NOVANTA INC — Director's Dealing 2021

Jan 6, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NOVANTA INC (NOVT)
CIK: 0001076930
Period of Report: 2021-01-04

Reporting Person: King Brian Douglas (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-01-04	Common Stock	M	682	—	Acquired	1674	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-01-04	Restricted Stock Units	$	M	682	Disposed		Common Stock (682)	Direct
2021-01-04	Restricted Stock Units	$	A	531	Acquired		Common Stock (531)	Direct
2021-01-04	Deferred Stock Units	$	A	531	Acquired		Common Stock (531)	Direct

Footnotes

F1: Each Restricted Stock Unit ("RSU") was the economic equivalent of one Novanta Inc. common share. On January 4, 2021, the RSUs were settled in Novanta Inc. common shares.

F2: Each Restricted Stock Unit represents the right to receive one Novanta Inc. common share on the first anniversary of the Grant Date (or, if such date is not a business day, on the first business day immediately following the first anniversary of the Grant Date).

F3: The Restricted Stock Units were fully vested and non-forfeitable on the Grant Date.

F4: As of the date the reporting person ceases to be a director of the issuer, each Deferred Stock Unit will convert into a share of issuer common stock. The Deferred Stock Units were fully vested and non-forfeitable on the Grant Date.