0001127602-22-000836.txt : 20220105
0001127602-22-000836.hdr.sgml : 20220105
20220105160825
ACCESSION NUMBER: 0001127602-22-000836
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220101
FILED AS OF DATE: 20220105
DATE AS OF CHANGE: 20220105
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hermance David F.
CENTRAL INDEX KEY: 0001897901
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12981
FILM NUMBER: 22511191
MAIL ADDRESS:
STREET 1: 1100 CASSATT ROAD
CITY: BERWYN
STATE: PA
ZIP: 19312
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: AMETEK INC/
CENTRAL INDEX KEY: 0001037868
STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823]
IRS NUMBER: 141682544
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1100 CASSATT ROAD
CITY: BERWYN
STATE: PA
ZIP: 19312
BUSINESS PHONE: 610-647-2121
MAIL ADDRESS:
STREET 1: 1100 CASSATT ROAD
CITY: BERWYN
STATE: PA
ZIP: 19312
FORMER COMPANY:
FORMER CONFORMED NAME: AMETEK AEROSPACE PRODUCTS INC
DATE OF NAME CHANGE: 19970415
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2022-01-01
0
0001037868
AMETEK INC/
AME
0001897901
Hermance David F.
1100 CASSATT ROAD
BERWYN
PA
19312
1
PRESIDENT - ELECTROMECHANICAL
401k Plan
472
I
401(K) Plan
Common Stock
30590
D
Common Stock/ Serp
967
D
Stock Option
60.30
2024-05-09
Common Stock
11816
D
Stock Option
73.45
2028-05-08
Common Stock
6243
D
Stock Option
85.45
2029-05-09
Common Stock
6608
D
Stock Option
63.37
2030-03-20
Common Stock
7431
D
Stock Option
121.91
2031-03-11
Common Stock
3967
D
The stock options became exercisable in four equal annual installments beginning on May 9, 2018.
The stock options will become exercisable in three equal annual installments beginning on May 8, 2019.
The stock options will become exercisable in three equal annual installments beginning on May 9, 2020.
The stock options will become exercisable in three equal annual installments beginning on March 20, 2021.
The stock options will become exercisable in three equal annual installments beginning on March 11, 2022.
/s/ Lynn Carino, attorney-in-fact for David Hermance
2022-01-05
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
DAVID F. HERMANCE
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints each of Robert S. Feit and Lynn Carino, 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) obtain EDGAR access codes and 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 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 3rd day of December 2021.
/s/ David F. Hermance