0001127602-21-016735.txt : 20210514
0001127602-21-016735.hdr.sgml : 20210514
20210514124849
ACCESSION NUMBER: 0001127602-21-016735
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210513
FILED AS OF DATE: 20210514
DATE AS OF CHANGE: 20210514
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wilson Frank Anders
CENTRAL INDEX KEY: 0001462948
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35083
FILM NUMBER: 21923212
MAIL ADDRESS:
STREET 1: C/O CABOT CORPORATION
STREET 2: TWO SEAPORT LANE, SUITE 1300
CITY: BOSTON
STATE: MA
ZIP: 02210
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NOVANTA 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 GROUP INC
DATE OF NAME CHANGE: 20050622
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
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2021-05-13
1
0001076930
NOVANTA INC
NOVT
0001462948
Wilson Frank Anders
C/O NOVANTA INC.
125 MIDDLESEX TURNPIKE
BEDFORD
MA
01730
1
Exhibit 24 -- Power of Attorney
/s/ John Burke, Attorney-in-Fact
2021-05-14
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): WILSON POA
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued
by Novanta Inc. (the ?Company?), the undersigned hereby constitutes and
appoints the individuals named on Schedule A attached hereto and as may
be amended from time to time, or any of them signing singly, with full
power of substitution and resubstitution, to act as the undersigned?s
true and lawful attorney-in-fact to:
1. prepare, execute in the undersigned?s name and on the
undersigned?s behalf, and submit to the United States Securities
and Exchange Commission (the ?SEC?) a Form ID, including amendments
thereto, and any other documents necessary or appropriate to obtain
and/or regenerate codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a)
of the Securities Exchange Act of 1934, as amended, or any rule
or regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4,
and 5 in accordance with Section 16 of the Securities Exchange Act of
1934, as amended, and the rules thereunder;
3. do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, complete and execute any amendment
or amendments thereto, and timely file such form with the SEC and
any stock exchange or similar authority; and
4. take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney-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 attorney-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 attorney-in-fact may approve in such
attorney-in-fact?s discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents
and purposes as the undersigned might or could do if personally present,
with full power of substitution and resubstitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorneys-in-fact 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, nor is the Company assuming, any of the undersigned?s
responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934, as amended.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5
with respect to the undersigned?s holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of this 7th day of April, 2021.
Signature: /s/ Frank A. Wilsom
Print Name: Frank A. Wilson
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution
and Resubstitution
Robert Buckley
Timothy Spinella
Peter Chang
John Burke