-----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, Vb7igq7yQVBikTWq48LjjqaBqiFivm972WWM9ngZDqDB3hy1Fjnx+V8lRXhlefRj /nuRtVwW5alxyZV8SrGviA== 0001196395-05-000024.txt : 20050228 0001196395-05-000024.hdr.sgml : 20050228 20050228174438 ACCESSION NUMBER: 0001196395-05-000024 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050217 FILED AS OF DATE: 20050228 DATE AS OF CHANGE: 20050228 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: Wyman Kenneth R CENTRAL INDEX KEY: 0001319252 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-04041 FILM NUMBER: 05647067 BUSINESS ADDRESS: BUSINESS PHONE: 303-799-8520 MAIL ADDRESS: STREET 1: 23 INVERNESS WAY EAST STREET 2: SUITE 150 CITY: ENGLEWOOD STATE: CO ZIP: 80112 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-02-17 0 0000046129 ALLIED MOTION TECHNOLOGIES INC AMOT 0001319252 Wyman Kenneth R C/O ALLIED MOTION TECHNOLOGIES INC. 23 INVERNESS WAY EAST, SUITE 150 ENGLEWOOD CO 80112 1 1 0 0 Vice President of Marketing Common Stock 648 D Options (Right to Buy) 1.77 2004-02-13 2013-02-13 Common Stock 30000 D Options (Right to Buy) 4.75 2004-12-31 2014-02-13 Common Stock 10000 D Options (Right to Buy) 5.46 2004-12-31 2014-10-28 Common Stock 10000 D Exercisable one-third on February 13, 2004, one-third on February 13, 2005 and one-third on February 13, 2006. Kenneth R. Wyman 2005-02-28 EX-24 2 wyman_poa.txt POWER OF ATTORNEY FOR KENNETH R. WYMAN POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Richard D. Smith and Susan M. Chiarmonte, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Allied Motion Technologies Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of February, 2005. Signature: /s/ Kenneth R. Wyman Kenneth R. Wyman -----END PRIVACY-ENHANCED MESSAGE-----