-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q8mCWsl56gCtSkl7AyOo0iPYNs+GkABu03mxxi78/Gdx6m2OHYlSLTFH9DeCzJ+U adQvUmPTFg3+2oPLQl4C/Q== 0001196395-04-000067.txt : 20040727 0001196395-04-000067.hdr.sgml : 20040727 20040723192424 ACCESSION NUMBER: 0001196395-04-000067 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040421 FILED AS OF DATE: 20040723 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIED MOTION TECHNOLOGIES INC CENTRAL INDEX KEY: 0000046129 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 840518115 STATE OF INCORPORATION: CO FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 23 INVERNESS WAY EAST STREET 2: STE 150 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 3037998520 FORMER COMPANY: FORMER CONFORMED NAME: HATHAWAY CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HATHAWAY INSTRUMENTS INC DATE OF NAME CHANGE: 19820916 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WARZALA RICHARD S CENTRAL INDEX KEY: 0001024225 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-04041 FILM NUMBER: 04929805 BUSINESS ADDRESS: STREET 1: ALLIED MOTION TECHNOLOGIES INC STREET 2: 23 INVERNESS WAY EAST STE 150 CITY: ANGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303 799 8520 MAIL ADDRESS: STREET 1: C/O AMERICAN PRECISION INDUSTRIES INC STREET 2: 2777 WALDEN AVE CITY: BUFFALO STATE: NY ZIP: 14225 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-04-21 0000046129 ALLIED MOTION TECHNOLOGIES INC AMOT 0001024225 WARZALA RICHARD S ALLIED MOTION TECHNOLOGIES INC. 23 INVERNESS WAY EAST, STE. 150 ENGLEWOOD CO 80112 0 1 0 0 President Options (Right to Buy) 4.27 2004-04-21 4 A 0 60000 A 2004-12-31 2011-04-21 Common Stock 60000 60000 D Grant of stock options under the Year 2000 Stock Incentive Plan. Susan M. Chiarmonte, Attorney-in-Fact for Richard S. Warzala 2004-07-23 EX-24 2 warzala_poa.htm POWER OF ATTORNEY FOR RICHARD S. WARZALA 
POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below

constitutes and appoints Richard D. Smith or Susan M. Chiarmonte his true and

lawful attorney-in-fact and agent, with full power of substitution and

resubstitution, for him and in his name, place and stead, in any and all

capacities, to sign a Form 4 relating to his ownership of shares of Allied

Motion Technologies, Inc., and any and all amendments thereto, and to file the

same, with all exhibits thereto, and any other documents in connection

therewith, with the Securities and Exchange Commission, granting unto said

attorney-in-fact and agent, full power and authority to do and perform each

and every act and thing requisite or necessary to be done in and about the

premises, as fully to all intents and purposes as he might or could do in

person, hereby ratifying and confirming all that said attorney-in-fact and

agent, or her substitute or substitutes, may lawfully do or cause to be done

by virtue hereof.



/s/ Richard S. Warzala

President

July 24, 2003
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