A Dark Vector Cognition product

Item 15. (3)

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Item 15. (3)

Exhibit NumberDescriptionIncorporated Herein by Reference to
3.1*Conformed Copy of Amended and Restated Certificate of Incorporation of AMETEK, Inc. as amended to and including November 29, 2016.
3.2By-Laws of AMETEK, Inc. as amended to and including February 10, 2017.Exhibit 3.2 to Form 8-K, dated February 13, 2017, SEC File No. 1-12981.
4.1AMETEK, Inc. and American Stock Transfer & Trust Company as Rights Agent, Rights Agreement, dated as of June 2, 2007.Exhibit 4.1 to Form 8-K dated June 5, 2007, SEC File No. 1-12981.
4.2†AMETEK, Inc. 2007 Omnibus Incentive Compensation Plan, dated as of April 24, 2007 (the “2007 Plan”).Exhibit 4 to Form S-8 dated May 10, 2007, SEC File No. 1-12981.
4.3†Amendment No. 1 to the 2007 Plan.Exhibit 4.3 to 2012 Form 10-K, SEC File No. 1-12981.
4.4†AMETEK, Inc. 2011 Omnibus Incentive Compensation Plan, dated as of May 3, 2011 (the “2011 Plan”).Exhibit 4 to Form S-8 dated May 6, 2011, SEC File No. 1-12981.
4.5†Amendment No. 1 to the 2011 Plan.Exhibit 4.5 to 2012 Form 10-K, SEC File No. 1-12981.
10.1†AMETEK, Inc. Retirement Plan for Directors, amended and restated effective January 1, 2005.Exhibit 10.4 to Form 10-Q dated September 30, 2007, SEC File No. 1-12981.
10.2†AMETEK, Inc. Directors’ Deferred Compensation Plan, effective January 1, 2012Exhibit 10.2 to 2014 Form 10-K, SEC File No. 1-12981.
10.3†*AMETEK, Inc. Deferred Compensation Plan, amended and restated as of January 1, 2017.
10.4†*AMETEK, Inc. Supplemental Senior Executive Death Benefit Plan, effective January 1, 2017.
10.5†*AMETEK, Inc. 2004 Executive Death Benefit Plan, amended and restated effective January 1, 2017.
10.6†AMETEK, Inc. Directors’ Death Benefit Plan, effective January 1, 2005.Exhibit 10.3 to Form 10-Q dated September 30, 2007, SEC File No. 1-12981.
10.7†Form of Executive Change of Control Separation Agreement between AMETEK, Inc. and a named executive.Exhibit 10.7 to Form 10-Q dated September 30, 2007, SEC File No. 1-12981.
10.8†Termination and Change of Control Agreement between AMETEK, Inc. and a named executive, dated October 24, 2007.Exhibit 10.8 to Form 10-Q dated September 30, 2007, SEC File No. 1-12981.
10.9†Amendment to the Termination and Change of Control Agreement between AMETEK, Inc. and a named executive, dated May 3, 2016.Exhibit 10.1 to Form 10-Q dated June 30, 2016, SEC File No. 1-12981.
Table of Contents
Exhibit NumberDescriptionIncorporated Herein by Reference to
10.10†*The AMETEK Retirement and Savings Plan, amended and restated as of January 1, 2017.
10.11†Form of Severance Benefit Agreement between the Company and certain executives of the Company.Exhibit (10) (ww) to 1989 Form 10-K, SEC File No. 1-168.
10.12†Form of Supplemental Retirement Benefit Agreement between the Company and certain executives of the Company, as of May 21, 1991.Exhibit 10.61 to 1991 Form 10-K, SEC File No. 1-168.
10.13†*AMETEK, Inc. Supplemental Executive Retirement Plan, amended and restated as of January 1, 2017.
10.14†Form of Restricted Stock Agreement between AMETEK, Inc. and certain executives of AMETEK, Inc.Exhibit 10.9 to Form 10-Q dated September 30, 2007, SEC File No. 1-12981.
10.15Amended and Restated Credit Agreement as of September 22, 2011, as amended and restated as of March 10, 2016, among AMETEK, Inc., the Foreign Subsidiary Borrowers Party Hereto, the Lenders Party thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, and Bank of America, N.A., PNC Bank, National Association, SunTrust Bank and Wells Fargo Bank, National Association, as Co-Syndication Agents.Exhibit 10.1 to Form 8-K dated March 14, 2016, SEC File No. 1-12981.
10.16AMETEK, Inc. Note Purchase Agreement, as of August 30, 2007.Exhibit 10.1 to Form 8-K dated September 5, 2007, SEC File No. 1-12981.
10.17Amendment No. 1 to Note Purchase Agreement, as of August 30, 2007.Exhibit 10.1 to Form 10-Q dated September 30, 2014, SEC File No. 1-12981.
10.18Amendment No. 2 to Note Purchase Agreement, as of August 30, 2007.Exhibit 10.2 to Form 10-Q dated September 30, 2016, SEC File No. 1-12981.
10.19AMETEK, Inc. Note Purchase Agreement, as of September 17, 2008.Exhibit 10.1 to Form 8-K dated September 19, 2008, SEC File No. 1-12981.
10.20Amendment No. 1 to Note Purchase Agreement, as of September 17, 2008.Exhibit 10.2 to Form 10-Q dated September 30, 2014, SEC File No. 1-12981.
10.21Amendment No. 2 to Note Purchase Agreement, as of September 17, 2008.Exhibit 10.3 to Form 10-Q dated September 30, 2016, SEC File No. 1-12981.
10.22AMETEK, Inc. Note Purchase Agreement, as of September 30, 2014.Exhibit 10.1 to Form 8-K dated October 2, 2014, SEC File No. 1-12981.
10.23Amendment No. 1 to Note Purchase Agreement, as of September 30, 2014.Exhibit 10.1 to Form 10-Q dated September 30, 2016, SEC File No. 1-12981.
10.24AMETEK, Inc. Note Purchase Agreement, as of October 31, 2016.Exhibit 10.1 to Form 8-K dated November 2, 2016, SEC File No. 1-12981.
Table of Contents
Exhibit NumberDescriptionIncorporated Herein by Reference to
12*Statement regarding computation of ratio of earnings to fixed charges.
21*Subsidiaries of the Registrant.
23*Consent of Independent Registered Public Accounting Firm.
31.1*Certification of Chief Executive Officer, Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2*Certification of Chief Financial Officer, Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1*Certification of Chief Executive Officer, Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2*Certification of Chief Financial Officer, Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS*XBRL Instance Document.
101.SCH*XBRL Taxonomy Extension Schema Document.
101.CAL*XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF*XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB*XBRL Taxonomy Extension Label Linkbase Document.
101.PRE*XBRL Taxonomy Extension Presentation Linkbase Document.
†Management contract or compensatory plan required to be filed pursuant to Item 601 of Regulation S-K.
*Filed electronically herewith.

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