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Item 15. Exhibits and Financial Statement Schedules

18K characters. Original on sec.gov ·

Item 15. Exhibits and Financial Statement Schedules

(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 May 9, 2019.Exhibit 3.1 to Form 8-K, dated May 13, 2019, SEC File No. 1-12981.
3.2By-Laws of AMETEK, Inc. as amended to and including November 9, 2018.Exhibit 3.2 to Form 10-Q dated March 31, 2020, 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.
4.5†AMETEK, Inc. 2020 Omnibus Incentive Compensation PlanExhibit 4.3 to Form S-8 dated May 8, 2020, 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.
10.5†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.
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.

Table of Contents

Exhibit NumberDescriptionIncorporated Herein by Reference to
10.8*Amended and Restated Termination and Change of Control Agreement between AMETEK, Inc. and a named executive, dated February 19, 2024.
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.
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.

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Exhibit NumberDescriptionIncorporated Herein by Reference to
10.18Amendment No. 1 to Amended and Restated Credit Agreement, dated April 26, 2021, by and among AMETEK, Inc., AMETEK European Holdings Limited, AMETEK Canada Limited Partnership and AMETEK Material Analysis Holdings GmbH as Foreign Subsidiary Borrowers, with the lenders from time to time party thereto and JPMorgan Chase Bank, N.A., as Administrative Agent and Bank of America, N.A., PNC Bank, National Association, Truist Bank and Wells Fargo Bank, National Association, as Co-Syndication Agents.Exhibit 10.1 to Form 8-K dated April 29, 2021, SEC File No. 1-12981
10.19Amendment No. 2 to Amended and Restated Credit Agreement, dated November 18, 2021.Exhibit 10.19 to Form 10-K dated February 22, 2022, 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.
10.28†AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Performance Restricted Stock Unit Award for Chief Executive OfficerExhibit 10.1 to Form 10-Q dated March 31, 2021, SEC File No. 1-12981.
10.29†AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Performance Restricted Stock Unit AwardExhibit 10.2 to Form 10-Q dated March 31, 2021, SEC File No. 1-12981.
10.30†AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Restricted Stock Award for Chief Executive OfficerExhibit 10.3 to Form 10-Q dated March 31, 2021, SEC File No. 1-12981.
10.31†AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Restricted Stock Award for Non-Employee DirectorsExhibit 10.4 to Form 10-Q dated March 31, 2021, SEC File No. 1-12981.
10.32†AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Restricted Stock AwardExhibit 10.5 to Form 10-Q dated March 31, 2021, SEC File No. 1-12981.
10.33†AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Global Non-Qualified Stock Option Award for Chief Executive OfficerExhibit 10.6 to Form 10-Q dated March 31, 2021, SEC File No. 1-12981.
10.34†AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Global Non-Qualified Stock Option AwardExhibit 10.7 to Form 10-Q dated March 31, 2021, SEC File No. 1-12981.
10.35†Amendment No. 1 to AMETEK Inc. 2020 Omnibus Incentive Compensation PlanExhibit 10.35 to Form 10-K dated December 31, 2022, SEC File No. 1-12981.

Table of Contents

Exhibit NumberDescriptionIncorporated Herein by Reference to
10.36*AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan, Form of Restricted Stock Unit Award for Non-U.S. Recipients
10.37*AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan and 2020 France Option Sub-Plan Form of France Non-Qualified Stock Option Award
10.38*AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Global Non-Qualified Stock Option Award - 2024 version
10.39*AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan Form of Global Non-Qualified Stock Option Award for Chief Executive Officer - 2024 version
21*Subsidiaries of the Registrant.
23*Consent of Independent Registered Public Accounting Firm.
97.1*Executive Compensation Recoupment Policy in Restatement Situations
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.
104Cover Page Interactive Date File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibit 101).

† Management contract or compensatory plan required to be filed pursuant to Item 601 of Regulation S-K.

  • Filed electronically herewith.

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