Amendment No. 2 to the 2002 Stock Incentive Plan of AMETEK, Inc.

Contract Categories: Human Resources › Bonus & Incentive Agreements
Summary

This amendment, effective January 16, 2004, modifies the 2002 Stock Incentive Plan of AMETEK, Inc. by deleting the fourth sentence of Section 3 of the Plan. All other terms of the Plan remain unchanged. The amendment was authorized and executed by company officers in accordance with the Plan's provisions allowing such changes.

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EX-10.36 5 w95011exv10w36.txt AMENDMENT NO. 2 TO THE 2002 PLAN Exhibit 10.36 AMENDMENT No. 2 TO THE 2002 STOCK INCENTIVE PLAN OF AMETEK, INC. WHEREAS, AMETEK, Inc. (the "Company") has adopted the 2002 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 January 16, 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 16th day of January, 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