ESYS / Elecsys Corp - SEC-arkiveringer, Årsrapport, Fullmaktsdokument

Elecsys Corp
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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 Elecsys Corp
SEC Filings (Chronological Order)
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January 22, 2015 EX-3.2

MATTERHORN MERGER SUB, INC. A KANSAS CORPORATION AND WHOLLY OWNED SUBSIDIARY OF LINDSAY CORPORATION ARTICLE I.

EX-3.2 3 ex32.htm EXHIBIT 3.2 Exhibit 3.2 BYLAWS OF MATTERHORN MERGER SUB, INC. A KANSAS CORPORATION AND WHOLLY OWNED SUBSIDIARY OF LINDSAY CORPORATION ARTICLE I. OFFICES Section 1. Principal Office. The principal executive office of the corporation is hereby fixed and located at such place as the Board of Directors (herein called the ''Board'') shall determine. The Board is authorized to change t

January 22, 2015 EX-3.1

State of Kansas

Exhibit 3.1 Kansas Business Center: Articles of Incorporation Page 1 of 1 KRIS W. KOBACH Memorial Hall, 1st Floor Secretary of State State of Kansas 120 S.W. 10th Avenue Topeka, KS 66612-1594 (78S) 296-4564 For Profit Articles of Incorporation Date: 10/31/2014 RE: MATTERHORN MERGER SUB, NC. Business Entity ID Number: 9045444 Dear Business Customer: Congratulations on filing For Profit Articles of

January 22, 2015 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

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) January 22, 2015 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

January 15, 2015 DEFA14A

ESYS / Elecsys Corp DEFA14A - - ELECSYS CORP DEFA 14A 1-15-2015

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 x Filed by the Registrant o Filed by a Party other than the Registrant 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 Statement x Definitive Additional Materials o Soliciting Material Pursuant to § 240.

January 15, 2015 8-K

Other Events

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) January 14, 2015 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

December 23, 2014 DEFM14A

ESYS / Elecsys Corp DEFM14A - - ELECSYS CORPORATION DEFM14A 1-22-2015

United States Securities and Exchange Commission Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant T 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)) T Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to §240.

December 15, 2014 8-K

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) December 15, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File N

December 15, 2014 10-Q

ESYS / Elecsys Corp 10-Q - Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (X) QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly period ended October 31, 2014.

December 15, 2014 EX-99.1

ELECSYS CORPORATION REPORTS SECOND QUARTER FINANCIAL RESULTS Ninth consecutive quarter of profitability

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 [email protected] Phone: 913-647-0158 Fax: 913-647-0132 FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS SECOND QUARTER FINANCIAL RESULTS Ninth consecutive quarter of profitability Olathe, Kansas (December 15, 2014) - Elecsys Corporation (Nasdaq: ESYS), a provider of innovative machine to machine (M2M) communic

December 15, 2014 EX-10.1

FIFTH AMENDMENT TO SECURED LOAN AGREEMENT

EXHIBIT 10.1 FIFTH AMENDMENT TO SECURED LOAN AGREEMENT THIS FIFTH AMENDMENT TO SECURED LOAN AGREEMENT (“Fifth Amendment”) dated October , 2014, is made by and among Elecsys Corporation, a Kansas corporation (“Elecsys”), Elecsys International Corporation, a Kansas corporation (“International,” and together with Elecsys, “Borrower”) and UMB Bank, N.A. (“Lender”) to modify and amend that certain Secu

December 11, 2014 8-K

Other Events

8-K 1 form8k.htm ELECSYS CORPORATION 8-K 12-11-2014 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) December 11, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or oth

November 24, 2014 PREM14A

ESYS / Elecsys Corp PREM14A - - ELECSYS CORPORATION PREM 14A 11-24-2014

PREM14A 1 formprem14a.htm ELECSYS CORPORATION PREM 14A 11-24-2014 United States Securities and Exchange Commission Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant T Filed by a Party other than the Registrant ☐ Check the appropriate box: T Preliminary Proxy Statement ☐ Confidential, for Use of the Commission

November 10, 2014 DEFA14A

ESYS / Elecsys Corp DEFA14A - - ELECSYS CORP DEFA14A 11-10-2014

DEFA14A 1 formdefa14a.htm ELECSYS CORP DEFA14A 11-10-2014 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 x Filed by the Registrant o Filed by a Party other than the Registrant 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 Stateme

November 6, 2014 EX-2.1

ASSET PURCHASE AGREEMENT

Exhibit 2.1 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the “Agreement”) is entered into as of November 4, 2014 by and between Valid Soluções e Serviços de Segurança em Meios de Pagamento e Identificação S.A., a company organized in the state of Rio de Janeiro, in the Federative Republic of Brazil (“Valid” or “Buyer”), Elecsys International Corporation, a company incorporated in the st

November 6, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

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 4, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

November 6, 2014 EX-99.1

ELECSYS CORPORATION DIVESTS RFID ASSETS

EX-99.1 3 ex991.htm EXHIBIT 99.1 Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION DIVESTS RFID ASSETS Olathe, Kansas (November 6, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data

November 4, 2014 DEFA14A

ESYS / Elecsys Corp DEFA14A - - ELECSYS CORPORATION 8-K 11-4-2014

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) November 4, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

November 4, 2014 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among LINDSAY CORPORATION MATTERHORN MERGER SUB, INC. ELECSYS CORPORATION November 4, 2014 TABLE OF CONTENTS

Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among LINDSAY CORPORATION MATTERHORN MERGER SUB, INC. and ELECSYS CORPORATION November 4, 2014 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Effects of the Merger 2 Section 1.5 Articles of Incorporation and By-Laws 2 Section 1.6 Directors and Off

November 4, 2014 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among LINDSAY CORPORATION MATTERHORN MERGER SUB, INC. ELECSYS CORPORATION November 4, 2014 TABLE OF CONTENTS

Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among LINDSAY CORPORATION MATTERHORN MERGER SUB, INC. and ELECSYS CORPORATION November 4, 2014 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 Section 1.1 The Merger 1 Section 1.2 Closing 2 Section 1.3 Effective Time 2 Section 1.4 Effects of the Merger 2 Section 1.5 Articles of Incorporation and By-Laws 2 Section 1.6 Directors and Off

November 4, 2014 EX-99.1

ELECSYS CORPORATION TO BE ACQUIRED BY LINDSAY CORPORATION

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION TO BE ACQUIRED BY LINDSAY CORPORATION Olathe, Kansas (November 4, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data acquisition sy

November 4, 2014 EX-99.1

ELECSYS CORPORATION TO BE ACQUIRED BY LINDSAY CORPORATION

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION TO BE ACQUIRED BY LINDSAY CORPORATION Olathe, Kansas (November 4, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data acquisition sy

November 4, 2014 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

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 4, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

November 3, 2014 8-K

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) October 30, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

November 3, 2014 EX-10.1

FIFTH AMENDMENT TO SECURED LOAN AGREEMENT

Exhibit 10.1 FIFTH AMENDMENT TO SECURED LOAN AGREEMENT THIS FIFTH AMENDMENT TO SECURED LOAN AGREEMENT (“Fifth Amendment”) dated October 30, 2014, is made by and among Elecsys Corporation, a Kansas corporation (“Elecsys”), Elecsys International Corporation, a Kansas corporation (“International,” and together with Elecsys, “Borrower”) and UMB Bank, N.A. (“Lender”) to modify and amend that certain Se

September 8, 2014 8-K

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) September 8, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File N

September 8, 2014 EX-99.1

ELECSYS CORPORATION REPORTS FIRST QUARTER FINANCIAL RESULTS Margins grow to 37% and net income improves

NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS FIRST QUARTER FINANCIAL RESULTS Margins grow to 37% and net income improves Olathe, Kansas (September 8, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technol

August 15, 2014 DEF 14A

ESYS / Elecsys Corp DEF 14A - - DEFINITIVE PROXY STATEMENT

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 [x] 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)) [x] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to § 240.

July 14, 2014 EX-99.1

ELECSYS CORPORATION REPORTS FOURTH QUARTER AND FISCAL YEAR-END FINANCIAL RESULTS Sales grow 20% and net income increases to $.62 per share for the year

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS FOURTH QUARTER AND FISCAL YEAR-END FINANCIAL RESULTS Sales grow 20% and net income increases to $.62 per share for the year Olathe, Kansas (July 14, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of

July 14, 2014 8-K

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) July 14, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Numbe

June 4, 2014 EX-1.02

Conflict Minerals Report of Elecsys Corporation in Accordance with Rule 13p-1 under the Securities and Exchange Act of 1934

EXHIBIT 1.02 Conflict Minerals Report of Elecsys Corporation in Accordance with Rule 13p-1 under the Securities and Exchange Act of 1934 This is the Conflict Minerals Report of Elecsys Corporation and Subsidiary (“Elecsys” or the “Company”) for calendar year 2013 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 (the “1934 Act”). Please refer to Rule 13p-1, For

June 4, 2014 SD

- FORM SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosures Report ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Identification Employer No.) 846 N. Mart-Way Court, Olathe, Kansas 66061 (Address of principal executive office

May 29, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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 23, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Number

May 29, 2014 EX-99.1

ELECSYS CORPORATION ANNOUNCES APPOINTMENT OF ADDITIONAL DIRECTOR

NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 [email protected] Phone: 913-647-0158 Fax: 913-647-0132 FOR IMMEDIATE RELEASE: ELECSYS CORPORATION ANNOUNCES APPOINTMENT OF ADDITIONAL DIRECTOR Olathe, Kansas (May 28, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data acquisition systems, and

May 27, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers -

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 27, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Number

March 10, 2014 8-K

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) March 10, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Numb

March 10, 2014 EX-99.1

846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected]

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS THIRD QUARTER FINANCIAL RESULTS Record quarterly revenues and growing backlog Olathe, Kansas (March 10, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communica

February 14, 2014 SC 13G/A

ESYS / Elecsys Corp / GEMPERLI KARL B - KARL GEMPERLI Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation Name of Issuer Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [

February 14, 2014 SC 13G/A

ESYS / Elecsys Corp / TAYLOR ROBERT D - ROBERT TAYLOR Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation Name of Issuer Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [

February 14, 2014 SC 13G/A

ESYS / Elecsys Corp / Gegen Stan - STAN GEGEN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation Name of Issuer Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [

January 30, 2014 EX-99.1

ELECSYS CORPORATION ANNOUNCES APPOINTMENT OF ADDITIONAL DIRECTOR

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION ANNOUNCES APPOINTMENT OF ADDITIONAL DIRECTOR Olathe, Kansas (January 30, 2014) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data acquisi

January 30, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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) January 30, 2014 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

December 9, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - DATE OF REPORT: DECEMBER 9, 2013

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 9, 2013 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

December 9, 2013 EX-99.1

ELECSYS CORPORATION REPORTS SECOND QUARTER FINANCIAL RESULTS Revenues increase 19% and net income grows 58% over prior year quarter

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS SECOND QUARTER FINANCIAL RESULTS Revenues increase 19% and net income grows 58% over prior year quarter Olathe, Kansas (December 9, 2013) - Elecsys Corporation (Nasdaq: ESYS), a provider of innovative machin

October 21, 2013 EX-10.1

FOURTH AMENDMENT TO SECURED LOAN AGREEMENT

Exhibit 10.1 FOURTH AMENDMENT TO SECURED LOAN AGREEMENT THIS FOURTH AMENDMENT TO SECURED LOAN AGREEMENT (“Fourth Amendment”) dated October 16th, 2013, is made by and among Elecsys Corporation, a Kansas corporation (“Elecsys”), Elecsys International Corporation, a Kansas corporation (“International,” and together with Elecsys, “Borrower”) and UMB Bank, N.A. (“Lender”) to modify and amend that certa

October 21, 2013 8-K

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) October 16, 2013 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

September 9, 2013 8-K

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) September 9, 2013 Elecsys Corporation (Exact name of registrant as specified in its charter) KANSAS 001-15057 48-1099142 (State or other jurisdiction of incorporation) (Commission File

September 9, 2013 EX-99

Elecsys Corporation Reports First Quarter Financial Results

EXHIBIT 99.1 Elecsys Corporation Reports First Quarter Financial Results Revenues Grow 59% Over Last Year OLATHE, Kansas, Sept. 9, 2013 (GLOBE NEWSWIRE) - Elecsys Corporation (Nasdaq:ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data acquisition systems, and custom electronic equipment for critical industrial applications, today announced its financia

August 15, 2013 DEF 14A

- DEFINITIVE PROXY STATEMENT

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 [x] 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)) [x] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to § 240.

July 10, 2013 EX-99.1

846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected]

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS FOURTH QUARTER AND FISCAL YEAR-END FINANCIAL RESULTS Sales grow 10% and net income increases 38% to $.43 per share for the year Olathe, Kansas (July 10, 2013) - Elecsys Corporation (NASDAQ: ESYS), a provider

July 10, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - DATE OF REPORT: JULY 10, 2013

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 10, 2013 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Numbe

March 11, 2013 8-K

Results of Operations and Financial Condition - DATE OF REPORT: MARCH 11, 2013

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) March 11, 2013 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Numb

March 11, 2013 EX-99

ELECSYS CORPORATION REPORTS THIRD QUARTER FINANCIAL RESULTS Sales increase by 43% and net income grows to $.18 per share

NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS THIRD QUARTER FINANCIAL RESULTS Sales increase by 43% and net income grows to $.18 per share Olathe, Kansas (March 11, 2013) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communi

February 14, 2013 SC 13G/A

ESYS / Elecsys Corp / Gegen Stan - GEGEN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation Name of Issuer Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [

February 14, 2013 SC 13G/A

ESYS / Elecsys Corp / TAYLOR ROBERT D - TAYLOR Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation Name of Issuer Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [

February 14, 2013 SC 13G/A

ESYS / Elecsys Corp / GEMPERLI KARL B - GEMPERLI Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation Name of Issuer Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [

December 17, 2012 8-K

Financial Statements and Exhibits, Other Events -

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 17, 2012 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File N

December 17, 2012 EX-99.1

ELECSYS CORPORATION ANNOUNCES SHARE REPURCHASE PROGRAM

NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION ANNOUNCES SHARE REPURCHASE PROGRAM Olathe, Kansas (December 17, 2012) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data acquisition systems, and cust

December 10, 2012 EX-99.1

ELECSYS CORPORATION REPORTS SECOND QUARTER FINANCIAL RESULTS Net income grows by 49% over prior year quarter

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS SECOND QUARTER FINANCIAL RESULTS Net income grows by 49% over prior year quarter Olathe, Kansas (December 10, 2012) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) com

December 10, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - DATE OF REPORT: DECEMBER 10, 2012

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 10, 2012 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File N

October 30, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - DATE OF REPORT: OCTOBER 26, 2012

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 26, 2012 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

October 30, 2012 EX-10.1

THIRD AMENDMENT TO SECURED LOAN AGREEMENT

THIRD AMENDMENT TO SECURED LOAN AGREEMENT THIS THIRD AMENDMENT TO SECURED LOAN AGREEMENT (“Third Amendment”) dated October 26, 2012, is made by and among Elecsys Corporation, a Kansas corporation (“Elecsys”), Elecsys International Corporation, a Kansas corporation (“International,” and together with Elecsys, “Borrower”) and UMB Bank, N.

September 10, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - DATE OF REPORT: SEPTEMBER 10, 2012

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 10, 2012 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File

September 10, 2012 EX-99.1

ELECSYS CORPORATION REPORTS FIRST QUARTER FINANCIAL RESULTS

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS FIRST QUARTER FINANCIAL RESULTS Olathe, Kansas (September 10, 2012) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative machine to machine (M2M) communication technology solutions, data acquisitio

August 10, 2012 DEF 14A

- DEFINITIVE PROXY STATEMENT

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 [x] 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)) [x] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Soliciting Material Pursuant to § 240.

July 30, 2012 EX-99.1

ELECSYS CORPORATION REPORTS FOURTH QUARTER AND FISCAL YEAR-END FINANCIAL RESULTS

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS FOURTH QUARTER AND FISCAL YEAR-END FINANCIAL RESULTS Margins improve to 36% and profit increases to $.32 per share for the year Olathe, Kansas (July 30, 2012) - Elecsys Corporation (NASDAQ: ESYS), a provider

July 30, 2012 8-K

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) July 30, 2012 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Numbe

March 12, 2012 EX-99.1

ELECSYS CORPORATION REPORTS THIRD QUARTER FINANCIAL RESULTS Elecsys posts 7th consecutive profitable quarter

Exhibit 99.1 NEWS RELEASE 846 N. Mart-Way Court, Olathe, Kansas 66061 Phone: 913-647-0158 Fax: 913-647-0132 [email protected] FOR IMMEDIATE RELEASE: ELECSYS CORPORATION REPORTS THIRD QUARTER FINANCIAL RESULTS Elecsys posts 7th consecutive profitable quarter Olathe, Kansas (March 12, 2012) - Elecsys Corporation (NASDAQ: ESYS), a provider of innovative data acquisition systems, machi

March 12, 2012 8-K

Financial Statements and Exhibits - DATE OF REPORT: MARCH 12, 2012

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) March 12, 2012 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Numb

February 13, 2012 SC 13G/A

ESYS / Elecsys Corp / Gegen Stan - GEGEN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

February 13, 2012 SC 13G/A

ESYS / Elecsys Corp / GEMPERLI KARL B - GEMPERLI Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

February 13, 2012 SC 13G/A

ESYS / Elecsys Corp / TAYLOR ROBERT D - TAYLOR Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934* Elecsys Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 28473 10 0 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

January 27, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers -

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) January 27, 2012 ELECSYS CORPORATION (Exact name of registrant as specified in its charter) KANSAS 0-22760 48-1099142 (State or other jurisdiction of incorporation) (Commission File Nu

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