-----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, IT7rK8Y1krPqbjZ1aRjXFTRaDpC6FR/Bm5SL2Twa5bvEDlQunK0QTI4AIoCwuHYU LdGihVEi+MexBR7vXMVDbw== 0001255034-04-000020.txt : 20040430 0001255034-04-000020.hdr.sgml : 20040430 20040430121623 ACCESSION NUMBER: 0001255034-04-000020 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040428 FILED AS OF DATE: 20040430 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HELIX TECHNOLOGY CORP CENTRAL INDEX KEY: 0000046709 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 042423640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: NINE HAMPSHIRE STREET CITY: MANSFIELD STATE: MA ZIP: 02048 BUSINESS PHONE: 5083375111 MAIL ADDRESS: STREET 1: NINE HAMPSHIRE STREET CITY: MANSFIELD STATE: MA ZIP: 02048 FORMER COMPANY: FORMER CONFORMED NAME: CRYOGENIC TECHNOLOGY INC DATE OF NAME CHANGE: 19760707 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANASTASI ROBERT E CENTRAL INDEX KEY: 0001182722 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06866 FILM NUMBER: 04768428 MAIL ADDRESS: STREET 1: NINE HAMPSHIRE STREET CITY: MANSFIELD STATE: MA ZIP: 02048-9171 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2004-04-28 0 0000046709 HELIX TECHNOLOGY CORP HELX 0001182722 ANASTASI ROBERT E NINE HAMPSHIRE STREET MANSFIELD MA 02048 0 1 0 0 Executive Vice President Non-Qualified Stock Option (right to buy) 19.245 2004-04-28 4 A 0 15000 19.245 A 2014-04-28 Common Stock 15000 15000 D This option is exercisable in four (4) equal annual cumulative installments of 3,750 shares each, beginning one year from the date of grant. By: Beverly L. Couturier, Attorney-in-Fact For: Robert E. Anastasi 2004-04-29 EX-24 2 poarea.htm EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY

HELIX TECHNOLOGY CORPORATION

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Beverly L. Couturier, Robert J. Lepofsky, and Jay Zager, 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 (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   29th    day of    April,   2004  .

     

   /s/Robert E. Anastasi                     
   Signature

   Robert E. Anastasi                        
   Print Name

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