ALLIENT INC — Director's Dealing 2011

Feb 25, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ALLIED MOTION TECHNOLOGIES INC (AMOT)
CIK: 0000046129
Period of Report: 2011-02-23

Reporting Person: WARZALA RICHARD S (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-23	Common Stock	A	10000	—	Acquired	726650	Direct
2011-02-23	Common Stock	A	20000	—	Acquired	746650	Direct
2011-02-23	Common Stock	F	17871	$7.08	Disposed	728779	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	57754	Indirect
Common Stock	8736	Indirect

Footnotes

F1: Grant of restricted shares pursuant to the Company's 2007 Stock Incentive Plan, as amended. These restricted shares vest one-third each on March 31, 2012, 2013 and 2014.

F2: Grant of restricted shares pursuant to the Company's 2007 Stock Incentive Plan, as amended. These restricted shares will vest, in whole or in part, upon the satisfaction of certain annual and cumulative performance goals established by the Compensation Committee with respect to the three-year period ending December 31, 2014.

F3: On February 23, 2011, 51,060 restricted shares vested and the Reporting Person instructed the Company to withhold 17,871 shares to cover tax withholding obligations as permitted under the Company's Year 2000 Stock Incentive Plan, as amended, and the 2007 Stock Incentive Plan, as amended.