0001196395-14-000037.txt : 20140515
0001196395-14-000037.hdr.sgml : 20140515
20140515083117
ACCESSION NUMBER: 0001196395-14-000037
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140513
FILED AS OF DATE: 20140515
DATE AS OF CHANGE: 20140515
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: 455 COMMERCE DRIVE, SUITE 4
CITY: AMHERST
STATE: NY
ZIP: 14228-2313
BUSINESS PHONE: 716-242-8634
MAIL ADDRESS:
STREET 1: 455 COMMERCE DRIVE, SUITE 4
CITY: AMHERST
STATE: NY
ZIP: 14228-2313
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: TANOUS JAMES J
CENTRAL INDEX KEY: 0001024221
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-04041
FILM NUMBER: 14843995
BUSINESS ADDRESS:
BUSINESS PHONE: 7166849700
MAIL ADDRESS:
STREET 1: 800 FLEET BANK BLDG
STREET 2: 12 FOUNTAIN PLZ
CITY: BUFFALO
STATE: NY
ZIP: 14202
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2014-05-13
1
0000046129
ALLIED MOTION TECHNOLOGIES INC
AMOT
0001024221
TANOUS JAMES J
C/O ALLIED MOTION TECHNOLOGIES INC.
455 COMMERCE DRIVE, SUITE 4
AMHERST
NY
14228
1
0
0
0
Susan M. Chiarmonte, attorney-in-fact for James J. Tanous
2014-05-14
EX-24
2
tanous_poa.txt
POWER OF ATTORNEY FOR JAMES J. TANOUS
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Robert P. Maida, 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;
(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; and
(5) designate any person then serving as a director or officer of the Company
to be an additional or substitute attorney-in-fact under this Power of Attorney
with the same power and authority as if such person were named herein.
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 May 13, 2014.
/s/ James J. Tanous
James J. Tanous