Attached files

file filename
10-K - FORM 10-K - NOVANTA INCd10k.htm
EX-4.4 - FIRST SUPPLEMENTAL INDENTURE BY AND AMONG THE REGISTRANT - NOVANTA INCdex44.htm
EX-32.1 - CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 - NOVANTA INCdex321.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - NOVANTA INCdex231.htm
EX-31.2 - CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO SECTION 302 - NOVANTA INCdex312.htm
EX-31.1 - CHIEF EXECUTIVE OFFICER CERTIFICATION PURSUANT TO SECTION 302 - NOVANTA INCdex311.htm
EX-32.2 - CHIEF FINANCIAL OFFICER CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 - NOVANTA INCdex322.htm
EX-21.1 - SUBSIDIARIES OF THE REGISTRANT - NOVANTA INCdex211.htm
EX-10.53 - FIRST AMENDMENT TO LEASE - NOVANTA INCdex1053.htm

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Michael E. Katzenstein and Glenn E. Davis, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of GSI Group Inc. with respect to the fiscal year ended December 31, 2009 and any and all amendments thereto, and to file the same, together with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, and each of them and his and their substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby approving, ratifying and confirming all that such agents and attorneys-in-fact, any of them or any of his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/S/ MICHAEL E. KATZENSTEIN

Michael E. Katzenstein

  

Director, Principal Executive Officer

  October 1, 2010

/S/ GLENN E. DAVIS

Glenn E. Davis

  

Principal Financial Officer and Principal Accounting Officer

  October 1, 2010

/S/ STEPHEN W. BERSHAD

Stephen W. Bershad

  

Chairman of the Board of Directors

  October 1, 2010

/S/ EUGENE I. DAVIS

Eugene I. Davis

  

Director

  September 25, 2010

/S/ DENNIS J. FORTINO

Dennis J. Fortino

  

Director

  October 1, 2010

/S/ K. PETER HEILAND

K. Peter Heiland

  

Director

  September 25, 2010

/S/ IRA J. LAMEL

Ira J. Lamel

  

Director

  September 27, 2010

/S/ BYRON O. POND

Byron O. Pond

  

Director

  September 23, 2010