Statistik Asas
| 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 Novanta Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| 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 |
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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| 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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| 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 |
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 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 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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| 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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| 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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| 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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| 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 |
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 |
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 |
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 |
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 |
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 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 |
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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| 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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| 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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| 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 |
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 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 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 |
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 |
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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| 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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| 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 |
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 |
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 |
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 |
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 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 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 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 |
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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| 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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| 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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| 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 |
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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| 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 |
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 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 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 |
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 |
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 |
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 |
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 |
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 |
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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| 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 |
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 |
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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| 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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| 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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| 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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| 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 |
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 |
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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| 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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| 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 |
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 |
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 |
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 |
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 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 |
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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| 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 |
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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| 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 |
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 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 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 |
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 |
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 |
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. / 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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| 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 |
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 |
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 |
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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| 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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| 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 |
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 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 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 |
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 |
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 |
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 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 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 |
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 |
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 |
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 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 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 |
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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| 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 |
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 |
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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| 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 |
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 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 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 |
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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| 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 |
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 |
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 |
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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| 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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| 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 |
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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| 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 |
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 |
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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| 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 |
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 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 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 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 |
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 |
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 |
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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| 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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| 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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| 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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| 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 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 |
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 |
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 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 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 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 |
A Trusted Technology Partner to Medical and Advanced Technology Equipment Manufacturers Nasdaq: NOVT January 2020 Exhibit 99. |
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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 |
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| January 3, 2020 |
Exhibit 10.1 Published CUSIP Number: 66989JAA2 Revolver: 66989JAB0 Term: 66989JAC8 THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 31, 2019 among Novanta Corporation, as the Lead Borrower, the other Borrowers party hereto from time to time, Novanta Inc., as Holdings, the other Guarantors party hereto from time to time, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Len |
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| January 3, 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 31, 2019 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 5, 2019 |
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 5, 2019 NOVANTA INC (Exact name of registrant as specified in its charter) New Brunswick, Canada 001-35083 98-0110412 (State or other jurisdiction of incorporation) (Commissi |
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| November 5, 2019 |
Novanta Announces Financial Results for the Third Quarter 2019 EX-99.1 2 novt-ex99115.htm EX-99.1 Exhibit 99.1 Novanta Announces Financial Results for the Third Quarter 2019 • Third Quarter 2019 GAAP Revenue of $154.1 million • Third Quarter 2019 GAAP Net Income of $8.9 million • Third Quarter 2019 GAAP Diluted Earnings Per Share of $0.25 • Third Quarter 2019 Adjusted Earnings Per Share of $0.53 • Third Quarter 2019 Adjusted EBITDA of $31.0 million BEDFORD, M |
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| November 5, 2019 |
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, 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 |
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| August 6, 2019 |
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, 2019 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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| August 6, 2019 |
Novanta Announces Financial Results for the Second Quarter 2019 EX-99.1 2 novt-ex9916.htm EX-99.1 Exhibit 99.1 Novanta Announces Financial Results for the Second Quarter 2019 • Second Quarter 2019 GAAP Revenue of $155.1 million • Second Quarter 2019 GAAP Net Income of $10.4 million • Second Quarter 2019 GAAP Diluted Earnings Per Share of $0.29 • Second Quarter 2019 Adjusted Earnings Per Share of $0.54 • Second Quarter 2019 Adjusted EBITDA of $31.0 million BEDF |
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| August 6, 2019 |
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, 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 |
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| July 31, 2019 |
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): July 31, 2019 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 31, 2019 |
CALCULATION OF REGISTRATION FEE 424B7 1 novt-424b7.htm 424B7 Filed Pursuant to Rule 424(b)(7) Registration No. 333-229912 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered(1) Proposed Maximum Offering Price Per Common Share Proposed Maximum Aggregate Offering Price Amount of Registration Fee(2) Common Shares, no par value 124,461 $86.39(3) $10,752,185.79 $1,303.17 (1) Purs |
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| May 31, 2019 |
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) (Commission File Number) (IRS Employer Identification No.) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 (Address of prin |
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| May 31, 2019 |
Exhibit 1.01 NOVANTA INC. Conflict Minerals Report For the Period January 1 to December 31, 2018 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2018 to December 31, 2018 (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 10, 2019 |
Submission of Matters to a Vote of Security Holders 8-K 1 novt-8k20190509.htm 8-K 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, 2019 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdiction o |
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| May 7, 2019 |
Novanta Announces Financial Results for the First Quarter 2019 Exhibit 99.1 Novanta Announces Financial Results for the First Quarter 2019 • First Quarter 2019 GAAP Revenue of $157.2 million • First Quarter 2019 GAAP Net Income of $12.3 million • First Quarter 2019 GAAP Diluted Earnings Per Share of $0.35 • First Quarter 2019 Adjusted Earnings Per Share of $0.53 • First Quarter 2019 Adjusted EBITDA of $28.2 million BEDFORD, Mass., May 7, 2019 - Novanta Inc. ( |
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| May 7, 2019 |
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, 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 |
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| May 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 novt-8k20190507.htm 8-K 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, 2019 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdiction o |
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| April 5, 2019 |
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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| February 27, 2019 |
As filed with the Securities and Exchange Commission on February 27, 2019 Registration No. |
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| February 27, 2019 |
Form of Indenture, between the Registrant and Wilmington Trust, National Association 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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| February 27, 2019 |
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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| February 27, 2019 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2018 Exhibit 99.1 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2018 • Full Year 2018 GAAP Revenue of $614.3 million • Full Year 2018 GAAP Net Income of $49.1 million • Full Year 2018 GAAP Diluted Earnings Per Share of $1.43 • Full Year 2018 Adjusted Earnings Per Share of $2.16 • Full Year 2018 Adjusted EBITDA of $124 million BEDFORD, Mass., February 27, 2019 - Novanta Inc. ( |
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| February 27, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 novt-8k20190227.htm 8-K 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 27, 2019 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdic |
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| February 27, 2019 |
NOVT / Novanta Inc. 10-K (Annual Report) 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, 2018 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 27, 2019 |
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 GSI Group GmbH. Germany 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 |
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| February 13, 2019 |
NOVT / Novanta Inc. / Neuberger Berman Group LLC - NONE Passive Investment SC 13G 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. n/a )* NOVANTA INC (Name of Issuer) Common (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 11, 2019 |
NOVT / Novanta Inc. / VANGUARD GROUP INC Passive Investment novantainc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* 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, 2018 Check the appropriate box to designate |
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| January 22, 2019 |
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. ) NOVANTA INC (Name of Issuer) COM (Title of Class of Securities) 67000B104 (CUSIP Number) December 31, 2018 (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 9, 2019 |
A Trusted Technology Partner to Medical and Advanced Technology Equipment Manufacturers Nasdaq: NOVT January 2019 Exhibit 99. |
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| January 9, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 8, 2019 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdiction of Inco |
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| January 8, 2019 |
A Trusted Technology Partner to Medical and Advanced Technology Equipment Manufacturers Nasdaq: NOVT January 2019 Exhibit 99. |
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| January 8, 2019 |
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 8, 2019 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdiction of Incorporation) (Commissi |
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| November 20, 2018 |
NOVT / Novanta Inc. / BERSHAD STEPHEN W - SC 13D/A Activist Investment SC 13D/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D [RULE 13d-101] (Amendment No. 15)1 Novanta Inc. (Name of Issuer) Common Shares (Title and Class of Securities) 67000B104 (CUSIP Number) Stephen W. Bershad c/o Christopher J. Hewitt Tucker Ellis LLP 950 Main Avenue, Suite 1100 Cleveland, Ohio 44113 (216) 592-5000 (Name, Address and Telephone Number of Person Authorized |
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| November 6, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 novt-8k20181106.htm 8-K 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, 2018 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdict |
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| November 6, 2018 |
Novanta Announces Financial Results for the Third Quarter 2018 EX-99.1 2 novt-ex9916.htm EX-99.1 Exhibit 99.1 Novanta Announces Financial Results for the Third Quarter 2018 • Third Quarter 2018 GAAP Revenue of $160.8 million, up 10% year over year • Third Quarter 2018 GAAP Net Income of $14.6 million • Third Quarter 2018 GAAP Diluted Earnings Per Share of $0.60 • Third Quarter 2018 Adjusted Earnings Per Share of $0.61 • Third Quarter 2018 Adjusted EBITDA of $ |
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| November 6, 2018 |
Novanta Inc. Non-Employee Director Compensation Policy EXHIBIT 10.1 NOVANTA INC. NON-EMPLOYEE DIRECTOR COMPENSATION POLICY Effective as of January 1, 2019 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 Policy shall be pa |
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| November 6, 2018 |
Form of Director Restricted Stock Unit Award Grant Notice and Restricted Stock Unit Award Agreement Exhibit 10.2 NOVANTA INC. 2010 INCENTIVE AWARD PLAN DIRECTOR 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 the Novanta Inc. 2010 Incentive Award Plan, as amended from time to time (the “Plan”), hereby grants to the holder listed below (“Participant” |
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| November 6, 2018 |
NOVT / Novanta Inc. 10-Q (Quarterly Report) 10-Q 1 novt-10q20180928.htm 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 28, 2018 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 N |
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| October 2, 2018 |
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 27, 2018 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdiction of Incorporation) (Commi |
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| September 10, 2018 |
NOVT / Novanta Inc. / WELLS FARGO & COMPANY/MN Passive Investment SC 13G/A 1 wfnovantainc-67000b104x.htm 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) COM (Title of Class of Securities) 67000B104 (CUSIP Number) August 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| August 24, 2018 |
8-K 1 novt-8k20180824.htm 8-K 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 24, 2018 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdicti |
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| August 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 novt-8k20180808.htm 8-K 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, 2018 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdictio |
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| August 8, 2018 |
Novanta Announces Financial Results for the Second Quarter 2018 EX-99.1 2 novt-ex9916.htm EX-99.1 Exhibit 99.1 Novanta Announces Financial Results for the Second Quarter 2018 • Second Quarter 2018 GAAP Revenue of $150.4 million, up 26% year over year • Second Quarter 2018 GAAP Net Income of $11.0 million • Second Quarter 2018 GAAP Diluted Earnings Per Share of $0.32 • Second Quarter 2018 Adjusted Earnings Per Share of $0.51 • Second Quarter 2018 Adjusted EBITD |
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| August 8, 2018 |
NOVT / Novanta Inc. 10-Q (Quarterly Report) 10-Q 1 novt-10q20180629.htm 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 29, 2018 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. 00 |
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| May 31, 2018 |
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, 2017 Introduction This report has been prepared by Novanta Inc. (“Novanta,” the “Company,” “we,” or “our”) for the period from January 1, 2017 to December 31, 2017 (the “Reporting Period”) in accordance with Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934, |
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| May 31, 2018 |
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) (Commission File Number) (IRS Employer Identification No.) 125 Middlesex Turnpike Bedford, Massachusetts, USA 01730 (Address of prin |
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| May 14, 2018 |
Submission of Matters to a Vote of Security Holders 8-K 1 novt-8k20180510.htm 8-K - VOTING RESULTS TO BE FILED 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, 2018 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 |
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| May 8, 2018 |
Novanta Announces Financial Results for the First Quarter 2018 EX-99.1 2 novt-ex99120.htm EX-99.1 Exhibit 99.1 Novanta Announces Financial Results for the First Quarter 2018 • First Quarter 2018 GAAP Revenue of $147.0 million, up 35% year over year • First Quarter 2018 GAAP Net Income of $11.9 million • First Quarter 2018 GAAP Diluted Earnings Per Share of $0.18 • First Quarter 2018 Adjusted Earnings Per Share of $0.47 • First Quarter 2018 Adjusted EBITDA of |
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| May 8, 2018 |
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 8, 2018 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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| May 8, 2018 |
NOVT / Novanta Inc. 10-Q (Quarterly Report) 10-Q 1 novt-10q20180330.htm 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 30, 2018 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. 0 |
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| May 8, 2018 |
Exhibit 10.2 FIRST AMENDMENT TO AMENDED AND RESTATED LEASE This FIRST AMENDMENT TO AMENDED AND RESTATED LEASE (this “First Amendment”) is dated as of May 7, 2018 (the “First Amendment Effective Date”) and is hereby entered into by and between 125 Middlesex Turnpike, LLC (“Landlord”), a Delaware limited liability company with an address of c/o Mohawk Partners, 104 Park Lane, Concord, Massachusetts, |
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| April 6, 2018 |
DEF 14A 1 novt-def14a20180510.htm 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 Pr |
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| February 28, 2018 |
Novanta Announces Financial Results for the Fourth Quarter and Full Year 2017 novt-ex9917.htm Exhibit 99.1 FOR IMMEDIATE RELEASE February 28, 2018 Novanta Announces Financial Results for the Fourth Quarter and Full Year 2017 ? Fourth Quarter 2017 GAAP Revenue of $146.9 million, up 49% year over year ? Full Year 2017 GAAP Revenue of $521 million ? Full Year 2017 GAAP Net Income of $60 million ? Full Year 2017 GAAP Diluted Earnings Per Share of $1.13 ? Full Year 2017 Adjusted |
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| February 28, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 novt-8k20180228.htm 8-K 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, 2018 Novanta Inc. (Exact name of Registrant as Specified in Its Charter) New Brunswick, Canada 001-35083 98-0110412 (State or Other Jurisdic |
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| February 28, 2018 |
EX-4.1 2 novt-ex41321.htm EX-4.1 Exhibit 4.1 C0000000230 | M Novanta Inc.Number INCORPORATED UNDER THE BUSINESS CORPORATIONS ACT (NEW BRUNSWICK)00000000 THIS CERTIFIES THAT IS THE REGISTERED HOLDER OF **SPECIMEN67000B10400000000Novanta*Inc.zero****SPECIMEN67000B10400000000Novanta*Inc.zero****SPECIMEN67000B10400000000Novanta*Inc. zero****SPECIMEN67000B10400000000Novanta*Inc.zero****SPECIMEN67000B10 |
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| February 28, 2018 |
NOVT / Novanta Inc. 10-K (Annual Report) 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, 2017 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, 2018 |
Exhibit 10.23 FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT This FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 26, 2018 (this “Fourth 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 |
