0001067689-12-000001.txt : 20120104
0001067689-12-000001.hdr.sgml : 20120104
20120104162329
ACCESSION NUMBER: 0001067689-12-000001
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120101
FILED AS OF DATE: 20120104
DATE AS OF CHANGE: 20120104
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GSI GROUP INC
CENTRAL INDEX KEY: 0001076930
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
IRS NUMBER: 980110412
STATE OF INCORPORATION: A3
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 125 MIDDLESEX TURNPIKE
STREET 2: .
CITY: BEDFORD
STATE: MA
ZIP: 01730
BUSINESS PHONE: 781-266-5618
MAIL ADDRESS:
STREET 1: 125 MIDDLESEX TURNPIKE
STREET 2: .
CITY: BEDFORD
STATE: MA
ZIP: 01730
FORMER COMPANY:
FORMER CONFORMED NAME: GSI LUMONICS INC
DATE OF NAME CHANGE: 19990401
FORMER COMPANY:
FORMER CONFORMED NAME: GSI LUMONICS
DATE OF NAME CHANGE: 19990331
FORMER COMPANY:
FORMER CONFORMED NAME: LUMONICS INC
DATE OF NAME CHANGE: 19990115
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: POND BYRON O
CENTRAL INDEX KEY: 0001067689
STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011]
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35083
FILM NUMBER: 12506437
MAIL ADDRESS:
STREET 1: C/O GSI GROUP INC.
STREET 2: 125 MIDDLESEX TURNPIKE
CITY: BEDFORD
STATE: MA
ZIP: 01730-1409
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0304
4
2012-01-01
0
0001076930
GSI GROUP INC
GSIG
0001067689
POND BYRON O
C/O GSI GROUP INC.
125 MIDDLESEX TURNPIKE
BEDFORD
MA
01730-1409
1
0
0
0
Deferred Stock Unit
2012-01-01
4
A
0
6110
A
Common Stock
6110
23593
D
As of the date the reporting person ceases to be a director of the issuer, each Deferred Stock Unit will convert into a share of issuer common stock.
Exhibit 24: Power of Attorney
Paula A Pluta, Attorney-in-fact
2012-01-04
EX-24
2
pondpoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents that the undersigned
hereby constitutes and appoints Robert Buckley, Paula A.
Pluta and Joanna Tow as his true and lawful attorneys-in-
fact to:
(1) execute for and on behalf of the
undersigned Forms 3, 4 and 5 in
accordance with Section 16(a) of
the Securities Exchange Act of
1934, as amended, and the rules
thereunder, for and in relation to
any and all reportable transactions
in the securities of GSI Group, Inc.;
(2) do and perform any and all acts for
and on behalf of the undersigned
which may be necessary or
desirable to complete the execution
of any such Form 3, 4 and 5 and
timely filing of such forms with the
United States Securities and
Exchange Commission and any
other authority; and
(3) take any other action of any type
whatsoever in connection with the
foregoing which, in the opinion of
such attorneys-in-fact, may be of
benefit to, in the best interest of, or
legally required by, the
undersigned, it being understood
that the documents executed by
such attorneys-in-fact on behalf of
the undersigned pursuant to this
Power of Attorney shall be in such
form and shall contain such terms
and conditions as such attorneys-in-
fact may approve in their
discretion.
The undersigned hereby grants to each attorney-
in-fact, individually, full power and authority to do and
perform all and every act and thing whatsoever requisite,
necessary and proper to be done in the exercise of any of
the rights and powers herein granted, as fully to all intents
and purposes as each attorney-in-fact might or could do if
personally present, with full power of substitution or
revocation, hereby ratifying and confirming that each
attorney-in-fact, or his substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted. The
undersigned acknowledges that the foregoing attorneys-
in-fact, in serving in such capacity at the request of the
undersigned, are not assuming any of the undersigned's
responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934, as amended.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this
21st day of December, 2011.
/s/ Byron
Pond
Signature
Byron Pond
Print Name