Basisstatistiken
| LEI | 549300NBPHPTUPTS8070 |
| CIK | 1076930 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Goldman Sachs ETF Trust - Goldman Sachs Access Investment Grade Corporate 1-5 Year Bond ETF
SEC Filings (Chronological Order)
Auf dieser Seite finden Sie eine vollständige, chronologische Liste der SEC-Einreichungen, mit Ausnahme der Eigentumseinreichungen, die wir an anderer Stelle bereitstellen.
| May 29, 2026 |
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): May 28, 2026 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 29, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 (State or other jurisdiction of incorporation) (Commission File Number) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 (Address of principal executive offices) (Zip Code) Matthijs |
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| May 29, 2026 |
NOVANTA INC. Conflict Minerals Report For the Period from January 1, 2025 to December 31, 2025 Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period from January 1, 2025 to December 31, 2025 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2025 to December 31, 2025 (the “Reporting Period”) in accordance with Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, which was adopted by t |
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| May 15, 2026 |
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): May 15, 2026 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 15, 2026 |
SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Execution Version EXHIBIT 10.1 SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 15, 2026 (this “Amendment”) is made by and among NOVANTA CORPORATION, a Michigan corporation (the “Lead Borrower”), NOVANTA UK INVESTMENTS HOLDING LIMITED, a private limited company incorporated in England and Wales (t |
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| May 11, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2026 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| May 11, 2026 |
EXHIBIT 10.1 SECOND SUPPLEMENTAL INDENTURE SECOND SUPPLEMENTAL INDENTURE dated as of March 27, 2026 (this “Second Supplemental Indenture”), between NOVANTA INC., a company continued and existing under the laws of the Province of New Brunswick, Canada (the “Company”) and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association organized under the laws of the United States, as t |
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| May 11, 2026 |
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): May 11, 2026 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 11, 2026 |
Novanta Announces Financial Results for the First Quarter 2026 Exhibit 99.1 FOR IMMEDIATE RELEASE May 11, 2026 Novanta Announces Financial Results for the First Quarter 2026 • First Quarter 2026 GAAP Revenue increased 10% to $258 million • First Quarter 2026 GAAP Net Income was $21 million, and Adjusted EBITDA increased 14% to $57 million • First Quarter 2026 GAAP Diluted EPS was $0.51, and Adjusted Diluted EPS increased 9% to $0.81 BOSTON, May 11, 2026 - Nov |
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| April 24, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 24, 2026 |
ANNUAL REPORT 2025 We Deliver Innovation That Matters $QRQ*$$3ILQDQFLDOPHDVXUH5HFRQFLOLDWLRQVRI*$$3WRQRQ*$$3ILQ DQFLDOPHDVXUHVFDQEHIRXQGEHJLQQLQJRQSDJH DearFellowShareholders, $W1RYDQWDZHGHOLYHULQQRYDWLRQWKD WPDWWHUV2XUPLVVLRQLVWREHDWUXVW HGWHFKQRORJ\SDUWQHUWROHDGLQJJOREDORULJLQDOHTXLSPHQW PDQXIDFWXUHUV 2(0V LPSURYLQJHQGXVHUSURGXFWLYLW\LQPHGLFDODQGDG YDQFHGPDQXIDFWXULQJPDUNHWV 6WUDWH |
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| February 23, 2026 |
Exhibit 10.25 November 11, 2025 Alexander Manganiello Dear Alex: On behalf of Novanta Inc. (“Novanta” or “the Company”), I am pleased to confirm our offer for the position of General Counsel & Corporate Secretary, Novanta, reporting to Matthijs Glastra, Chair and Chief Executive Officer of Novanta. This position will be based in our offices in Massachusetts. Subject to the fulfillment of the condi |
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| February 23, 2026 |
Exhibit 10.24 November 6, 2024 John Lesica Dear John: On behalf of Novanta Inc., I am pleased to confirm our offer for the position Co Chief Operating Officer, Medical Solutions, reporting to Matthijs Glastra, Chairperson and Chief Executive Officer. This position will be based in the Bedford, MA office. Base Salary: Your base salary will be $ 530,000.00 on an annualized basis; paid bi-weekly minu |
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| February 23, 2026 |
Exhibit 4.9 DESCRIPTION OF SECURITIES The common shares (“common shares”) and 6.50% Tangible Equity Units (the “Units”) of Novanta Inc. (the “Company”, “we,” “us,” or “our”) are registered under Section 12 of the Securities Exchange Act of 1934, as amended. Common Shares General We have authority to issue an unlimited number of common shares, no par value. In addition, we have authority to issue u |
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| February 23, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35083 NOVANTA INC. (Exact name of r |
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| February 23, 2026 |
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): February 23, 2026 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| February 23, 2026 |
Exhibit 10.17 NOVANTA INC. Non-Employee Director Compensation Policy As amended and restated as of February 20, 2026 Non-employee members of the board of directors (the “Board”) of Novanta Inc. (the “Company”) shall be eligible to receive cash and equity compensation as set forth in this Non-Employee Director Compensation Policy (this “Policy”). The cash and equity compensation described in this P |
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| February 23, 2026 |
Exhibit 21.1 NOVANTA INC. SUBSIDIARIES Subsidiary Place of Incorporation Novanta Corporation Michigan Novanta Japan Corporation Japan Novanta Singapore Pte. Ltd. Singapore Novanta Technologies UK Limited United Kingdom Novanta UK Investments Holding Limited United Kingdom Novanta Technologies (Suzhou) Co., Ltd. China GSI Lumonics Asia Pacific Ltd. Hong Kong Novanta Europe GmbH Germany Novanta Dist |
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| February 23, 2026 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE February 23, 2026 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2025 • Fourth Quarter 2025 GAAP Revenue increased 9% to $258 million, and GAAP Diluted EPS was $0.45 • Fourth Quarter 2025 Adjusted Diluted EPS was $0.91, increased 20%, and Adjusted EBITDA was $61 million, increased 17% • Full Year 2025 GAAP Revenue increased 3% to $981 mi |
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| February 23, 2026 |
Exhibit 10.23 December 20, 2024 Chuck Ravetto Dear Chuck: On behalf of Novanta Inc., I am pleased to confirm your promotion to your new position of Co Chief Operating Officer, Automation Enabling Technologies. This position is in the Bedford, MA office, reporting to Matthijs Glastra, Chief Executive Officer, Novanta. The effective date of this promotion is January 6, 2025. Base Salary: Your base s |
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| December 1, 2025 |
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): December 1, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 13, 2025 |
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): November 13, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| November 12, 2025 |
NOVANTA INC. Dated as of November 12, 2025 U.S. Bank Trust Company, National Association EX-4.4 Exhibit 4.4 NOVANTA INC. INDENTURE Dated as of November 12, 2025 U.S. Bank Trust Company, National Association Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1. Definitions 1 Section 1.2. Other Definitions 3 Section 1.3. Incorporation by Reference of Trust Indenture Act 3 Section 1.4. Rules of Construction 3 ARTICLE II. THE SECURITIES 4 Sect |
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| November 12, 2025 |
UNDERWRITING AGREEMENT NOVANTA INC. Tangible Equity Units Underwriting Agreement EX-1.1 Exhibit 1.1 UNDERWRITING AGREEMENT NOVANTA INC. 11,000,000 Tangible Equity Units Underwriting Agreement November 6, 2025 J.P. Morgan Securities LLC BofA Securities, Inc. As Representatives of the several Underwriters listed in Schedule 1 hereto c/o J.P. Morgan Securities LLC 270 Park Avenue New York, New York 10179 c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 Ladies an |
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| November 12, 2025 |
EX-4.1 Exhibit 4.1 PURCHASE CONTRACT AGREEMENT Dated as of November 12, 2025 between NOVANTA INC. and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Purchase Contract Agent, as Attorney-in-Fact for the Holders from time to time as provided herein and as Trustee under the Indenture referred to herein TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 Secti |
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| November 12, 2025 |
EX-4.5 Exhibit 4.5 NOVANTA INC., as Issuer, AND U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee First Supplemental Indenture Dated as of November 12, 2025 Supplemental to Indenture Dated as of November 12, 2025 6.30% Senior Amortizing Notes due 2028 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 Section 1.01 Scope of Supplemental Indenture; Gen |
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| November 12, 2025 |
The Nasdaq Stock Market LLC, 1100 New York Ave. NW, Suite 310E, Washington, DC 20005 Eun Ah Choi Senior Vice President Global Head of Regulatory Operations November 12, 2025 Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Division of Corporation Finance: This is to certify that on November 10, 2025, The Nasdaq Stock Market (the "Exc |
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| November 12, 2025 |
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): November 5, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 12, 2025 |
FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 Exhibit 10.1 FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT This FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of November 5, 2025 (this “Amendment”) is made by and among NOVANTA CORPORATION, a Michigan corporation (the “Lead Borrower”), NOVANTA UK INVESTMENTS HOLDING LIMITED, a private limited company incorporated in England and Wales (the “U.K. |
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| November 10, 2025 |
8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Novanta Inc. (Exact name of registrant as specified in its charter) New Brunswick, Canada 98-0110412 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identific |
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| November 7, 2025 |
Calculation of Filing Fee Tables S-3 NOVANTA INC Table 1: Newly Registered and Carry Forward Securities ☐Not Applicable Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Other 6. |
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| November 7, 2025 |
11,000,000 Units NOVANTA INC. 6.50% TANGIBLE EQUITY UNITS 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-285204 PROSPECTUS SUPPLEMENT (To Prospectus dated November 5, 2025) 11,000,000 Units NOVANTA INC. 6.50% TANGIBLE EQUITY UNITS We are offering 11,000,000 6.50% tangible equity units (“Units”). Each Unit has a stated amount of $50.00. Each Unit is comprised of (i) a prepaid stock purchase contract, and (ii) a senior amorti |
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| November 7, 2025 |
Novanta Inc. Offering of 11,000,000 6.50% Tangible Equity Units (the “Units Offering”) FWP Filed pursuant to Rule 433 Dated November 6, 2025 Issuer Free Writing Prospectus supplementing the Preliminary Prospectus Supplement dated November 5, 2025 and the Prospectus dated November 5, 2025 Registration No. |
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| November 5, 2025 |
EX-25.1 Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 |
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| November 5, 2025 |
As filed with the Securities and Exchange Commission on November 5, 2025 POSASR Table of Contents As filed with the Securities and Exchange Commission on November 5, 2025 Registration No. |
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| November 5, 2025 |
NOVANTA INC. Dated as of , 20 U.S. Bank Trust Company, National Association EX-4.3 Exhibit 4.3 NOVANTA INC. INDENTURE Dated as of , 20 U.S. Bank Trust Company, National Association Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1. Definitions 1 Section 1.2. Other Definitions 3 Section 1.3. Incorporation by Reference of Trust Indenture Act 3 Section 1.4. Rules of Construction 3 ARTICLE II. THE SECURITIES 4 Section 2.1. Issu |
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| November 5, 2025 |
SUBJECT TO COMPLETION PRELIMINARY PROSPECTUS SUPPLEMENT DATED NOVEMBER 5, 2025 424B5 Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. 333-285204 The information contained in this preliminary prospectus supplement is not complete and may be changed. A registration statement relating to these securities has become effective by rule of the Securities and Exchange Commission. This preliminary prospectus supplement and the accompanying prospectus are not an off |
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| November 5, 2025 |
Calculation of Filing Fee Tables S-3 NOVANTA INC Table 1: Newly Registered and Carry Forward Securities ☐Not Applicable Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Debt Debt Securities 457(r) 0. |
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| November 3, 2025 |
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): November 3, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact |
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| November 3, 2025 |
Novanta Announces Financial Results for the Third Quarter 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE November 3, 2025 Novanta Announces Financial Results for the Third Quarter 2025 • Third Quarter 2025 GAAP Revenue increased 1.4% to $247.8 million • Third Quarter 2025 GAAP Net Income of $10.7 million • Third Quarter 2025 GAAP Diluted Earnings Per Share of $0.30 • Third Quarter 2025 Adjusted EBITDA of $58.1 million • Third Quarter 2025 Adjusted EPS of $0.87 BOSTO |
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| September 18, 2025 |
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): September 17, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commis |
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| September 18, 2025 |
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): September 15, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commis |
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| August 5, 2025 |
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): August 5, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| August 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| August 5, 2025 |
Novanta Announces Financial Results for the Second Quarter 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE August 5, 2025 Novanta Announces Financial Results for the Second Quarter 2025 • Second Quarter 2025 GAAP Revenue increased 2% to $241 million • Second Quarter 2025 GAAP Net Income of $4.5 million • Second Quarter 2025 GAAP Diluted Earnings Per Share of $0.12 • Second Quarter 2025 Adjusted EBITDA of $52 million • Second Quarter 2025 Adjusted EPS of $0.76 • Compan |
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| July 11, 2025 |
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 8, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| July 2, 2025 |
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): June 27, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| July 2, 2025 |
DOCPROPERTY DocXDocID DMS=InterwovenIManage Format=<>v<> PRESERVELOCATION \* MERGEFORMAT 12849785v2 EXHIBIT 10. |
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| June 9, 2025 |
Costs Associated with Exit or Disposal Activities 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): June 3, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| June 2, 2025 |
Submission of Matters to a Vote of Security Holders 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): May 29, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 (State or other jurisdiction of incorporation) (Commission File Number) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 (Address of principal executive offices) (Zip Code) Matthijs |
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| May 30, 2025 |
Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period from January 1, 2024 to December 31, 2024 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2024 to December 31, 2024 (the “Reporting Period”) in accordance with Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, which was adopted by t |
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| May 6, 2025 |
Novanta Announces Financial Results for the First Quarter 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE May 6, 2025 Novanta Announces Financial Results for the First Quarter 2025 • First Quarter 2025 GAAP Revenue increased 1% to $233 million • First Quarter 2025 GAAP Diluted Earnings Per Share of $0.59 and Adjusted EPS of $0.74 • First Quarter 2025 GAAP Net Income increased 45% to $21 million • First Quarter 2025 Adjusted EBITDA increased 1% to $50 million • First |
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| May 6, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 6, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2025 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact nam |
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| April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 25, 2025 |
CORPORATEINFORMATION SHAREHOLDERINFORMATION EXECUTIVEOFFICERS CORPORATEHEADQUARTERS MatthijsGlastra NovantaInc. |
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| February 25, 2025 |
Policy Regarding Trades in Securities by Directors, Officers, Company Personnel and Other Insiders Exhibit 19.1 NOVANTA INC. POLICY REGARDING TRADES IN SECURITIES BY DIRECTORS, OFFICERS, COMPANY PERSONNEL AND OTHER INSIDIERS This policy (the “Policy”) of Novanta Inc. (together with its subsidiaries, “Novanta” or the “Company”) was amended and restated by the Company’s Board of Directors on October 30, 2024. 1. Purpose Strict laws and regulations in the United States and other countries prohibit |
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| February 25, 2025 |
Exhibit 107 Calculation of Filing Fee Tables S-3 (Form Type) Novanta Inc. (Exact Name of Registrant as Specified in its Charter) Table 1 – Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward |
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| February 25, 2025 |
Exhibit 4.3 NOVANTA INC. INDENTURE Dated as of , 20 Wilmington Trust, National Association Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1. Definitions. 1 Section 1.2. Other Definitions. 3 Section 1.3. Incorporation by Reference of Trust Indenture Act. 3 Section 1.4. Rules of Construction. 3 ARTICLE II. THE SECURITIES 4 Section 2.1. Issuable in Se |
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| February 25, 2025 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE February 25, 2025 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2024 • Fourth Quarter 2024 GAAP Revenue increased 13% to $238 million, including $2 million unfavorable FX impact • Fourth Quarter 2024 GAAP Diluted EPS of $0.46 and Adjusted EPS of $0.76 • Full Year 2024 GAAP Revenue increased 8% to $949 million • Full Year 2024 GAAP Dilut |
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| February 25, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 25, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| February 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35083 NOVANTA INC. (Exact name of r |
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| February 25, 2025 |
As filed with the Securities and Exchange Commission on February 25, 2025 As filed with the Securities and Exchange Commission on February 25, 2025 Registration No. |
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| February 25, 2025 |
Exhibit 99.1 Revenue, Gross Profit, Gross Profit Margin and Operating Income (Loss) by Reportable Segment (in thousands of U.S. dollars, except percentages) (Unaudited) Three Months Ended March 31, 2023 June 30, 2023 September 29, 2023 December 31, 2023 March 29, 2024 June 28, 2024 September 27, 2024 December 31, 2024 Revenue: Automation Enabling Technologies $128,003 $131,995 $121,943 $117,279 $1 |
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| February 25, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 25, 2025 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| February 25, 2025 |
Subsidiaries of the Registrant Exhibit 21.1 NOVANTA INC. SUBSIDIARIES Subsidiary Place of Incorporation Novanta Corporation Michigan Novanta Japan Corporation Japan Novanta Singapore Pte. Ltd. Singapore Novanta Technologies UK Limited United Kingdom Novanta UK Investments Holding Limited United Kingdom Novanta Technologies (Suzhou) Co., Ltd. China GSI Lumonics Asia Pacific Ltd. Hong Kong Novanta Europe GmbH Germany Novanta Dist |
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| February 25, 2025 |
Statement of Eligibility of Trustee on Form T-1. Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ☐ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of principal |
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| November 14, 2024 |
NOVT / Novanta Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment SC 13G/A 1 novt13gasep24.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) NOVANTA INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 67000B104 (CUSIP NUMBER) September 30, 2024 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant t |
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| November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact |
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| November 5, 2024 |
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): November 5, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 5, 2024 |
Novanta Announces Financial Results for the Third Quarter 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE November 5, 2024 Novanta Announces Financial Results for the Third Quarter 2024 • Third Quarter 2024 GAAP Revenue of $244 million • Third Quarter 2024 GAAP Net Income of $19 million • Third Quarter 2024 GAAP Diluted Earnings Per Share of $0.53 • Third Quarter 2024 Adjusted Earnings Per Share of $0.85 • Third Quarter 2024 Adjusted EBITDA of $57 million BEDFORD, Ma |
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| August 23, 2024 |
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): August 22, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| August 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| August 6, 2024 |
Novanta Announces Financial Results for the Second Quarter 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE August 6, 2024 Novanta Announces Financial Results for the Second Quarter 2024 • Second Quarter 2024 GAAP Revenue of $236 million • Second Quarter 2024 GAAP Net Income of $13.8 million • Second Quarter 2024 GAAP Diluted Earnings Per Share of $0.38 • Second Quarter 2024 Adjusted Earnings Per Share of $0.73 • Second Quarter 2024 Adjusted EBITDA of $51 million BEDFO |
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| August 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| August 2, 2024 |
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): August 1, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| July 12, 2024 |
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 11, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| May 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 (State or other jurisdiction of incorporation) (Commission File Number) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 (Address of principal executive offices) (Zip Code) Matthijs |
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| May 30, 2024 |
Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period from January 1, 2023 to December 31, 2023 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2023 to December 31, 2023 (the “Reporting Period”) in accordance with Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, which was adopted by t |
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| May 9, 2024 |
Submission of Matters to a Vote of Security Holders 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): May 8, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact nam |
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| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 7, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 7, 2024 |
Novanta Announces Financial Results for the First Quarter 2024 Exhibit 99.1 FOR IMMEDIATE RELEASE May 7, 2024 Novanta Announces Financial Results for the First Quarter 2024 • First Quarter 2024 GAAP Revenue of $231 million • First Quarter 2024 GAAP Net Income of $15 million • First Quarter 2024 GAAP Diluted Earnings Per Share of $0.41 • First Quarter 2024 Adjusted Earnings Per Share of $0.74 • First Quarter 2024 Adjusted EBITDA of $50 million BEDFORD, Mass., |
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| April 3, 2024 |
(1) A non-GAAP financial measures. Reconciliations of GAAP to non-GAAPfinancial measurescan be foundbeginning onpage 107. Dear Fellow Shareholders, At Novanta,our mission is tobea trusted sole-sourced technologypartnerto leadingglobaloriginal equipment manufacturers (OEMs), improvingend-userproductivity in medicalandadvanced industrial markets.I amproudofthe businesswehave created over the lastdec |
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| April 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 15, 2024 |
Letter of PricewaterhouseCoopers LLP Exhibit 16.1 March 15, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Novanta, Inc. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K of Novanta, Inc. dated March 13, 2024. We agree with the statements concerning our Firm contained ther |
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| March 15, 2024 |
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): March 13, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| February 28, 2024 |
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): February 28, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35083 NOVANTA INC. (Exact name of r |
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| February 28, 2024 |
Subsidiaries of the Registrant Exhibit 21.1 NOVANTA INC. SUBSIDIARIES Subsidiary Place of Incorporation Novanta Corporation Michigan Novanta Japan Corporation Japan Novanta Singapore Pte. Ltd. Singapore Novanta Technologies UK Limited United Kingdom Novanta UK Investments Holding Limited United Kingdom Novanta Technologies (Suzhou) Co., Ltd. China GSI Lumonics Asia Pacific Ltd. Hong Kong Novanta Europe GmbH Germany Novanta Dist |
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| February 28, 2024 |
Policy for Recovery of Erroneously Awarded Compensation Exhibit 97.1 NOVANTA INC. POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Novanta Inc. (the “Company”) has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of October 2, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 11. 1. Persons Subject to Policy This Policy shall |
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| February 28, 2024 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2023 Exhibit 99.1 FOR IMMEDIATE RELEASE February 28, 2024 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2023 • Full Year 2023 GAAP Revenue of $882 million • Full Year 2023 GAAP Net Income of $73 million • Full Year 2023 GAAP Diluted Earnings Per Share of $2.02 • Full Year 2023 Adjusted Earnings Per Share of $3.02 • Full Year 2023 Adjusted EBITDA of $196 million BEDFORD, Mass. |
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| February 28, 2024 |
Exhibit 2.3 SECURITIES PURCHASE AGREEMENT by and among MOTION SOLUTIONS PARENT CORP., MOTION SOLUTIONS HOLDINGS LLC and NOVANTA CORPORATION November 14, 2023 Table of Contents Page Article 1 PURCHASE AND SALE OF THE INTERESTS 1 1.1 Purchase and Sale of Interests 1 1.2 Purchase Price 1 1.3 The Closing 2 1.4 The Closing Transactions 2 1.5 Purchase Price Adjustments 3 1.6 Withholding 5 Article 2 COND |
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| February 14, 2024 |
NOVT / Novanta Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) NOVANTA INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 67000B104 (CUSIP NUMBER) December 31, 2023 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed: |
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| February 13, 2024 |
NOVT / Novanta Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Novanta Inc Title of Class of Securities: Common Stock CUSIP Number: 67000B104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13 |
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| January 23, 2024 |
SC 13G/A 1 ca67000b1040012324.txt ca67000b1040012324.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 7) NOVANTA INC - (Name of Issuer) Common Stock - (Title of Class of Securities) BD8S5H8 - (SEDOL Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| January 2, 2024 |
Novanta completes acquisition of Motion Solutions EXHIBIT 99.1 FOR IMMEDIATE RELEASE January 2, 2024 Novanta completes acquisition of Motion Solutions BEDFORD, Massachusetts, January 2, 2024 - Novanta Inc. (Nasdaq: NOVT) (“Novanta” or the "Company"), a trusted technology partner to medical and advanced technology equipment manufacturers, announced today that it has completed the acquisition of Motion Solutions. “Motion Solutions is an excellent s |
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| January 2, 2024 |
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): January 2, 2024 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| November 14, 2023 |
Novanta to acquire Motion Solutions November 14, 2023 announcement NASDAQ: NOVT Exhibit 99. |
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| November 14, 2023 |
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): November 14, 2023 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| November 14, 2023 |
Novanta announces agreement to acquire Motion Solutions Exhibit 99.1 FOR IMMEDIATE RELEASE November 14, 2023 Novanta announces agreement to acquire Motion Solutions BEDFORD, Massachusetts, November 14, 2023 - Novanta Inc. (Nasdaq: NOVT) (“Novanta” or the "Company"), a trusted technology partner to medical and advanced technology equipment manufacturers, announced today that it has entered into a definitive agreement to acquire Motion Solutions, a leadi |
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| November 7, 2023 |
Novanta Announces Financial Results for the Third Quarter 2023 Exhibit 99.1 FOR IMMEDIATE RELEASE November 7, 2023 Novanta Announces Financial Results for the Third Quarter 2023 • Third Quarter 2023 GAAP Revenue of $222 million • Third Quarter 2023 GAAP Net Income of $21 million • Third Quarter 2023 GAAP Diluted Earnings Per Share of $0.59 • Third Quarter 2023 Adjusted Earnings Per Share of $0.85 • Third Quarter 2023 Adjusted EBITDA of $52 million BEDFORD, Ma |
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| November 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 7, 2023 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact |
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| August 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| August 8, 2023 |
Novanta Announces Financial Results for the Second Quarter 2023 Exhibit 99.1 FOR IMMEDIATE RELEASE August 8, 2023 Novanta Announces Financial Results for the Second Quarter 2023 • Second Quarter 2023 GAAP Revenue increased 7% to $229 million • Second Quarter 2023 GAAP Net Income of $21 million • Second Quarter 2023 GAAP Diluted Earnings Per Share of $0.58 • Second Quarter 2023 Adjusted Earnings Per Share of $0.80 • Second Quarter 2023 Adjusted EBITDA of $52 mi |
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| August 8, 2023 |
Novanta Inc. Non-Employee Director Compensation Policy Exhibit 10.2 NOVANTA INC. Non-Employee Director Compensation Policy As amended and restated effective as of February 25, 2023 Non-employee members of the board of directors (the “Board”) of Novanta Inc. (the “Company”) shall be eligible to receive cash and equity compensation as set forth in this Non-Employee Director Compensation Policy (this “Policy”). The cash and equity compensation described |
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| August 8, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 8, 2023 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| June 9, 2023 |
NOVT / Novanta Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Novanta Inc. Title of Class of Securities: Common Stock CUSIP Number: 67000B104 Date of Event Which Requires Filing of this Statement: May 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1( |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 (State or other jurisdiction of incorporation) (Commission File Number) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 (Address of principal executive offices) (Zip Code) Matthijs |
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| May 30, 2023 |
Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period from January 1, 2022 to December 31, 2022 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2022 to December 31, 2022 (the “Reporting Period”) in accordance with Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, which was adopted by t |
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| May 11, 2023 |
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): May 10, 2023 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 9, 2023 |
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): May 9, 2023 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact nam |
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| May 9, 2023 |
Novanta Announces Financial Results for the First Quarter 2023 Exhibit 99.1 FOR IMMEDIATE RELEASE May 9, 2023 Novanta Announces Financial Results for the First Quarter 2023 • First Quarter 2023 GAAP Revenue increased 7% to $219 million • First Quarter 2023 GAAP Net Income of $18 million • First Quarter 2023 GAAP Diluted Earnings Per Share of $0.51 • First Quarter 2023 Adjusted Earnings Per Share of $0.74 • First Quarter 2023 Adjusted EBITDA of $47 million BED |
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| May 9, 2023 |
Form of Grant Notice and Award Agreement for Performance Stock Unit Awards with rTSR Modifier Exhibit 10.1 NOVANTA inc. 2010 incentive award PLAN PERFORMANCE STOCK UNIT AWARD GRANT NOTICE Novanta Inc., a company organized under the laws of the Province of New Brunswick, Canada (the “Company”), pursuant to its 2010 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant”) an award of performance stock units (the “Performance St |
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| April 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 10, 2023 |
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): March 10, 2023 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| March 1, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 1, 2023 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| March 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35083 NOVANTA INC. (Exact name of r |
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| March 1, 2023 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2022 Exhibit 99.1 FOR IMMEDIATE RELEASE March 1, 2023 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2022 • Full Year 2022 GAAP Revenue increased 22% to $861 million • Full Year 2022 GAAP Net Income of $74 million • Full Year 2022 GAAP Diluted Earnings Per Share increased 46% to $2.06 • Full Year 2022 Adjusted Earnings Per Share increased 17% to $3.07 • Full Year 2022 Adjusted |
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| March 1, 2023 |
Novanta Inc. Non-Employee Director Compensation Policy Exhibit 10.18 NOVANTA INC. Non-Employee Director Compensation Policy As amended and restated effective as of February 25, 2023 Non-employee members of the board of directors (the “Board”) of Novanta Inc. (the “Company”) shall be eligible to receive cash and equity compensation as set forth in this Non-Employee Director Compensation Policy (this “Policy”). The cash and equity compensation described |
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| March 1, 2023 |
Articles of Amendment of the Registrant, dated May 26, 2005 Exhibit 3.4 New Nouveau Brunswick CANADA PROVINCE OF NEW BRUNSWICK BUSINESS CORPORATIONS ACT CERTIFICATE OF AMENDMENT (SECTION 26, 117) CANADA PROVINCE DU NOUVEAU-BRUNSWICK LOI SUR LES CORPORATIONS COMMERCIALES CERTIFICAT DE MODIFICATION (ARTICLE 26, 117) GSI Group Inc. Name of Corporation / Raison sociale de la corporation 508971 Corporation Number / Numéro de la corporation I HEREBY CERTIFY that |
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| March 1, 2023 |
Subsidiaries of the Registrant Exhibit 21.1 NOVANTA INC. SUBSIDIARIES Subsidiary Place of Incorporation Novanta Corporation Michigan Novanta Japan Corporation Japan Novanta Singapore Pte. Ltd. Singapore Novanta Technologies UK Limited United Kingdom Novanta UK Investments Holding Limited United Kingdom Novanta Technologies (Suzhou) Co., Ltd. China GSI Lumonics Asia Pacific Ltd. Hong Kong Novanta Europe GmbH Germany Novanta Dist |
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| March 1, 2023 |
Exhibit 4.3 DESCRIPTION OF COMMON SHARES Novanta Inc. (the “Company,” “we,” or “our”) has one class of securities, our common shares, registered under Section 12 of the Securities Exchange Act of 1934, as amended. General We have authority to issue an unlimited number of common shares, no par value. In addition, we have authority to issue up to 7.0 million preferred shares. Our Board of Directors |
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| February 14, 2023 |
NOVT / Novanta Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment SC 13G/A 1 novt13gadec22.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6) Novanta Inc (Name of Issuer) COMMON STOCK (Title of Class of Securities) 67000B104 (CUSIP NUMBER) December 31, 2022 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to |
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| February 10, 2023 |
NOVT / Novanta Inc. / Neuberger Berman Group LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* NOVANTA INC (Name of Issuer) Common (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| February 9, 2023 |
NOVT / Novanta Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01539-novantainc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Novanta Inc. Title of Class of Securities: Common Stock CUSIP Number: 67000B104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule p |
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| January 23, 2023 |
NOVT / Novanta Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 ca67000b1040012323.txt ca67000b1040012323.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 6) NOVANTA INC - (Name of Issuer) Common Stock - (Title of Class of Securities) BD8S5H8 - (SEDOL Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| November 8, 2022 |
Novanta Announces Financial Results for the Third Quarter 2022 Exhibit 99.1 Novanta Announces Financial Results for the Third Quarter 2022 ? Third Quarter 2022 GAAP Revenue increased 26% to $223 million ? Third Quarter 2022 GAAP Consolidated Net Income of $22 million ? Third Quarter 2022 GAAP Diluted Earnings Per Share increased 66% to $0.63 ? Third Quarter 2022 Adjusted Earnings Per Share increased 8% to $0.81 ? Third Quarter 2022 Adjusted EBITDA of $49 mill |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact |
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| November 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 8, 2022 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| August 9, 2022 |
Employment Agreement, dated July 11, 2022, between Novanta Inc. and Michele Welsh Exhibit 10.1 Employment Agreement This Employment Agreement (the ?Agreement?), entered into on July 11th, 2022, is made by and between Michele Welsh (the ?Executive?) and Novanta Inc., a company organized under the laws of the Province of New Brunswick, Canada (?Novanta? and, together with any of its subsidiaries and Affiliates as may employ the Executive from time to time, and any successor(s) th |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| August 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 9, 2022 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| August 9, 2022 |
NOVT / Novanta Inc. / BlackRock Inc. Passive Investment ca67000b1040080822.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 5 ) NOVANTA INC - (Name of Issuer) Common Stock - (Title of Class of Securities) BD8S5H8 - (SEDOL Number) July 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| August 9, 2022 |
Novanta Announces Financial Results for the Second Quarter 2022 FOR IMMEDIATE RELEASEExhibit 99.1 August 9, 2022 Novanta Announces Financial Results for the Second Quarter 2022 ? Second Quarter 2022 GAAP Revenue increased 29% to $215 million ? Second Quarter 2022 GAAP Consolidated Net Income of $17.5 million ? Second Quarter 2022 GAAP Diluted Earnings Per Share increased 48% to $0.49 ? Second Quarter 2022 Adjusted Earnings Per Share increased 26% to $0.78 ? Se |
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| July 26, 2022 |
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, 2022 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| July 11, 2022 |
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 11, 2022 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| June 28, 2022 |
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): June 28, 2022 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| May 31, 2022 |
Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period from January 1, 2021 to December 31, 2021 Introduction This report has been prepared by Novanta Inc. (?Novanta,? the ?Company,? ?we,? or ?our?) for the period from January 1, 2021 to December 31, 2021 (the ?Reporting Period?) in accordance with Rule 13p-1 (the ?Rule?) under the Securities Exchange Act of 1934, which was adopted by t |
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| May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 (State or other jurisdiction of incorporation) (Commission File Number) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 (Address of principal executive offices) (Zip Code) Matthijs |
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| May 16, 2022 |
Submission of Matters to a Vote of Security Holders 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): May 12, 2022 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 10, 2022 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 10, 2022 |
As filed with the Securities and Exchange Commission on May 10, 2022 As filed with the Securities and Exchange Commission on May 10, 2022 Registration No. |
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| May 10, 2022 |
Novanta Announces Financial Results for the First Quarter 2022 Exhibit 99.1 FOR IMMEDIATE RELEASE May 10, 2022 Novanta Announces Financial Results for the First Quarter 2022 ? First Quarter 2022 GAAP Revenue increased 26% to $204 million ? First Quarter 2022 GAAP Consolidated Net Income of $18.8 million ? First Quarter 2022 GAAP Diluted Earnings Per Share of $0.53 ? First Quarter 2022 Adjusted Earnings Per Share increased 26% to $0.73 ? First Quarter 2022 Adj |
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| May 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2022 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| May 10, 2022 |
Exhibit 107 Calculation of Filing Fee Tables S-3 (Form Type) Novanta Inc. (Exact Name of Registrant as Specified in its Charter) Table 1 ? Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward |
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| May 10, 2022 |
Articles of Amendment of the Registrant, dated April 29, 2022 Exhibit 3.6 Novanta Inc. (herein referred to as the "Corporation") Section 2 of the Articles of the Corporation are amended by deleting the same and substituting: The Corporation is authorized to issue (i) an unlimited number of common shares without par value and (ii) up to an aggregate of 7,000,000 preferred shares without par value issuable in series having the rights, privileges, restrictions |
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| May 10, 2022 |
Statement of Eligibility of Trustee on Form T-1. Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ? Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of principal |
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| May 10, 2022 |
Exhibit 4.3 NOVANTA INC. INDENTURE Dated as of , 20 Wilmington Trust, National Association Trustee TABLE OF CONTENTS Page ARTICLE I. DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1. Definitions. 1 Section 1.2. Other Definitions. 4 Section 1.3. Incorporation by Reference of Trust Indenture Act. 5 Section 1.4. Rules of Construction. 5 ARTICLE II. THE SECURITIES 6 Section 2.1. Issuable in Se |
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| April 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 15, 2022 |
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): March 10, 2022 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| March 15, 2022 |
Fifth Amendment to Third Amended and Restated Credit Agreement, dated March 10, 2022 Exhibit 10.1 Execution Version FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of March 10, 2022 (this ?Amendment?) is made by and among NOVANTA CORPORATION, a Michigan corporation (the ?Lead Borrower?), NOVANTA UK INVESTMENTS HOLDING LIMITED, a private limited company incorporated in England and Wales (the |
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| March 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35083 NOVANTA INC. (Exact name of r |
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| March 1, 2022 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2021 Exhibit 99.1 FOR IMMEDIATE RELEASE March 1, 2022 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2021 ? Full Year 2021 GAAP Revenue of $707 million ? Full Year 2021 GAAP Net Income of $50 million ? Full Year 2021 GAAP Diluted Earnings Per Share of $1.41 ? Full Year 2021 Adjusted Earnings Per Share of $2.62 ? Full Year 2021 Adjusted EBITDA of $153 million BEDFORD, Mass. - N |
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| March 1, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 1, 2022 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| March 1, 2022 |
Subsidiaries of the Registrant Exhibit 21.1 NOVANTA INC. SUBSIDIARIES Subsidiary Place of Incorporation Novanta Corporation Michigan Novanta Japan Corporation Japan Novanta Singapore Pte. Ltd. Singapore Novanta Technologies UK Limited United Kingdom Novanta UK Investments Holding Limited United Kingdom Novanta Technologies (Suzhou) Co., Ltd. China GSI Lumonics Asia Pacific Ltd. Hong Kong Novanta Europe GmbH Germany Novanta Dist |
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| February 14, 2022 |
NOVT / Novanta Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5) NOVANTA INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 67000B104 (CUSIP NUMBER) December 31, 2021 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed |
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| February 14, 2022 |
NOVT / Novanta Inc. / Neuberger Berman Group LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* NOVANTA INC (Name of Issuer) Common (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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| February 10, 2022 |
NOVT / Novanta Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Novanta Inc. Title of Class of Securities: Common Stock CUSIP Number: 67000B104 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 1 |
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| February 3, 2022 |
NOVT / Novanta Inc. / BlackRock Inc. Passive Investment ca67000b1040020222.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 4) NOVANTA INC - (Name of Issuer) Common Stock - (Title of Class of Securities) BD8S5H8 - (SEDOL Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| November 12, 2021 |
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): November 6, 2021 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| November 9, 2021 |
Exhibit 2.2 Execution Version STOCK PURCHASE AGREEMENT among NOVANTA CORPORATION, NOVANTA TECHNOLOGIES (SUZHOU) CO. LTD, ATI INDUSTRIAL AUTOMATION, INC., ATI INDUSTRIAL AUTOMATION (LANG FANG) CO., LTD. and THE SELLERS PARTY HERETO Dated as of July 18, 2021 9676036421 Table of Contents 1. DEFINITIONS; CERTAIN RULES OF CONSTRUCTION. 2 2. PURCHASE AND SALE OF SHARES. 16 2.1. Purchase and Sale of Shar |
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| November 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 9, 2021 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 1, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact na |
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| November 9, 2021 |
Exhibit 2.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT Between NOVANTA CORPORATION And SCHNEIDER ELECTRIC HOLDINGS, INC. Dated as of July 9, 2021 TABLE OF CONTENTS Page I. DEFINITIONS. 1 1.1 Definitions 1 1.2 Terms Defined Elsewhere in this Agreement 8 II. SALE AND PURCHASE OF SHARES. 10 2.1 Sale and Purchase of Shares 10 2.2 Closing 10 2.3 Purchase Price Adjustment 11 III. REPRESENTATIONS AND WAR |
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| November 9, 2021 |
Novanta Announces Financial Results for the Third Quarter 2021 Exhibit 99.1 FOR IMMEDIATE RELEASE November 09, 2021 Novanta Announces Financial Results for the Third Quarter 2021 ? Third Quarter 2021 GAAP Revenue of $177.7 million ? Third Quarter 2021 GAAP Consolidated Net Income of $14 million ? Third Quarter 2021 GAAP Diluted Earnings Per Share of $0.38 ? Third Quarter 2021 Adjusted Earnings Per Share of $0.75 ? Third Quarter 2021 Adjusted EBITDA of $40.4 m |
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| November 9, 2021 |
Third Amendment to Third Amended and Restated Credit Agreement, dated September 22, 2021 Exhibit 10.1 EXECUTION THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of September 22, 2021 (this ?Amendment?) is made by and among NOVANTA CORPORATION, a Michigan corporation (the ?Lead Borrower?), NOVANTA UK INVESTMENTS HOLDING LIMITED, a private limited company incorporated in England and Wales (the ?U. |
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| October 7, 2021 |
Fourth Amendment to Third Amended and Restated Credit Agreement, Dated October 5, 2021 Exhibit 10.1 EXECUTION FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED SECURITY AGREEMENT This FOURTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED SECURITY AGREEMENT dated as of October 5, 2021 (this ?Amendment?) is made by and among NOVANTA CORPORATION, a Michigan corp |
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| October 7, 2021 |
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): October 5, 2021 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| August 31, 2021 |
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): August 30, 2021 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| August 31, 2021 |
Novanta Completes Acquisitions of SEM and ATI and Updates Financial Guidance Exhibit 99.1 FOR IMMEDIATE RELEASE August 31, 2021 Novanta Completes Acquisitions of SEM and ATI and Updates Financial Guidance BEDFORD, Massachusetts, August 31, 2021 - Novanta Inc. (Nasdaq: NOVT) (the "Company"), a trusted technology partner to medical and advanced technology equipment manufacturers, announced today that it has completed the acquisitions of Schneider Electric Motion USA Inc. (?S |
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| August 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 10, 2021 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| August 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 2, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| August 10, 2021 |
Novanta Announces Financial Results for the Second Quarter 2021 Exhibit 99.1 FOR IMMEDIATE RELEASE August 10, 2021 Novanta Announces Financial Results for the Second Quarter 2021 ? Second Quarter 2021 GAAP Revenue of $168 million ? Second Quarter 2021 GAAP Consolidated Net Income of $12 million ? Second Quarter 2021 GAAP Diluted Earnings Per Share of $0.33 ? Second Quarter 2021 Adjusted Earnings Per Share of $0.62 ? Second Quarter 2021 Adjusted EBITDA of $37 m |
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| July 19, 2021 |
Novanta announces agreement to acquire ATI Exhibit 99.1 FOR IMMEDIATE RELEASE July 19, 2021 Novanta announces agreement to acquire ATI BEDFORD, Massachusetts, July 19, 2021 - Novanta Inc. (Nasdaq: NOVT) (the "Company"), a trusted technology partner to medical and advanced technology equipment manufacturers, announced today that it has reached an agreement to acquire privately held ATI Industrial Automation ("ATI") for $172 million upfront |
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| July 19, 2021 |
Announcement Novanta to acquire ATI July 19, 2021 Exhibit 99.2 2 Safe Harbor Statement The statements in this presentation that relate to the anticipated ATI acquisition, including that the acquisition is expected to close in the third quarter of 2021; sources of funding for the ATI acquisition; the benefits of the ATI acquisition; future financial results; business opportunities; and future event |
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| July 19, 2021 |
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 18, 2021 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| July 12, 2021 |
Entry into a Material Definitive Agreement 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 9, 2021 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| May 28, 2021 |
EX-1.01 2 novt-ex1016.htm EX-1.01 Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period January 1 to December 31, 2020 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2020 to December 31, 2020 (the “Reporting Period”) in accordance with Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, |
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| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 |
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| May 17, 2021 |
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): May 13, 2021 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 17, 2021 |
Exhibit 3.1 Articles of Amendment Novanta Inc. (herein referred to as the "Corporation") Section 2 of the Articles of the Corporation are amended by deleting the same and substituting: The Corporation is authorized to issue (i) an unlimited number of common shares without par value and (ii) up to an aggregate of 7,000,000 preferred shares without par value issuable in series having the rights, pri |
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| May 17, 2021 |
As filed with the Securities and Exchange Commission on May 17, 2021 As filed with the Securities and Exchange Commission on May 17, 2021 Registration No. |
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| May 17, 2021 |
Novanta Inc. 2010 Incentive Award Plan (Amended and Restated Effective March 19, 2021), as amended Exhibit 10.1 NOVANTA INC. 2010 INCENTIVE AWARD PLAN (AMENDED AND RESTATED EFFECTIVE March 19, 2021), as amended ARTICLE 1. PURPOSE Novanta Inc. (formerly known as GSI Group Inc.), a company organized under the laws of the Province of New Brunswick, Canada (and any successor thereof) (the ?Company?), originally adopted the Novanta Inc. 2010 Incentive Award Plan (as amended and restated herein and f |
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| May 11, 2021 |
Form of Restricted Stock Unit Award Grant Notice and Agreement Exhibit 10.2 NOVANTA INC. 2010 INCENTIVE AWARD PLAN RESTRICTED STOCK UNIT AWARD GRANT NOTICE Novanta Inc., a company organized under the laws of the Province of New Brunswick, Canada (together with any successor thereto, the ?Company?), pursuant to its 2010 Incentive Award Plan, as amended from time to time (the ?Plan?), hereby grants to the holder listed below (?Participant?), an award of restric |
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| May 11, 2021 |
Form of Operating Cash Flow Performance Stock Unit Award Grant Notice and Agreement Exhibit 10.3 NOVANTA INC. 2010 INCENTIVE AWARD PLAN PERFORMANCE STOCK UNIT AWARD GRANT NOTICE Novanta Inc., a company organized under the laws of the Province of New Brunswick, Canada (the ?Company?), pursuant to its 2010 Incentive Award Plan, as amended from time to time (the ?Plan?), hereby grants to the holder listed below (?Participant?) an award of performance stock units (the ?Performance St |
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| May 11, 2021 |
Novanta Announces Financial Results for the First Quarter 2021 Exhibit 99.1 FOR IMMEDIATE RELEASE May 11, 2021 Novanta Announces Financial Results for the First Quarter 2021 ? First Quarter 2021 GAAP Revenue of $163 million ? First Quarter 2021 GAAP Consolidated Net Income of $11 million ? First Quarter 2021 GAAP Diluted Earnings Per Share of $0.32 ? First Quarter 2021 Adjusted Earnings Per Share of $0.58 ? First Quarter 2021 Adjusted EBITDA of $33 million BE |
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| May 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 2, 2021 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| May 11, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 11, 2021 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14a (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ?240. |
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| April 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14a (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ?240. |
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| April 16, 2021 |
Exhibit 10.1 NOVANTA INC. 2010 INCENTIVE AWARD PLAN (AMENDED AND RESTATED EFFECTIVE February 24, 2021), as amended ARTICLE 1. PURPOSE Novanta Inc. (formerly known as GSI Group Inc.), a company organized under the laws of the Province of New Brunswick, Canada (and any successor thereof) (the ?Company?), originally adopted the Novanta Inc. 2010 Incentive Award Plan (as amended and restated herein an |
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| April 16, 2021 |
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 16, 2021 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| April 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14a (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ?240. |
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| March 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14a (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Pursuant to ?240. |
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| March 23, 2021 |
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): March 19, 2021 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| March 1, 2021 |
By-Laws of the Registrant, as amended EX-3.2 2 novt-ex32411.htm EX-3.2 Exhibit 3.2 NOVANTA INC. AMENDED AND RESTATED BY-LAW NUMBER 1 A by-law relating generally to the regulation of the affairs of Novanta Inc. BE IT ENACTED AND IT IS HEREBY ENACTED as amended and restated by-law Number 1 of Novanta Inc. (hereinafter called the “Corporation”) as follows: DEFINITIONS 1. In this by-law and all other by-laws of the Corporation, unless the |
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| March 1, 2021 |
Redlined By-Laws of the Registrant, as amended Exhibit 3.3 NOVANTA INC. GSI LUMONICS INC. AMENDED AND RESTATED BY?LAW NUMBER 1 A by?law relating generally to the regulation of the affairs of GSI LUMONICS INC Novanta Inc. BE IT ENACTED AND IT IS HEREBY ENACTED as amended and restated by?law Number 1 of GSI Lumonics Novanta Inc. (hereinafter called the ?Corporation?) as follows: DEFINITIONS 1.In this by?law and all other by?laws of the Corporati |
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| March 1, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 1, 2021 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| March 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35083 NOVANTA INC. (Exact name of r |
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| March 1, 2021 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2020 Exhibit 99.1 FOR IMMEDIATE RELEASE March 01, 2021 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2020 ? Full Year 2020 GAAP Revenue of $591 million ? Full Year 2020 GAAP Net Income of $45 million ? Full Year 2020 GAAP Diluted Earnings Per Share of $1.25 ? Full Year 2020 Adjusted Earnings Per Share of $1.95 ? Full Year 2020 Adjusted EBITDA of $121 million BEDFORD, Mass. - |
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| March 1, 2021 |
Subsidiaries of the Registrant EX-21.1 4 novt-ex2119.htm EX-21.1 Exhibit 21.1 NOVANTA INC. SUBSIDIARIES Subsidiary Place of Incorporation Novanta Corporation Michigan Novanta Japan Corporation Japan Novanta Singapore Pte. Ltd. Singapore Novanta Technologies UK Limited United Kingdom Novanta UK Investments Holding Limited United Kingdom Novanta Technologies (Suzhou) Co., Ltd. China GSI Lumonics Asia Pacific Ltd. Hong Kong Novant |
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| February 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4) NOVANTA INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 67000B104 (CUSIP NUMBER) December 31, 2020 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed |
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| February 11, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* NOVANTA INC (Name of Issuer) Common (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Novanta Inc. Title of Class of Securities: Common Stock CUSIP Number: 67000B104 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 1 |
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| February 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Novanta Inc (Name of Issuer) Common Stock (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| January 29, 2021 |
ca67000b1040012921.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 3) NOVANTA INC - (Name of Issuer) Common Stock - (Title of Class of Securities) BD8S5H8 - (SEDOL Number) December 31, 2020 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| December 11, 2020 |
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): December 8, 2020 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 10, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 10, 2020 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commiss |
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| November 10, 2020 |
Novanta Announces Financial Results for the Third Quarter 2020 EX-99.1 2 novt-ex9916.htm EX-99.1 Exhibit 99.1 Novanta Announces Financial Results for the Third Quarter 2020 • Third Quarter 2020 GAAP Revenue of $143 million • Third Quarter 2020 GAAP Net Income of $8 million • Third Quarter 2020 GAAP Diluted Earnings Per Share of $0.23 • Third Quarter 2020 Adjusted Earnings Per Share of $0.42 • Third Quarter 2020 Adjusted EBITDA of $30 million BEDFORD, Mass., N |
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| November 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 2, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact na |
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| August 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 3, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| August 6, 2020 |
Novanta Announces Financial Results for the Second Quarter 2020 EX-99.1 2 novt-ex9916.htm EX-99.1 Exhibit 99.1 Novanta Announces Financial Results for the Second Quarter 2020 • Second Quarter 2020 GAAP Revenue of $145 million • Second Quarter 2020 GAAP Net Income of $12 million • Second Quarter 2020 GAAP Diluted Earnings Per Share of $0.33 • Second Quarter 2020 Adjusted Earnings Per Share of $0.48 • Second Quarter 2020 Adjusted EBITDA of $31 million BEDFORD, M |
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| August 6, 2020 |
Second Amendment to Third Amended and Restated Credit Agreement, dated June 2, 2020 Exhibit 10.1 SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 2, 2020 (this “Amendment”) is made by and among NOVANTA CORPORATION, a Michigan corporation (the “Lead Borrower”), NOVANTA UK INVESTMENTS HOLDING LIMITED, a private limited company incorporated in England and Wales (the “U.K. Borrower”), |
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| August 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 6, 2020 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| June 22, 2020 |
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): June 22, 2020 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 |
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| May 29, 2020 |
Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period January 1 to December 31, 2019 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2019 to December 31, 2019 (the “Reporting Period”) in accordance with Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, which was adopted by the Securiti |
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| May 27, 2020 |
Submission of Matters to a Vote of Security Holders 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): May 26, 2020 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| May 12, 2020 |
By-Laws of the Registrant, as amended EX-3.2 2 novt-ex32275.htm EX-3.2 Exhibit 3.2 GSI LUMONICS INC. BY-LAW NUMBER 1 A by-law relating generally to the regulation of the affairs of GSI LUMONICS INC. BE IT ENACTED AND IT IS HEREBY ENACTED as by-law Number 1 of GSI Lumonics Inc. (hereinafter called the “Corporation”) as follows: DEFINITIONS 1. In this by-law and all other by-laws of the Corporation, unless the context otherwise specifie |
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| May 12, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 12, 2020 NOVANTA INC. (Exact name of registrant as specified in is charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| May 12, 2020 |
Novanta Announces Financial Results for the First Quarter 2020 EX-99.1 2 novt-ex99124.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE May 12, 2020 Novanta Announces Financial Results for the First Quarter 2020 • First Quarter 2020 GAAP Revenue of $155.5 million • First Quarter 2020 GAAP Net Income of $11.9 million • First Quarter 2020 GAAP Diluted Earnings Per Share of $0.34 • First Quarter 2020 Adjusted Earnings Per Share of $0.51 • First Quarter 2020 Adjuste |
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| May 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2020 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No.: 001-35083 NOVANTA INC. (Exact name |
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| May 11, 2020 |
Letter Agreement, dated May 8, 2020, between Novanta Inc. and Brian S. Young. EX-10.3 4 novt-ex1037.htm EX-10.3 Exhibit 10.3 May 8, 2020 Re: Furlough and Temporary Compensation Reduction Dear Brian: Novanta, Inc. (the “Company” or “Novanta”) is facing business and financial challenges in light of the current COVID-19 global pandemic. As we all wish to provide Novanta the opportunity to extend its available resources, you have agreed to a reduction in your services and compe |
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| May 11, 2020 |
Letter Agreement, dated May 8, 2020, between Novanta Inc. and Robert J. Buckley. Exhibit 10.2 May 8, 2020 Re: Furlough and Temporary Compensation Reduction Dear Robert: Novanta, Inc. (the “Company” or “Novanta”) is facing business and financial challenges in light of the current COVID-19 global pandemic. As we all wish to provide Novanta the opportunity to extend its available resources, you have agreed to a reduction in your services and compensation as set forth in your Amen |
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| May 11, 2020 |
Letter Agreement, dated May 8, 2020, between Novanta Inc. and Matthijs Glastra. Exhibit 10.1 May 8, 2020 Re: Furlough and Temporary Compensation Reduction Dear Matthijs: Novanta, Inc. (the “Company” or “Novanta”) is facing business and financial challenges in light of the current COVID-19 global pandemic. As we all wish to provide Novanta the opportunity to extend its available resources, you have agreed to a reduction in your services and compensation as set forth in your Am |
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| May 11, 2020 |
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): May 8, 2020 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission F |
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| April 20, 2020 |
NOVT / Novanta Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14a (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to §240. |
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| April 10, 2020 |
NOVT / Novanta Inc. PRE 14A - - PRE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14a (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to §240. |
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| April 8, 2020 |
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 8, 2020 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commission |
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| April 8, 2020 |
Amendment Number 3 to By-Law Number 1 Exhibit 3.1 NOVANTA INC. (the “Company”) AMENDMENT NUMBER 3 TO BY-LAW NUMBER 1 1. Section 52 of By-Law Number 1 of the Company is hereby amended and restated as follows: “52. Remote Participation: Meetings of shareholders may be held by means of any telephonic, electronic or other communication facility, including teleconferencing, video conferencing, computer link, webcasting and other similar me |
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| March 31, 2020 |
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): March 27, 2020 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissio |
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| March 31, 2020 |
First Amendment to Third Amended and Restated Credit Agreement, dated March 27, 2020 Exhibit 10.1 FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of March 27, 2020 (this “Amendment”) is made by and among NOVANTA CORPORATION, a Michigan corporation (the “Lead Borrower”), NOVANTA UK INVESTMENTS HOLDING LIMITED, a private limited company incorporated in England and Wales (the “U.K. Borrower”), |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-35083 NOVANTA INC. (Exact name of r |
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| February 26, 2020 |
Exhibit 4.3 DESCRIPTION OF COMMON SHARES General We have authority to issue an unlimited number of common shares, no par value. Terms Each outstanding common share is entitled to one vote at all meetings of our shareholders, to participate ratably in any dividends that may be declared by the board of directors and, in the event of liquidation, dissolution or winding-up or other distribution of our |
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| February 26, 2020 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2019 Exhibit 99.1 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2019 • Full Year 2019 GAAP Revenue of $626.1 million • Full Year 2019 GAAP Net Income of $40.8 million • Full Year 2019 GAAP Diluted Earnings Per Share of $1.15 • Full Year 2019 Adjusted Earnings Per Share of $2.14 • Full Year 2019 Adjusted EBITDA of $120.7 million BEDFORD, Mass., February 26, 2020 - Novanta Inc. |
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| February 26, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 26, 2020 NOVANTA INC. (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commis |
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| February 26, 2020 |
Subsidiaries of the Registrant Exhibit 21.1 NOVANTA INC. SUBSIDIARIES Subsidiary Place of Incorporation Novanta Corporation Michigan Novanta Japan Corporation Japan GSI Group Singapore Pte. Ltd Singapore Novanta Technologies UK Limited United Kingdom Novanta UK Investments Holding Limited United Kingdom Novanta Technologies (Suzhou) Co., Ltd. China GSI Lumonics Asia Pacific Ltd. Hong Kong Novanta Europe GmbH Germany Novanta Dis |
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| February 18, 2020 |
NOVT / Novanta Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Novanta Inc (Name of Issuer) Common Stock (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 14, 2020 |
NOVT / Novanta Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Novanta Inc (Name of Issuer) Common Stock (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 14, 2020 |
NOVT / Novanta Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) NOVANTA INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 67000B104 (CUSIP NUMBER) December 31, 2019 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed |
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| February 13, 2020 |
NOVT / Novanta Inc. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* NOVANTA INC (Name of Issuer) Common (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
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| February 12, 2020 |
NOVT / Novanta Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01301-novantainc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Novanta Inc Title of Class of Securities: Common Stock CUSIP Number: 67000B104 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pu |
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| February 5, 2020 |
NOVT / Novanta Inc. / BlackRock Inc. Passive Investment ca67000b1040020520.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 2) NOVANTA INC - (Name of Issuer) Common Stock - (Title of Class of Securities) BD8S5H8 - (SEDOL Number) December 31, 2019 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| February 4, 2020 |
NOVT / Novanta Inc. / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6) NOVANTA INC (Name of Issuer) COM (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [X |
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| January 7, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): January 7, 2020 NOVANTA INC (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdiction of Incorporation) (Commissio |
