AMENDMENT NO. 6 TO THE 1999 STOCK INCENTIVE PLAN

EX-10.1 2 w68098exv10w1.txt AMENDMENT NO. 6 TO THE 1999 STOCK INCENTIVE PLAN EXHIBIT 10.1 AMENDMENT NO. 6 TO THE 1999 STOCK INCENTIVE PLAN OF AMETEK, INC. WHEREAS, AMETEK, Inc. (the "Company") has adopted the 1999 Stock Incentive Plan of AMETEK, Inc. (the "Plan"); and WHEREAS, Section 18 of the Plan permits the Board of Directors of the Company or the Committee (as defined in the Plan) to amend the Plan; and WHEREAS, the Committee now desires to amend the Plan in certain respects; NOW, THEREFORE, the Plan is hereby amended as follows: 1. The fourth sentence of Section 3 of the Plan is hereby deleted. 2. The provisions of this Amendment shall be effective as of September 22, 2004. 3. Except to the extent hereinabove set forth, the Plan shall remain in full force and effect. IN WITNESS WHEREOF, this Amendment has been executed by a duly authorized officer of the Company as of the 22nd day of September, 2004. AMETEK, INC. By: /s/ John J. Molinelli ----------------------------- Name: John J. Molinelli Title: Executive Vice President & Chief Financial Officer Attest: /s/ Kathryn E. Londra - ----------------------------- Kathryn E. Londra Corporate Secretary