0001196395-12-000122.txt : 20121203
0001196395-12-000122.hdr.sgml : 20121203
20121203164659
ACCESSION NUMBER: 0001196395-12-000122
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121201
FILED AS OF DATE: 20121203
DATE AS OF CHANGE: 20121203
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: Maida Robert P
CENTRAL INDEX KEY: 0001563439
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-04041
FILM NUMBER: 121237963
MAIL ADDRESS:
STREET 1: 455 COMMERCE DRIVE, STE 5
CITY: AMHERST
STATE: NY
ZIP: 14228
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2012-12-01
0
0000046129
ALLIED MOTION TECHNOLOGIES INC
AMOT
0001563439
Maida Robert P
455 COMMERCE DRIVE, STE 5
AMHERST
NY
14228
0
1
0
0
Chief Financial Officer
Common Stock
6000
D
On October 1, 2012, the Reporting Person was awarded 6,000 restricted shares pursuant to the Company's 2007 Stock Incentive Plan. These restricted shares vest one-third each on March 31, 2014, 2015 and 2016. The Reporting Person was appointed Chief Financial Officer of the Company effective December 1, 2012.
Susan M. Chiarmonte, attorney-in-fact for Robert P. Maida
2012-12-03
EX-24
2
maida_poa.txt
POWER OF ATTORNEY FOR ROBERT P. MAIDA
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Susan M. Chiarmonte and Michael C. Donlon, signing singly,
the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC")
a Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) 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;
(3) 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
(4) 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 November 30, 2012.
/s/ Robert P. Maida
Robert P. Maida