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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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F O R M 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
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GSI LUMONICS INC.
(Exact Name of Registrant as Specified in its Charter)
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New Brunswick, Canada N/A
(State of Incorporation) (I.R.S. Employer Identification No.)
105 Schneider Road, Kanata, Ontario, Canada K2K 1Y3
(Address of principal executive offices) (zip code)
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If this form relates to the If this form relates to the
registration of a class of securities registration of a class of securities
pursuant to Section 12(b) of the pursuant to Section 12(g) of the
Exchange Act and is effective Exchange Act and is effective
pursuant to General Instruction pursuant to General Instruction
A.(c), please check the following A.(d), please check the following
box. [ ] box. [X]
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Securities Act registration statement file number to which this form relates:
Securities to be registered pursuant to Section 12(b) of the Act:
Title of Each Class Name of Each Exchange on Which
to be so Registered Each Class is to be Registered
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None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $0.01 per share
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(Title of Class)
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ITEM 1. Description of Registrant's Securities to be Registered.
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The information relating to the Registrant's Common Stock required by
Item 202 of Regulation S-K is hereby incorporated by reference to the
information presented under the caption "Description of Lumonics Common Shares"
in the prospectus (the "Prospectus"), filed with the Securities and Exchange
Commission (the "SEC") pursuant to Rule 424(b) under the Securities Act of 1933,
forming a part of the registration statement No. 333-71449 (the "Registration
Statement"). The Registration Statement was declared effective by the SEC on
February 11, 1999. The aforementioned description in the Prospectus is hereby
incorporated by reference into this Item 1.
ITEM 2. Exhibits.
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4.1 Certificate of Incorporation of the Registrant. Incorporated by
reference to Exhibit 3.1 to the Registration Statement.
4.4 Bylaws of the Registrant. Incorporated by reference to Exhibit 3.4 to
the Registration Statement.
5.1 Form of Stock Certificate of the Registrant. Incorporated by reference
to Exhibit 4.1 to the Registration Statement.
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SIGNATURES
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Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the Registrant has duly caused this Registration Statement to be
signed on its behalf by the undersigned, thereunto duly authorized.
GSI LUMONICS INC.
(Registrant)
Dated: April 2, 1999 By: /s/ Charles J. Gardner
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Name: Charles J. Gardner
Title: Corporate Secretary