8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): July 26, 2007

BROOKS AUTOMATION, INC.

(Exact name of registrant as specified in its charter)

DELAWARE
(State or other jurisdiction of incorporation)

0-25434 (Commission File Number)	04-3040660 (IRS Employer Identification No.)
15 Elizabeth Drive, Chelmsford, MA (Address of principal executive offices)	01824 (Zip Code)

Registrant’s telephone number, including area code (978) 262-2400.

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 8.01 OTHER EVENTS.

On July 26, 2007, Brooks Automation, Inc. issued the press release attached hereto as Exhibit 99.1, which is incorporated herein by reference.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit No.	Description
99.1	Press Release issued on July 26, 2007.

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

BROOKS AUTOMATION, INC.
 

/s/ Thomas S. Grilk  

Thomas S. Grilk 

Senior Vice President, General Counsel and
Secretary 

Date: July 26, 2007

EXHIBIT INDEX

Exhibit No.	Description
99.1	Press Release issued on July 26, 2007.

EX-99.1

FINAL

Contact:

Tom Grilk
General Counsel
Brooks Automation, Inc.
(978) 262-7655
tom.grilk@brooks.com

Indictment and SEC Complaint Filed Against Former CEO Robert Therrien of Brooks
Automation

Brooks fully cooperating with investigations and not charged in either the SEC complaint or the
indictment.

CHELMSFORD, Mass. — July 26, 2007 — Brooks Automation, Inc. (Nasdaq: BRKS) today announced that on July 25, 2007, a criminal indictment was filed in the United States District Court for the District of Massachusetts charging Robert J. Therrien, the former Chief Executive Officer and Chairman of Brooks Automation, with income tax evasion. A separate civil complaint was filed by the Securities and Exchange Commission on July 25, 2007 against Mr. Therrien in the United States District Court for the District of Massachusetts charging him with violations of federal securities laws.

Brooks Automation has been cooperating fully with both the Securities and Exchange Commission and the United States Attorney’s Office for the District of Massachusetts since the outset of their respective investigations. The company intends to continue to cooperate with both of these agencies. Brooks was not charged in either the SEC complaint or the indictment. Neither the SEC nor the United States Attorney’s Office has notified Brooks that it intends to bring criminal or civil charges against Brooks relating to this conduct.

An internal investigation conducted by independent directors of the company and independent outside advisors into Brooks stock option granting practices determined that no one now affiliated with the Company, including current management, was complicit in any intentional wrongdoing. Mr. Therrien retired as CEO of Brooks in 2004 and completed his term as Chairman of the Board in early 2006. On July 31, 2006, Brooks announced the restatement of its financial results for fiscal years 1996-2005 due to errors in its stock option granting practices.

**

“Safe Harbor” Statement under Section 21E of the Securities Exchange Act of 1934:
Some statements in this release are forward-looking statements made under Section 21E of the Securities Exchange Act of 1934. These statements are neither promises nor guarantees but involve risks and uncertainties, both known and unknown, that could cause Brooks’ financial and business results to differ materially from our expectations. They are based on the facts known to management at the time they are made. These forward-looking statements include statements regarding actions that may be taken by agencies of the United States Government and/or actions that may be taken by the Company in response to or anticipation of actions of agencies of the United Sates Government, as well as actions that may or may not be taken by third parties. As a result we can provide no assurance that future results will not be materially

different from those discussed or projected. Brooks expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any such statement to reflect any change in our expectations or any change in events, conditions or circumstances on which any such statement is based. Brooks undertakes no obligation to update the information contained in this press release.