0001067689-12-000003.txt : 20120104
0001067689-12-000003.hdr.sgml : 20120104
20120104165141
ACCESSION NUMBER: 0001067689-12-000003
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120101
FILED AS OF DATE: 20120104
DATE AS OF CHANGE: 20120104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: FORTINO DENNIS J
CENTRAL INDEX KEY: 0001186085
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35083
FILM NUMBER: 12506931
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
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0304
4
2012-01-01
0
0001076930
GSI GROUP INC
GSIG
0001186085
FORTINO DENNIS J
C/O GSI GROUP INC.
125 MIDDLESEX TURNPIKE
BEDFORD
MA
01730
1
0
0
0
Deferred Stock Units
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
fortinosec.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/ Dennis J.
Fortino
Signature
Dennis J. Fortino
Print Name