ALLIENT INC — Proxy Solicitation & Information Statement 2010

Apr 29, 2010

DEFA14A 1 a10-9032_1defa14a.htm DEFA14A

| UNITED
STATES | | |
| --- | --- | --- |
| SECURITIES AND EXCHANGE COMMISSION | | |
| Washington, D.C. 20549 | | |
| SCHEDULE 14A | | |
| Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) | | |
| Filed by the Registrant x | | |
| Filed by a Party other than the
Registrant o | | |
| Check the appropriate box: | | |
| o | Preliminary Proxy Statement | |
| o | Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| o | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| o | Soliciting Material Pursuant to
§240.14a-12 | |
| Allied
Motion Technologies Inc. | | |
| (Name
of Registrant as Specified In Its Charter) | | |
| (Name
of Person(s) Filing Proxy Statement, if other than the Registrant) | | |
| Payment of Filing Fee (Check the
appropriate box): | | |
| x | No fee required. | |
| o | Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| | (1) | Title of each class of securities to
which transaction applies: |
| | (2) | Aggregate number of securities to
which transaction applies: |
| | (3) | Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth
the amount on which the filing fee is calculated and state how it was
determined): |
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transaction: |
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| o | Fee paid previously with preliminary
materials. | |
| o | Check box if any part of the fee is
offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
for which the offsetting fee was paid previously. Identify the previous
filing by registration statement number, or the Form or Schedule and the date
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| | (1) | Amount Previously Paid: |
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| | (4) | Date Filed: |

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*IMPORTANT REMINDER*

April 29, 2010

Dear Shareholder:

We have previously mailed to you proxy materials relating to the Annual Meeting of Shareholders scheduled to be held on Thursday, May 13, 2010.

According to our latest records, we have not received your proxy card for this important meeting. Regardless of the number of shares you own, it is important that they are represented and voted at the meeting. Please take a moment to sign, date and mail the enclosed duplicate proxy card promptly in the return envelope provided for your convenience.

For the reasons set forth in the Proxy Statement, dated March 19, 2010, the Board of Directors recommends that you vote “For” all proposals on the meeting agenda.

Thank you for your cooperation and continued support.

Sincerely,
●
Susan M. Chiarmonte
Secretary

If you need to review the material, the Proxy Statement and Annual Report are available at https://materials.proxyvote.com/019330.

Allied Motion Technologies Inc.

23 Inverness Way East, Ste 150

Englewood, CO 80112-5711

USA

Tel: 1 (303) 799-8520

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