executive desires to accept such engagement. NOW, THEREFORE, i |
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| March 3, 2017 |
HARDINGE INC. EMPLOYMENT AGREEMENT EXHIBIT 10.33 HARDINGE INC. EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT dated as of March 7, 2011 (the Agreement), between HARDINGE INC., a New York corporation (the Company) and James P. Langa (the Executive). WHEREAS, the Company desires to engage the Executive to provide services pursuant to the terms of this Agreement and the Executive desires to accept such engagement. NOW, THEREFORE, in |
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| March 3, 2017 |
HARDINGE INC. CASH INCENTIVE PLAN (Effective January 1, 2006; amended February 15, 2011) Exhibit 10.28 HARDINGE INC. CASH INCENTIVE PLAN (Effective January 1, 2006; amended February 15, 2011) 1. Objectives. The Hardinge Inc. Cash Incentive Plan (the Plan) is designed to retain executives and reward them for making major contributions to the success and profitability of the Company. These objectives are accomplished by making incentive Awards under the Plan. 2. Definitions. (a) Award |
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| March 3, 2017 |
HARDINGE INC. AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT Exhibit 10.36 HARDINGE INC. AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement (Amendment) is dated as of February 14, 2012 between Hardinge Inc., a New York corporation (the Company) and Douglas C. Tifft (the Executive). WHEREAS, the Company and the Executive are parties to an Employment Agreement dated as of March 7, 2011 (the Employment Agreement), pursuant t |
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| March 3, 2017 |
BY -LAWS HARDINGE INC. ARTICLE I Offices. EXHIBIT 3.3 As Adopted 9/28/04 Last Amended 2/27/17 BY -LAWS -of- HARDINGE INC. ARTICLE I Offices. SECTION 1. Principal Office. The principal office of the corporation shall be located in the County of Chemung and State of New York. SECTION 2. Other Offices. The corporation may also have such other offices, either within or without the State of New York, as the Board of Directors may from time to |
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| March 3, 2017 |
HARDINGE INC. AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT Exhibit 10.30 HARDINGE INC. AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement (Amendment) is dated as of February 14, 2012 between Hardinge Inc., a New York corporation (the Company) and Richard L. Simons (the Executive). WHEREAS, the Company and the Executive are parties to an Employment Agreement dated as of March 7, 2011 (the Employment Agreement), pursuant |
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| March 3, 2017 |
HARDINGE INC. AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT Exhibit 10.34 HARDINGE INC. AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT This Amendment to Employment Agreement (Amendment) is dated as of February 14, 2012 between Hardinge Inc., a New York corporation (the Company) and James P. Langa (the Executive). WHEREAS, the Company and the Executive are parties to an Employment Agreement dated as of March 7, 2011 (the Employment Agreement), pursuant to |
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| February 27, 2017 |
Document Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 13, 2017 |
Other Events, Shareholder Director Nominations 8-K 1 bodactions.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 7, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporat |
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| February 9, 2017 |
Hardinge Reports Fourth Quarter and Full Year 2016 Results Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 Hardinge Reports Fourth Quarter and Full Year 2016 Results ELMIRA, N.Y., February 9, 2017 - Hardinge Inc. (NASDAQ: HDNG), a leading international provider of advanced metal-cutting solutions and accessories, reported financial results for its fourth quarter and year ended December 31, 2016 . ? Orders for the fo |
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| February 9, 2017 |
EX-99.02 3 a20170209hdngq416supplem.htm EXHIBIT 99.02 © 2017 Hardinge Inc. 1 www.Hardinge.com February 9, 2017 Fourth Quarter 2016 Financial Results © 2017 Hardinge Inc. 2 www.Hardinge.com Safe Harbor Statement This presentation may contain forward-looking statements (within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, |
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| February 9, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 q420168-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 9, 2017 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporati |
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| February 9, 2017 |
HDNG / Hardinge, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15)* HARDINGE INC (Name of Issuer) Common Stock (Title of Class of Securities) 412324303 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 8, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 28, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorp |
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| February 8, 2017 |
HDNG / Hardinge, Inc. / FRANKLIN RESOURCES INC Passive Investment SC 13G/A 1 hard16a15.htm CUSIP NO. 412324303 13G Page 1 of 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15)* Hardinge Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 412324303 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this S |
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| December 21, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 19, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Nu |
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| November 3, 2016 |
Hardinge 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 28, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission |
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| November 3, 2016 |
Hardinge Inc. Appoints Ryan Levenson to Board of Directors Exhibit NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Phone: (607) 378-4140 Email: [email protected] Hardinge Inc. Appoints Ryan Levenson to Board of Directors ELMIRA, NY, November 3, 2016 ? The Board of Direc |
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| November 2, 2016 |
Hardinge 10-Q (Quarterly Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 2, 2016 |
Hardinge Reports Third Quarter 2016 Results Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Third Quarter 2016 Results ELMIRA, N.Y., November 2, 2016 - Hardinge Inc. (NA |
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| November 2, 2016 |
a20161102hdngq3teleconfe ? 2016 Hardinge Inc. 1www.Hardinge.com November 2, 2016 Third Quarter 2016 Financial Results ? 2016 Hardinge Inc. 2www.Hardinge.com Safe Harbor Statement This presentation may contain forward-looking statements (within the meaning of Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as amended). Any such statement |
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| November 2, 2016 |
Hardinge 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission |
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| November 2, 2016 |
Hardinge (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 31, 2016 Hardinge Inc. |
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| November 2, 2016 |
EMPLOYMENT AGREEMENT between L. Kellenberger & Co. AG, Heiligkreuzstrasse 28, 9008 St. Gallen (hereinafter referred to as the "Company") and Urs Baumgartner, Sommerauweg 8, CH-8555 Mühlheim-Dorf (hereinafter referred to as the "Employee") WHEREAS, the Company desires to continue to employ the Employee to provide services pursuant to the terms of this Agreement; NOW THEREFORE, in consideration of t |
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| November 1, 2016 |
Hardinge 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 28, 2016 Hardinge Inc. |
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| November 1, 2016 |
Hardinge Inc. Announces Retirement of John J. Perrotti from Board of Directors Exhibit NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Phone: (607) 378-4140 Email: [email protected] Hardinge Inc. Announces Retirement of John J. Perrotti from Board of Directors Elmira, N.Y. ? November 1, 20 |
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| August 17, 2016 |
HDNG / Hardinge, Inc. / Privet Fund LP - SCHEDULE 13D (AMENDMENT NO. 3) Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite 200B Atlanta, GA 30305 With a copy to: Rick Miller Bryan Cav |
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| August 9, 2016 |
Hardinge 8-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 3, 2016 Hardinge Inc. |
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| August 5, 2016 |
Hardinge 10-Q (Quarterly Report) Document Table of Contents HARDINGE INC. AND SUBSIDIARIES NOTES TO UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS (continued) JUNE 30, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 or o TRANSITION REPORT PURSUANT TO |
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| August 5, 2016 |
finalconferencecallslide Second Quarter 2016 Financial Results Conference Call August 5, 2016 NASDAQ: HDNG www. |
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| August 5, 2016 |
Hardinge Reports Second Quarter 2016 Results Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Second Quarter 2016 Results ELMIRA, N.Y., August 5, 2016 - Hardinge Inc. (NAS |
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| August 5, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 hardingeincq2fy16earningsr.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 5, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction |
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| August 5, 2016 |
EX-3.3 2 exhibit33by-lawshardingeinc.htm EXHIBIT 3.3 - 1 - As Adopted 9/28/04 Last Amended 7/7/16 BY - LAWS -of- HARDINGE INC. ARTICLE I Offices. SECTION 1. Principal Office. The principal office of the corporation shall be located in the County of Chemung and State of New York. SECTION 2. Other Offices. The corporation may also have such other offices, either within or without the State of New Yo |
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| July 27, 2016 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 25, 2016 Hardinge Inc. |
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| July 8, 2016 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 7, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 8, 2016 |
Amendment to Article III, Section 3 Hardinge Inc. Amended and Restated By-Laws Exhibit EXHIBIT 3.1 Amendment to Article III, Section 3 of Hardinge Inc. Amended and Restated By-Laws SECTION 3. Number of Directors. The number of directors constituting the entire Board of Directors shall be nine (9). This number may be increased or decreased from time to time by amendment of these By-Laws, provided, however, that the number may not be decreased to less than three (3). No decrea |
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| July 8, 2016 |
Exhibit EXHIBIT 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Appoints Three New Independent Members to Board of Directors Addition of Richard R. B |
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| June 30, 2016 |
Submission of Matters to a Vote of Security Holders Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 28, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission Fi |
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| June 28, 2016 |
Hardinge 11-K HARDINGE FY 2015 Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-15760 A. Full title of |
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| May 27, 2016 |
Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2015 EX-1.01 2 a16-123201ex1d01.htm EX-1.01 Exhibit 1.01 Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2015 In this report, unless otherwise indicated or the context otherwise requires, references to “we,” “us,” “our,” the “Company” and “Hardinge” refer to Hardinge Inc. This Conflict Minerals Report (this “Report”) is filed as Exhibit 1.01 to the Specialized Disclosure Form on |
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| May 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD Specialized Disclosure Report Hardinge Inc. |
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| May 18, 2016 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 12, 2016 |
SEC Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 6, 2016 Hardinge Inc. |
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| May 10, 2016 |
Hardinge 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 10, 2016 |
a20160510hdngq12016telec First Quarter 2016 Financial Results Conference Call May 10, 2016 NASDAQ: HDNG www. |
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| May 10, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Number) |
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| May 10, 2016 |
Hardinge Reports First Quarter 2016 Results SEC Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports First Quarter 2016 Results ELMIRA, N.Y., May 10, 2016 - Hardinge Inc. (NA |
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| April 28, 2016 |
Hardinge 10-K/A (Annual Report) 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| April 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 7, 2016 Hardinge Inc. |
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| April 11, 2016 |
Amendment to Article III, Section 3 Hardinge Inc. Amended and Restated By-Laws EXHIBIT 3.1 Amendment to Article III, Section 3 of Hardinge Inc. Amended and Restated By-Laws SECTION 3. Number of Directors. The number of directors constituting the entire Board of Directors shall be seven (7). This number may be increased or decreased from time to time by amendment of these By-Laws, provided, however, that the number may not be decreased to less than three (3). No decrease in t |
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| March 28, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 24, 2016 Hardinge Inc. |
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| March 10, 2016 |
10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 10, 2016 |
Exhibit 21 Name and Address of Subsidiary Jurisdiction of Incorporation Percentage of Ownership Hardinge Credit Co. |
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| March 10, 2016 |
EXHIBIT 10.14 Master no. 0254-L0030759 (for internal bank use only) Master Credit Agreement UBS Corporate Financing UBS AG P.O. Box 1964, 9000 St. Gallen Tel. +41-71-221 83 10 www.ubs.com 1. Borrower L. Kellenberger & Co. AG Heiligkreuzstrasse 28 9009 St. Gallen (hereinafter referred to as the ‘Borrower’) 2. Lender UBS AG Am Bahnhofplatz 9000 St. Gallen (hereinafter referred to as ‘UBS’) 3. Credit |
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| March 10, 2016 |
(Translation; for Reference Only) General Credit Facility Agreement EX-10.17 4 exhibit1017creditagtmegaba.htm EXHIBIT 10.17 Exhibit 10.17 (Translation; for Reference Only) General Credit Facility Agreement This General Credit Facility Agreement ("this Agreement") is entered into by Hardinge Machine Tools B.V., Taiwan Branch ("the Applicant") and Mega International Commercial Bank Co., Ltd. ("the Bank") in consideration of various credit facility transactions betwe |
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| March 10, 2016 |
Exhibit 10.15 UBS AG P.O. Box 1964, 9001 St. Gallen Tel. +41-71-221 83 02 Supplement 2 to Master Credit Agreement dated 27 October 2009 1. Borrower L. Kellenberger & Co AG Heiligkreuzstrasse 28 9009 St. Gallen (hereinafter referred to as the Borrower) 2. Lender UBS AG Am Bahnhofplatz 9000 St. Gallen (hereinafter referred to as UBS) With Master Credit Agreement dated 27 October 2009 UBS has granted |
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| March 10, 2016 |
DEFERRED COMPENSATION PLAN FOR DIRECTORS Effective November 1, 2015 Exhibit 10.40 HARDINGE INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS Effective November 1, 2015 1.Purpose and Eligibility (a) Purpose. The board of directors of Hardinge Inc. (the “Corporation”) hereby establishes the Hardinge Inc. Deferred Compensation Plan for Directors (the “Plan”), the purpose of which is to provide members of the board of directors of the Corporation (“Directors” and each, a |
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| February 12, 2016 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 9, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File |
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| February 11, 2016 |
Hardinge Reports Fourth Quarter and Full Year 2015 Results Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Fourth Quarter and Full Year 2015 Results ELMIRA, N.Y., February 11, 2016 - Hardinge |
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| February 11, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 11, 2016 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 11, 2016 |
a20160211hdngq42015telec Fourth Quarter 2015 Financial Results Conference Call February 11, 2016 NASDAQ: HDNG www. |
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| February 9, 2016 |
HDNG / Hardinge, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15)* HARDINGE INC (Name of Issuer) Common Stock (Title of Class of Securities) 412324303 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 5, 2016 |
Hardinge 3G/A (Passive Acquisition of More Than 5% of Shares) hard15a14.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 412324303 13G Page 1 of 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14)* Hardinge Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 412324303 (CUSIP Number) December 31, 2015 (Date of Even |
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| November 23, 2015 |
HARDINGE INC. RETENTION BONUS AGREEMENT EX-10.2 3 exhibit102retentionbonusag.htm EXHIBIT 10.2 HARDINGE INC. RETENTION BONUS AGREEMENT This RETENTION BONUS AGREEMENT (“Agreement”), dated as of November 18, 2015 (the “Effective Date”), is between Hardinge Inc., a New York corporation (“Hardinge” or the “Company”), and William B. Sepanik (the “Employee”). WHEREAS, Hardinge desires to incentivize the Employee to continue employment with the |
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| November 23, 2015 |
HARDINGE INC. RETENTION BONUS AGREEMENT Exhibit HARDINGE INC. RETENTION BONUS AGREEMENT This RETENTION BONUS AGREEMENT ( “ Agreement ”), dated as of November 18, 2015 (the “ Effective Date ”), is between Hardinge Inc., a New York corporation (“ Hardinge ” or the “ Company ”), and Douglas J. Malone (the “ Employee ”). WHEREAS , Hardinge desires to incentivize the Employee to continue employment with the Company (or its direct or indirect |
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| November 23, 2015 |
Hardinge 8-K HDNG RETENTION BONUS AGREEMENT (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 18, 2015 Hardinge Inc. |
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| November 5, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 5, 2015 |
Hardinge 8-K HDNG Q3 FY15 EARNINGS RELEASE (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 5, 2015 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File |
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| November 5, 2015 |
hdngq32015teleconference Third Quarter 2015 Financial Results Conference Call November 5, 2015 NASDAQ: HDNG www. |
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| November 5, 2015 |
Hardinge Reports Third Quarter 2015 Results Exhibit Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Third Quarter 2015 Results ELMIRA, N.Y., November 5, 2015 - Hardinge Inc. (NA |
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| October 16, 2015 |
Hardinge 8-K HDNG PRIVET AGREEMENT (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 14, 2015 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File |
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| October 16, 2015 |
Hardinge and Privet Reach Agreement on Board Composition Exhibit EXHIBIT 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge and Privet Reach Agreement on Board Composition ELMIRA, N.Y., October 15, 2015-Hardin |
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| October 16, 2015 |
[The remainder of this page intentionally left blank] Exhibit 99.1 AGREEMENT This Agreement (this “Agreement”) is made and entered into as of October 14, 2015 by and among Hardinge Inc., a New York corporation (the “Company”), Privet Fund LP, a Delaware limited partnership, and Privet Fund Management, LLC, a Delaware limited liability company (collectively, “Privet”) (each of the Company and Privet, a “Party” to this Agreement, and collectively, the |
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| October 16, 2015 |
HDNG / Hardinge, Inc. / Privet Fund LP - SCHEDULE 13D (AMENDMENT NO. 2) Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite 200B Atlanta, GA 30305 With a copy to: Rick Miller Bryan Cav |
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| October 16, 2015 |
[The remainder of this page intentionally left blank] EX-10.1 3 exhibit101privetagreement.htm EXHIBIT 10.1 PRIVET AGREEMENT EXHIBIT 10.1 EXECUTION VERSION AGREEMENT This Agreement (this “Agreement”) is made and entered into as of October 14, 2015 by and among Hardinge Inc., a New York corporation (the “Company”), Privet Fund LP, a Delaware limited partnership, and Privet Fund Management, LLC, a Delaware limited liability company (collectively, “Prive |
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| October 16, 2015 |
AMENDED AND RESTATED BY - LAWS HARDINGE INC. ARTICLE I Exhibit EXHIBIT 3.1 As Adopted 9/28/04 Last Amended 10/14/15 AMENDED AND RESTATED BY - LAWS -of- HARDINGE INC. ARTICLE I Offices . SECTION 1. Principal Office . The principal office of the corporation shall be located in the County of Chemung and State of New York. SECTION 2. Other Offices . The corporation may also have such other offices, either within or without the State of New York, as the Bo |
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| August 24, 2015 |
Hardinge 8-K HDNG STRATEGIC ALTERNATIVES (Current Report/Significant Event) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 24, 2015 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File |
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| August 24, 2015 |
Hardinge Announces Exploration of Strategic Alternatives to Enhance Shareholder Value Exhibit EXHIBIT 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive , Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Announces Exploration of Strategic Alternatives to Enhance Shareholder Value ELMIRA, |
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| August 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| August 6, 2015 |
hdngq22015teleconference Second Quarter 2015 Financial Results Conference Call August 6, 2015 NASDAQ: HDNG www. |
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| August 6, 2015 |
Hardinge 8-K HDNG Q2 FY15 EARNINGS RELEASE AND ITEM 2.05 (Current Report/Significant Event) Hardinge Inc. Q2 FY15 Earnings Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 4, 2015 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction o |
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| August 6, 2015 |
Hardinge Reports Second Quarter 2015 Results EX-99.1 2 ex991q2fy15earningsrelease.htm EXHIBIT 99.1 HDNG Q2 FY15 EARNINGS RELEASE Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Se |
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| June 26, 2015 |
Hardinge 11-K HDNG 2014 RETIREMENT PLAN Hardinge Inc. FY14 Retirement Plan UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: |
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| May 29, 2015 |
HDNG 2014 Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) One Hardinge Drive Elmira, NY 14902 (Address of pri |
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| May 29, 2015 |
Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2014 EX 1.01 HDNG 2014 CONFLICT MINERALS REPORT Exhibit 1.01 Hardinge Inc. Conflict Minerals Report For the Year Ended December 31, 2014 In this report, unless otherwise indicated or the context otherwise requires, references to ?we,? ?us,? ?our,? the ?Company? and ?Hardinge? refer to Hardinge Inc. This Conflict Minerals Report (this ?Report?) is filed as Exhibit 1.01 to the Specialized Disclosure Form |
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| May 8, 2015 |
Hardinge 8-K HDNG ANNUAL SHAREHOLDER VOTING RESULTS 2015 (Current Report/Significant Event) HDNG Annual Shareholder Meeting Results UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 8, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 8, 2015 |
EXHIBIT 3.1 RESTATED CERTIFIATE OF INCORPORATION -of- HARDINGE INC. Under Section 807 of the Business Corporation Law. We, ROBERT E. AGAN and J. PHILIP HUNTER, being respectively, the President and Chief Executive Officer and the Secretary of Hardinge Inc., in accordance with Section 807 of the Business Corporation Law, hereby certify: 1. The name of the Corporation is Hardinge Inc. 2 The Corporat |
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| May 8, 2015 |
EX-3.2 3 exhibit32amendmenttocertif.htm EXHIBIT 3.2 AMENDMENT TO CERTIFICATE OF INCORPORATION Exhibit 3.2 CERTIFICATE OF AMENDMENT of THE CERTIFICATE OF INCORPORATION of HARDINGE INC. (Pursuant to Section 805 of the Business Corporation Law) It is hereby certified that: FIRST: The name of the corporation is Hardinge Inc. (hereinafter called the “Corporation”). The name under which the Corporation |
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| May 7, 2015 |
Hardinge 8-K HDNG Q1 FY15 EARNINGS RELEASE (Current Report/Significant Event) Hardinge Inc. Q1 FY15 Earnings Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 7, 2015 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of i |
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| May 7, 2015 |
a20150507hdngq12015telec First Quarter 2015 Financial Results Conference Call May 7, 2015 NASDAQ: HDNG www. |
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| May 7, 2015 |
Hardinge Reports First Quarter 2015 Results EX-99.1 2 ex991q1fy15earningsrelease.htm EXHIBIT 99.1 HDNG Q1 FY15 EARNINGS RELEASE Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Fi |
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| March 26, 2015 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 12, 2015 |
FORKARDT INC. EMPLOYMENT AGREEMENT EXHIBIT 10.34 FORKARDT INC. EMPLOYMENT AGREEMENT EMPLOYMENT AGREEMENT dated as of May 31st, 2013 (the “Agreement”), between FORKARDT INC., a New York corporation (the “Company”) and William B. Sepanik (the “Executive”). WHEREAS, the Company desires to engage the Executive to provide services pursuant to the terms of this Agreement and the Executive desires to accept such engagement. NOW, THEREFORE |
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| March 12, 2015 |
EXHIBIT 3.1 RESTATED CERTIFIATE OF INCORPORATION -of- HARDINGE INC. Under Section 807 of the Business Corporation Law. We, ROBERT E. AGAN and J. PHILIP HUNTER, being respectively, the President and Chief Executive Officer and the Secretary of Hardinge Inc., in accordance with Section 807 of the Business Corporation Law, hereby certify: 1. The name of the Corporation is Hardinge Inc. 2 The Corporat |
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| March 12, 2015 |
EXHIBIT 10.15 Master no. 0254-L0030759 (for internal bank use only) Master Credit Agreement UBS Corporate Financing UBS AG P.O. Box 1964, 9000 St. Gallen Tel. +41-71-221 83 10 www.ubs.com 1. Borrower L. Kellenberger & Co. AG Heiligkreuzstrasse 28 9009 St. Gallen (hereinafter referred to as the ‘Borrower’) 2. Lender UBS AG Am Bahnhofplatz 9000 St. Gallen (hereinafter referred to as ‘UBS’) 3. Credit |
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| March 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-15 |
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| March 12, 2015 |
Exhibit 21 Name and Address of Subsidiary Jurisdiction of Incorporation Percentage of Ownership Hardinge Credit Co. |
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| March 3, 2015 |
Exhibit 99.1 March 3, 2015 The Board of Directors Hardinge Inc. One Hardinge Drive Elmira, NY 14902 Attn: Rick Simons, Chairman and CEO Dear Rick and Members of the Board of Directors (the “Board”), Privet Fund Management LLC (together with its affiliates, “Privet”) is one of the largest shareholders of Hardinge Inc. (“Hardinge” or the “Company”), owning approximately 7% of the Company’s outstandi |
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| March 3, 2015 |
HDNG / Hardinge, Inc. / Privet Fund LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite 200B Atlanta, GA 30305 With a copy to: Rick Miller Bryan Ca |
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| March 3, 2015 |
HDNG / Hardinge, Inc. DFAN14A - - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
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| February 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 10, 2015 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Nu |
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| February 12, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 12, 2015 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Nu |
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| February 12, 2015 |
Hardinge Reports Fourth Quarter 2014 Results Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Fourth Quarter 2014 Results ELMIRA, N.Y., February 12, 2015 - Hardinge Inc. (NASDAQ: H |
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| February 12, 2015 |
a20150112hdngq42014telec Fourth Quarter 2014 Financial Results Conference Call February 12, 2015 NASDAQ: HDNG www. |
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| February 5, 2015 |
HDNG / Hardinge, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14)* HARDINGE INC (Name of Issuer) Common Stock (Title of Class of Securities) 412324303 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| December 8, 2014 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 22, 2014 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File |
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| December 8, 2014 |
UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION EXHIBIT 99.2 UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION Description of Transaction On September 22, 2014, Hardinge Inc. (the "Company"), along with its indirect wholly-owned subsidiaries Hardinge GmbH and L. Kellenberger & Co., AG entered into an agreement (the "Agreement") to acquire certain assets and assume certain liabilities associated with a product line of grinding machine systems a |
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| December 8, 2014 |
EXHIBIT 99.1 VOUMARD PRODUCT LINE OF PETER WOLTERS GMBH TABLE OF CONTENTS PAGE Report of Independent Auditors 2 Abbreviated Financial Statements: Statements of Assets Acquired and Liabilities Assumed 3 Statements of Revenues and Direct Expenses 4 Notes to Abbreviated Financial Statements 5 1 Report of Independent Auditors The Board of Directors and Shareholders of Hardinge Inc. and Subsidiaries We |
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| December 3, 2014 |
HDNG / Hardinge, Inc. / Privet Fund LP Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Hardinge Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 412324303 (CUSIP Number) Privet Fund LP Attn: Ryan Levenson 79 West Paces Ferry Road, Suite 200B Atlanta, GA 30305 With a copy to: Rick Miller Bryan Cave |
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| December 3, 2014 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the “Act”), the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D and any amendments thereto with respect to the common stock of Hardinge Inc. and agree that this Joint Filing Agreement shall be included as an exhibit to suc |
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| November 6, 2014 |
hdngq32014teleconference Third Quarter 2014 Financial Results Conference Call November 6, 2014 NASDAQ: HDNG www. |
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| November 6, 2014 |
Hardinge Reports Third Quarter 2014 Results Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Third Quarter 2014 Results ELMIRA, N.Y., November 6, 2014 - Hardinge Inc. (NASDAQ: HDN |
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| November 6, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| November 6, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 6, 2014 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Num |
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| September 26, 2014 |
EX-2.1 2 exhibit21voumardassetpurch.htm EXHIBIT 2.1 VOUMARD ASSET PURCHASE AGREEMENT EXHIBIT 2.1 Execution Version ASSET PURCHASE AGREEMENT between Peter Wolters GmbH as Seller and Lam Research Corporation as Seller Guarantor and Hardinge GmbH as German Buyer and L. Kellenberger & Co., AG as Swiss Buyer and Hardinge Inc. as Buyer Guarantor regarding the Voumard Business 1 TABLE OF CONTENTS 1. Prea |
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| September 26, 2014 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 22, 2014 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File N |
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| August 11, 2014 |
HARDINGE INC. AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.1 HARDINGE INC. AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT dated as of August 8, 2014 (the “Agreement”), between HARDINGE INC., a New York corporation (the “Company”) and Edward J. Gaio (the “Executive”). WHEREAS, effective on March 7, 2011 (the “Effective Date”) the Company and the Executive entered into an Employment Agreement which agreem |
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| August 11, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 8, 2014 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| August 7, 2014 |
EXHIBIT 18.1 August 7, 2014 Board of Directors Hardinge, Inc. One Hardinge Drive Elmira, NY 14902 Ladies and Gentlemen: Note 1 of Notes to the Consolidated Financial Statements of Hardinge, Inc. (the “Company”) included in its Form 10-Q for the period ended June 30, 2014 describes a change in the method of accounting regarding the date of the Company’s annual goodwill and indefinite-lived intangib |
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| August 7, 2014 |
Hardinge Reports Second Quarter 2014 Results Exhibit 99.1 NEWS RELEASE Hardinge Inc. One Hardinge Drive, Elmira, N.Y. 14902 For more information contact: Company: Investor Relations: Douglas J. Malone Chief Financial Officer Phone: (607) 378-4140 Deborah K. Pawlowski, Kei Advisors LLC Phone: (716) 843-3908 Email: [email protected] Hardinge Reports Second Quarter 2014 Results ELMIRA, N.Y., August 7, 2014 - Hardinge Inc. (NASDAQ: HDNG |
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| August 7, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 7, 2014 Hardinge Inc. (Exact name of registrant as specified in its charter) New York 000-15760 16-0470200 (State or other jurisdiction of incorporation) (Commission File Numbe |
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| August 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| August 7, 2014 |
a20140807hdngq214telecon Second Quarter 2014 Financial Results Conference Call August 7, 2014 NASDAQ: HDNG www. |
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| June 25, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ý ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 or o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-15760 A. Full title of the plan and the address of the plan, if different fr |
