-----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, QueQP9YdeXDXGIroy2yygJR/LcqrtdPfprkR5Y7gY6dWM5E6PQWDKXowdfCM8Xpf sGhl8b3Vkkpu85fVka0WeQ== 0001179110-07-015918.txt : 20070803 0001179110-07-015918.hdr.sgml : 20070803 20070803112727 ACCESSION NUMBER: 0001179110-07-015918 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070801 FILED AS OF DATE: 20070803 DATE AS OF CHANGE: 20070803 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRUKER BIOSCIENCES CORP CENTRAL INDEX KEY: 0001109354 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 043110160 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 40 MANNING RD CITY: BILLERICA STATE: MA ZIP: 01821 MAIL ADDRESS: STREET 1: 40 MANNING RD CITY: BILLERICA STATE: MA ZIP: 01821 FORMER COMPANY: FORMER CONFORMED NAME: BRUKER DALTONICS INC DATE OF NAME CHANGE: 20000315 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Monahan Brian P CENTRAL INDEX KEY: 0001344645 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-30833 FILM NUMBER: 071022793 BUSINESS ADDRESS: BUSINESS PHONE: 978-663-3660 MAIL ADDRESS: STREET 1: BRUKER BIOSCIENCES CORPORATION STREET 2: 40 MANNING ROAD CITY: BILLERICA STATE: MA ZIP: 01821 4 1 edgar.xml FORM 4 - X0202 4 2007-08-01 0 0001109354 BRUKER BIOSCIENCES CORP BRKR 0001344645 Monahan Brian P 70 TENNEY ROAD WESTFORD MA 01886 0 1 0 0 Corporate Controller Stock option (right to buy) 7.95 2007-08-01 4 A 0 60000 0 A 2008-08-01 2017-08-01 Common Stock 60000 60000 D The option vests in five equal annual installments beginning on August 1, 2008. /s/Constance Andrews, Attorney-in-Fact 2007-08-03 EX-24 2 ex24monahan.txt Exhibit 24 POWER OF ATTORNEY Know all by these present that the undersigned hereby constitutes and appoints each of Constance Andrews and William Knight of Bruker BioSciences Corporation, 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 an officer and/or director of Bruker BioSciences Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; 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, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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 with respect to the undersigned's holdings of and transactions in securities issued by the Company, 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 17th day of May, 2007. /s/Brian P. Monahan WITNESS: /s/Jennifer A. Marchand August 2, 2007 -----END PRIVACY-ENHANCED MESSAGE-----