0001127602-15-016548.txt : 20150507
0001127602-15-016548.hdr.sgml : 20150507
20150507131145
ACCESSION NUMBER: 0001127602-15-016548
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150506
FILED AS OF DATE: 20150507
DATE AS OF CHANGE: 20150507
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AMETEK INC/
CENTRAL INDEX KEY: 0001037868
STANDARD INDUSTRIAL CLASSIFICATION: MOTORS & GENERATORS [3621]
IRS NUMBER: 141682544
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1100 CASSATT ROAD
STREET 2: PO BOX 1764
CITY: BERWYN
STATE: PA
ZIP: 19312
BUSINESS PHONE: 610-647-2121
MAIL ADDRESS:
STREET 1: 1100 CASSATT ROAD
STREET 2: PO BOX 1764
CITY: BERWYN
STATE: PA
ZIP: 19312
FORMER COMPANY:
FORMER CONFORMED NAME: AMETEK AEROSPACE PRODUCTS INC
DATE OF NAME CHANGE: 19970415
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hardin John Wesley
CENTRAL INDEX KEY: 0001439359
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12981
FILM NUMBER: 15840689
MAIL ADDRESS:
STREET 1: AMETEK,INC.,37 NORTH VALLEY RD.,BLDG.4
STREET 2: POB 1764
CITY: PAOLI
STATE: PA
ZIP: 19301
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2015-05-06
0001037868
AMETEK INC/
AME
0001439359
Hardin John Wesley
1100 CASSATT ROAD
BERWYN
PA
19312-1177
1
PRES. - ELECTRONIC INSTRUMENTS
Common Stock
2015-05-06
4
A
0
5580
52.27
A
52997
D
401k Plan
489
I
401k Plan
Common Stock/serp
16206
D
Stock Option
52.27
2015-05-06
4
A
0
24330
0
A
2022-05-05
Common Stock
24330
24330
D
Stock Option
14.5378
2016-04-22
Common Stock
23480
23480
D
Stock Option
19.5867
2017-04-28
Common Stock
35725
35725
D
Stock Option
29.8267
2018-05-02
Common Stock
25965
25965
D
Stock Option
34.0467
2019-04-30
Common Stock
29955
29955
D
Stock Option
41.74
2020-05-07
Common Stock
26220
26220
D
Stock Option
53.13
2021-05-07
Common Stock
19650
19650
D
Constitutes restricted stock issued under the AMETEK, Inc. 2011 Omnibus Incentive Compensation Plan.
The stock options will become exercisable in four equal annual installments beginning on May 6, 2016.
The stock options will become exercisable in four equal annual installments beginning on April 23, 2010.
The stock options will become exercisable in four equal annual installments beginning on April 29, 2011.
The stock options will become exercisable in four equal installments beginning on May 3, 2012.
The stock options will become exercisable in four equal installments beginning on May 1, 2013.
The stock options will become exercisable in four equal annual installments beginning on May 8, 2014.
The stock options will become exercisable in four equal annual installments beginning on May 8, 2015.
/s/Kathryn E. Sena, attorney-in-fact for Mr. Hardin
2015-05-07
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
JOHN W. HARDIN
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes,constitutes
and appoints each of Kathryn E. Sena, Robert S. Feit, Amy M. Brown and
Joy D. Atwell, each acting individually, as the undersigned's true and
lawful attorney-in-fact, with full power and authority as hereinafter
described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including amendments thereto) with respect to the securities of AMETEK,
Inc., a Delaware Corporation (the "Company"), with the United States
Securities and Exchange Commission, any national securities exchanges
and the Company, as considered necessary or advisable under Section 16(a)
of the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the "Exchange
Act");
(2) seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's
securities from any third party, including brokers, employee benefit
plan administrators and trustees, and the undersigned hereby authorizes
any such person to release any such information to the undersigned and
approves and ratifies any such release of information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in their discretion on information provided to
such attorney-in-fact without independent verification of such
information;
(2) any documents prepared and/or executed by either such attorney-in-
fact on behalf of the undersigned pursuant to this Power of Attorney will
be in such form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or desirable;
(3) neither the Company nor either of such attorneys-in-fact assumes
(i) any liability for the undersigned's responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of the undersigned
for any failure to comply with such requirements, or (iii) any obligation
or liability of the undersigned for profit disgorgement under Section
16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under
the Exchange Act,including without limitation the reporting requirements
under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the foregoing attorneys
in-fact full power and authority to do and perform all and every act and
thing whatsoever requisite, necessary or appropriate to be done in and
about the foregoing matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying all that each
such attorney-in-fact, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power of
Attorney.
This Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to each such
attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 30th day of January, 2015.
/s/John W. Hardin