-----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, VdDkPTtFNX/45Ua1UynfOVxoHesZcO89OH2upgCc9zoLRWtnNM+4wYVCdoZzx0JL RvSwclcYL2QEgpfb5Grkog== 0001196395-07-000068.txt : 20070813 0001196395-07-000068.hdr.sgml : 20070813 20070813124538 ACCESSION NUMBER: 0001196395-07-000068 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070802 FILED AS OF DATE: 20070813 DATE AS OF CHANGE: 20070813 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: 1231 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: Heath S. R. Jr. CENTRAL INDEX KEY: 0001409544 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-04041 FILM NUMBER: 071047958 BUSINESS ADDRESS: BUSINESS PHONE: 303-799-8520 MAIL ADDRESS: STREET 1: 23 INVERNESS WAY EAST, SUITE 150 CITY: ENGLEWOOD STATE: CO ZIP: 80112 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-08-02 0 0000046129 ALLIED MOTION TECHNOLOGIES INC AMOT 0001409544 Heath S. R. Jr. C/O ALLIED MOTION TECHNOLOGIES INC. 23 INVERNESS WAY EAST, SUITE 150 ENGLEWOOD CO 80112 1 0 0 0 Common Stock 0 D Susan M. Chiarmonte, attorney-in-fact for S.R. (Rollie) Heath, Jr. 2007-08-13 EX-24 2 heath_poa.txt POWE OF ATTORNEY FOR S.R. (ROLLIE) HEATH, JR. 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 ID, Form 3 or 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/ S.R. Heath Director August 2, 2007 -----END PRIVACY-ENHANCED MESSAGE-----