-----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, JHWsMaoVZHPqq1B/GWkL5fHkR31UsIpIcx4xzIJYzz/rNFiG4PAPFo3fT5JVpoUy I2PD7cap/Wxpwh5IrK9q/Q== 0000950135-08-002293.txt : 20080404 0000950135-08-002293.hdr.sgml : 20080404 20080404164721 ACCESSION NUMBER: 0000950135-08-002293 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20080402 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080404 DATE AS OF CHANGE: 20080404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BROOKS AUTOMATION INC CENTRAL INDEX KEY: 0000933974 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 043040660 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25434 FILM NUMBER: 08741010 BUSINESS ADDRESS: STREET 1: 15 ELIZABETH DRIVE CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: (978) 262-2400 MAIL ADDRESS: STREET 1: 15 ELIZABETH DRIVE CITY: CHELMSFORD STATE: MA ZIP: 01824 FORMER COMPANY: FORMER CONFORMED NAME: BROOKS-PRI AUTOMATION INC DATE OF NAME CHANGE: 20020514 FORMER COMPANY: FORMER CONFORMED NAME: BROOKS AUTOMATION INC DATE OF NAME CHANGE: 19941215 8-K 1 b69494bae8vk.htm BROOKS AUTOMATION, INC. e8vk
 

 
 
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): April 2, 2008
BROOKS AUTOMATION, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation)
     
0-25434   04-3040660
(Commission File Number)   (IRS Employer Identification No.)
     
15 Elizabeth Drive, Chelmsford, MA   01824
(Address of principal executive offices)   (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 5.02   DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
(d) On April 2, 2008, the Board of Directors (the “Board”) of Brooks Automation, Inc. (“Brooks” or the “Company”) increased the size of the Board from eight to nine members and appointed Dr. C. S. Park to serve as a member of the Board. Concurrently with Mr. Park’s appointment to the Board, the Board, on the advice of the Nominating and Governance Committee of the Board, approved a grant to him of 7,500 shares of common stock.
ITEM 9.01   FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
     
99.1
  Press release issued on April 4, 2008 by Brooks Automation, Inc., announcing the appointment of Dr. C. S. Park to the Company’s Board of Directors.
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: April 4, 2008

 


 

EXHIBIT INDEX
     
Exhibit No.
  Description
 
   
99.1
  Press Release issued on April 4, 2008.

 

EX-99.1 2 b69494baexv99w1.htm EX-99.1 PRESS RELEASE ISSUED ON APRIL 4, 2008 exv99w1
 

Exhibit 99.1
   
BROOKS AUTOMATION LOGO
For Further Information:
Michael W. McCarthy
Director – Investor Relations
Office: (978) 262-2459
michael.mccarthy@brooks.com
Press Release
 
For Immediate Release
April 4, 2008
Brooks Automation Appoints Dr. C.S. Park to Its Board of Directors
CHELMSFORD, MASSACHUSETTS April 4, 2008 — Brooks Automation, Inc. (NASDAQ: BRKS) today announced that Dr. C.S. Park, a former Chairman and CEO of Maxtor Corporation and Hynix Semiconductor Inc., has been appointed to serve as a member of the Company’s Board of Directors, effective immediately. In connection with the appointment of Dr. Park, the Brooks Board of Directors was expanded from eight to nine members.
Joseph R. Martin, Chairman of the Brooks Board of Directors, stated; “C.S. Park has extensive executive and board experience with companies in the semiconductor, computer and hard disk drive industries. The esteem with which he is held within the markets that Brooks serves, as well as in adjacent markets, is second to none. As our opportunities to service an increasing number of Asian based customers grows, his broad based technology industry insights and first hand regional knowledge will enable this Board to better serve both those customers and our shareholders.”
Dr. Park brings a unique set of experiences from a career spanning four decades in the global electronics industry. From September 1996 through February 2000, he served as Chairman, President and CEO of Hyundai Electronics America in San Jose, California. He held the position of Chairman, President and CEO of Hynix Semiconductor Inc. in Seoul, South Korea from March 2000 through May 2002. Dr. Park also served as Chairman of Maxtor Corporation from May 1998 until it was acquired by Seagate Technology in 2006. He continues to serve on the Seagate’s board of directors. In addition to his corporate experiences, Dr. Park has also served as a Management Consultant at Ernst & Young Consulting Inc. in Seoul, South Korea, as well as a Managing Director, Investment Partner, and Senior Advisor to H&Q Asia Pacific, a private equity firm based in Palo Alto, California.
In addition to his current position as a board member at Seagate Technology, Dr. Park also serves on the boards of Computer Sciences Corporation, Ballard Power Systems Inc., and Smart Modular Technologies, Inc.
# # #
About Brooks Automation, Inc.
Brooks is a leading worldwide provider of automation solutions and integrated subsystems to the global semiconductor and related industries. The company’s advanced offerings in hardware and services can help customers improve manufacturing efficiencies, accelerate time-to-market and reduce cost of ownership. Brooks’ products and global services are used in virtually every semiconductor fab in the world as well as in a number of diverse industries outside of semiconductor manufacturing. For more information see www.brooks.com.
08-07
BROOKS AUTOMATION ADDRESS

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