0001196395-15-000066.txt : 20150810 0001196395-15-000066.hdr.sgml : 20150810 20150810165543 ACCESSION NUMBER: 0001196395-15-000066 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150810 FILED AS OF DATE: 20150810 DATE AS OF CHANGE: 20150810 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: Leach Michael R CENTRAL INDEX KEY: 0001650506 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-04041 FILM NUMBER: 151041455 MAIL ADDRESS: STREET 1: 495 COMMERCE DRIVE, STE 3 CITY: AMHERST STATE: NY ZIP: 14228 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-08-10 1 0000046129 ALLIED MOTION TECHNOLOGIES INC AMOT 0001650506 Leach Michael R 495 COMMERCE DRIVE, SUITE 3 AMHERST NY 14032 0 1 0 0 Chief Financial Officer Susan M. Chiarmonte, attorney-in-fact for Michael R. Leach 2015-08-10 EX-24 2 leach_poa.txt POWER OF ATTORNEY FOR MICHAEL R. LEACH 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; (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 August 5, 2015. /s/ Michael R. Leach Michael R. Leach