-----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, TlvlCh8bASQQ2F+DUQDHiDgB5aQ0eHlWVn4Aj+inpDQU6pRjh/1xN/dOzDTEDY5D s+QhHG3g7WXGSeU0dke5Wg== 0001455244-10-000010.txt : 20100104 0001455244-10-000010.hdr.sgml : 20100101 20100104160905 ACCESSION NUMBER: 0001455244-10-000010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20091222 FILED AS OF DATE: 20100104 DATE AS OF CHANGE: 20100104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shippell-Heiland Heidi CENTRAL INDEX KEY: 0001477328 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25705 FILM NUMBER: 10502463 MAIL ADDRESS: STREET 1: 20 LEDGEWOOD DRIVE CITY: DOVER STATE: MA ZIP: 02030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Heiland K. Peter CENTRAL INDEX KEY: 0001477355 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25705 FILM NUMBER: 10502462 MAIL ADDRESS: STREET 1: 20 LEDGEWOOD DRIVE CITY: DOVER STATE: MA ZIP: 02030 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: 781-266-5700 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JEC II Associates, LLC CENTRAL INDEX KEY: 0001477326 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25705 FILM NUMBER: 10502464 BUSINESS ADDRESS: STREET 1: 68 MAZZEO DRIVE CITY: RANDOLPH STATE: MA ZIP: 02368 BUSINESS PHONE: 617-680-6709 MAIL ADDRESS: STREET 1: 68 MAZZEO DRIVE CITY: RANDOLPH STATE: MA ZIP: 02368 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-12-22 0 0001076930 GSI GROUP INC GSIGQ.PK 0001477326 JEC II Associates, LLC 68 MAZZEO DRIVE RANDOLPH MA 02368 0 0 1 0 0001477328 Shippell-Heiland Heidi 20 LEDGEWOOD DRIVE DOVER MA 02030 0 0 1 0 0001477355 Heiland K. Peter 20 LEDGEWOOD DRIVE DOVER MA 02030 0 0 1 0 Common Stock 4766972 D Shares are owned directly by JEC II Associates, LLC ("JEC") and indirectly by the other Reporting Persons. Heidi Shippell-Heiland and K. Peter Heiland are the managers of JEC. Each of Ms. Shippell-Heiland and Mr. Heiland disclaim beneficial ownership in the securities, except to the extent of their indirect pecuniary interest therein. /s/ James E. Dawson, attorney in fact 2010-01-04 EX-24 2 attach_1.htm POWER OF ATTORNEY FOR JEC II ASSOCIATES, LLC
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of James E. Dawson, Michelle L. Basil, and Erin M. Gossett signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute, for and on behalf of the undersigned, in the undersigned's capacity as a beneficial owner of securities which are registered under Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the undersigned's Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder and the undersigned's Schedule 13D or 13G in accordance with Section 13(d) of the Exchange Act and the rules thereunder, and any amendments to such Forms 3, 4 and 5 and Schedule 13D or 13G;

(2) 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 or Schedule 13D or 13G, and timely file such form or schedule with the United States Securities and Exchange Commission and any stock exchange or similar authority, including apply for EDGAR access codes on behalf of the undersigned and executing, for and on behalf of the undersigned, the undersigned's Form ID application and related authentication documentation; and

(3) 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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 Sections 13 and 16 of the Exchange Act.

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 and Schedule 13D or 13G with respect to the undersigned's holdings of and transactions in securities which are registered under Section 12 of the Exchange Act, 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 this 20th day of November, 2009.



JEC ASSOCIATES II, LLC





By: /s/ Peter Heiland

Name: Peter Heiland

Title: Manager





















EX-24 3 attach_2.htm POWER OF ATTORNEY FOR K. PETER HEILAND
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of James E. Dawson, Michelle L. Basil, and Erin M. Gossett signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute, for and on behalf of the undersigned, in the undersigned's capacity as a beneficial owner of securities which are registered under Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the undersigned's Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder and the undersigned's Schedule 13D or 13G in accordance with Section 13(d) of the Exchange Act and the rules thereunder, and any amendments to such Forms 3, 4 and 5 and Schedule 13D or 13G;

(2) 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 or Schedule 13D or 13G, and timely file such form or schedule with the United States Securities and Exchange Commission and any stock exchange or similar authority, including apply for EDGAR access codes on behalf of the undersigned and executing, for and on behalf of the undersigned, the undersigned's Form ID application and related authentication documentation; and

(3) 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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 Sections 13 and 16 of the Exchange Act.

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 and Schedule 13D or 13G with respect to the undersigned's holdings of and transactions in securities which are registered under Section 12 of the Exchange Act, 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 this __th day of _________, 2009.





Signature_____________________________

  K. Peter Heiland



















EX-24 4 attach_3.htm POWER OF ATTORNEY FOR HEIDI SHIPPELL-HEILAND
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of James E. Dawson, Michelle L. Basil, and Erin M. Gossett signing singly, the undersigned's true and lawful attorney-in-fact to:

(1) execute, for and on behalf of the undersigned, in the undersigned's capacity as a beneficial owner of securities which are registered under Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the undersigned's Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder and the undersigned's Schedule 13D or 13G in accordance with Section 13(d) of the Exchange Act and the rules thereunder, and any amendments to such Forms 3, 4 and 5 and Schedule 13D or 13G;

(2) 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 or Schedule 13D or 13G, and timely file such form or schedule with the United States Securities and Exchange Commission and any stock exchange or similar authority, including apply for EDGAR access codes on behalf of the undersigned and executing, for and on behalf of the undersigned, the undersigned's Form ID application and related authentication documentation; and

(3) 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's 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 Sections 13 and 16 of the Exchange Act.

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 and Schedule 13D or 13G with respect to the undersigned's holdings of and transactions in securities which are registered under Section 12 of the Exchange Act, 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 this 20th day of November, 2009.





Signature: /s/ Heidi Shippell-Heiland

  Heidi Shippell-Heiland



















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