ZIGO » Topics » Item 15. Directors, Executive Officers and Corporate Governance

This excerpt taken from the ZIGO 10-K filed Oct 27, 2008.

Item 15. Directors, Executive Officers and Corporate Governance

The following documents are filed as part of this Annual Report:

31.1     

Certification Pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

 
31.2     

Certification Pursuant to Rule 13a-14(a) or 15d-14(a) of the Securities Exchange Act of 1934, as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

 
32.1     

Certification Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 
32.2     

Certification Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 

22


SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

ZYGO CORPORATION        
Registrant        
 
By      /s/ Walter A. Shephard   Date   October 27, 2008
Walter A. Shephard        
Vice President, Finance, Chief        
Financial Officer, and Treasurer        

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

/s/ J. Bruce Robinson   Chairman and Chief Executive Officer October 27, 2008
J. Bruce Robinson   (principal executive officer)  
 
/s/ Walter A. Shephard   Vice President, Finance, Chief October 27, 2008
Walter A. Shephard   Financial Officer, and Treasurer  
    (principal financial and accounting officer)  
 
*   Senior Vice President, Technology October 27, 2008
Carl A. Zanoni   and Director  
 
*   Director October 27, 2008
Eugene G. Banucci      
 
*   Director October 27, 2008
Youssef A. El-Mansy      
 
*   Director October 27, 2008
Samuel H. Fuller      
 
*   Director October 27, 2008
Seymour E. Liebman      
 
*   Director October 27, 2008
Robert G. McKelvey      
 
*   Director October 27, 2008
Robert B. Taylor      
 
*   Director October 27, 2008
Carol P. Wallace      
 
*   Director October 27, 2008
Bruce W. Worster      
 
* By : /s/ Walter A. Shephard      
Walter A. Shephard      
Attorney-in-fact      

23


EXHIBIT INDEX

31.1     

Certification Pursuant to Rule 13A-14(a) or 15D-14(a) of the Securities Exchange Act of 1934, as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

 
31.2     

Certification Pursuant to Rule 13A-14(a) or 15D-14(a) of the Securities Exchange Act of 1934, as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002

 
32.1     

Certification Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 
32.2     

Certification Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

 

This excerpt taken from the ZIGO 10-K filed Sep 15, 2008.

Item 10. Directors, Executive Officers and Corporate Governance

Except for the information concerning executive officers which is set forth in Part I of this Annual Report, information required by this item will be included under the captions “Election of Board of Directors” and “Corporate Governance” in our Proxy Statement to be filed pursuant to Regulation 14A for use in connection with our company’s 2008 Annual Meeting of Stockholders and is incorporated herein by reference.

This excerpt taken from the ZIGO 10-K filed Sep 20, 2007.

Item 10. Directors, and Executive Officers and Corporate Governance

Except for the information concerning executive officers which is set forth in Part I of this Annual Report, information required by this item will be included under the captions “Election of Board of Directors” and “Corporate Governance” in our Proxy Statement to be filed pursuant to Regulation 14A for use in connection with our company’s 2007 Annual Meeting of Stockholders and is incorporated herein by reference.

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