ALOG / Analogic Corp. - Документы SEC, Годовой отчет, Доверенное заявление

Компания «Аналог»
US ˙ NASDAQ
ЭТОТ СИМВОЛ БОЛЬШЕ НЕ АКТИВЕН

Основная статистика
CIK 6284
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 Analogic Corp.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
July 10, 2018 SC 13G/A

ALOG / Analogic Corp. / WELLS FARGO & COMPANY/MN Passive Investment

SC 13G/A 1 wfanalogicco-032657207x.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) ANALOGIC CORP (Name of Issuer) COM PAR $0.05 (Title of Class of Securities) 032657207 (CUSIP Number) June 30, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru

July 2, 2018 15-12G

ALOG / Analogic Corp. 15-12G

15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-06715 Analogic Corporation (Exact name of registrant as specified

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 S-8 POS

ALOG / Analogic Corp. S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on June 22, 2018 Registration No.

June 22, 2018 EX-3.2

Amended and Restated Bylaws of the Company.

EX-3.2 3 d820506dex32.htm EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF ANALOGIC CORPORATION (a Massachusetts Corporation, the “Corporation”) Adopted as of June 22, 2018 ARTICLE 1 OFFICES; REGISTERED AGENT Section 1.1 Registered Office and Agent. The Corporation shall maintain in the State of Massachusetts a registered office and a registered agent whose business office is identical with such

June 22, 2018 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

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): June 22, 2018 Analogic Corporation (Exact name of registrant as specified in charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission fi

June 22, 2018 EX-99.1

Analogic Announces Completion of Acquisition by an Affiliate of Altaris Capital Partners Investment by Altaris Supports Analogic’s Capabilities to Deliver Innovative Solutions and Service to its Customers

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Media Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Announces Completion of Acquisition by an Affiliate of Altaris Capital Partners Investment by Altaris Supports Analogic’s Capabilities to Deliver Innovative Solu

June 22, 2018 EX-3.1

Amendments to Articles of Organization of the Company.

EX-3.1 Exhibit 3.1 Amendments to Articles of Organization of Analogic Corporation Articles III, IV and VI are hereby amended as follows: Article III is hereby amended in its entirety to read as follows: The Total authorized prior to the amendment: Without Par Value With Par Value Type Number of Shares Type Number of Shares Par Value Common 30,000,000 $ 0.05 The Total authorized after amendment: Wi

June 21, 2018 8-K

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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): June 21, 2018 Analogic Corporation (Exact name of registrant as specified in charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission fi

June 21, 2018 EX-99.1

Analogic Stockholders Approve Acquisition by an Affiliate of Altaris Capital Partners

EX-99.1 2 d605181dex991.htm EX-99.1 Exhibit 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Media Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Stockholders Approve Acquisition by an Affiliate of Altaris Capital Partners PEABODY, Mass. – June 21, 2018 – Analogic C

June 12, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Pro

June 12, 2018 8-K

Other Events

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): June 12, 2018 Analogic Corporation (Exact name of registrant as specified in charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission fi

June 11, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Pro

June 6, 2018 10-Q

ALOG / Analogic Corp. 10-Q (Quarterly Report)

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 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 Number 0-6715 ANALOGIC CORPORATION (

June 4, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): June 4, 2018 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission

June 4, 2018 EX-99.1

Analogic Announces Results for the Third Quarter Ended April 30, 2018 Special Shareholder Meeting To Approve Altaris Transaction Scheduled for June 21, 2018

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Senior Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Announces Results for the Third Quarter Ended April 30, 2018 Special Shareholder Meeting To Approve Altaris Transaction Scheduled for June 21, 2018

June 1, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Pro

May 31, 2018 SD

ALOG / Analogic Corp. SD

SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification) No. 8 Centennial Drive, Peabody, Massachusetts 01960 (Address

May 31, 2018 EX-1.01

ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2017

EX-1.01 Exhibit 1.01 ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2017 Introduction This Conflict Minerals Report of Analogic Corporation (herein referred to as “we”, “us”, “Analogic”, or the “Company”) is filed pursuant to Rule 13p-1 (the “Rule”) promulgated under the Securities Exchange Act of 1934 for the reporting period from January 1,

May 30, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Pro

May 17, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Pro

May 16, 2018 DEFM14A

ALOG / Analogic Corp. DEFM14A

DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 16, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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))

May 2, 2018 PREM14A

ALOG / Analogic Corp. PREM14A

PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 30, 2018 EX-99.1

Analogic Receives Early Termination of HSR Waiting Period

EX-99.1 2 d574215dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Media Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Receives Early Termination of HSR Waiting Period PEABODY, Mass. — April 30, 2018 – Analogic Corporation (NASDAQ: ALOG) (“the Company”

April 30, 2018 8-K

Financial Statements and Exhibits, Other Events

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): April 30, 2018 Analogic Corporation (Exact name of registrant as specified in charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission f

April 30, 2018 DEFA14A

ALOG / Analogic Corp. 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): April 30, 2018 Analogic Corporation (Exact name of registrant as specified in charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission file

April 30, 2018 EX-99.1

Press release issued by Analogic Corporation on April 30, 2018.

EX-99.1 2 d574215dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Media Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Receives Early Termination of HSR Waiting Period PEABODY, Mass. — April 30, 2018 – Analogic Corporation (NASDAQ: ALOG) (“the Company”

April 11, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A 1 d565819ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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

April 11, 2018 DEFA14A

ALOG / Analogic Corp. DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) 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))

April 10, 2018 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

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): April 10, 2018 Analogic Corporation (Exact name of registrant as specified in charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission f

April 10, 2018 EX-99.3

Analogic Corporation 8 Centennial Drive, Peabody, MA 01960 978-326-4000 www.analogic.com

EX-99.3 Exhibit 99.3 Who is Altaris? • Altaris Capital Partners is an investment firm that is focused on the global healthcare industry. • Altaris has a broad portfolio of businesses with strong technology and domain expertise in Analogic’s end markets, and is well positioned to enhance Analogic’s ability to deliver innovative product technology and service offerings to customers. • Over the last

April 10, 2018 EX-99.1

ANALOGIC TO BE ACQUIRED BY AN AFFILIATE OF ALTARIS CAPITAL PARTNERS FOR $84.00 PER SHARE OR $1.1 BILLION IN CASH Comprehensive Alternatives Review Process to Maximize Stockholder Value Culminates in Strategic Transaction Represents 25% Premium to Ana

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Media Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] ANALOGIC TO BE ACQUIRED BY AN AFFILIATE OF ALTARIS CAPITAL PARTNERS FOR $84.00 PER SHARE OR $1.1 BILLION IN CASH Comprehensive Alternatives Review Process to Maximize Sto

April 10, 2018 EX-2.1

Agreement and Plan of Merger, dated as of April 10, 2018, among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc.*

EX-2.1 2 d559440dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among ANALOGIC CORPORATION, AC MERGER SUB, INC. and ANLG HOLDING COMPANY, INC. Dated as of April 10, 2018 TABLE OF CONTENTS Page Article I The Merger 1 1.1 The Merger 1 1.2 Effective Time of the Merger 2 1.3 Closing 2 1.4 Effects of the Merger 2 1.5 Directors and Officers of the Surviving Corporation 2 Article II Trea

April 10, 2018 EX-99.2

Forward Looking Statements Statements in this presentation regarding the proposed transaction between Altaris Capital Partners, LLC (including affiliated entities, “Altaris”) and Analogic, the expected timetable for completing the transaction, future

EX-99.2 April 10, 2018 ANALOGIC TO BE ACQUIRED BY ALTARIS CAPITAL PARTNERS Exhibit 99.2 Forward Looking Statements Statements in this presentation regarding the proposed transaction between Altaris Capital Partners, LLC (including affiliated entities, “Altaris”) and Analogic, the expected timetable for completing the transaction, future financial and operating results, benefits and synergies of th

April 10, 2018 EX-3.1

Amendment to Amended and Restated By-laws of Analogic Corporation.

EX-3.1 3 d559440dex31.htm EX-3.1 Exhibit 3.1 Amendment to Amended and Restated By-laws of Analogic, Inc. The Amended and Restated By-laws of Analogic, Inc. be and hereby are amended by adding in the following provision as a new Article XV thereof: “Forum Selection By-law Unless the corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for: (a) any d

April 10, 2018 DEFA14A

ALOG / Analogic Corp. 8-K

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): April 10, 2018 Analogic Corporation (Exact name of registrant as specified in charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission f

April 10, 2018 EX-99.3

Employee FAQ.

EX-99.3 6 d559440dex993.htm EX-99.3 Exhibit 99.3 Who is Altaris? • Altaris Capital Partners is an investment firm that is focused on the global healthcare industry. • Altaris has a broad portfolio of businesses with strong technology and domain expertise in Analogic’s end markets, and is well positioned to enhance Analogic’s ability to deliver innovative product technology and service offerings to

April 10, 2018 EX-99.2

Investor Presentation.

EX-99.2 April 10, 2018 ANALOGIC TO BE ACQUIRED BY ALTARIS CAPITAL PARTNERS Exhibit 99.2 Forward Looking Statements Statements in this presentation regarding the proposed transaction between Altaris Capital Partners, LLC (including affiliated entities, “Altaris”) and Analogic, the expected timetable for completing the transaction, future financial and operating results, benefits and synergies of th

April 10, 2018 EX-2.1

Agreement and Plan of Merger, dated as of April 10, 2018, among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc.*

EX-2.1 2 d559440dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among ANALOGIC CORPORATION, AC MERGER SUB, INC. and ANLG HOLDING COMPANY, INC. Dated as of April 10, 2018 TABLE OF CONTENTS Page Article I The Merger 1 1.1 The Merger 1 1.2 Effective Time of the Merger 2 1.3 Closing 2 1.4 Effects of the Merger 2 1.5 Directors and Officers of the Surviving Corporation 2 Article II Trea

April 10, 2018 EX-3.1

Amendment to Amended and Restated By-laws of Analogic Corporation.

EX-3.1 3 d559440dex31.htm EX-3.1 Exhibit 3.1 Amendment to Amended and Restated By-laws of Analogic, Inc. The Amended and Restated By-laws of Analogic, Inc. be and hereby are amended by adding in the following provision as a new Article XV thereof: “Forum Selection By-law Unless the corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for: (a) any d

April 10, 2018 EX-99.1

Press release issued by Analogic Corporation on April 10, 2018.

EX-99.1 4 d559440dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Media Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] ANALOGIC TO BE ACQUIRED BY AN AFFILIATE OF ALTARIS CAPITAL PARTNERS FOR $84.00 PER SHARE OR $1.1 BILLION IN CASH Comprehensive Alternatives Re

March 7, 2018 10-Q

ALOG / Analogic Corp. 10-Q (Quarterly Report)

10-Q 1 alog-10q20180131.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 January 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 N

March 5, 2018 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d517486d8k.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): March 5, 2018 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of inco

March 5, 2018 EX-99.1

Analogic Announces Results for the Second Quarter ended January 31, 2018 and Declares Quarterly Cash Dividend

EX-99.1 2 d517486dex991.htm EX-99.1 Exhibit 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Senior Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Announces Results for the Second Quarter ended January 31, 2018 and Declares Quarterly Cash Dividend PEABOD

February 14, 2018 EX-1

JOINT FILING AGREEMENT

EX-1 2 d475307dex1.htm EX-1 Exhibit 1 JOINT FILING AGREEMENT This Joint Filing Agreement, dated as of February 14, 2018, is by and among Silvercrest Asset Management Group LLC, Silvercrest L.P. and Silvercrest Asset Management Group Inc. (collectively, the “Filers”). Each of the Filers may be required to file with the United States Securities and Exchange Commission a statement on Schedule 13D and

February 14, 2018 SC 13G/A

ALOG / Analogic Corp. / SILVERCREST ASSET MANAGEMENT GROUP LLC - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Analogic Corporation (Name of Issuer) Common Stock, par value $0.05 per share (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat

February 12, 2018 SC 13G/A

ALOG / Analogic Corp. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 analogiccorp.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: Analogic Corp Title of Class of Securities: Common Stock CUSIP Number: 032657207 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to designate the rule pursuant to which th

February 9, 2018 SC 13G/A

ALOG / Analogic Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* ANALOGIC CORP (Name of Issuer) Common Stock (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

January 29, 2018 SC 13G/A

ALOG / Analogic Corp. / 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. 1) ANALOGIC CORP (Name of Issuer) COM PAR $0.05 (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

January 26, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 d529042d8k.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): January 24, 2018 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of i

January 11, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): January 11, 2018 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commis

January 11, 2018 EX-99.1

Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words “believes,” “anticipates,” “plans,” “expects,” and similar expressions, constitute forward-looking statements within

EX-99.1 50 years of imaging innovation 36th Annual JP Morgan Healthcare conference Fred parks, president and CEO January 11, 2018 Exhibit 99.1 Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words ?believes,? ?anticipates,? ?plans,? ?expects,? and similar expressions, constitute forward-looking statements within the me

December 7, 2017 EX-10.1

Form of Notice to Executive Officers (at Vice President or higher level) Regarding the Fiscal Year 2018 Annual Incentive Plan

Exhibit 10.1 Analogic Corporation Annual Incentive Plan for Fiscal Year 2018 Employee: Company Title: Target Level: Plan Year: 8/1/2017 – 7/31/2018 Supervisor: Congratulations! Analogic Corporation (the “Company”) has selected you to participate in its Annual Incentive Plan (the “Plan”) for fiscal year 2018. A summary of the terms of the Plan, as it applies to you, is shown below1: 1.Eligibility t

December 7, 2017 10-Q

ALOG / Analogic Corp. 10-Q (Quarterly Report)

10-Q 1 alog-10q20171031.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 October 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 N

December 7, 2017 EX-10.3

Form of Executive Severance Agreeement dated December 7, 2017

EX-10.3 4 alog-ex103794.htm EX-10.3 Exhibit 10.3 SEVERANCE AGREEMENT This SEVERANCE AGREEMENT (this “Agreement”) is made and entered into as of December 7, 2017 by and between [ * ] (“Executive”) and Analogic Corporation (the “Company”). WHEREAS, Executive is employed as a senior executive of the Company, and the Company desires to retain the services of Executive; and WHEREAS, the Company is ente

December 7, 2017 EX-10.2

Form of Director Annual Stock Retainer and Annual Retainer Deferral Election under Amended and Restated Employee Stock Purchase Plan

EX-10.2 3 alog-ex102154.htm EX-10.2 Exhibit 10.2 DEFERRAL ELECTION FORM ANALOGIC CORPORATION AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN (THE “PLAN”) I. Plan Year and Return Information. This deferral election applies only to the Plan Year shown below. We must receive your completed form by the Return Date or your deferral election will not be effective. Plan Year CY2018 Return Date: Dec

December 6, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d508303d8k.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): December 6, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of i

December 6, 2017 EX-99.1

Analogic Announces Results for the First Quarter Ended October 31, 2017 and Declares Quarterly Cash Dividend Operating Expense Reductions in Fiscal 2017 Yield Improved Profitability; Tightens Guidance Range for Fiscal 2018 on Increased Confidence

EX-99.1 Exhibit 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Senior Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Announces Results for the First Quarter Ended October 31, 2017 and Declares Quarterly Cash Dividend Operating Expense Reductions in Fis

December 6, 2017 8-K

Submission of Matters to a Vote of Security Holders

Form 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): December 1, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

November 2, 2017 DEF 14A

Analogic DEF 14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy S

October 18, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

Form 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): October 13, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

October 18, 2017 EX-10.1

Cooperation Agreement, dated as of October 13, 2017, by and between Voce Capital Management LLC and Analogic Corporation

Exhibit 10.1 Exhibit 10.1 Execution Version COOPERATION AGREEMENT This Cooperation Agreement (this ?Agreement?), dated as of October 13, 2017, is by and between Voce Capital Management LLC (?Voce?) and Analogic Corporation (the ?Company?). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and suffi

October 17, 2017 EX-24

EX-24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of Michael Bourque, Jonathan Decker and John J.

October 16, 2017 8-K

Regulation FD Disclosure

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): October 16, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commis

September 26, 2017 EX-10.43

Assignment and Assumption between HSBC Bank USA. N.A. and Citibank, N.A. dated August 25, 2017

EXHIBIT 10.43 EXHIBIT A ASSIGNMENT AND ASSUMPTION This Assignment and Assumption (the "Assignment and Assumption") is dated as of the Effective Date set forth below and is entered into by and between HSBC Bank USA, N.A. (the "Assignor") and Citibank, N.A. (the ''Assignee"). Capitalized terms used but not defined herein shall have the meanings given to them in the Credit Agreement identified below

September 26, 2017 EX-21

List of Subsidiaries

EXHIBIT 21 LIST OF SUBSIDIARIES Name Jurisdiction of Incorporation Analogic Limited Massachusetts Analogic Foreign Sales Corporation U.

September 26, 2017 10-K

ALOG / Analogic Corp. 10-K (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 July 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 Number 0-6715 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 04-2454372 (State or other jurisdiction of (I.

September 20, 2017 EX-99.1

ANALOGIC CORPORATION SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES As amended and restated, effective as of September 14, 2017 ANALOGIC CORPORATION SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES

EX-99.1 2 d459846dex991.htm EX-99.1 Exhibit 99.1 ANALOGIC CORPORATION SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES As amended and restated, effective as of September 14, 2017 ANALOGIC CORPORATION SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES Analogic Corporation (the “Company”) hereby adopts the Analogic Corporation Severance Plan for Management Employees (the “Plan”), effective as of September 14, 2017. All

September 20, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 d459846d8k.htm FORM 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): September 14, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdicti

September 19, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d344853d8k.htm FORM 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): September 19, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdicti

September 19, 2017 EX-99.1

Analogic Announces Results for the Fourth Quarter and Fiscal Year Ended July 31, 2017 and Declares Quarterly Cash Dividend Strategic Sale Process Underway; Re-Focused Investment on Core Businesses and Reduced Annual Operating Expenses by Approximatel

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Announces Results for the Fourth Quarter and Fiscal Year Ended July 31, 2017 and Declares Quarterly Cash Dividend Strategic Sale Process Underway; Re-Focused Investment on

July 25, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 d419778d8k.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): July 20, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of inco

July 25, 2017 EX-10.1

Separation Agreement dated July 17, 2017 between Analogic Corporation and Mark Frost and accepted and agreed to by Mr. Frost on July 20, 2017

EX-10.1 2 d419778dex101.htm EX-10.1 Exhibit 10.1 July 17, 2017 BY HAND AND BY E-MAIL [email protected] Mark Frost 57 Porter Road Boxford, MA 01921 Re: Separation Agreement Dear Mark: The purpose of this separation agreement (“Agreement”) is to confirm the terms of your separation from Analogic Corporation. (“Analogic” or the “Company”). The Severance Pay and Benefits described below are continge

July 13, 2017 EX-99.1

Analogic Appoints New Chief Financial Officer

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE Investor Contact: Mark Namaroff Senior Director, Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Appoints New Chief Financial Officer PEABODY, Mass. (July 13, 2017) ? Analogic Corporation (Nasdaq:ALOG), enabling the world?s medical imaging and aviation security technology, today announced th

July 13, 2017 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

8-K 1 d382896d8k.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): July 10, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of inco

June 7, 2017 EX-99.1

Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words “believes,” “anticipates,” “plans,” “expects,” and similar expressions, constitute forward-looking statements within

EX-99.1 2 d411200dex991.htm EX-99.1 50 Jefferies 2017 Healthcare Conference Mark Frost, SVP and Cfo June 8, 2017 years of imaging innovation Exhibit 99.1 Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words “believes,” “anticipates,” “plans,” “expects,” and similar expressions, constitute forward-looking statements wi

June 7, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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): June 7, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission

June 7, 2017 10-Q

ALOG / Analogic Corp. 10-Q (Quarterly Report)

10-Q 1 alog-10q20170430.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 April 30, 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 Num

June 7, 2017 EX-10.2

Employment Agreement dated March 1, 2017 between Analogic Corporation and Brooks West

EX-10.2 3 alog-ex102206.htm EX-10.2 Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of March 1, 2017, by and between Brooks West (“Executive”) and Analogic Corporation (the “Company”). WITNESSETH THAT: WHEREAS, the Company desires to employ Executive in an executive capacity on the terms and conditions, and for the consideration, hereinaft

June 7, 2017 EX-10.1

Separation Agreement dated April 4, 2017 between Analogic Corporation and Shalabh Chandra and accepted and agreed to by Mr. Chandra on April 5, 2017

EX-10.1 2 alog-ex101220.htm EX-10.1 Exhibit 10.1 April 4 2017 Shalabh Chandra 64 Washington Street Exeter, New Hampshire 03833 Dear Shalabh: The purpose of this letter agreement (“Agreement”) is to confirm the terms of your separation from Analogic Corporation (“Analogic” or the “Company”). The Separation Pay described below is contingent on your agreement to and compliance with the provisions of

June 6, 2017 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): June 6, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission

June 6, 2017 EX-99.1

Analogic Announces Results for the Third Quarter Ended April 30, 2017 and Declares Quarterly Cash Dividend Revenue and Profitability In-Line; Fiscal 2017 Guidance Revised Primarily on Lower Ultrasound Revenue and Margin

EX-99.1 2 d349305dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor Contact: Mark Namaroff Sr. Director of Investor Relations and Corporate Communications (978) 326-4058 [email protected] Analogic Announces Results for the Third Quarter Ended April 30, 2017 and Declares Quarterly Cash Dividend Revenue and Profitability In-Line; Fiscal 201

May 24, 2017 EX-1.01

ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2016

EX-1.01 Exhibit 1.01 ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2016 Introduction This Conflict Minerals Report of Analogic Corporation (herein referred to as ?we?, ?us?, ?Analogic?, or the ?Company?) is filed pursuant to Rule 13p-1 (the ?Rule?) promulgated under the Securities Exchange Act of 1934 for the reporting period from January 1,

May 24, 2017 SD

Analogic SD

SD 1 d387857dsd.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ANALOGIC CORPORATION (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation or organization) (Commission File No.) (I.R.S. Employer Identification No.) 8 Centennial Drive, Peabody, Massachu

March 16, 2017 EX-24

EX-24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of John J.

March 15, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d361674d8k.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): March 15, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of inc

March 15, 2017 EX-99.1

Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words “believes,” “anticipates,” “plans,” “expects,” and similar expressions, constitute forward-looking statements within

EX-99.1 Investor overview March 15, 2017 Exhibit 99.1 Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words ?believes,? ?anticipates,? ?plans,? ?expects,? and similar expressions, constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Actual results may differ

March 13, 2017 EX-3.1

Bylaws of Analogic Corporation, a Massachusetts corporation; as amended through January 19, 2017

EX-3.1 2 d306278dex31.htm EX-3.1 Exhibit 3.1 BY-LAWS of ANALOGIC CORPORATION A Massachusetts Corporation As amended through January 19, 2017 BY-LAWS of ANALOGIC CORPORATION ARTICLE I Stockholders Section 1. Annual Meeting. The annual meeting of the stockholders of the Corporation shall be held on the date and at the time fixed, from time to time, by the Directors, provided that the date so fixed i

March 13, 2017 10-Q

Analogic 10-Q (Quarterly Report)

10-Q 1 d306278d10q.htm 10-Q Table of Contents 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 January 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 Comm

March 13, 2017 EX-10.1

Severance Agreement dated March 7, 2017 between Analogic Corporation and James Ryan

EX-10.1 3 d306278dex101.htm EX-10.1 Exhibit 10.1 SEVERANCE AGREEMENT This SEVERANCE AGREEMENT (this “Agreement”) is made and entered into as of March 7, 2017 by and between James Ryan (“Executive”) and Analogic Corporation (the “Company”). WHEREAS, Executive is employed as a senior executive of the Company, and the Company desires to retain the services of Executive; and WHEREAS, the Company is en

March 6, 2017 EX-99.1

Analogic Announces Results for the Second Quarter ended January 31, 2017 and Declares Quarterly Cash Dividend Revenue Growth and Profitability Meet Expectations; Announces Restructuring Plan to Improve Profitability and Long-Term Revenue Growth

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Results for the Second Quarter ended January 31, 2017 and Declares Quarterly Cash Dividend Revenue Growth and Profitability Meet Expectations; Announces Restructuring Plan to

March 6, 2017 8-K

Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities, Results of Operations and Financial Condition

8-K 1 d359177d8k.htm FORM 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, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdictio

February 14, 2017 SC 13G

ALOG / Analogic Corp. / SILVERCREST ASSET MANAGEMENT GROUP LLC - SCHEDULE 13G 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. )* Analogic Corporation (Name of Issuer) Common Stock, par value $0.05 per share (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2016 (Date of Event which Requires Filing of this Statement) Check the appropriate box to desig

February 14, 2017 EX-99.1

JOINT FILING AGREEMENT

Exhibit 1 Exhibit 1 JOINT FILING AGREEMENT This Joint Filing Agreement, dated as of February 14, 2017, is by and among Silvercrest Asset Management Group LLC, Silvercrest L.

February 9, 2017 SC 13G/A

ALOG / Analogic Corp. / VANGUARD GROUP INC Passive Investment

analogiccorp.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.: 6 )* Name of issuer: Analogic Corp Title of Class of Securities: Common Stock CUSIP Number: 032657207 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to design

February 9, 2017 SC 13G

ALOG / Analogic Corp. / DIMENSIONAL FUND ADVISORS LP - 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. )* ANALOGIC CORP (Name of Issuer) Common Stock (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

January 27, 2017 SC 13G

ALOG / Analogic Corp. / 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. ) ANALOGIC CORP (Name of Issuer) COM (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: [

January 20, 2017 EX-3.1

AMENDMENT TO BYLAWS ANALOGIC CORPORATION

EX-3.1 Exhibit 3.1 AMENDMENT TO BYLAWS OF ANALOGIC CORPORATION The Bylaws (?Bylaws?) of Analogic Corporation, a Massachusetts corporation (the ?Company?), pursuant to Article XII thereof and Article 6(a) of the Company?s Restated Articles of Organization, be, and hereby are, amended as follows: Article II, Section 15 of the Bylaws be, and hereby is, amended and restated in its entirety to read as

January 20, 2017 8-K

Analogic FORM 8-K (Current Report/Significant Event)

Form 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): January 19, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

January 10, 2017 8-K

Analogic FORM 8-K (Current Report/Significant Event)

Form 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): January 10, 2017 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

January 10, 2017 EX-99.1

Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words “believes,” “anticipates,” “plans,” “expects,” and similar expressions, constitute forward-looking statements within

EX-99.1 Investor overview January 11, 2017 Exhibit 99.1 Safe Harbor Any statements about future expectations, plans, and prospects for the Company, including statements containing the words ?believes,? ?anticipates,? ?plans,? ?expects,? and similar expressions, constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Actual results may diffe

December 7, 2016 EX-10.3

2017 Annual Incentive Plan

EX-10.3 2 d287183dex103.htm EX-10.3 Exhibit 10.3 Analogic Corporation Annual Incentive Plan for Fiscal Year 2017 Employee: Company: Title: Target Level: Plan Year: 8/1/2016 – 7/31/2017 Supervisor: Congratulations! Analogic Corporation (the “Company”) has selected you to participate in its Annual Incentive Plan (the “Plan”) for Fiscal Year 2017. A summary of the terms of the Plan, as it applies to

December 7, 2016 10-Q

Analogic FORM 10-Q (Quarterly Report)

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

December 7, 2016 EX-10.4

Form of Annual Retainer Deferral Election

EX-10.4 Exhibit 10.4 DEFERRAL ELECTION FORM ANALOGIC CORPORATION AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN (THE ?PLAN?) I. Plan Year and Return Information. This deferral election applies only to the Plan Year shown below. We must receive your completed form by the Return Date or your deferral election will not be effective. Plan Year CY2017 Return Date: December 15, 2016 Return To: Ja

December 6, 2016 8-K

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): December 6, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission

December 6, 2016 EX-99.1

Analogic Announces Results for the First Quarter ended October 31, 2016 and Declares Quarterly Cash Dividend Revenue Growth Driven by Security and Medical Imaging; Profitability Affected by Segment Mix

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Results for the First Quarter ended October 31, 2016 and Declares Quarterly Cash Dividend Revenue Growth Driven by Security and Medical Imaging; Profitability Affected by Seg

December 5, 2016 8-K

Analogic 8-K (Current Report/Significant Event)

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): December 1, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commis

November 25, 2016 DEFA14A

Analogic DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ?

November 25, 2016 DEF 14A

Analogic DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 27, 2016 8-K

Analogic 8-K (Current Report/Significant Event)

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): October 22, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commis

October 27, 2016 EX-99.1

Oct 24, 2016

EX-99.1 Exhibit 99.1 Oct 24, 2016 Previous Release PDF Add to Briefcase Analogic Announces Leadership Transition Experienced Industry Executive and Analogic Board Member Dr. Fred B. Parks Appointed President and CEO PEABODY, Mass., Oct. 24, 2016 (GLOBE NEWSWIRE) ? Analogic Corporation (Nasdaq:ALOG), enabling the world?s medical imaging and aviation security technology, today announced that James W

October 27, 2016 EX-10.1

Employment Agreement dated October 27, 2016 between Analogic Corporation and Fred B. Parks

EX-10.1 2 d248027dex101.htm EX-10.1 Exhibit 10.1 Execution Version EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into as of October 27, 2016, by and between Fred B. Parks (“Executive”) and Analogic Corporation (the “Company”). WITNESSETH THAT: WHEREAS, the Company desires to employ Executive in an executive capacity on the terms and conditions, and for the c

October 27, 2016 EX-10.2

Separation and Release of Claims Agreement dated October 22, 2016 between Analogic Corporation and James W. Green

EX-10.2 Exhibit 10.2 SEPARATION AND RELEASE OF CLAIMS AGREEMENT This Separation and Release of Claims Agreement (the ?Agreement?) is made as of the Effective Date (as defined below) between Analogic Corporation (the ?Company?) and James W. Green (?Executive?) (together, the ?Parties?). WHEREAS, the Company and Executive are parties to the employment letter agreement dated April 20, 2007, as amende

October 14, 2016 CORRESP

Analogic ESP

Response Letter October 14, 2016 By EDGAR Transmission U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Martin James Re: Analogic Corporation Form 8-K Dated September 21, 2016 Filed September 21, 2016 File No. 000-06715 Ladies and Gentlemen: On behalf of Analogic Corporation, I am writing in response to comments contained

September 27, 2016 EX-21

LIST OF SUBSIDIARIES Name Jurisdiction of Incorporation Analogic Limited Massachusetts Analogic Foreign Sales Corporation U.S. Virgin Islands Analogic China Holding Limited Hong Kong Analogic Holding Luxembourg S.a.r.l. Luxembourg Analogic Japan KK J

EX-21 EXHIBIT 21 LIST OF SUBSIDIARIES Name Jurisdiction of Incorporation Analogic Limited Massachusetts Analogic Foreign Sales Corporation U.

September 27, 2016 10-K

ALOG / Analogic Corp. 10-K - Annual Report - FORM 10-K

Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2016 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 Number 0-6715 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 04-2454372 (State or other jurisdiction of (I.

September 21, 2016 EX-99.1

Analogic Announces Results for the Fourth Quarter and Fiscal Year Ended July 31, 2016 and Declares Quarterly Cash Dividend Revenue and Operating Margin In-line with Expectations; Fiscal 2017 Returns to Growth Driven by Strength in Ultrasound and Secu

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Results for the Fourth Quarter and Fiscal Year Ended July 31, 2016 and Declares Quarterly Cash Dividend Revenue and Operating Margin In-line with Expectations; Fiscal 2017 Re

September 21, 2016 8-K

Analogic 8-K (Current Report/Significant Event)

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): September 21, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Comm

September 19, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): September 15, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Comm

September 19, 2016 EX-99.1

ANALOGIC CORPORATION Restricted Stock Unit Agreement [Insert Performance Metric]

EX-99.1 Exhibit 99.1 ANALOGIC CORPORATION Restricted Stock Unit Agreement [Insert Performance Metric] This Restricted Stock Unit Agreement is made as of the Agreement Date between Analogic Corporation (the ?Company?), a Massachusetts Corporation, and the Participant. I. Agreement Date Date: II. Participant Information Participant: Participant Address: III. Grant Information Target Number: restrict

June 22, 2016 8-K

Analogic 8-K (Current Report/Significant Event)

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): June 22, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commissio

June 22, 2016 EX-99.1

Analogic Resolves Distributor Inquiry

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director, Investor Relations (978) 326-4058 [email protected] Analogic Resolves Distributor Inquiry PEABODY, Mass. (June 22, 2016) ? Analogic Corporation (Nasdaq:ALOG), enabling the world?s medical imaging and aviation security technology, announced today that it has reached agreements

June 2, 2016 10-Q

Analogic FORM 10-Q (Quarterly Report)

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

June 1, 2016 EX-99.1

Analogic Announces Results for the Third Quarter Ended April 30, 2016 and Declares Quarterly Cash Dividend Direct Ultrasound Revenue Up Double Digits; Improved Operating Margins on Favorable Product Mix

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Results for the Third Quarter Ended April 30, 2016 and Declares Quarterly Cash Dividend Direct Ultrasound Revenue Up Double Digits; Improved Operating Margins on Favorable Pr

June 1, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d204282d8k.htm FORM 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): June 1, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of

May 31, 2016 EX-1.01

ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015

EX-1.01 Exhibit 1.01 ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2015 Introduction This Conflict Minerals Report of Analogic Corporation (which we refer to as we, us, Analogic, or the Company) is filed pursuant to Rule 13p-1 (which we refer to as the rule) promulgated under the Securities Exchange Act of 1934 for the reporting period from J

May 31, 2016 SD

Analogic SD

SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ANALOGIC CORPORATION (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation or organization) (Commission File No.) (I.R.S. Employer Identification No.) 8 Centennial Drive, Peabody, Massachusetts 01960 (Address

March 3, 2016 10-Q

Analogic FORM 10-Q (Quarterly Report)

10-Q 1 d132014d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2016 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to

March 2, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): March 2, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commissio

March 2, 2016 EX-99.1

Analogic Announces Results for the Second Quarter Ended January 31, 2016 and Declares Quarterly Cash Dividend Improved Product Mix and Operational Cost Focus Drives Margin Expansion Despite Lower Revenues

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Results for the Second Quarter Ended January 31, 2016 and Declares Quarterly Cash Dividend Improved Product Mix and Operational Cost Focus Drives Margin Expansion Despite Low

February 12, 2016 SC 13G/A

ALOG / Analogic Corp. / PRICE T ROWE ASSOCIATES INC /MD/ - ALOG AS OF 12/31/2015 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 21) ANALOGIC CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is fi

February 10, 2016 SC 13G/A

ALOG / Analogic Corp. / VANGUARD GROUP INC Passive Investment

SC 13G/A 1 analogiccorp.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5 )* Name of issuer: Analogic Corp Title of Class of Securities: Common Stock CUSIP Number: 032657207 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box to designate the rule pursuant to which th

February 1, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

8-K 1 d44928d8k.htm FORM 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): January 28, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction

February 1, 2016 EX-99.1

Analogic Launches Cloud-based Ultrasound Telehealth Services with Oncura Partners, Enabling Efficient High Acuity Healthcare Service in Lower Cost Settings Sophie Vandebroek Resigns in View of Other Board Commitments

EX-99.1 2 d44928dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Investor Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Launches Cloud-based Ultrasound Telehealth Services with Oncura Partners, Enabling Efficient High Acuity Healthcare Service in Lower Cost Settings Sophie Vandebroek Res

January 27, 2016 EX-24

EX-24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of Mark.

January 26, 2016 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

Form 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): January 21, 2016 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

January 26, 2016 EX-99.1

Bernard Bailey Appointed Chairman and Steve Odland Joins Analogic’s Board Ed Voboril Retires from Board after Serving 26 years

Exhibit 99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Bernard Bailey Appointed Chairman and Steve Odland Joins Analogic?s Board Ed Voboril Retires from Board after Serving 26 years PEABODY, Mass. (January 26, 2016) ? Analogic Corporation (Nasdaq:ALOG), enabling

December 9, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 d34494d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to

December 9, 2015 EX-10.2

Form of Annual Retainer Deferral

EX-10.2 3 d34494dex102.htm EX-10.2 Exhibit 10.2 DEFERRAL ELECTION FORM ANALOGIC CORPORATION AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN (THE “PLAN”) I. Plan Year and Return Information. This deferral election applies only to the Plan Year shown below. We must receive your completed form by the Return Date or your deferral election will not be effective. Plan Year CY2016 Return Date: Dece

December 9, 2015 EX-10.1

Form of Notice to Executive Officers (at Vice President or higher level) Regarding the Fiscal Year 2016 Annual Incentive Plan

EX-10.1 2 d34494dex101.htm EX-10.1 Exhibit 10.1 Analogic Corporation Annual Incentive Plan for Fiscal Year 2016 Employee: Company: Title: Target Level: Plan Year: 8/1/2015 – 7/31/2016 Supervisor: Congratulations! Analogic Corporation (the “Company”) has selected you to participate in its Annual Incentive Plan (the “Plan”) for Fiscal Year 2016. A summary of the terms of the Plan, as it applies to y

December 8, 2015 EX-99.1

Analogic Announces Results for the First Quarter Ended October 31, 2015 and Declares Quarterly Cash Dividend Continues to Expect Revenue Growth for Full Fiscal Year, Driven by Ultrasound System Sales, and Improving Operating Margins

EX-99.1 2 d18062dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Results for the First Quarter Ended October 31, 2015 and Declares Quarterly Cash Dividend Continues to Expect Revenue Growth for Full Fiscal Year,

December 8, 2015 8-K

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): December 8, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission

December 2, 2015 EX-24

EX-24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of John J.

November 30, 2015 8-K

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 d48546d8k.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 23, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of i

November 30, 2015 EX-10.1

Credit Agreement by and among Analogic Corporation, the financial institutions identified therein as lenders, JPMorgan Chase Bank, N.A., as Administrative Agent dated November 23, 2015

EX-10.1 2 d48546dex101.htm EX-10.1 Exhibit 10.1 EXECUTION COPY CREDIT AGREEMENT dated as of November 23, 2015 among ANALOGIC CORPORATION The Foreign Subsidiary Borrowers Party Hereto The Lenders Party Hereto JPMORGAN CHASE BANK, N.A. as Administrative Agent and TD BANK, N.A. and WELLS FARGO BANK, NATIONAL ASSOCIATION as Co-Documentation Agents J.P. MORGAN SECURITIES LLC as Sole Bookrunner and Sole

November 25, 2015 DEFA14A

Analogic DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ?

November 25, 2015 DEF 14A

Analogic DEF 14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy S

November 19, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 18, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commi

November 19, 2015 EX-99.1

Analogic Announces Preliminary First Quarter Results and Updates its Fiscal 2016 Outlook

EX-99.1 Exhibit 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE Investor Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Preliminary First Quarter Results and Updates its Fiscal 2016 Outlook PEABODY, Mass. (November 18, 2015) ? Analogic Corporation (Nasdaq:ALOG), enabling the world?s medical imaging and aviation security tech

November 9, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

Form 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 5, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

November 9, 2015 EX-10.1

Employment Agreement, dated November 5, 2015, between Analogic Corporation and Mark T. Frost

EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made and entered into as of November 5, 2015, by and between Mark Frost (?Executive?) and Analogic Corporation (the ?Company?). WITNESSETH THAT: WHEREAS, the Company is desirous of employing Executive in an executive capacity on the terms and conditions, and for the consideration, hereinafter set forth, and E

November 9, 2015 EX-99.1

Analogic Announces Appointment of Mark Frost as New Chief Financial Officer

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE Investor Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Appointment of Mark Frost as New Chief Financial Officer PEABODY, Mass. (November 9, 2015) ? Analogic Corporation (Nasdaq:ALOG), enabling the world?s medical imaging and aviation security technology, today announced the

September 25, 2015 EX-21

LIST OF SUBSIDIARIES Name Jurisdiction of Incorporation Analogic Limited Massachusetts ANALOGIC FOREIGN SALES CORPORATION U.S. Virgin Islands Analogic China Holding Limited Hong Kong Analogic Holding Luxembourg S.a.r.l. Luxembourg Analogic Japan KK J

EXHIBIT 21 LIST OF SUBSIDIARIES Name Jurisdiction of Incorporation Analogic Limited Massachusetts ANALOGIC FOREIGN SALES CORPORATION U.

September 25, 2015 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K

10-K 1 d66542d10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2015 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 Numb

September 25, 2015 EX-10.58

Letter Agreement between Analogic Corporation and Michael Bourque, dated September 24, 2015 and accepted and agreed to by Mr. Bourque on September 24, 2015

EX-10.58 2 d66542dex1058.htm EX-10.58 Exhibit 10.58 September 24, 2015 Mr. Michael Bourque 8 Centennial Dr. Peabody, MA 01960 Re: Retention Bonus Dear Mike: On behalf of Analogic Corporation (“Analogic,” or the “Company”), I would like to thank you for your ongoing service as our Interim CFO. In connection with your continuing service in support of our Company’s goals, I am pleased to offer you th

September 16, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): September 10, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Comm

September 16, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): September 16, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Comm

September 16, 2015 8-K

Costs Associated with Exit or Disposal Activities

Form 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): September 10, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation)

September 16, 2015 EX-99.1

Analogic Announces Results for the Fourth Quarter and Fiscal Year Ended July 31, 2015, Declares Quarterly Cash Dividend and Announces Fiscal 2016 Restructuring Plan Achieved Fiscal 2015 Revenue and Margin Goals with 15% Non-GAAP EPS Growth; Fiscal 20

EX-99.1 2 d54017dex991.htm EX-99.1 Exhibit 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE For Further Information: Investor and Financial Media Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Results for the Fourth Quarter and Fiscal Year Ended July 31, 2015, Declares Quarterly Cash Dividend and Announces Fiscal 2016 Restruc

August 27, 2015 EX-24

EX-24

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes, and appoints each of John J.

June 8, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2015 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 Number 0-6715 ANAL

June 4, 2015 EX-99.1

Analogic Announces Financial Results for the Third Quarter Ended April 30, 2015 and Declares Quarterly Cash Dividend Revenue and Earnings Growth Inline with Expectations; On Track for Solid FY 2015 Performance

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information Investor Contact: Mark Namaroff (978) 326-4058 [email protected] Analogic Announces Financial Results for the Third Quarter Ended April 30, 2015 and Declares Quarterly Cash Dividend Revenue and Earnings Growth Inline with Expectations; On Track for Solid FY 2015 Performance PEABODY, Mass. (June 4, 2015) ? Ana

June 4, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Form 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): June 4, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commi

May 29, 2015 SD

Analogic SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ANALOGIC CORPORATION (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation or organization) (Commision File No.) (I.R.S. Employer Identification No.) 8 Centennial Drive, Peabody, Massachusetts 01960 (Address of

May 29, 2015 EX-1.01

ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014

EX-1.01 Exhibit 1.01 ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2014 Introduction This Conflict Minerals report of Analogic Corporation (which we refer to as we, us, Analogic, or the Company) is filed pursuant to Rule 13p-1 (which we refer to as the rule) promulgated under the Securities Exchange Act of 1934 for the reporting period from J

March 30, 2015 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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 24, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission F

March 30, 2015 EX-99.1

Analogic Announces Resignation of Chief Financial Officer

EX-99.1 2 d899744dex991.htm EX-99.1 EXHIBIT 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE Investor Contact: Mark Namaroff (978) 326-4058 [email protected] Analogic Announces Resignation of Chief Financial Officer PEABODY, Mass. (March 30, 2015) – Analogic Corporation (Nasdaq:ALOG), enabling the world’s medical imaging and aviation security technology, today announced the resignati

March 13, 2015 EX-16.1

March 13, 2015

EX-16.1 EXHIBIT 16.1 March 13, 2015 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Analogic Corporation (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K of Analogic Corporation dated March 12, 2015. We agree with th

March 13, 2015 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

Form 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): March 12, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Com

March 11, 2015 EX-10.1

Amended and Restated 1997 Non-Qualified Stock Option Plan for Non-Employee Directors

EX-10.1 2 d849332dex101.htm EX-10.1 Exhibit 10.1 ANALOGIC CORPORATION 1997 NON-QUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS DATED JANUARY 31, 1997, AS AMENDED DECEMBER 8, 2003, SEPTEMBER 20, 2006, AND MARCH 4, 2015 1. Purpose The purpose of this 1997 Non-Qualified Stock Option Plan for Non-Employee Directors is to attract and retain the services of experienced and knowledgeable independe

March 11, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 d849332d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm

March 10, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): March 10, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commissi

March 10, 2015 EX-99.1

Analogic Announces Financial Results for the Second Quarter Ended January 31, 2015 and Declares Quarterly Cash Dividend Revenue and Profit In-line with Expectations; on Track to Achieve Fiscal Year Growth Outlook

EX-99.1 2 d888791dex991.htm EX-99.1 Exhibit 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Michael Levitz Senior Vice President, Chief Financial Officer and Treasurer (978) 326-4058 [email protected] Analogic Announces Financial Results for the Second Quarter Ended January 31, 2015 and Declares Quarterly Cash Dividend Revenue and Profit In-line wit

February 13, 2015 SC 13G/A

ALOG / Analogic Corp. / PRICE T ROWE ASSOCIATES INC /MD/ - ALOG AS OF 12/31/2014 Passive Investment

SC 13G/A 1 alog13gadec14.htm ALOG AS OF 12/31/2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 20) ANALOGIC CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of Statement) Check the appropriate box to desig

February 11, 2015 SC 13G/A

ALOG / Analogic Corp. / VANGUARD GROUP INC Passive Investment

analogiccorp.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.: 4 )* Name of issuer: Analogic Corp Title of Class of Securities: Common Stock CUSIP Number: 032657207 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate box to design

January 22, 2015 8-K

Submission of Matters to a Vote of Security Holders

Form 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): January 20, 2015 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

December 10, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2014 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 Number 0-6715 An

December 10, 2014 EX-10.1

Form of Notice to Executive Officers (at Vice President or higher level) Regarding the Fiscal Year 2015 Annual Incentive Plan

EX-10.1 2 d818954dex101.htm EX-10.1 Exhibit 10.1 Analogic Corporation Annual Incentive Plan for Fiscal Year 2015 Employee: Company: Title: Target Level: Plan Year: 8/1/2014 – 7/31/2015 Supervisor: Congratulations! Analogic Corporation (the “Company”) has selected you to participate in its Annual Incentive Plan (the “Plan”) for Fiscal Year 2015. A summary of the terms of the Plan, as it applies to

December 10, 2014 EX-10.2

DEFERRAL ELECTION FORM ANALOGIC CORPORATION AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN (THE “PLAN”)

Exhibit 10.2 DEFERRAL ELECTION FORM ANALOGIC CORPORATION AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN (THE ?PLAN?) I. Plan Year and Return Information. This deferral election applies only to the Plan Year shown below. We must receive your completed form by the Return Date or your deferral election will not be effective. Plan Year CY2015 Return Date: December 15, 2014 Return To: Jackie Luc

December 9, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Form 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): December 9, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

December 9, 2014 EX-99.1

Analogic Announces Financial Results for the First Quarter Ended October 31, 2014 and Declares Quarterly Cash Dividend Return to Revenue Growth as Market Conditions Improve and New Products Gain Traction

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the First Quarter Ended October 31, 2014 and Declares Quarterly Cash Dividend Return to Revenue Growth as Market Conditions Improve and New Products Gain Traction PEABODY, Mass. (De

November 26, 2014 DEFA14A

ALOG / Analogic Corp. DEFA14A - - DEFINITIVE ADDITIONAL MATERIALS

Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 25, 2014 DEF 14A

ALOG / Analogic Corp. DEF 14A - - DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

September 26, 2014 EX-21

List of Subsidiaries Name Jurisdiction of Incorporation Analogic Limited Massachusetts ANALOGIC FOREIGN SALES CORPORATION U.S. Virgin Islands Analogic China Holding Limited Hong Kong Analogic Holding Luxembourg S.a.r.l. Luxembourg Analogic Japan KK J

EX-21 2 d775446dex21.htm EX-21 EXHIBIT 21 List of Subsidiaries Name Jurisdiction of Incorporation Analogic Limited Massachusetts ANALOGIC FOREIGN SALES CORPORATION U.S. Virgin Islands Analogic China Holding Limited Hong Kong Analogic Holding Luxembourg S.a.r.l. Luxembourg Analogic Japan KK Japan Analogic Medical Equipment (Shanghai) Co. Ltd. China ANA/DVENTURE 3 CORPORATION Massachusetts ANADVENTU

September 26, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K

10-K 1 d775446d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission Fil

September 15, 2014 EX-99.1

Analogic Announces Financial Results for the Fourth Quarter and Fiscal Year Ended July 31, 2014 and Declares Quarterly Cash Dividend Delivered strong margins and cash flow despite market headwinds; Strong backlog further supports growth in fiscal 201

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the Fourth Quarter and Fiscal Year Ended July 31, 2014 and Declares Quarterly Cash Dividend Delivered strong margins and cash flow despite market headwinds; Strong backlog further s

September 15, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d789841d8k.htm FORM 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): September 15, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdicti

August 5, 2014 8-K

Other Events

8-K 1 d767590d8k.htm FORM 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): July 31, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of

June 12, 2014 S-8

- FORM S-8

Form S-8 As filed with the Securities and Exchange Commission on June 12, 2014 Registration No.

June 6, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2014 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 Number 0-6715 ANAL

June 6, 2014 EX-10.1

PLEDGE AGREEMENT

EX-10.1 2 d713669dex101.htm EX-10.1 Exhibit 10.1 PLEDGE AGREEMENT This PLEDGE AGREEMENT is made as of April 21, 2014, by and between Analogic Corporation, a Massachusetts corporation (the “Company”), and Sovereign Bank, as administrative agent (hereinafter, in such capacity, the “Administrative Agent”) for (a) itself and other lending institutions (hereinafter, collectively, the “Lenders”, which s

June 5, 2014 EX-99.2

Analogic Board of Directors Authorizes Additional Stock Repurchase

EX-99.2 Exhibit 99.2 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Board of Directors Authorizes Additional Stock Repurchase PEABODY, MASS. (June 5, 2014) – Analogic Corporation (Nasdaq: ALOG), enabling the world’s medical imaging and aviation security technology, announced today

June 5, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

Form 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): June 5, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commi

June 5, 2014 EX-99.1

Analogic Announces Financial Results for the Third Quarter Ended April 30, 2014 and Declares Quarterly Cash Dividend Improved margins despite challenging market conditions and delays in airport tenders; new technologies in early stage of commercializ

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the Third Quarter Ended April 30, 2014 and Declares Quarterly Cash Dividend Improved margins despite challenging market conditions and delays in airport tenders; new technologies in

May 30, 2014 EX-1.02

ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2013

EX-1.02 Exhibit 1.02 ANALOGIC CORPORATION CONFLICT MINERALS REPORT FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2013 This Conflict Minerals report of Analogic Corporation (which we refer to as we, us, Analogic, or the Company) is filed pursuant to Rule 13p-1 (which we refer to as the rule) promulgated under the Securities Exchange Act of 1934 for the reporting period from January 1, 201

May 30, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

Form 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 23, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commi

May 30, 2014 SD

- FORM SD

Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ANALOGIC CORPORATION (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation or organization) (Commision File No.) (I.R.S. Employer Identification No.) 8 Centennial Drive, Peabody, Massachusetts 01960 (Add

May 27, 2014 EX-99.1

Analogic Provides Preliminary Results for Third Fiscal Quarter and Revises Outlook for FY14

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Provides Preliminary Results for Third Fiscal Quarter and Revises Outlook for FY14 PEABODY, Mass. (May 27, 2014) – Analogic Corporation (Nasdaq:ALOG), enabling the world’s medical imaging and aviation security tec

May 27, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 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 27, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commi

April 10, 2014 SC 13G/A

ALOG / Analogic Corp. / LORD, ABBETT & CO. LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Analogic Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 032657207 (CUSIP Number) March 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched

March 11, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

March 6, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 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): March 6, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Comm

March 6, 2014 EX-99.1

Analogic Announces Financial Results for the Second Quarter Ended January 31, 2014 and Declares Quarterly Cash Dividend Medical Imaging recovery and strong revenue growth in both Security and direct Ultrasound drive substantial gross margin improveme

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the Second Quarter Ended January 31, 2014 and Declares Quarterly Cash Dividend Medical Imaging recovery and strong revenue growth in both Security and direct Ultrasound drive substa

February 14, 2014 SC 13G

ALOG / Analogic Corp. / LORD, ABBETT & CO. LLC Passive Investment

SC 13G 1 c76499sc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Analogic Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p

February 11, 2014 SC 13G/A

ALOG / Analogic Corp. / VANGUARD GROUP INC Passive Investment

analogiccorp.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.: 3 )* Name of issuer: Analogic Corp Title of Class of Securities: Common Stock CUSIP Number: 032657207 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate box to design

February 7, 2014 SC 13G/A

ALOG / Analogic Corp. / PRICE T ROWE ASSOCIATES INC /MD/ - ALOG AS OF 12/31/2013 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 19)* ANALOGIC CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 032657207 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is f

February 7, 2014 10-Q/A

Analogic FORM 10-Q AMENDMENT NO.1 (Quarterly Report)

Form 10-Q Amendment No.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Amendment No. 1) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi

February 7, 2014 CORRESP

Analogic ESP

Correspondence February 7, 2014 By EDGAR Transmission U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Mr. Brian Cascio Re: Analogic Corporation Form 10-K for the fiscal year ended July 31, 2013 Filed September 30, 2013 Form 10-Q for the quarterly period ended October 31, 2013 Filed December 10, 2013 File No. 0-6715 Ladies

January 27, 2014 EX-99.3

ANALOGIC CORPORATION 2014 ANNUAL INCENTIVE COMPENSATION PLAN

EX-99.3 Exhibit 99.3 ANALOGIC CORPORATION 2014 ANNUAL INCENTIVE COMPENSATION PLAN 1. PURPOSES OF THE PLAN The purposes of the Plan are to advance the interests of the Company and its stockholders and assist the Company in attracting and retaining employees of the Company and its Affiliates who, because of the extent of their responsibilities, can make significant contributions to the Company’s suc

January 27, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - FORM 8-K

Form 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): January 21, 2014 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (C

January 27, 2014 EX-99.2

ANALOGIC CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN

EX-99.2 Exhibit 99.2 ANALOGIC CORPORATION AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN 1. PURPOSE The Analogic Corporation Amended and Restated Employee Stock Purchase Plan (hereinafter the “Plan”) is intended to provide a method whereby employees of Analogic Corporation (the “Company”) and participating subsidiaries will have an opportunity to acquire a proprietary interest in the Company th

January 27, 2014 EX-99.1

ANALOGIC CORPORATION AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN

EX-99.1 Exhibit 99.1 ANALOGIC CORPORATION AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN 1. Purpose The purpose of this Amended and Restated 2009 Stock Incentive Plan (the “Plan”) of Analogic Corporation, a Massachusetts corporation (the “Company”), is to advance the interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected

December 10, 2013 EX-10.1

Analogic Corporation Annual Incentive Plan for Fiscal Year 2014 Employee: Supervisor: Title: Target Level (% of salary): Plan Year:

EX-10.1 2 d629465dex101.htm EX-10.1 Exhibit 10.1 Analogic Corporation Annual Incentive Plan for Fiscal Year 2014 Employee: Supervisor: Title: Target Level (% of salary): Plan Year: Congratulations! Analogic Corporation (the “Company”) has selected you to participate in its Annual Incentive Plan (the “Plan”) for Fiscal Year 2014. A summary of the terms of the Plan, as it applies to you, is shown be

December 10, 2013 EX-10.2

Form of Annual Retainer Deferral Election under Amended and Restated Employee Stock Purchase Plan

Exhibit 10.2 DEFERRAL ELECTION FORM ANALOGIC CORPORATION AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN (THE ?PLAN?) I. Plan Year and Deferral Election Return Information. This deferral election applies only to the Plan Year shown below. We must receive your completed form by the Return Date or your deferral election will not be effective. Plan Year: Calendar Year [] Return Date: December [], 20[]

December 10, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 d629465d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm

December 9, 2013 EX-99.1

Analogic Announces Financial Results for the First Quarter Ended October 31, 2013 and Declares Quarterly Cash Dividend Strong Growth in Ultrasound and Security offset by Timing in Medical Imaging; Management Reaffirms Fiscal 2014 Revenue Growth and M

EX-99.1 2 d640233dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Investor Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the First Quarter Ended October 31, 2013 and Declares Quarterly Cash Dividend Strong Growth in Ultrasound and Security offset by Timing

December 9, 2013 8-K

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): December 9, 2013 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Commission

November 27, 2013 DEF 14A

- NOTICE & PROXY STATEMENT

Notice & Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 27, 2013 DEFA14A

- NOTICE & ACCESS CARD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x 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)) ¨ Defin

September 30, 2013 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K

10-K 1 d562057d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission Fil

September 30, 2013 EX-21

List of Subsidiaries Name Jurisdiction of Incorporation Analogic Limited Massachusetts ANALOGIC FOREIGN SALES CORPORATION U.S. Virgin Islands Analogic China Holding Limited Hong Kong Analogic Holding Luxembourg S.a.r.l. Luxembourg Analogic Japan KK J

EX-21 2 d562057dex21.htm EX-21 Exhibit 21 List of Subsidiaries Name Jurisdiction of Incorporation Analogic Limited Massachusetts ANALOGIC FOREIGN SALES CORPORATION U.S. Virgin Islands Analogic China Holding Limited Hong Kong Analogic Holding Luxembourg S.a.r.l. Luxembourg Analogic Japan KK Japan Analogic Medical Equipment (Shanghai) Co. Ltd. China ANALOGIC SECURITIES CORPORATION Massachusetts ANAD

September 13, 2013 EX-99.2

ANALOGIC CORPORATION Restricted Stock Unit Agreement (Time-based Vesting) Amended and Restated 2009 Stock Incentive Plan

EX-99.2 Exhibit 99.2 ANALOGIC CORPORATION Restricted Stock Unit Agreement (Time-based Vesting) Amended and Restated 2009 Stock Incentive Plan This Restricted Stock Unit Agreement is made as of the Agreement Date between Analogic Corporation (the “Company”), a Massachusetts Corporation, and the Participant. I. Agreement Date Date: II. Participant Information Participant: Participant Address: III. G

September 13, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

Form 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): September 9, 2013 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (

September 13, 2013 EX-99.1

ANALOGIC CORPORATION Restricted Stock Unit Agreement [Insert Performance Metric]

EX-99.1 Exhibit 99.1 ANALOGIC CORPORATION Restricted Stock Unit Agreement [Insert Performance Metric] This Restricted Stock Unit Agreement is made as of the Agreement Date between Analogic Corporation (the “Company”), a Massachusetts Corporation, and the Participant. I. Agreement Date Date: II. Participant Information Participant: Participant Address: III. Grant Information Target Number: restrict

September 13, 2013 EX-99.3

ANALOGIC CORPORATION Nonstatutory Stock Option Agreement Amended and Restated 2009 Stock Incentive Plan

EX-99.3 Exhibit 99.3 ANALOGIC CORPORATION Nonstatutory Stock Option Agreement Amended and Restated 2009 Stock Incentive Plan This Nonstatutory Stock Option Agreement is made as of the Agreement Date between Analogic Corporation (the “Company”), a Massachusetts corporation, and the Participant. I. Agreement Date Date: II. Participant Information Participant: Participant Address: III. Option Informa

September 12, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 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): September 12, 2013 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation)

September 12, 2013 EX-99.1

Analogic Announces Financial Results for the Fourth Quarter and Fiscal Year Ended July 31, 2013 and Declares Quarterly Cash Dividend Company Achieves Record-High Quarterly and Annual Revenues

Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For further information, contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the Fourth Quarter and Fiscal Year Ended July 31, 2013 and Declares Quarterly Cash Dividend Company Achieves Record-High Quarterly and Annual Revenues PEABODY, Mass. (September 12, 2013) –

September 6, 2013 EX-99.1

JOINT FILING AGREEMENT

EX-99.1 2 v354435ex99-1.htm JOINT FILING AGREEMENT EXHIBIT 1 – JOINT FILING AGREEMENT JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing with the other reporting person of a statement on Schedule 13G (including amendments thereto) with respect to the common stock, $0.05 par valu

September 6, 2013 SC 13G/A

ALOG / Analogic Corp. / HEARTLAND ADVISORS INC - SC 13G/A Passive Investment

SC 13G/A 1 v354435sc13g-a.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7) ANALOGIC CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 032657207 (CUSIP Number) August 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat

June 10, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2013 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 Number 0-6715 ANAL

June 4, 2013 EX-99.1

Analogic Announces Financial Results for the Third Quarter Ended April 30, 2013 and Declares Quarterly Cash Dividend Continued Revenue Growth and Double-Digit Non-GAAP Operating Margins

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the Third Quarter Ended April 30, 2013 and Declares Quarterly Cash Dividend Continued Revenue Growth and Double-Digit Non-GAAP Operating Margins PEABODY, Mass. (June 4, 2013) – Anal

June 4, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d549750d8k.htm FORM 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): June 4, 2013 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of

May 13, 2013 EX-99.1

Analogic Announces Plan to Streamline its Global Business

EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Investor Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Plan to Streamline its Global Business PEABODY, Mass. (May 13, 2013) – Analogic Corporation (Nasdaq:ALOG), enabling the world’s medical imaging and aviation security technology, today a

May 13, 2013 8-K

Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities

8-K 1 d536388d8k.htm FORM 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, 2013 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of i

March 12, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 31, 2013 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 Number 0-6715 AN

March 12, 2013 EX-10.1

Restricted Stock Unit Agreement between Analogic Corporation and James Green dated March 8, 2013

Exhibit 10.1 ANALOGIC CORPORATION Restricted Stock Unit Agreement (Time-based Vesting with Double Trigger) Amended and Restated 2009 Stock Incentive Plan This Restricted Stock Unit Agreement is made as of the Agreement Date between Analogic Corporation (the ?Company?), a Massachusetts corporation, and the Participant. I. Agreement Date Date: March 8, 2013 II. Participant Information Participant: J

March 11, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 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): March 11, 2013 Analogic Corporation (Exact name of registrant as specified in its charter) Massachusetts 0-6715 04-2454372 (State or other jurisdiction of incorporation) (Com

March 11, 2013 EX-99.1

Analogic Announces Financial Results for the Second Quarter Ended January 31, 2013 and Declares Quarterly Cash Dividend Strong Medical Imaging and Security Sales Drive 10% Revenue Growth; Double-Digit Non-GAAP Operating Margin in all Segments

EX-99.1 2 d499902dex991.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Analogic Announces Financial Results for the Second Quarter Ended January 31, 2013 and Declares Quarterly Cash Dividend Strong Medical Imaging and Security Sales Drive 10% Revenue Growth; Double

March 4, 2013 EX-99.1

Analogic Completes Acquisition of Ultrasonix Transaction Accelerates Planned Expansion into Point-of-Care Market

EX-99.1 Exhibit 99.1 News Release FOR IMMEDIATE WORLDWIDE RELEASE For Further Information, Contact: Investor Contact: Mark Namaroff Director of Investor Relations (978) 326-4058 [email protected] Media Contact: Lars Shaw Vice President of Global Marketing (408) 605-3901 [email protected] Analogic Completes Acquisition of Ultrasonix Transaction Accelerates Planned Expansion into Point

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