# EDGAR Filing Document

**Accession Number:** 0000315374
**File Stem:** 0001104659-26-028625
**Filing Date:** 2026-3
**Character Count:** 10567
**Document Hash:** 1decdfa0a70c4a19d2cc071f57d7f847
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-028625.hdr.sgml**: 20260316

**ACCESSION NUMBER**: 0001104659-26-028625

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260312

**FILED AS OF DATE**: 20260316

**DATE AS OF CHANGE**: 20260316

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Keyler Lawrence
- **CENTRAL INDEX KEY:** 0002112277

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-09143
- **FILM NUMBER:** 26758135

**MAIL ADDRESS:**
- **STREET 1:** ONE TECHNOLOGY WAY
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46268
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HURCO COMPANIES INC
- **CENTRAL INDEX KEY:** 0000315374
- **STANDARD INDUSTRIAL CLASSIFICATION:** INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 351150732
- **STATE OF INCORPORATION:** IN
- **FISCAL YEAR END:** 1031

**BUSINESS ADDRESS:**
- **STREET 1:** ONE TECHNOLOGY WAY
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46268
- **BUSINESS PHONE:** 3172935309

**MAIL ADDRESS:**
- **STREET 1:** ONE TECHNOLOGY WAY
- **CITY:** INDIANAPOLIS
- **STATE:** IN
- **ZIP:** 46268

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HURCO MANUFACTURING CO INC
- **DATE OF NAME CHANGE:** 19850324

## Ex-24

**Exhibit 24**

**POWER OF ATTORNEY**

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Sonja McClelland, HaiQuynh Jamison, Jonathon Wright, Amra Hoso, and RoxAnn D. Mack, with full power of substitution and re-substitution, acting individually, as the undersigned's true and lawful attorney-in-fact (each of such persons and their substitutes hereafter referred to as an "*Attorney-in-Fact*"), with full power and authority as hereinafter described on behalf of and in the undersigned's name, place and stead, in any and all capacities to:

&nbsp;&nbsp;&nbsp;&nbsp;(1) take such actions as may be necessary or appropriate to enable the undersigned to submit and file forms,
schedules, and other documents with the U.S. Securities and Exchange Commission ()"*SEC*") via the Electronic Data Gathering
and Retrieval ()"*EDGAR*") system, which actions may include (a) preparing, executing, and submitting to the SEC
a Form ID, amendments thereto, and such other documents and other information as may be necessary or appropriate to obtain all necessary
credentials (including codes or passwords) enabling filings and submissions on behalf of the undersigned via the EDGAR system, (b) acting
as an account administrator for the undersigned's EDGAR account, (c) delegating to Hurco Companies Inc (the "*Company* ")
and other appropriate entities authority from the undersigned's EDGAR account, and (d) taking any other actions contemplated
by Rule 10 of Regulation S-T;

&nbsp;&nbsp;&nbsp;&nbsp;(2) prepare, execute and submit to the SEC, the Company, and any national securities exchange on which the
Company's securities are listed, for and on behalf of the undersigned and in the undersigned's capacity as an officer and/or
director of the Company, any and all reports (including any amendments thereto) that are required to be filed with such body, or which
any Attorney-in-Fact considers advisable to file with such body, including but not limited to Forms 3, 4 and 5 relating to the Company
in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "*Exchange Act* ")
the rules and regulations promulgated thereunder, and Forms 144 in accordance with Rule 144 under the Securities Act of 1933,
as amended (the "*Securities Act* ");

&nbsp;&nbsp;&nbsp;&nbsp;(3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information
on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such third parties to release any such information to any Attorney-in-Fact and further approves
and ratifies any such release of information;

&nbsp;&nbsp;&nbsp;&nbsp;(4) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable
to prepare, complete and execute any such Form 3, 4 or 5, or Forms 144, and any amendments thereto, or other required report, and
timely file such forms or reports with the SEC and any stock exchange or similar authority as considered necessary or advisable under
Section 16(a) of the Exchange Act or Rule 144 of the Securities Act; and

&nbsp;&nbsp;&nbsp;&nbsp;(5) take any other action of any type whatsoever in connection with the foregoing that such Attorney-in-Fact
reasonably believes may be of benefit to, in the best interest of, or legally required of, the undersigned, it being understood that the
documents executed by such Attorney-in-Fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will
contain such disclosure, information, terms and conditions as such Attorney-in-Fact, in such Attorney-in-Fact's sole discretion,
deems necessary or advisable.

The undersigned hereby acknowledges that (a) the foregoing Attorneys-in-Fact are serving in such capacity at the request of the undersigned; (b) this Power of Attorney authorizes, but does not require, each such Attorney-in-Fact to act in the Attorney-in-Fact's discretion on information provided to such Attorney-in-Fact without independent verification of such information; (c) none of the Company, each Attorney-in-Fact, and any law firm of which an Attorney-in-Fact is an employee or member assumes (i) any liability for the undersigned's responsibility to timely comply with the requirements of the Exchange Act or the Securities Act, (ii) any liability of the undersigned for any failure to comply with such requirements, (iii) any liability for any action or inaction by an Attorney-in-Fact relating to their service as an account administrator for the undersigned's EDGAR account, or (iv) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (d) this Power of Attorney does not relieve the undersigned from responsibility for compliance with any of the undersigned's beneficial ownership and other reporting obligations under the Exchange Act and the Securities Act.

This Power of Attorney will remain in full force and effect until the undersigned is no longer required to file with the SEC reports or notices with respect to the undersigned's holdings of, and transactions in, securities issued by the Company, unless earlier revoked as to any Attorney-in-Fact by the undersigned in a signed writing delivered to such Attorney-in-Fact. Notwithstanding the foregoing, if any such Attorney-in-Fact hereafter ceases to be at least one of the following: (1) an employee of the Company, or (2) a partner or employee of Faegre Drinker Biddle & Reath LLP, then this Power of Attorney will be automatically revoked solely as to such individual, immediately upon such cessation, without any further action by the undersigned.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of February 6, 2026.

---

| | |
|:---|:---|
| Signature: | /s/ Lawrence Keyler |
| Name: | Lawrence Keyler |

---

STATE OF INDIANA<br> COUNTY OF MARION

This instrument was acknowledged before me on February 6, 2026, by Lawrence Kelyer.

---

| |
|:---|
| /s/ Nicholas Maloy |
| NICHOLAS MALOY |
| Notary Public |
| My Commission Expires: June 21, 2030 |

---

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Keyler Lawrence<br><sub>(Last) (First) (Middle)</sub><br>ONE TECHNOLOGY WAY<br><sub>(Street)</sub><br>INDIANAPOLIS, IN 46268<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>HURCO COMPANIES INC [ HURC ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2026-03-12 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[X] Director   [ ] 10% Owner<br>[ ] Officer (give title below)   [ ] Other (specify below)<br>_ _ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

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|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
|  |  |  |  |  |  |  |  |

---

**Remarks:**
Exhibit List: Exhibit 24 - Power of Attorney

**Signature:** /s/ Sonja K. McClelland Attorney-in-fact for Lawrence Keyler  
**Date:** 2026-03-16

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**