0001308225-11-000003.txt : 20111221
0001308225-11-000003.hdr.sgml : 20111221
20111221103017
ACCESSION NUMBER: 0001308225-11-000003
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111219
FILED AS OF DATE: 20111221
DATE AS OF CHANGE: 20111221
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Roush John A
CENTRAL INDEX KEY: 0001308225
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35083
FILM NUMBER: 111273538
MAIL ADDRESS:
STREET 1: C/O GSI GROUP INC.
STREET 2: 125 MIDDLESEX TURNPIKE
CITY: BEDFORD
STATE: MA
ZIP: 01730-1409
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GSI GROUP 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 LUMONICS INC
DATE OF NAME CHANGE: 19990401
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
primary_doc.xml
PRIMARY DOCUMENT
X0304
4
2011-12-19
0
0001076930
GSI GROUP INC
GSIG
0001308225
Roush John A
C/O GSI GROUP INC.
125 MIDDLESEX TURNPIKE
BEDFORD
MA
01730-1409
1
1
0
0
Chief Executive Officer
Common Shares
2011-12-19
4
M
0
111111
9.84
A
121111
D
Common Shares
2011-12-19
4
S
0
44268
9.84
D
76843
D
Restricted Stock Units
2011-12-19
4
M
0
111111
0
D
Common Shares
111111
222223
D
Each Restricted Stock Unit represents the right to receive one GSI Group Inc. common share upon vesting of such Restricted Stock Unit.
The sale to pay withholding taxes reported in this Form 4 was effectuated pursuant to a Rule 10b-5 Trading Instruction adopted by the reporting person on November 16, 2011.
The Restricted Stock Units reported on this Form 4 vested on December 13, 2011.
Exhibit 24 - Power of Attorney
Paula A. Pluta, Attorney-in-Fact
2011-12-21
EX-24
2
roushsecpoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents that the undersigned
hereby constitutes and appoints Robert Buckley, Paula A.
Pluta and Joanna Tow as 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, for
and in relation to any and all
reportable transactions in the
securities of GSI Group, Inc.;
(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.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this 21st
day of December, 2011.
/s/ John Roush
Signature
John Roush
Print Name