Executive Change

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)  January 26, 2015       Transcat, Inc . (Exact name of registrant as specified in its charter)     Ohio 000-03905 16-0874418 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.)     35 Vantage Point Drive, Rochester, New York 14624 (Address of principal executive offices) (Zip Code)     Registrant's telephone number, including area code 585-352-7777         (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:     [  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   [  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   [  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   [  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))         Explanatory Note   Transcat, Inc. (the “Company”) is filing this Form 8-K/A (Amendment No. 1) to update the information reported in Item 5.02 of the Current Report on Form 8-K filed with the Securities and Exchange Commission on January 27, 2015 regarding the appointment of Gary J. Haseley to the Board of Directors. The sole purpose of this Amendment No. 1 is to report Mr. Haseley’s appointment to the Board’s compensation committee. No other changes are being made to the original filing. Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On February 20, 2015, the Board of Directors of the Company appointed Gary J. Haseley to serve as a member of the Board’s compensation committee.                 SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.       TRANSCAT, INC.               Dated:   February 23, 2015 By: /s/ John J. Zimmer     John J. Zimmer     Senior Vice President of Finance and Chief Financial Officer