-----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, BITsypBAnIY/Ki4Icc/7AKx/rc95B+QMnaMeQ1ESi/JZJV/sSQCGLHGxwoAI3Liu G8wSrkjO8/eCMMcaJqXPtQ== 0001285093-04-000002.txt : 20040706 0001285093-04-000002.hdr.sgml : 20040705 20040706135202 ACCESSION NUMBER: 0001285093-04-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FEDERICO NINO CENTRAL INDEX KEY: 0001285093 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25705 FILM NUMBER: 04902031 MAIL 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 2004-06-30 0001076930 GSI LUMONICS INC GSLI 0001285093 FEDERICO NINO 39 MANNING ROAD BILLERICA MA 01821 0 1 0 0 Vice President and General Mgr Common Stock 2004-06-30 5 P 0 792 9.5191 A 5320 D Employee Stock Option Plan (right to buy) 9.51 2002-05-29 4 A 0 25000 9.51 A 2008-05-29 Common Stock 25000 25000 D Employee Stock Option Plan (right to buy) 4.31 2003-04-29 4 A 0 15000 4.31 A 2009-04-29 Common Stock 15000 15000 D 792 shares purchased on June 30, 2004 pursuant to company's Employee Stock Purchase Plan. The option is exercisble in four equal annual installments beginning May 29, 2003 The option is exercisable in four equal annual installments beginning April 29, 2004 Tamblyn Ghanem, Attorney-in-fact 2004-07-06 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.









Nino Federico



Error! Unknown document property name.

-----END PRIVACY-ENHANCED MESSAGE-----