EX-24 9 dex24.htm POWER OF ATTORNEY Power of Attorney

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints John A. Roush and Glenn E. Davis, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign the Annual Report on Form 10-K of GSI Group Inc. with respect to the fiscal year ended December 31, 2010 and any and all amendments thereto, and to file the same, together with all exhibits thereto and all other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, and each of them and his and their substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby approving, ratifying and confirming all that such agents and attorneys-in-fact, any of them or any of his or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

 

Signature

  

Title

 

Date

/s/ John A. Roush

John A. Roush

  

Director, Chief Executive Officer

  March 30, 2011

/s/ Glenn E. Davis

Glenn E. Davis

  

Principal Financial Officer and Principal Accounting Officer

  March 30, 2011

/s/ Stephen W. Bershad

Stephen W. Bershad

  

Chairman of the Board of Directors

  March 22, 2011

/s/ Eugene I. Davis

Eugene I. Davis

  

Director

  March 30, 2011

/s/ Dennis J. Fortino

Dennis J. Fortino

  

Director

  March 28, 2011

/s/ K. Peter Heiland

K. Peter Heiland

  

Director

  March 30, 2011

/s/ Ira J. Lamel

Ira J. Lamel

  

Director

  March 30, 2011

/s/ Byron O. Pond

Byron O. Pond

  

Director

  March 22, 2011