AMETEK, INC. SUPPLEMENTAL SENIOR EXECUTIVE DEATH BENEFIT PLAN Effective January 1, 2005Ametek Inc/ • November 2nd, 2007 • Motors & generators • Pennsylvania
This AMETEK, Inc. Supplemental Senior Executive Death Benefit Plan (the “Plan”) is intended to provide an additional benefit to certain senior executives of AMETEK, Inc., and its subsidiaries (the “Company”), either in the form of a Retirement Benefit (as set forth in Article 4) or in the form of a Death Benefit (as set forth in Article 5), but not both. If a Participant retires from the Company after attaining early or normal retirement eligibility (or retires from the Company due to disability before attaining normal retirement eligibility and then attains normal retirement age), he will receive a Retirement Benefit determined in accordance with Article 4 of the Plan. In contrast, if a Participant dies while actively employed by the Company and is otherwise eligible to participate in the Plan (or after retiring due to disability but before attaining eligibility for normal retirement), his Beneficiary(ies) will receive a Death Benefit determined in accordance with Article 5 of the Pla
TERMINATION AND CHANGE OF CONTROL AGREEMENTTermination and Change of Control Agreement • November 2nd, 2007 • Ametek Inc/ • Motors & generators
TERMINATION AND CHANGE OF CONTROL AGREEMENT (“Agreement”), made as of October 24, 2007, between AMETEK, Inc. (the “Company”), and Frank S. Hermance (the “Executive”).
EXECUTIVE CHANGE OF CONTROL SEPARATION AGREEMENTExecutive Change of Control Separation Agreement • November 2nd, 2007 • Ametek Inc/ • Motors & generators • Pennsylvania
This Executive Change of Control Separation Agreement is entered into as of the day of , 200_, by and between AMETEK, Inc., a Delaware corporation (the “Company”), and Name of Employee (the “Employee”).
AMETEK, INC. DIRECTORS’ DEATH BENEFIT PLAN Effective January 1, 2005Ametek Inc/ • November 2nd, 2007 • Motors & generators • Pennsylvania
This AMETEK, Inc. Directors’ Death Benefit Plan (the “Plan”) is intended to provide an additional benefit to Outside Directors of AMETEK, Inc., and its subsidiaries (the “Company”), either in the form of a Retirement Benefit (as set forth in Article 4) or in the form of a Death Benefit (as set forth in Article 5), but not both. If a Participant retires from the Company after attaining normal retirement eligibility, he will receive a Retirement Benefit determined in accordance with Article 4 of the Plan. In contrast, if a Participant dies while actively serving on the Board of the Company and is otherwise eligible to participate in the Plan, his Beneficiary(ies) will receive a Death Benefit determined in accordance with Article 5 of the Plan.
PLEASE RETURN EXECUTED ORIGINAL TO KATHY SENA WITHIN 5 BUSINESS DAYS OF RECEIPT PLAN OF AMETEK, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • November 2nd, 2007 • Ametek Inc/ • Motors & generators
RESTRICTED STOCK AGREEMENT (“Agreement”), made as of Date , by and between AMETEK, Inc., a Delaware corporation (the “Company”), and Name (the “Recipient”).
