-----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, S294PTxIDmF5cqcurpixf4Ecbwc5UIeP50msUbJQ+Z7noNwNEAV7pPblT7/5ffoX OJslbG41HNYmmYjdmuYhqg== 0001285094-04-000001.txt : 20040408 0001285094-04-000001.hdr.sgml : 20040408 20040408191241 ACCESSION NUMBER: 0001285094-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040401 FILED AS OF DATE: 20040408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARRESI CHARLES CENTRAL INDEX KEY: 0001285094 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25705 FILM NUMBER: 04725905 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: SPECIAL INDUSTRY MACHINERY, NEC [3559] 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 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-04-01 0 0001076930 GSI LUMONICS INC GSLI 0001285094 BARRESI CHARLES 39 MANNING ROAD BILLERICA MA 01821 0 1 0 0 VP & General Manager Employee Stock Option (right to buy) 20.313 2006-05-11 Common Stock 7500 D Employee Stock Option (right to buy) 19.375 2006-09-22 Common Stock 5000 D Employee Stock Option (right to buy) 8.93 2007-04-17 Common Stock 15000 D Employee Stock Option (right to buy) 9.51 2008-05-29 Common Stock 10000 D Employee Stock Option (right to buy) 4.31 2009-04-29 Common Stock 15000 D The option is exercisable in four equal annual installments beginning on May 11, 2001 The option is exercisable in four equal annual installments beginning on September 22, 2001 The option is exercisable in four equal annual installments beginning on April 17, 2002 The option is exercisable in four equal annual installments beginning on May 29, 2003 The option is exercisable in four equal annual installments beginning on April 29, 2004 Tamblyn Ghanem, Attorney-in-fact 2004-04-08 EX-24 3 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.









          Charles J. Barresi

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