Mga Batayang Estadistika
LEI | 549300ZCG738WLX8ZW79 |
CIK | 724004 |
SEC Filings
SEC Filings (Chronological Order)
August 25, 2025 |
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 22, 2025 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 18, 2025 |
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 12, 2025 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 18, 2025 |
Exhibit 99.1 Mesa Laboratories Executes Previously-Announced Strategic Financing Plan Lakewood, CO — August 18, 2025 Mesa Laboratories, Inc. (NASDAQ: MLAB) (we, us, our, “Mesa” or the “Company”) today announced that it has executed on its previously-announced financial strategy, repaying $97.5 million aggregate principal of the Company’s 1.375% Convertible Senior Notes due August 2025 (the “2025 N |
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August 5, 2025 |
Exhibit 10.5.1 AMENDMENT TO EMPLOYMENT AGREEMENT The following Amendment (“Amendment”) to that certain [First Amended and Restated] Executive Employment Agreement dated as of September 27, 2021, by and between [named executive officer] and Mesa Laboratories, Inc. (the “Employment Agreement”), is made effective as of [effective date, 2025] (the “Effective Date”). WHEREAS, Mesa Laboratories, Inc. (t |
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August 5, 2025 |
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, 2025 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 5, 2025 |
Mesa Labs Announces First Quarter Results Exhibit 99.1 Mesa Labs Announces First Quarter Results Lakewood, Colorado, August 5, 2025 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacture of life science tools and critical quality control solutions, today announced results for its first fiscal quarter (“1Q26”) ended June 30, 2025 (amounts in thousands). First quarter FY26 compared to first quarter FY25: ● Re |
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August 5, 2025 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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August 5, 2025 |
Form of 2026 Restricted Stock Unit Agreement, issued under the 2021 Equity Plan Exhibit 10.3.1 Note: Do not sign and return this document to the Company. By clicking on the “ACCEPT” box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories Inc. 2021 Equity Incentive Plan Restricted Stock Unit Award Agreement #GrantD |
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August 5, 2025 |
Form of 2026 Performance Stock Unit Agreement, issued under the 2021 Equity Plan Exhibit 10.3.2 Note: Do not sign and return this document to the Company. By clicking on the “ACCEPT” box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories, Inc. 2021 Equity Incentive Plan Performance Stock Unit Award Agreement #Gran |
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July 11, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive |
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June 6, 2025 |
Letter from Moss Adams Dated June 5, 2025 Exhibit 16.1 June 3, 2025 U.S. Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Ladies and Gentlemen: We have read the statements made by Mesa Laboratories, Inc., included under Item 4.01 of its Current Report on Form 8-K dated June 3, 2025 to be filed with the Securities and Exchange Commission. We agree with the statements concerning our Firm contained therein. Sincerely, |
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June 6, 2025 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 3, 2025 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 28, 2025 |
Exhibit 10.3.7 Note: Do not sign and return this document to the Company. By clicking on the “ACCEPT” box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories, Inc. 2021 Equity Incentive Plan 2025 Performance Stock Unit Award Agreement |
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May 28, 2025 |
Mesa Labs Announces Fourth Quarter and Full Fiscal Year 2025 Results Exhibit 99.1 Mesa Labs Announces Fourth Quarter and Full Fiscal Year 2025 Results Lakewood, Colorado, May 28, 2025 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacture of life science tools and critical quality control solutions, today announced results for its fourth fiscal quarter (“4Q25”) and full fiscal year (“FY25”) ended March 31, 2025 (amounts in thousands) |
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May 28, 2025 |
Subsidiaries of Mesa Laboratories, Inc. Exhibit 21.1 Subsidiaries of Mesa Laboratories, Inc. March 31, 2025 The following is a listing of subsidiaries of Mesa Laboratories, Inc., a Colorado corporation Name Country of Incorporation or Organization Agena Bioscience China China Agena Bioscience GmbH Germany Agena Bioscience HK China Agena Bioscience, Inc. United States Beijing GKE Science & Technology Co. Ltd. China Gyros DE GmbH Germany |
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May 28, 2025 |
Description of securities registered under section 12. Exhibit 4.3 Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934 As of March 31, 2025, Mesa Laboratories, Inc. (the “Company,” “we,” or “our”) had one class of securities, our common stock, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following summary of certain terms of |
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May 28, 2025 |
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 28, 2025 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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May 28, 2025 |
Exhibit 10.3.6 Note: Do not sign and return this document to the Company. By clicking on the “ACCEPT” box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories, Inc. 2021 Equity Incentive Plan 2024 Performance Stock Unit Award Agreement |
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February 4, 2025 |
Mesa Labs Announces Third Quarter Results Exhibit 99.1 Mesa Labs Announces Third Quarter Results Lakewood, Colorado, February 4, 2025 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacture of life science tools and critical quality control solutions, today announced results for its third fiscal quarter (“3Q25”) ended December 31, 2024 (amounts in thousands). Third quarter FY 2025 compared to third quarter F |
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February 4, 2025 |
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 4, 2025 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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February 4, 2025 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA |
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November 7, 2024 |
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 7, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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November 7, 2024 |
Mesa Labs Announces Second Quarter Results Exhibit 99.1 Mesa Labs Announces Second Quarter Results Lakewood, Colorado, November 7, 2024 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacture of life science tools and critical quality control solutions, today announced results for its second fiscal quarter (“2Q25”) ended September 30, 2024 (amounts in thousands). Second quarter FY 2025 compared to second quar |
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November 7, 2024 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MES |
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September 11, 2024 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 6, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Numbe |
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September 11, 2024 |
Letter from RSM US LLP, dated September 10, 2024. Exhibit 16.1 |
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August 30, 2024 |
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 30, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 5, 2024 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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August 5, 2024 |
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, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 5, 2024 |
Mesa Labs Announces First Quarter Results Exhibit 99.1 Mesa Labs Announces First Quarter Results Lakewood, Colorado, August 5, 2024 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacture of life science tools and critical quality control solutions, today announced results for its first fiscal quarter (“1Q25”) ended June 30, 2024 (amounts in thousands). First quarter FY 2025 compared to first quarter FY 2024 |
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July 19, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive |
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June 28, 2024 |
Subsidiaries of Mesa Laboratories, Inc. Exhibit 21.1 Subsidiaries of Mesa Laboratories, Inc. March 31, 2024 The following is a listing of subsidiaries of Mesa Laboratories, Inc., a Colorado corporation Name Country of Incorporation or Organization Agena Bioscience China China Agena Bioscience GmbH Germany Agena Bioscience HK China Agena Bioscience, Inc. United States Beijing GKE Science & Technology Co. Ltd. China GKE GmbH Germany Gyros |
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June 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 28, 2024 |
Mesa Laboratories, Inc. Executive Compensation Clawback Policy Exhibit 97.1 Mesa Laboratories, Inc. Executive Compensation Clawback Policy Purpose This Clawback Policy (this “Policy”) has been adopted by the Compensation Committee of the Board of Directors (the “Committee”) of Mesa Laboratories, Inc. (the “Company”) effective as of November 2,, 2023 (the “Effective Date”). The purpose of this Policy is to provide the Committee with the ability to recover erro |
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June 28, 2024 |
Description of securities registered under section 12. Exhibit 4.3 Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934 As of March 31, 2024, Mesa Laboratories, Inc. (the “Company,” “we,” or “our”) had one class of securities, our common stock, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following summary of certain terms of |
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June 28, 2024 |
Exhibit 19.1 Insider Trading Policy and Standards with Respect to Confidentiality and Certain Securities Transactions Effective as of June 12, 2023 This Insider Trading Policy requires that employees and directors (and the others listed below) of Mesa Laboratories, Inc. and its subsidiaries (the “Company”) comply with applicable laws that prohibit persons who are aware of material nonpublic inform |
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June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 0-11740 NOTIFICATION OF LATE FILING CUSIP NUMBER 59064R109 (Check one): ☒ Form 10-K ☐ Form 10-Q ☐ Form 20-F ☐ Form 10-D ☐ Form 11-K ☐ Form N-CEN ☐ Form N-CSR For Period Ended: March 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transiti |
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June 5, 2024 |
Mesa Labs Announces Fourth Quarter and Full Fiscal Year 2024 Results Exhibit 99.1 Mesa Labs Announces Fourth Quarter and Full Fiscal Year 2024 Results Lakewood, Colorado, June 5, 2024 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacture of life science tools and critical quality control solutions, today announced results for its fourth fiscal quarter (“4Q24”) and fiscal year (“FY24”) ended March 31, 2024 (amounts in thousands). Fou |
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June 5, 2024 |
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 5, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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April 8, 2024 |
Exhibit 10.1 AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 5, 2024 among MESA LABORATORIES, INC., The other Loan Parties Party Hereto, The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., BANK OF AMERICA, N.A. and PNC CAPITAL MARKETS, LLC, as Joint Lead Arrangers and Joint Bookrunners TABLE OF CONTENTS Page ARTICLE I Definitions 2 SEC |
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April 8, 2024 |
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): April 5, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 8 |
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April 8, 2024 |
MESA LABS ANNOUNCES AMENDMENT TO CREDIT FACILITY AND REPURCHASE OF SENIOR CONVERTIBLE NOTES Exhibit 99.1 MESA LABS ANNOUNCES AMENDMENT TO CREDIT FACILITY AND REPURCHASE OF SENIOR CONVERTIBLE NOTES Lakewood, Colorado, April 8, 2024 – Mesa Laboratories, Inc. (NASDAQ:MLAB) (we, us, our, “Mesa” or the “Company”) today announced the closing of its Amended and Restated Credit Agreement (the “Credit Agreement”), which provides up to $200 million of senior secured debt through a syndicate of ban |
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April 2, 2024 |
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): April 1, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 8 |
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March 25, 2024 |
John Elofson 303.892.7335 [email protected] March 25, 2024 By EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation 100 F Street, N.E. Washington, D.C. 20549 Attention: Ms. Christie Wong and Ms. Kristin Lochhead Re: Mesa Laboratories, Inc. Form 10-K for the Fiscal Year Ended March 31, 2023 Filed May 30, 2023 Response Dated March 15, 2024 F |
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March 15, 2024 |
John Elofson 303.892.7335 [email protected] March 15, 2024 By EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street, N.E. Washington, D.C. 20549 Attention: Ms. Christie Wong and Ms. Kristen Lochhead Re: Mesa Laboratories, Inc. Form 10-K for the Fiscal Year Ended March 31, 2023 Filed May 30, 2023 File No. 001-11740 |
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February 13, 2024 |
MLAB / Mesa Laboratories, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Mesa Laboratories Inc Title of Class of Securities: Common Stock CUSIP Number: 59064R109 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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February 5, 2024 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA |
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February 5, 2024 |
Mesa Labs Announces Third Quarter Results Exhibit 99.1 Mesa Labs Announces Third Quarter Results Lakewood, Colorado, February 5, 2024 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacture of life science tools and critical quality control solutions, today announced results for its third fiscal quarter (“3Q24”) ended December 31, 2023. Third quarter FY 2024 compared to third quarter FY 2023: ● Revenues decr |
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February 5, 2024 |
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 5, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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January 8, 2024 |
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 5, 2024 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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January 8, 2024 |
Mesa Laboratories Appoints Mark Capone to its Board of Directors Exhibit 99.1 Mesa Laboratories Appoints Mark Capone to its Board of Directors Lakewood, Colorado, January 8, 2024 – Mesa Laboratories, Inc. (NASDAQ:MLAB) (“Mesa”, “we”, “us”, or “our”), a global leader in the design and manufacturing of life science tools and critical quality control solutions, today announced the appointment of Mark Capone to its Board of Directors (the “Board”), effective Januar |
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January 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* MESA LABORATORIES, INC (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 59064R109 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursu |
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November 6, 2023 |
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, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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November 6, 2023 |
Mesa Labs Announces Second Quarter Results Exhibit 99.1 Mesa Labs Announces Second Quarter Results Lakewood, Colorado, November 6, 2023 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacturing of life science tools and critical quality control solutions, today announced results for its second fiscal quarter (“2Q24”) ended September 30, 2023. Second quarter FY 2024 compared to second quarter FY 2023: ● Revenu |
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November 6, 2023 |
Exhibit 10.1 AMENDMENT NO. 2 Dated as of October 5, 2023 to CREDIT AGREEMENT Dated as of March 5, 2021 THIS AMENDMENT NO. 2 (this “Amendment”) is made as of October 5, 2023 by and among Mesa Laboratories, Inc., a Colorado corporation (the “Borrower”), the other Loan Parties party hereto, the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrativ |
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November 6, 2023 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MES |
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October 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 16, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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October 18, 2023 |
Exhibit 99.1 Mesa Labs Acquires GKE-GmbH Complementary Sterilization Indicators and Healthcare Channels to Mesa’s SDC Platform Lakewood, Colorado, October 16, 2023 – Mesa Laboratories, Inc. (NASDAQ:MLAB) (“Mesa”, “we”, “us” or “our”), a global leader in the design and manufacturing of life science tools and critical quality control solutions, today announced the completed acquisition of GKE-GmbH’s |
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October 10, 2023 |
Entry into a Material Definitive Agreement 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 5, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 30, 2023 |
As filed with the Securities and Exchange Commission on August 30, 2023 As filed with the Securities and Exchange Commission on August 30, 2023 Registration No. |
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August 30, 2023 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 30, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 30, 2023 |
Letter from Plante & Moran, PLLC dated August 28, 2023. Exhibit 16.1 August 28, 2023 U.S. Securities and Exchange Commission Washington, D.C. 20549 Commissioners, We have read Item 4.01 included in the Form 8-K of Mesa Laboratories, Inc., which we understand will be filed with the Securities and Exchange Commission on or soon after August 28, 2023 in regard to its change in auditors. We agree with the statements made regarding our firm. We have no basi |
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August 30, 2023 |
Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) MESA LABORATORIES, INC. |
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August 25, 2023 |
Exhibit 3.1 ARTICLES OF INCORPORATION OF MESA LABORATORIES, INC. Mesa Laboratories, Inc., a corporation organized and existing under the laws of the State of Colorado (the “Corporation”), hereby certifies that: The present name of the Corporation is Mesa Laboratories, Inc. The Corporation was incorporated under the name “Mesa Medical Inc.” by the filing of its original Articles of Incorporation wi |
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August 25, 2023 |
-03-31 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 25, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File |
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August 3, 2023 |
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, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 3, 2023 |
Mesa Labs Announces First Quarter Results Exhibit 99.1 Mesa Labs Announces First Quarter Results Lakewood, Colorado, August 3, 2023 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacturing of life science tools and critical quality control solutions, today announced results for its first fiscal quarter (“1Q24”) ended June 30, 2023. First quarter FY 2024 highlights compared to first quarter FY 2023: ● Revenu |
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August 3, 2023 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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July 31, 2023 |
Main Post Office, P.O. Box 751 www.asyousow.org Berkeley, CA 94704 BUILDING A SAFE, JUST, AND SUSTAINABLE WORLD SINCE 1992 Notice of Exempt Solicitation Pursuant to Rule 14a-103 Name of the Registrant: Mesa Laboratories Inc Name of persons relying on exemption: As You Sow® Address of persons relying on exemption: Main Post Office, P.O. Box 751, Berkeley, CA 94704 Written materials are submitted pu |
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July 14, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive |
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July 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive |
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May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 30, 2023 |
Description of securities registered under section 12. Exhibit 4.3 Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934 As of March 31, 2023, Mesa Laboratories, Inc. (the “Company,” “we,” or “our”) had one class of securities, our common stock, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following summary of certain terms of |
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May 30, 2023 |
Subsidiaries of Mesa Laboratories, Inc. Exhibit 21.1 Subsidiaries of Mesa Laboratories, Inc. March 31, 2023 The following is a listing of subsidiaries of Mesa Laboratories, Inc., a Colorado corporation Name Country of Incorporation or Organization Agena Bioscience China China Agena Bioscience GmbH Germany Agena Bioscience HK China Agena Bioscience, Inc. United States Gyros DE GmbH Germany Gyros Finans AB Sweden Gyros France Sarl France |
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May 25, 2023 |
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 25, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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May 25, 2023 |
Mesa Labs Announces Unaudited Fourth Quarter and Full Fiscal Year 2023 Results Exhibit 99.1 Mesa Labs Announces Unaudited Fourth Quarter and Full Fiscal Year 2023 Results Lakewood, Colorado, May 25, 2023 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacturing of life science tools and critical quality control solutions, today announced results for its fourth fiscal quarter (“4Q23”) and fiscal year (“FY23”) ended March 31, 2023. Fourth quarter |
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May 8, 2023 |
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, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84- |
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March 13, 2023 |
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, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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March 13, 2023 |
Mesa Laboratories, Inc. Reports Immaterial Financial Exposure to Silicon Valley Bank Closure Exhibit 99.1 Mesa Laboratories, Inc. Reports Immaterial Financial Exposure to Silicon Valley Bank Closure Lakewood, Colorado, March 10, 2023 – Mesa Laboratories, Inc. (NASDAQ:MLAB) (“Mesa” or the “Company”) is a global leader in the design and manufacture of life science tools and critical quality control solutions. Mesa has monitored the situation at Silicon Valley Bank (“SVB”), whereby on March |
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February 9, 2023 |
MLAB / Mesa Laboratories, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01411-mesalaboratoriesinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Mesa Laboratories Inc. Title of Class of Securities: Common Stock CUSIP Number: 59064R109 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to d |
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February 6, 2023 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA |
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February 6, 2023 |
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 6, 2023 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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February 6, 2023 |
Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 1 Dated as of December 22, 2022 to CREDIT AGREEMENT Dated as of March 5, 2021 THIS AMENDMENT NO. 1 (this “Amendment”) is made as of December 22, 2022 by and among Mesa Laboratories, Inc., a Colorado corporation (the “Borrower”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the “A |
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February 6, 2023 |
Mesa Labs Announces Third Quarter Results Exhibit 99.1 Mesa Labs Announces Third Quarter Results Lakewood, Colorado, February 6, 2023 – Mesa Laboratories, Inc. (NASDAQ:MLAB), a global leader in the design and manufacturing of life science tools and critical quality control solutions, today announced results for its third fiscal quarter (“3Q23”) ended December 31, 2022. Third quarter FY 2023 highlights compared to third quarter FY 2022: ● |
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February 2, 2023 |
MLAB / Mesa Laboratories, Inc. / Invesco Ltd. - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Mesa Laboratories Inc (Name of Issuer) Common Stock (Title of Class of Securities) 59064R109 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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January 18, 2023 |
SC 13G/A 1 mlaba911823.htm CONESTOGA CAPITAL ADVISORS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* MESA LABORATORIES, INC (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 59064R109 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) |
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January 4, 2023 |
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): August 26, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commi |
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November 21, 2022 |
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 16, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Numbe |
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November 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* MESA LABORATORIES, INC (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 59064R109 (CUSIP Number) November 18, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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November 4, 2022 |
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 3, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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November 4, 2022 |
Mesa Laboratories, Inc. Appoints Shiraz Ladiwala as Lead Independent Director Exhibit 99.1 Mesa Laboratories, Inc. Appoints Shiraz Ladiwala as Lead Independent Director Appointment is a Key Step in Enhancing Mesa?s Corporate Governance Lakewood, Colorado, November 4, 2022 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) (?Mesa? or the ?Company?) today announced that Shiraz Ladiwala has been appointed to serve as the Lead Independent Director of its Board of Directors (?Board?), effe |
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November 4, 2022 |
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): June 23, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commiss |
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November 3, 2022 |
Mesa Labs Announces Second Quarter Results Exhibit 99.1 Mesa Labs Announces Second Quarter Results Lakewood, Colorado, November 3, 2022 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today reported results for its second fiscal quarter (?2Q23?) and six months ended September 30, 2022. Financial highlights for the quarter and six months ended September 30, 2022 as compared to last year: ? Revenues increased 64% and 54%, respectively ? Operating in |
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November 3, 2022 |
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 3, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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November 3, 2022 |
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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MES |
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August 26, 2022 |
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 26, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materia |
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August 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materia |
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August 4, 2022 |
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 4, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 4, 2022 |
Exhibit 10.1 Note: Do not sign and return this document to the Company. By clicking on the ?ACCEPT? box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories, Inc. 2021 Equity Incentive Plan Performance Stock Unit Award Agreement GrantDa |
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August 4, 2022 |
Mesa Labs Announces First Quarter Results Exhibit 99.1 Mesa Labs Announces First Quarter Results Lakewood, Colorado, August 4, 2022 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for its first fiscal quarter (?1Q23?). Financial Results (amounts in thousands, except per share data) In comparison to the same quarter in the prior year (?1Q22?), revenues increased 44% to $50,453, operating income decreased 247% to $(4,594), a |
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August 4, 2022 |
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 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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July 14, 2022 |
DEF 14A 1 mlab20210916def14a.htm FORM DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)( |
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June 27, 2022 |
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 23, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 8 |
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June 27, 2022 |
Mesa Laboratories Appoints Tony Tripeny to its Board of Directors Exhibit 99.1 Mesa Laboratories Appoints Tony Tripeny to its Board of Directors Lakewood, Colorado, June 23, 2022 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) announced the appointment of Tony Tripeny to its Board of Directors (the ?Board?), effective June 23, 2022. Tony was previously the Executive Vice President and Chief Financial Officer of Corning, Incorporated and retired on May 2, 2022. With Mr. |
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May 31, 2022 |
Mesa Labs Reports Fourth Quarter and Full Fiscal Year Results Exhibit 99.1 Mesa Labs Reports Fourth Quarter and Full Fiscal Year Results Lakewood, Colorado, May 31, 2022 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for the fourth quarter (?4Q22?) and full year ended March 31, 2022 (?FY22?). Financial highlights for the quarter and year ended March 31, 2022, as compared to the same periods last year: ? Revenues increased 55% and 38%, respec |
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May 31, 2022 |
Exhibit 10.3.6 MESA LABORATORIES INC. RESTRICTED STOCK UNIT AGREEMENT (Pursuant to the 2014 Equity Plan) Version 1.2; February 4, 2019 (amended October 28, 2020) Mesa Laboratories, Inc., a Colorado corporation (the ?Company?) hereby agrees to award to the recipient named below (the ?Recipient?) restricted stock units over the number of shares of Common Stock of the Company (the ?Shares?) set forth |
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May 31, 2022 |
Subsidiaries of Mesa Laboratories, Inc. Exhibit 21.1 Subsidiaries of Mesa Laboratories, Inc. March 31, 2022 The following is a listing of subsidiaries of Mesa Laboratories, Inc., a Colorado corporation Name Country of Incorporation or Organization Agena Bioscience China China Agena Bioscience GmbH Germany Agena Bioscience HK China Agena Bioscience, Inc. United States Gyros DE GmbH Germany Gyros Finans AB Sweden Gyros France Sarl France |
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May 31, 2022 |
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) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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May 31, 2022 |
Conflict Minerals Report as required by Item 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Disclosure and Report This is the Conflict Minerals Report of Mesa Laboratories, Inc. (“Mesa”) for calendar year 2021 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, Form SD and the 1934 Act Release No. 3467716 for definitions to the terms used in this Report, unless otherwise define |
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May 31, 2022 |
SD 1 mlab20220527sd.htm FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-D Specialized Disclosure Report MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado 84-0872291 (State or other jurisdiction of (I.R.S. Employer Incorporation or organization) Identification number) 12100 West Sixth Avenue Lakewood, Colorado 80228 (Addre |
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May 31, 2022 |
Description of securities registered under section 12. Exhibit 4.3 Description of the Registrant?s Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934 As of March 31, 2022, Mesa Laboratories, Inc. (the ?Company,? ?we,? or ?our?) had one class of securities, our common stock, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?). The following summary of certain terms of |
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May 31, 2022 |
Exhibit 10.2.3 MESA LABORATORIES, INC. 2021 EQUITY INCENTIVE PLAN (Effective as of October 27, 2021, as amended) 1. ESTABLISHMENT AND PURPOSE OF PLAN Mesa Laboratories, Inc., a Colorado corporation (the ?Company?), hereby establishes the Mesa Laboratories, Inc. 2021 Equity Incentive Plan (the ?Plan?) as set forth in this document. The purpose of the Plan is to promote the success of the Company an |
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May 31, 2022 |
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 31, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado 0-11740 84-0872291 (State or other jurisdiction of incorporation) (Commission File |
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April 11, 2022 |
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): April 8, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 8 |
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April 5, 2022 |
Up to $150,000,000 Common Stock TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(5)? ?Registration No. 333-264137? PROSPECTUS SUPPLEMENT (To Prospectus dated April 5, 2022) Up to $150,000,000 Common Stock? On April 5, 2022, we entered into an Open Market Sale AgreementSM, or the Sales Agreement, with Jefferies LLC (?Jefferies? or the ?Agent?), relating to our common shares, no par value per share, offered by this prospectus supp |
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April 5, 2022 |
Exhibit 4.1 Mesa Laboratories, Inc. INDENTURE Dated as of [??????????] U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Other Definitions 4 Section 1.3 Incorporation by Reference of Trust Indenture Act 4 Section 1.4 Rules of Construction 5 ARTICLE II THE SECURITIES 5 Section 2.1 |
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April 5, 2022 |
Exhibit 107 Calculation of Filing Fee Tables 424(b)(5) (Form Type) Mesa Laboratories, Inc. |
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April 5, 2022 |
Form T-1 Statement of Eligibility of Trustee for the Indenture. Exhibit 25.1 securities and exchange commission Washington, D.C. 20549 FORM T-1 Statement of Eligibility Under The Trust Indenture Act of 1939 of a Corporation Designated to Act as Trustee Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2)? U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. Em |
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April 5, 2022 |
As filed with the Securities and Exchange Commission on April 5, 2022. TABLE OF CONTENTS As filed with the Securities and Exchange Commission on April 5, 2022. |
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April 5, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Mesa Laboratories, Inc. |
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April 5, 2022 |
Exhibit 1.1 OPEN MARKET SALE AGREEMENTSM April 5, 2022 JEFFERIES LLC 520 Madison Avenue New York, New York 10022 Ladies and Gentlemen: Mesa Laboratories, Inc., a Colorado corporation (the ?Company?), proposes, subject to the terms and conditions stated herein, to issue and sell from time to time through Jefferies LLC, as sales agent and/or principal (the ?Agent?), shares of the Company?s common st |
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April 5, 2022 |
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): April 5, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 8 |
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March 30, 2022 |
Exhibit 99.1 Condensed Consolidated Financial Statements Agena Bioscience, Inc. For the nine months ended September 30, 2021 CONTENTS PAGE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Condensed Consolidated Balance Sheets 1 Condensed Consolidated Statements of Operations and Comprehensive Income (Loss) 2 Condensed Consolidated Statements of Mezzanine Equity and Stockholders? Equity 3 Condensed Cons |
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March 30, 2022 |
Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED STATEMENT OF OPERATIONS FOR THE NINE MONTHS ENDED DECEMBER 31, 2021 On October 20, 2021 (the ?Acquisition Date?), Mesa Laboratories, Inc. (?Mesa? or the ?Company?), a Colorado corporation, completed its acquisition of Agena Bioscience, Inc. (?Agena?), a Delaware corporation. Pursuant to the terms of the Agreement and Plan of Merger (the ?Merger A |
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March 30, 2022 |
Exhibit 99.3 EXPLANATORY NOTE Mesa Laboratories, Inc. ("Mesa", "Mesa Labs", the "Company", "we", "us," "our") is filing this exhibit to reflect changes to the presentation of our financial information as set forth in our Annual Report on Form 10-K for the fiscal year ended March 31, 2021 (the ?2021 Form 10-K?), as filed with the Securities and Exchange Commission (the ?SEC?) on June 1, 2021, in or |
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March 30, 2022 |
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): March 30, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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February 10, 2022 |
MLAB / Mesa Laboratories, Inc. / Invesco Ltd. - 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. 1 )* Mesa Laboratories Inc (Name of Issuer) Common Stock (Title of Class of Securities) 59064R109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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February 10, 2022 |
MLAB / Mesa Laboratories, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Mesa Laboratories Inc. Title of Class of Securities: Common Stock CUSIP Number: 59064R109 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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February 3, 2022 |
Mesa Labs Announces Third Quarter Results Exhibit 99.1 Mesa Labs Announces Third Quarter Results Lakewood, Colorado, February 3, 2022 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for its third fiscal quarter (?3Q22?) and nine months ended December 31, 2021. Financial highlights for the quarter and nine months ended December 31, 2021 as compared to the same periods last year: ? Revenues increased 60% and 31%, respectivel |
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February 3, 2022 |
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 3, 2022 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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February 3, 2022 |
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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA |
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January 25, 2022 |
MLAB / Mesa Laboratories, Inc. / BlackRock Inc. Passive Investment us59064r1095012522.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 4) MESA LABORATORIES INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 59064R109 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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January 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* MESA LABORATORIES, INC (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 59064R109 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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December 23, 2021 |
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 23, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Numbe |
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December 23, 2021 |
Mesa Labs Announces New Segment Reporting Exhibit 99.1 Mesa Labs Announces New Segment Reporting Lakewood, Colorado, December 23, 2021 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) (?we,? ?us,? ?our,? ?Mesa? or the ?Company?) today announced new segment reporting which will align our reportable segments with our increased strategic focus on higher growth applications within the regulated segments of the Life Sciences Tools market. ?The acquisit |
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December 22, 2021 |
REPORT OF INDEPENDENT AUDITORS Exhibit 99.1 Report of Independent Auditors and Consolidated Financial Statements Agena Bioscience, Inc. December 31, 2020 and 2019 CONTENTS PAGE REPORT OF INDEPENDENT AUDITORS 1?2 CONSOLIDATED FINANCIAL STATEMENTS Balance Sheets 3 Statements of Operations and Comprehensive Income (Loss) 4 Statements of Mezzanine Equity and Stockholders? Equity (Deficit) 5 Statements of Cash Flows 6 Notes to Finan |
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December 22, 2021 |
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 18, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Comm |
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December 22, 2021 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On October 20, 2021 (the Acquisition Date), Mesa Laboratories, Inc. (?Mesa? or the ?Company?), a Colorado corporation, completed its acquisition of Agena Bioscience, Inc. (?Agena?), a Delaware corporation. Pursuant to the terms of the Agreement and Plan of Merger (the Merger Agreement), dated September 13, 2021, among Sky Bea |
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December 22, 2021 |
Exhibit 99.2 Condensed Consolidated Financial Statements (Unaudited) Agena Bioscience, Inc. For the six months ended June 30, 2021 CONTENTS PAGE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED) Condensed Balance Sheets 1 Condensed Statements of Operations and Comprehensive Income (Loss) 2 Condensed Statements of Mezzanine Equity and Stockholders? Equity (Deficit) 3 Condensed Statements of C |
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November 4, 2021 |
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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MES |
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November 4, 2021 |
Mesa Labs Announces Second Quarter Results Exhibit 99.1 Mesa Labs Announces Second Quarter Results Lakewood, Colorado, November 4, 2021 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today reported results for its second fiscal quarter (?2Q22?) and six months ended September 30, 2021. Financial highlights for the quarter and six months ended September 30, 2021 as compared to last year: ? Revenues increased 12% and 14%, respectively ? Operating in |
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November 4, 2021 |
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 4, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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October 29, 2021 |
Leader in Corporate Development and Strategy Joins Mesa Labs Board of Directors Exhibit 99.1 Leader in Corporate Development and Strategy Joins Mesa Labs Board of Directors Lakewood, Colorado, October 29, 2021 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) announced the appointment of Shiraz Ladiwala to its Board of Directors, effective October 28, 2021. Shiraz previously worked in leadership roles at Thermo Fisher Scientific and retired on August 31, 2021. With Mr. Ladiwala?s appoi |
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October 29, 2021 |
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 October 28, 2021 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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October 29, 2021 |
Exhibit 10.3.6 Note: Do not sign and return this document to the Company. By clicking on the ?ACCEPT? box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories, Inc. 2021 Equity Incentive Plan CEO Special Performance Stock Unit Award Agr |
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October 21, 2021 |
Mesa Labs Closes Acquisition of Agena Bioscience Exhibit 99.1 Mesa Labs Closes Acquisition of Agena Bioscience Lakewood, Colorado, October 20, 2021 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced that it has completed the previously announced acquisition of Agena Biosciences, Inc. With this highly strategic acquisition, Agena?s innovative approach to molecular diagnostics is now paired with Mesa?s proven approach to continuous improvemen |
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October 21, 2021 |
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 18, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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September 29, 2021 |
Exhibit 10.5.4 EXECUTIVE EMPLOYMENT AGREEMENT Mesa Laboratories, Inc. This Executive Employment Agreement (the ?Agreement?) is entered into on September 29, 2021 (the ?Effective Date?) by and between Mesa Laboratories, Inc. (the ?Company?) and Brian Archbold (?Executive?). 1. Employment of Executive; Position and Duties. As of the Effective Date, Executive shall be employed by the Company as Senio |
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September 29, 2021 |
Exhibit 10.5.1 FIRST AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT Mesa Laboratories, Inc. This First Amended and Restated Executive Employment Agreement (the ?Agreement?) is entered into on September 29, 2021 (the ?Effective Date?) by and between Mesa Laboratories, Inc. (the ?Company?) and Gary M. Owens (?Executive?), and amends and restates in its entirety the Executive Employment Agreemen |
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September 29, 2021 |
Exhibit 10.5.2 FIRST AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT Mesa Laboratories, Inc. This First Amended and Restated Executive Employment Agreement (the ?Agreement?) is entered into on September 29, 2021 (the ?Effective Date?) by and between Mesa Laboratories, Inc. (the ?Company?) and John Sakys (?Executive?), and amends and restates in its entirety the Executive Employment Agreement b |
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September 29, 2021 |
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 September 24, 2021 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Numbe |
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September 29, 2021 |
Exhibit 10.5.3 EXECUTIVE EMPLOYMENT AGREEMENT Mesa Laboratories, Inc. This Executive Employment Agreement (the ?Agreement?) is entered into on September 29, 2021 (the ?Effective Date?) by and between Mesa Laboratories, Inc. (the ?Company?) and Greg DiNoia (?Executive?). 1. Employment of Executive; Position and Duties. As of the Effective Date, Executive shall be employed by the Company as Senior V |
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September 14, 2021 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER BY AND AMONG MESA LABORATORIES, INC., SKY BEARER CORP., AGENA BIOSCIENCE, INC. AND TELEGRAPH HILL PARTNERS MANAGEMENT COMPANY LLC, AS THE SECURITYHOLDERS? REPRESENTATIVE September 13, 2021 Article I THE MERGER 1 1.1 The Merger 1 1.2 Closing; Effective Time 2 1.3 Effect of the Merger 2 1.4 Closing Deliveries 2 1.5 Certificate of Incorporati |
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September 14, 2021 |
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 13, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Numb |
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September 14, 2021 |
Mesa Labs Announces Agreement to Acquire Agena Bioscience, Inc. Exhibit 99.1 Mesa Labs Announces Agreement to Acquire Agena Bioscience, Inc. Lakewood, Colorado, September 14, 2021 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) (?we?, ?us?, ?our?, ?Mesa? or the ?Company?), a global leader in the design and manufacturing of critical quality control solutions for the pharmaceutical, healthcare, and medical device industries, announced today that it has entered into a de |
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September 14, 2021 |
Investor Presentation by Mesa Laboratories, Inc. dated September 14, 2021 Exhibit 99.2 |
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September 3, 2021 |
4864270.1 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 30, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission Fi |
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August 30, 2021 |
Mesa Laboratories, Inc. 2021 Equity Incentive Plan Exhibit 10.2.3 MESA LABORATORIES, INC. 2021 EQUITY INCENTIVE PLAN Table of Contents Page 1. ESTABLISHMENT AND PURPOSE OF PLAN 1 2. DEFINITIONS 1 2.1 Defined Terms 1 2.2 Construction 6 3. PLAN ADMINISTRATION 6 3.1 Plan Administrator 6 3.2 Powers of the Administrator 6 3.3 Binding Determinations 8 3.4 Reliance on Experts 8 3.5 Delegation of Non-Discretionary Functions 8 4. SHARES OF COMMON STOCK SUB |
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August 30, 2021 |
Form of 2021 Equity Incentive Plan Restricted Stock Unit Agreement* Exhibit 10.38 Note: Do not sign and return this document to the Company. By clicking on the ?ACCEPT? box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories Inc. 2021 Equity Incentive Plan Restricted Stock Unit Award Agreement Date Nam |
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August 30, 2021 |
As filed with the Securities and Exchange Commission on August 30, 2021 As filed with the Securities and Exchange Commission on August 30, 2021 Registration No. |
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August 30, 2021 |
Form of 2021 Equity Incentive Plan Option Award Agreement* Exhibit 10.37 Note: Do not sign and return this document to the Company. By clicking on the ?ACCEPT? box, you acknowledge that you have read the information below and agree to be bound by the terms of the Plan and this Agreement. Please provide such acceptance within ninety (90) days of the Grant Date. Mesa Laboratories, Inc. 2021 Equity Incentive Plan Stock Option Award Agreement Date Name Addres |
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August 27, 2021 |
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 27, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 5, 2021 |
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 ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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August 5, 2021 |
Mesa Labs Announces First Quarter Results Exhibit 99.1 Mesa Labs Announces First Quarter Results Lakewood, Colorado, August 5, 2021 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today reported results for its first fiscal quarter (?1Q22?). Financial highlights for the quarter ended June 30, 2021 as compared to last year: ? Revenues increased 17% ? Operating income decreased 13% ? Non-GAAP adjusted operating income1 excluding unusual items incre |
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August 5, 2021 |
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 5, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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July 16, 2021 |
Registrant’s definitive proxy statement on Schedule 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive |
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June 1, 2021 |
Description of securities registered under section 12 Exhibit 4.3 Description of the Registrant?s Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934 As of March 31, 2021, Mesa Laboratories, Inc. (the ?Company,? ?we,? or ?our?) had one class of securities, our common stock, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?). The following summary of certain terms of |
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June 1, 2021 |
Form of 2021 Restricted Stock Unit Agreement, issued under the 2014 Equity Plan Exhibit 10.3.6 MESA LABORATORIES INC. RESTRICTED STOCK UNIT AGREEMENT (Pursuant to the 2014 Equity Plan) Version 1.2; February 4, 2019 (amended October 28, 2020) Mesa Laboratories, Inc., a Colorado corporation (the ?Company?) hereby agrees to award to the recipient named below (the ?Recipient?) restricted stock units over the number of shares of Common Stock of the Company (the ?Shares?) set forth |
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June 1, 2021 |
Subsidiaries of Mesa Laboratories, Inc. Exhibit 21.1 Subsidiaries of Mesa Laboratories, Inc. March 31, 2021 The following is a listing of subsidiaries of Mesa Laboratories, Inc., a Colorado corporation Name Country of Incorporation or Organization Gyros DE GmbH Germany Gyros Finans AB Sweden Gyros France Sarl France Gyros Japan KK Japan Gyros Patent AB Sweden Gyros Protein Technology AB Sweden Gyros Protein Technology Holding AB Sweden |
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June 1, 2021 |
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) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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June 1, 2021 |
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): June 1, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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June 1, 2021 |
Mesa Labs Reports Fourth Quarter and Full Fiscal Year Results Exhibit 99.1 Mesa Labs Reports Fourth Quarter and Full Fiscal Year Results Lakewood, Colorado, June 1, 2021 ? Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for the fourth quarter (?4Q21?) and full year ended March 31, 2021 (?FY21?). Financial highlights for the quarter and year ended March 31, 2021 as compared to last year: ? Revenues increased 11% and 14%, respectively ? Operating |
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May 28, 2021 |
Conflict Minerals Report as required by Item 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Disclosure and Report This is the Conflict Minerals Report of Mesa Laboratories, Inc. (?Mesa?) for calendar year 2020 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, Form SD and the 1934 Act Release No. 3467716 for definitions to the terms used in this Report, unless otherwise define |
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May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-D Specialized Disclosure Report MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado 84-0872291 (State or other jurisdiction of (I.R.S. Employer Incorporation or organization) Identification number) 12100 West Sixth Avenue Lakewood, Colorado 80228 (Address of principal executive office |
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March 8, 2021 |
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 March 5, 2021 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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March 8, 2021 |
Exhibit 10.1 EXECUTION VERSION CREDIT AGREEMENT dated as of March 5, 2021 among MESA LABORATORIES, INC., The other Loan Parties Party Hereto, The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent JPMORGAN CHASE BANK, N.A., as Sole Bookrunner and Sole Lead Arranger TABLE OF CONTENTS Page ARTICLE I Definitions 1 SECTION 1.01. Defined Terms 1 SECTION 1.02. Classification of |
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February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Mesa Laboratories Inc (Name of Issuer) Common Stock (Title of Class of Securities) 59064R109 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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February 16, 2021 |
Invesco Joint Filing Agreement JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) (l) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing of the attached Schedule 13G, and any and all amendments thereto, and expressly authorize Invesco Ltd. |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Mesa Laboratories Inc. Title of Class of Securities: Common Stock CUSIP Number: 59064R109 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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February 3, 2021 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA |
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February 3, 2021 |
Mesa Labs Reports Third Quarter Results for FY21 Exhibit 99.1 Mesa Labs Reports Third Quarter Results for FY21 Lakewood, Colorado, February 3, 2021 – Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for the third quarter (“3Q21”) and nine months ended December 31, 2020. Financial highlights for the quarter and nine months ended December 31, 2020 as compared to last year: ● Revenues increased 8% and 15%, respectively ● Operating inco |
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February 3, 2021 |
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 3, 2021 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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January 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* MESA LABORATORIES, INC (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 59064R109 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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November 5, 2020 |
Mesa Labs Reports Second Quarter Results for FY21 Exhibit 99.1 Mesa Labs Reports Second Quarter Results for FY21 Lakewood, Colorado, November 5, 2020 – Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for the second quarter (“2Q21”) and six months ended September 30, 2020. Financial highlights for the quarter and six months ended September 30, 2020 as compared to last year: ● Revenues increased 25% and 19%, respectively ● Operating i |
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November 5, 2020 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MES |
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November 5, 2020 |
Results of Operations and Financial Condition - FORM 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): November5, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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October 1, 2020 |
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 September 28, 2020 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Numbe |
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August 28, 2020 |
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 28, 2020 MESA LABORATORIES, INC. /CO (Exact name of registrant as specified in its charter) Colorado (State or other jurisdiction of incorporation) 0-11740 (Commission File Num |
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August 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive |
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August 6, 2020 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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August 6, 2020 |
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 6, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 6, 2020 |
Mesa Labs Reports First Quarter Results Exhibit 99.1 Mesa Labs Reports First Quarter Results Lakewood, Colorado, August 6, 2020 – Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for the first quarter (“1Q21”). Financial highlights for the quarter ended June 30, 2020 as compared to last year: ● Revenues increased 14% ● Operating income decreased 41% ● Non-GAAP adjusted operating income1 excluding unusual items decreased 2% |
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July 17, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive |
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June 12, 2020 |
Exhibit 1.1 Execution Version 600,000 Shares Mesa Laboratories, Inc. UNDERWRITING AGREEMENT June 9, 2020 JEFFERIES LLC J.P. MORGAN SECURITIES LLC As Representatives of the several Underwriters c/o JEFFERIES LLC 520 Madison Avenue New York, New York 10022 c/o J.P. MORGAN SECURITIES LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Introductory. Mesa Laboratories, Inc., a Colorad |
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June 12, 2020 |
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 9, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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June 10, 2020 |
Use these links to rapidly review the document Table of Contents TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
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June 8, 2020 |
SUBJECT TO COMPLETION, DATED JUNE 8, 2020 Use these links to rapidly review the document Table of Contents TABLE OF CONTENTS Table of Contents The information contained in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. |
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June 4, 2020 |
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 1, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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June 1, 2020 |
` Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 1, 2020 |
Exhibit 21.1 Subsidiaries of Mesa Laboratories, Inc. March 31, 2020 The following is a listing of subsidiaries of Mesa Laboratories, Inc., a Colorado corporation Name Country of Incorporation or Organization Gyros DE GmbH Germany Gyros Finans AB Sweden Gyros France Sarl France Gyros Japan KK Japan Gyros Patent AB Sweden Gyros Protein Technology AB Sweden Gyros Protein Technology Holding AB Sweden |
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June 1, 2020 |
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): June 1, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84 |
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June 1, 2020 |
Mesa Labs Reports Fourth Quarter and Full Fiscal Year Results Exhibit 99.1 Mesa Labs Reports Fourth Quarter and Full Fiscal Year Results Lakewood, Colorado, June 1, 2020 – Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced results for the fourth quarter (“4Q20”) and full year ended March 31, 2020 (“FY20”). Financial highlights for the quarter and year ended March 31, 2020 as compared to last year: ● Revenues increased 29% and 14%, respectively ● Operating |
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June 1, 2020 |
Description of securities registered under section 12 Exhibit 4.3 Description of the Registrant’s Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934 As of March 31, 2020, Mesa Laboratories, Inc. (the “Company,” “we,” or “our”) had one class of securities, our common stock, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following summary of certain terms of |
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June 1, 2020 |
Investor Presentation dated June 1, 2020 Exhibit 99.1 |
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June 1, 2020 |
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 June 1, 2020 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84- |
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May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-D Specialized Disclosure Report MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) Colorado 84-0872291 (State or other jurisdiction of (I.R.S. Employer Incorporation or organization) Identification number) 12100 West Sixth Avenue Lakewood, Colorado 80228 (Address of principal executive office |
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May 29, 2020 |
Exhibit 1.01 — Conflict Minerals Report as required by Item 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Disclosure and Report This is the Conflict Minerals Report of Mesa Laboratories, Inc. (“Mesa”) for calendar year 2019 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, Form SD and the 1934 Act Release No. 3467716 for definitions to the terms used in this Report, unless otherwise define |
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May 15, 2020 |
Life Sciences Executive Shannon Hall Joins Mesa Labs Board of Directors Exhibit 99.1 Life Sciences Executive Shannon Hall Joins Mesa Labs Board of Directors Lakewood, Colorado, May 15, 2020 – Mesa Laboratories, Inc. (NASDAQ:MLAB) today announced the election of Shannon Hall to its Board of Directors. Shannon previously led the Life Sciences business at Bio-Rad Laboratories. Ms. Hall’s election fills the open position created by the retirement of Robert Dwyer, a positi |
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May 15, 2020 |
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 May 11, 2020 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 84- |
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April 2, 2020 |
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): April 1, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) 8 |
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March 30, 2020 |
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 30, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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February 11, 2020 |
MLAB / Mesa Laboratories, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Mesa Laboratories Inc Title of Class of Securities: Common Stock CUSIP Number: 59064R109 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ R |
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February 10, 2020 |
MLAB / Mesa Laboratories, Inc. 10-Q - Quarterly Report - FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA |
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February 10, 2020 |
Mesa Labs Reports Third Quarter Results Exhibit 99.1 Mesa Labs Reports Third Quarter Results Lakewood, Colorado, February 10, 2020 – Mesa Laboratories, Inc. (NASDAQ:MLAB) (we, us, our, or “Mesa Labs”) today reported third quarter results for the three months ended December 31, 2019. Financial Results (amounts in thousands, except per share data) In comparison to the same quarter in the prior year, third quarter revenues increased 19% to |
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February 10, 2020 |
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 10, 2020 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Numbe |
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January 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* MESA LABORATORIES, INC (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 59064R109 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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January 15, 2020 |
Condensed Consolidated Income Statement Exhibit 99.4 Condensed Consolidated Income Statement Six Months Ended June 30, Six Months Ended June 30, Notes 2019 2018 Revenues 2 SEK 149,638,669 SEK 124,484,692 Cost of goods and services sold 50,157,727 44,553,805 Gross profit 99,480,942 79,930,887 Operating expenses: Selling 49,644,498 44,647,859 Administrative expenses 49,091,255 11,517,925 Research and development expenses 30,345,642 25,969 |
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January 15, 2020 |
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): October 30, 2019 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Numb |
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January 15, 2020 |
UNAUDITED PRO FORMA FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA FINANCIAL INFORMATION On October 31, 2019, Mesa Laboratories, Inc. (“Mesa” or the “Company”) completed the acquisition of Gyros Protein Technologies Holding AB (“GPT”) (the “Acquisition”). The following unaudited pro forma condensed combined financial information (the “pro formas”) is based on the historical consolidated financial statements of Mesa and the histori |
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January 15, 2020 |
Exhibit 99.3 Gyros Protein Technologies Holding AB Consolidated Financial Statements for the financial years 2018 and 2017 The Board of Directors and Chief Executive Officer of Gyros Protein Technologies Holding AB hereby present the Consolidated Financial Statements for the financial years January 1 – December 31 2018 and 2017 Contents: page Independent Auditor's Report 1 Consolidated Income Stat |
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December 13, 2019 |
MLAB / Mesa Laboratories, Inc. 10-Q/A - Quarterly Report - FORM 10-Q/A United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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December 13, 2019 |
MLAB / Mesa Laboratories, Inc. CORRESP - - Via EDGAR December 13, 2019 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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December 13, 2019 |
MLAB / Mesa Laboratories, Inc. 10-Q/A - Quarterly Report - FORM 10-Q/A United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MES |
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December 13, 2019 |
MLAB / Mesa Laboratories, Inc. 10-K/A - Annual Report - FORM 10-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 2 (Mark one) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MESA LAB |
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December 2, 2019 |
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 December 2, 2019 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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December 2, 2019 |
Power Point Presentation dated December 2, 2019 Exhibit 99.1 |
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November 6, 2019 |
MLAB / Mesa Laboratories, Inc. 10-Q - Quarterly Report - FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No: 0-11740 MES |
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November 6, 2019 |
Mesa Labs Reports Record Second Quarter Revenues and Adjusted Operating Income Exhibit 99.1 Mesa Labs Reports Record Second Quarter Revenues and Adjusted Operating Income Lakewood, Colorado, November 6, 2019 – Mesa Laboratories, Inc. (NASDAQ:MLAB) (we, us, our, “Mesa” or the “Company”) today reported record second quarter revenues and adjusted operating income1 (“AOI”) for the three months ended September 30, 2019. Financial Highlights In comparison to the same quarter in th |
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November 6, 2019 |
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, 2019 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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November 5, 2019 |
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, 2019 MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number |
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November 1, 2019 |
Exhibit 10.1 Table of Contents EXECUTION VERSION CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. OMISSIONS ARE DESIGNATED [***]. SALE AND PURCHASE AGREEMENT THE SELLERS and THE BUYER regarding the shares in GYROS PROTEIN TECHNOLOGIES HOLDING AB 31 October 2019 1 Table of Contents T |
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November 1, 2019 |
Investor presentation of Mesa Labs, dated October 31, 2019. Exhibit 99.2 |
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November 1, 2019 |
Mesa Labs Acquires Gyros Protein Technologies Exhibit 99.1 Mesa Labs Acquires Gyros Protein Technologies Lakewood, Colorado, October 31, 2019 – Mesa Laboratories, Inc. (NASDAQ:MLAB) (we, us, our, “Mesa” or the “Company”), a diversified supplier of quality control instruments and consumables to highly regulated markets today announced the acquisition of Gyros Protein Technologies Holding AB (“GPT”). GPT is headquartered in Uppsala, Sweden and |
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November 1, 2019 |
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 1, 2019 (October 30, 2019) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Com |
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October 4, 2019 |
MLAB / Mesa Laboratories, Inc. DEFA14A - - FORM DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☒ Definitive |
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September 25, 2019 |
MLAB / Mesa Laboratories, Inc. DEF 14A - - FORM DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materia |
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August 14, 2019 |
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 August 14, 2019 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO (State or other jurisdiction of incorporation) 0-11740 (Commission File Number) |
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August 14, 2019 |
Power Point Presentation dated August 14, 2019 Exhibit 99.1 |
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August 12, 2019 |
Exhibit 4.2 EXECUTION VERSION MESA LABORATORIES, INC. and WELLS FARGO BANK, NATIONAL ASSOCIATION as Trustee FIRST SUPPLEMENTAL INDENTURE Dated as of August 12, 2019 To INDENTURE, dated as of August 12, 2019 1.375% Convertible Senior Notes due 2025 CROSS REFERENCE TABLE* Trust Indenture Act Section Indenture Section 310 (a)(1) N/A (a)(2) N/A (a)(3) N/A (a)(4) N/A (a)(5) N/A (b) N/A (c) N/A 311(a) N |
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August 12, 2019 |
Exhibit 4.1 Mesa Laboratories, Inc. INDENTURE Dated as of August 12, 2019 Wells Fargo Bank, National Association Trustee TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions 1 Section 1.2 Incorporation by Reference of Trust Indenture Act 5 Section 1.3 Rules of Construction 5 ARTICLE II THE SECURITIES 6 Section 2.1 Issuable in Series 6 Section 2.2 Es |
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August 12, 2019 |
Exhibit 1.1 375,000 Shares Mesa Laboratories, Inc. UNDERWRITING AGREEMENT August 7, 2019 JEFFERIES LLC J.P. MORGAN SECURITIES LLC As Representatives of the several Underwriters c/o JEFFERIES LLC 520 Madison Avenue New York, New York 10022 c/o J.P. MORGAN SECURITIES LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Introductory. Mesa Laboratories, Inc., a Colorado corporation (t |
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August 12, 2019 |
Exhibit 1.2 1.375% Convertible Senior Notes due 2025 Mesa Laboratories, Inc. UNDERWRITING AGREEMENT August 7, 2019 JEFFERIES LLC J.P. MORGAN SECURITIES LLC As Representatives of the several Underwriters c/o JEFFERIES LLC 520 Madison Avenue New York, New York 10022 c/o J.P. MORGAN SECURITIES LLC 383 Madison Avenue New York, New York 10179 Ladies and Gentlemen: Introductory. Mesa Laboratories, Inc., |
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August 12, 2019 |
Exhibit 10.1 EXECUTION COPY AMENDMENT NO. 3 Dated as of August 7, 2019 to CREDIT AGREEMENT Dated as of March 1, 2017 THIS AMENDMENT NO. 3 (this “Amendment”) is made as of August 7, 2019 by and among Mesa Laboratories, Inc., a Colorado corporation (the “Borrower”), the financial institutions listed on the signature pages hereof and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administra |
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August 12, 2019 |
Entry into a Material Definitive Agreement 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 AUGUST 7, 2019 Date of Report (Date of earliest event reported) MESA LABORATORIES, INC. (Exact name of registrant as specified in its charter) COLORADO 0-11740 84-0872291 (State or other jurisdiction of incorporation) (Commission Fil |
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August 8, 2019 |
Use these links to rapidly review the document Table of Contents TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration Statement No. |
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August 8, 2019 |
Use these links to rapidly review the document Table of Contents TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(5) Registration No. |
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August 8, 2019 |
Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. 333-233042 Dated August 7, 2019 Supplementing the Preliminary Prospectus Supplements Dated August 6, 2019 (To the Prospectus Dated August 6, 2019) PRICING TERM SHEET August 7, 2019 Mesa Laboratories, Inc. Offerings of 375,000 shares of Common Stock and $150,000,000 Aggregate Principal Amount of 1.375% Convertible Senior |
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August 6, 2019 |
$150,000,000 % Convertible Senior Notes due 2025 Mesa Laboratories, Inc. Use these links to rapidly review the document Table of Contents TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |