0001127602-12-030018.txt : 20121107 0001127602-12-030018.hdr.sgml : 20121107 20121107161026 ACCESSION NUMBER: 0001127602-12-030018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121107 FILED AS OF DATE: 20121107 DATE AS OF CHANGE: 20121107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILLIAMS DENNIS K CENTRAL INDEX KEY: 0001187817 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12981 FILM NUMBER: 121186874 MAIL ADDRESS: STREET 1: C/O IDEX CORP STREET 2: 630 DUNDEE ROAD CITY: NORTHBROOK STATE: IL ZIP: 60062 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMETEK INC/ CENTRAL INDEX KEY: 0001037868 STANDARD INDUSTRIAL CLASSIFICATION: MOTORS & GENERATORS [3621] IRS NUMBER: 141682544 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1100 CASSATT ROAD STREET 2: PO BOX 1764 CITY: BERWYN STATE: PA ZIP: 19312 BUSINESS PHONE: 610-647-2121 MAIL ADDRESS: STREET 1: 1100 CASSATT ROAD STREET 2: PO BOX 1764 CITY: BERWYN STATE: PA ZIP: 19312 FORMER COMPANY: FORMER CONFORMED NAME: AMETEK AEROSPACE PRODUCTS INC DATE OF NAME CHANGE: 19970415 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2012-11-07 0001037868 AMETEK INC/ AME 0001187817 WILLIAMS DENNIS K 153 S. BEACH ROAD HOBE SOUND FL 33455 1 Common Stock 2012-11-07 4 M 0 8200 14.7852 A 24797 D Common Stock 2012-11-07 4 S 0 8200 35.9966 D 16597 D Stock Option 14.7852 2012-11-07 4 M 0 8200 0 D 2013-04-25 Common Stock 8200 0 D Stock Option 16.1955 2014-04-23 Common Stock 9540 9540 D Stock Option 21.60 2015-04-22 Common Stock 8167 8167 D Stock Option 14.5378 2016-04-22 Common Stock 8820 8820 D Stock Option 19.5867 2017-04-28 Common Stock 7582 7582 D Stock Option 29.8267 2018-05-02 Common Stock 4050 4050 D Stock Option 34.0467 2019-04-30 Common Stock 4725 4725 D Stock Option 30.74 2019-07-25 Common Stock 1570 1570 D The shares were sold at prices ranging from $35.68 to $36.1150 per share. Upon request by the SEC staff, the issuer or any security holder of the issuer, the reporting person will provide information regarding the number of shares sold at each separate price. The stock options will become exercisable in four equal annual installments beginning on April 26, 2007. The stock options will become exercisable in four equal annual installments beginning on April 24, 2008. The stock options will become exercisable in four equal annual installments beginning on April 23, 2009. The stock options will become exercisable in four equal annual installments beginning on April 23, 2010. The stock options will become exercisable in four equal annual installments beginning on April 29, 2011. The stock options will become exercisable in four equal installments beginning on May 3, 2012. The stock options will become exercisable in four equal installments beginning on May 1, 2013. The stock options will become exercisable in four equal annual installments beginning on July 26, 2013. /s/Kathryn E. Sena, attorney-in-fact for Mr. Williams 2012-11-07 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): DENNIS K. WILLIAMS LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Kathryn E. Sena, Robert S. Feit, Patrick J. Farris and Amy M. Brown, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including amendments thereto) with respect to the securities of AMETEK, Inc., a Delaware Corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney- in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney- in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in- fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney- in-fact, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in- fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of July, 2011. /s/Dennis K. Williams