0001127602-24-020363.txt : 20240712
0001127602-24-020363.hdr.sgml : 20240712
20240712161000
ACCESSION NUMBER: 0001127602-24-020363
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240711
FILED AS OF DATE: 20240712
DATE AS OF CHANGE: 20240712
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ladone Mary Kay
CENTRAL INDEX KEY: 0001760737
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35083
FILM NUMBER: 241114569
MAIL ADDRESS:
STREET 1: 130 EAST RANDOLPH STREET
STREET 2: SUITE 1000
CITY: CHICAGO
STATE: IL
ZIP: 60601
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NOVANTA INC
CENTRAL INDEX KEY: 0001076930
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
ORGANIZATION NAME: 04 Manufacturing
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
2024-07-11
1
0001076930
NOVANTA INC
NOVT
0001760737
Ladone Mary Kay
C/O NOVANTA INC.
125 MIDDLESEX TURNPIKE
BEDFORD
MA
01730
1
Exhibit 24 - Power of Attorney
/s/ John Burke, Attorney-in-Fact
2024-07-12
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
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 the date set forth below.
Signature: /S/ Mary Kay Ladone
Print Name: Mary Kay Ladone
Date: 7/11/24
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power
of Substitution and Resubstitution
Robert Buckley
Michele Welsh
Peter Chang
John Burke