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EXHIBIT 10.4
AMENDMENT No. 12
to
AMETEK RETIREMENT AND SAVINGS PLAN
WHEREAS, there was adopted and made effective as of October 1,
1984, the AMETEK Retirement and Savings Plan (the "Plan"); and
WHEREAS, the Plan was amended and restated in its entirety,
effective January 1, 1997; 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, for certain retention and recruiting reasons has
decided to allow the following employees to participate in the Plan as follows:
Effective February 21, 2000 for Michael Davis who directly
transferred his employment from the Dixson Division of AMETEK,
Inc. to the National Controls Corporation Division of AMETEK, Inc.
("NCC"), effective March 2, 2000 for David A. Gizewicz who
directly transferred his employment from AMETEK, Inc. to NCC,
effective January 1, 2000 for Walter B. Wooldridge new hire of
NCC, effective April 1, 2000 for new hires Larry D. Augsburger and
James F.Solari of NCC, and effective July 1, 2000 for John
Meggesin new of NCC.
WHEREAS, AMETEK now desires to amend the Plan in certain respects;
NOW, THEREFORE, the Plan is hereby amended as follows:
FIRST: Appendix VI to the Plan is amended by renumbering Section 4
as Section 5, and adding a new Section 4 to read in its entirety as follows:
"4. The following employees of the National Controls Corporation
Division of AMETEK, Inc. ("NCC") shall be eligible to participate in the Plan as
of the respective dates set forth below:
Michael Davis February 21, 2000
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David A. Gizewicz March 2, 2000
Walter B. Wooldridge January 1, 2000
Larry D. Augsburger April 1, 2000
James F. Solari April 1, 2000
John Meggesin July 1, 2000"
SECOND: The provisions of this Amendment No. 12 shall be effective
as of June 6, 2000.
IN WITNESS WHEREOF, AMETEK has caused these presents to be
executed, in its corporate name, by its duly authorized officer on this 30th day
of June, 2000.
AMETEK, Inc.
By: /s/ Donna F. Winquist
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Attest:
/s/ Kathryn E. Londra
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