-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TB84zh7nzynspxyAEICgqe/3L5MY8vlctI4cIaLN4nA/oFfD9rhlLd9KVhKc6yCg IsJc49i+IkAJA2xK5o5gnQ== 0001250469-04-000001.txt : 20040628 0001250469-04-000001.hdr.sgml : 20040628 20040628105410 ACCESSION NUMBER: 0001250469-04-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040624 FILED AS OF DATE: 20040628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STUKALIN FELIX I CENTRAL INDEX KEY: 0001250469 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25705 FILM NUMBER: 04883524 BUSINESS ADDRESS: STREET 1: GSI LUMONICS CORP STREET 2: 39 MANNING RD. CITY: BILLERICA STATE: MA ZIP: 01821 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GSI LUMONICS 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: 39 MANNING ROAD STREET 2: . CITY: BILLERICA STATE: MA ZIP: 01821 BUSINESS PHONE: 978-439-5511 MAIL ADDRESS: STREET 1: 39 MANNING ROAD STREET 2: . CITY: BILLERICA STATE: MA ZIP: 01821 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 edgar.xml PRIMARY DOCUMENT X0202 4 2004-06-24 0001076930 GSI LUMONICS INC GSLI 0001250469 STUKALIN FELIX I 39 MANNING ROAD BILLERICA MA 01821 0 1 0 0 Vice President Common Stock 2004-06-24 4 M 0 5000 4.63 A 5000 D Common Stock 2004-06-24 4 S 0 5000 16.10 D 0 D Employee Stock Option (right to buy) 3.712 1998-10-21 4 A 0 6735 3.712 A 2008-10-21 Common Stock 6735 6735 D Employee Stock Option (right to buy) 4.63 2004-06-24 4 M 0 5000 4.63 D 2005-07-13 Common Stock 5000 19613 D Employee Stock Option (right to buy) 4.63 1999-07-13 4 A 0 5387 4.63 A 2005-07-13 Common Stock 5387 5387 D Employee Stock Option (right to buy) 16.75 2000-02-23 4 A 0 15000 16.75 A 2006-02-23 Common Stock 15000 15000 D Employee Stock Option (right to buy) 19.375 2000-09-22 4 A 0 30000 19.375 A 2006-09-22 Common Stock 30000 30000 D Employee Stock Option (right to buy) 8.93 2001-04-17 4 A 0 40000 8.93 A 2007-04-17 Common Stock 40000 40000 D Employee Stock Option (right to buy) 8.35 2002-02-26 4 A 0 6281 8.35 A 2008-02-26 Common Stock 6281 6281 D Employee Stock Option (right to buy) 8.35 2002-02-26 4 A 0 13719 8.35 A 2008-02-26 Common Stock 13719 13719 D Employee Stock Option (right to buy) 4.31 2003-04-29 4 A 0 15000 4.31 A 2009-04-30 Common Stock 15000 15000 D The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on April 19, 2004. This option is exercisable in five equal annual installments beginning October 21, 1999. This option vested in three equal installments on July 13, 2000, 2001, and 2002. This option is exercisable in three equal annual installments beginning July 13, 2000. This option is exercisable in four equal annual installments beginning February 23, 2001. This option is exercisable in four equal annual installments beginning September 22, 2001. This option is exercisable in four equal annual installments beginning April 17, 2002. This option is exercisable in four equal annual installments beginning February 26, 2003. This option is exercisable in three equal annual installments beginning February 26, 2003. This option is exercisable in three equal annual installments beginning April 29, 2004. Tamblyn Ghanem, Attorney-in-fact for Felix Stukalin 2004-06-25 EX-24 2 attach_1.htm

POWER OF ATTORNEY





Know all by these presents that the undersigned hereby constitutes and appoints Thomas R. Swain, Victor H. Woolley and Tamblyn Ghanem 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;

(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.



[ Signature page follows ]



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of April, 2003.









Felix Stukalin

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