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Item 15. Exhibits and Financial Statement Schedules

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Item 15. Exhibits and Financial Statement Schedules

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(a)(1) Financial Statements:

Financial statements are shown in the Index to Financial Statements included in Part II, Item 8 of this Annual Report on Form 10-K.

(a)(2) Financial Statement Schedules:

Financial statement schedules have been omitted because either they are not applicable or the required information is included in the financial statements or the notes thereto.

(a)(3) Exhibits:

Exhibit NumberDescriptionIncorporated Herein by Reference to
3.1Conformed Copy of Amended and Restated Certificate of Incorporation of AMETEK, Inc. as amended to and including November 29, 2016.Exhibit 3.1 to 2016 Form 10-K, SEC File No. 1-12981.
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.
4.1†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.
4.2†Amendment No. 1 to the 2007 Plan.Exhibit 4.3 to 2012 Form 10-K, SEC File No. 1-12981.
4.3†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.
4.4†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. Director’s Deferred Compensation Plan, amended and restated as of October 1, 2018.Exhibit 10.1 to Form 10-Q dated September 30, 2018, SEC File No. 1-12981.
10.3†AMETEK, Inc. Deferred Compensation Plan, amended and restated as of June 15, 2018.Exhibit 10.1 to Form 10-Q dated June 30, 2018, SEC File No. 1-12981.
10.4†AMETEK, Inc. Supplemental Senior Executive Death Benefit Plan, effective January 1, 2017.Exhibit 10.4 to 2016 Form 10-K, SEC File No. 1-12981.
10.5†AMETEK, Inc. 2004 Executive Death Benefit Plan, amended and restated effective January 1, 2017.Exhibit 10.5 to 2016 Form 10-K, SEC File No. 1-12981.
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Exhibit NumberDescriptionIncorporated Herein by Reference to
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 May 8, 2017.Exhibit 10.1 to Form 10-Q dated March 31, 2017, SEC File No. 1-12981.
10.9†AMETEK, Inc. Retirement and Savings Plan, amended and restated as of September 4, 2018.Exhibit 10.2 to Form 10-Q dated September 30, 2018, SEC File No. 1-12981.
10.10†AMETEK, Inc. Supplemental Executive Retirement Plan, amended and restated as of October 1, 2018.Exhibit 10.3 to Form 10-Q dated September 30, 2018, SEC File No. 1-12981.
10.11†Form of Performance Restricted Stock Unit Agreement for Chief Executive Officer.Exhibit 10.1 to Form 10-Q dated March 31, 2018, SEC File No. 1-12981.
10.12†Form of Performance Restricted Stock Unit Agreement.Exhibit 10.2 to Form 10-Q dated March 31, 2018, SEC File No. 1-12981.
10.13†AMETEK, Inc. 2011 Omnibus Incentive Compensation Plan, Form of Restricted Stock Agreement for non-employee Directors.Exhibit 10.1 to Form 8-K dated May 8, 2018, SEC File No. 1-12981.
10.14†AMETEK, Inc. 2011 Omnibus Incentive Compensation Plan, Form of Restricted Stock Agreement for Chief Executive Officer.Exhibit 10.2 to Form 8-K dated May 8, 2018, SEC File No. 1-12981.
10.15†AMETEK, Inc. 2011 Omnibus Incentive Compensation Plan, Form of Restricted Stock Agreement for Employees.Exhibit 10.3 to Form 8-K dated May 8, 2018, SEC File No. 1-12981.
10.16†AMETEK, Inc. 2011 Omnibus Incentive Compensation Plan, Form of Global Non-Qualified Stock Option Agreement for Employees.Exhibit 10.4 to Form 8-K dated May 8, 2018, SEC File No. 1-12981.
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Exhibit NumberDescriptionIncorporated Herein by Reference to
10.17Amended and Restated Credit Agreement as of September 22, 2011, as amended and restated as of March 10, 2016, and as further amended and restated as of October 30, 2018, among AMETEK, Inc., the Foreign Subsidiary Borrowers Party Hereto, the Lenders Party Hereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Bank of America, N.A., PNC Bank, National Association, SunTrust Bank and Wells Fargo Bank, National Association, as Co-Syndication Agents, and U.S. Bank National Association, Mizuho Bank (USA), BNP Paribas, National Westminster Bank Plc and Commerzbank AG, New York Branch, as Co-Documentation Agents.Exhibit 10.4 to Form 10-Q dated September 30, 2018, SEC File No. 1-12981.
10.18AMETEK, 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.
10.19Amendment 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.
10.20Amendment 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.
10.21AMETEK, 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.
10.22Amendment 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.
10.23Amendment 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.
10.24AMETEK, 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.
10.25Amendment 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.
10.26AMETEK, 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.
10.27AMETEK, Inc. 2018 Note Purchase Agreement, dated as of December 13, 2018.Exhibit 10.1 to Form 8-K dated December 13, 2018, SEC File No. 1-12981.
12*Statement regarding computation of ratio of earnings to fixed charges.
21*Subsidiaries of the Registrant.
23*Consent of Independent Registered Public Accounting Firm.
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Exhibit NumberDescriptionIncorporated Herein by Reference to
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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SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

AMETEK, Inc.
By:/s/ DAVID A. ZAPICO
David A. Zapico
Chief Executive Officer
Date: February 21, 2019

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

SignatureTitleDate
/s/ DAVID A. ZAPICO David A. ZapicoChairman of the Board of Directors and Chief Executive Officer (Principal Executive Officer)February 21, 2019
/s/ WILLIAM J. BURKE William J. BurkeExecutive Vice President – Chief Financial Officer (Principal Financial Officer)February 21, 2019
/s/ THOMAS M. MONTGOMERY Thomas M. MontgomerySenior Vice President – Comptroller (Principal Accounting Officer)February 21, 2019
/s/ THOMAS A. AMATO Thomas A. AmatoDirectorFebruary 21, 2019
/s/ RUBY R. CHANDY Ruby R. ChandyDirectorFebruary 21, 2019
/s/ ANTHONY J. CONTI Anthony J. ContiDirectorFebruary 21, 2019
/s/ STEVEN W. KOHLHAGEN Steven W. KohlhagenDirectorFebruary 21, 2019
/s/ GRETCHEN W. MCCLAIN Gretchen W. McClainDirectorFebruary 21, 2019
/s/ ELIZABETH R. VARET Elizabeth R. VaretDirectorFebruary 21, 2019
/s/ DENNIS K. WILLIAMS Dennis K. WilliamsDirectorFebruary 21, 2019

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