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Exhibit 10.1
AMENDMENT No. 5
to
AMETEK 401(k) PLAN FOR ACQUIRED BUSINESSES
WHEREAS, there was adopted and made effective as of May 1,
1999, the AMETEK 401(k) Plan for Acquired Businesses (the "Acquired Businesses
Plan"); and
WHEREAS, Section 10.1 of the Plan provides that AMETEK, Inc.
("AMETEK") may amend the Plan at any time, and from time to time; and
WHEREAS, AMETEK now desires to amend the Plan in certain
respects;
NOW, THEREFORE, the Plan is hereby amended as follows:
FIRST: Schedule I is hereby amended, to read in its entirety as
follows:
"SCHEDULE I
<TABLE>
<CAPTION>
Subsidiary/Division Employer Matching Contribution
------------------- ------------------------------
<S> <C>
Aerospace Division (Costa Mesa Plant) 4%
AMETEK Patriot Sensors Division (Michigan) 3%
AMETEK Aerospace Patriot Products 3%
(California)
AMETEK Patriot Sensors Division (Pennsylvania) 3%
(known as Drexelbrook Controls, Inc. until merged into
Patriot on 1/12/00)"
AMETEK National Controls Corporation Retirement 5%
Savings Plan
AMETEK Prestolite Power & Switch Division (Ohio) 3%
AMETEK Lamb Electric Division (Michigan Plant) 3%
AMETEK Lamb Electric Division (Oklahoma Plant) 3%
AMETEK Lamb Electric Division (Alabama Plant) 3%
</TABLE>
SECOND: The provisions of this Amendment No. 5 shall be effective as of
September 1, 2000.
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IN WITNESS WHEREOF, AMETEK has caused these presents to be executed, in
its corporate name, by its duly authorized officer on this 17 day of August,
2000.
AMETEK, Inc.
By: /s/ Donna F. Winquist
-----------------------
Attest:
/s/ Kathryn E. Londra
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