-----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, BDVtkcqsqkbUhZAh1bqNLtUQnieYXPeEnfN5hBkSMKeWVQKXzn6fNN1Q1dwCE4q5 xJ8lQXtQxxhpddgxviAzzg== 0001220884-05-000016.txt : 20050705 0001220884-05-000016.hdr.sgml : 20050704 20050705160831 ACCESSION NUMBER: 0001220884-05-000016 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050701 FILED AS OF DATE: 20050705 DATE AS OF CHANGE: 20050705 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALLEN A CLINTON CENTRAL INDEX KEY: 0001041888 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25434 FILM NUMBER: 05937091 BUSINESS ADDRESS: BUSINESS PHONE: 6178687455 MAIL ADDRESS: STREET 1: 1280 MASSACHUSETTS AVE STE 200 CITY: CAMBRIDGE STATE: MA ZIP: 02138 ISSUER: 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 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 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2005-07-01 0 0000933974 BROOKS AUTOMATION INC BRKS 0001041888 ALLEN A CLINTON 15 ELIZABETH DRIVE CHELMSFORD MA 01824 1 0 0 0 Non-Qualified Stock Option (right to buy) 14.84 2005-07-01 4 A 0 10000 A 2005-10-01 2012-07-01 Common Stock 10000 10000 D Grant to reporting person of option to buy the number of shares of Common Stock set forth in Table II, Column 7 under the Brooks Automation, Inc. 2000 Equity Incentive Stock Option Plan. The reporting person cannot acquire ownership of any such shares until the option price for such shares as set forth in Column 2 hereof has been paid to Brooks Automation, Inc. The option becomes exercisable in 16 equal quarterly increments beginning on the date set forth in Table II, Column 6. The reporting person cannot acquire ownership of any such shares until the option price for such shares as set forth in Column 2 hereof has been paid to Brooks Automation, Inc. By: Lynda M. Avallone Attoreny-in-Fact For: A. Clinton Allen 2005-07-05 EX-24 2 allen.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Thomas S. Grilk and Lynda M. Avallone, 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 Brooks Automation, Inc. (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 2nd day of October, 2003. /s/ A. Clinton Allen Signature A. Clinton Allen Print Name -----END PRIVACY-ENHANCED MESSAGE-----