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AMETEK INC/ Director's Dealing 2010

Jan 29, 2010

30052_dirs_2010-01-29_c7a06f4d-7381-48be-82ef-dbafdda3a332.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMETEK INC/ (AME)
CIK: 0001037868
Period of Report: 2010-01-28

Reporting Person: HERMANCE FRANK S (Director, CHAIRMAN OF THE BOARD & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-01-28 Common Stock/serp J 1110 $37.48 Acquired 139496 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 875769 Direct
Common Stock 120000 Indirect
Common Stock 69093 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $12.0417 2010-05-19 Common Stock (120000) 120000 Direct
Stock Option $17.45 2011-05-17 Common Stock (178995) 178995 Direct
Stock Option $20.27 2011-09-21 Common Stock (84127) 84127 Direct
Stock Option $25.2867 2012-04-26 Common Stock (130575) 130575 Direct
Stock Option $33.2667 2013-04-25 Common Stock (126615) 126615 Direct
Stock Option $36.44 2014-04-23 Common Stock (127550) 127550 Direct
Stock Option $48.60 2015-04-22 Common Stock (129490) 129490 Direct
Stock Option $32.71 2016-04-22 Common Stock (200650) 200650 Direct

Footnotes

F1: Allocated pursuant to the AMETEK, Inc. Supplemental Executive Retirement Plan under which shares are automatically distributed on a one-for-one basis upon the participant's retirement.

F2: The stock options will become exercisable in four equal installments beginning on May 20, 2004.

F3: The stock options will become exercisable in four equal installments beginning on May 18, 2005.

F4: The stock options will become exercisable in four equal installments beginning on September 22, 2005.

F5: The stock options will become exercisable in four equal installments beginning on April 27, 2006.

F6: The stock options will become exercisable in four equal installments beginning on April 26, 2007.

F7: The stock options will become exercisable in four equal installments beginning on April 24, 2008.

F8: The stock options will become exercisable in four equal installments beginning on April 23, 2009.

F9: The stock options will become exercisable in four equal annual installments beginning on April 23, 2010.