NANCY D. HESSLER - Corporate Board Profile

TRANSCAT INC

Filing Date	Source Excerpt
2007-07-11	Nancy D. Hessler, age 61, joined Integrated People Solutions, Boulder, Colorado (strategic human resources consultant) as a vice president in March 2003. Prior to that, she was director of human resources of the wireless internet solutions group of Nortel Networks Corp., Rochester, New York (telecommunications systems) from October 1998 until June 2002. From May 1996 until September 1998, she was group manager of human resources for Rochester Gas and Electric Corporation, Rochester, New York (public utility). From 1991 until May 1996, Ms. Hessler served as human resource manager of the advanced imaging business unit and as manager of sourcing for the general services division of Xerox Corporation. Ms. Hessler serves on the board of directors of Geva Theatre Center and US Datanet Corporation.
2008-07-08	Nancy D. Hessler, age 62, joined Integrated People Solutions... The current members of the compensation committee are Mr. Resnick (chair), Ms. Hessler, Dr. Palmer and Mr. Smith... The following table shows information regarding the compensation paid to our non-employee directors for their service during fiscal year 2008... Nancy D. Hessler Fees Earned or Paid in Cash: $20,000, Option Awards: $3,228, Total: $23,228.
2009-07-24	Nancy D. Hessler, age 63, joined Integrated People Solutions, Boulder, Colorado (strategic human resources consultant) as a vice president in March 2003. The current members of the compensation committee are Mr. Resnick (chair), Ms. Hessler, Dr. Palmer and Mr. Smith. The board has determined that each of Mr. Resnick, Ms. Hessler, Dr. Palmer and Mr. Smith is independent pursuant to the independence standards of the Nasdaq Stock Market. The table below presents information regarding the compensation paid to our non-employee directors for their service during fiscal year 2009. Nancy D. Hessler Fees Earned or Paid in Cash $32,200 Option Awards $7,695 All Other Compensation $0 Total $39,895.
2010-07-23	Nancy D. Hessler, age 64, joined Integrated People Solutions, Boulder, Colorado (strategic human resources consultant) as a vice president in March 2003. Prior to that, she was director of human resources of the wireless internet solutions group of Nortel Networks Corp., Rochester, New York (telecommunications systems) from October 1998 until June 2002. From May 1996 until September 1998, she was group manager of human resources for Rochester Gas and Electric Corporation, Rochester, New York (public utility). From 1991 until May 1996, Ms. Hessler served as human resource manager of the advanced imaging business unit and as manager of sourcing for the general services division of Xerox Corporation. Ms. Hessler also serves on the board of directors of Geva Theatre Center.
2011-07-22	Nancy D. Hessler, age 65, joined Integrated People Solutions... The current members of the compensation committee are Ms. Hessler... 2011 Director Summary Compensation Table shows Nancy D. Hessler earned $36,700 in fees.
2012-07-27	Nancy D. Hessler, age 66, joined Integrated People Solutions, Boulder, Colorado (strategic human resources consultant) as a vice president in March 2003. Prior to that, she was director of human resources of the wireless internet solutions group of Nortel Networks Corp., Rochester, New York (telecommunications systems) from October 1998 until June 2002. From May 1996 until September 1998, she was group manager of human resources for Rochester Gas and Electric Corporation, Rochester, New York (public utility). From 1991 until May 1996, Ms. Hessler served as human resources manager of the advanced imaging business unit and as manager of sourcing for the general services division of Xerox Corporation. Ms. Hessler also serves on the board of directors of Geva Theatre Center. The board of directors has determined that Ms. Hessler is independent under the independence standards of the Nasdaq Stock Market. She serves on the compensation committee. For fiscal year 2012, Ms. Hessler received total compensation of $39,200.
2013-07-26	The term of three of our directors, Mr. Hadeed, Ms. Hessler and Mr. Moore will expire at this year’s annual meeting. After thirteen years of dedicated service to our company and the board, Ms. Hessler has advised us that she will not be standing for re-election at the annual meeting.