8K Nov 30 2006
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
THE
GSI GROUP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State
or
Other Jurisdiction of Incorporation)
37-0856587
333-43089
(I.R.S. Employer
(Commission
File Number) Identification No.)
1004
E. Illinois Street, Assumption, Illinois 62510
(Address
of Principal Executive Offices) (Zip Code)
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Registrant's
Telephone Number, Including Area Code: (217) 226-4421
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:
/
/
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
/
/
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
/
/
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act
(17 CFR 240.14d-2(b))
/
/
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act
(17 CFR 240.13e-4(c))
Although
not considered a principal operating officer of the Registrant, Leonardo Segatt,
the Brazilian General Manager of Agromarau Industria e Comercio Ltda., a
Brazilian Limited Liability Quota Company and the South American subsidiary
of
the Registrant, has resigned his position to pursue other family business
interests. However, Mr. Segatt will continue to assist the Registrant and
Agromarau in an active consulting capacity for at least the next two years,
has
agreed to broad non-competition restrictions on his activities and has made
a
substantial equity investment in the Registrant’s holding company. In all
material respects the separation was handled generally in accordance with the
prior agreement between Mr. Segatt and the Registrant filed as Exhibit 10.7
to
the Registrant’s Form 10-K for calendar year 2004 filed with the Commission on
April 15, 2005. Under the terms of this Agreement, the Registrant has succeeded
to Mr. Segatt’s former 15% interest in Agromarau and now owns, together with
another of its subsidiaries, 100% of that company. Mr. Segatt’s duties have been
assumed by Ingo Erhard.
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.
THE
GSI GROUP, INC.
(Registrant)
Date:
November 30, 2006 By: /s/John Henderson
-------------------------
Name:
John Henderson
Title:
Chief Financial Officer
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End
of Filing