AMETEK INC/
AMENDMENT NO. 6 TO THE 2002 STOCK INCENTIVE PLAN
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<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>w26640exv10w2.htm
<DESCRIPTION>AMENDMENT NO. 6 TO THE 2002 STOCK INCENTIVE PLAN
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;10.2</B>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>AMENDMENT NO. 6 TO THE<BR>
2002 STOCK INCENTIVE PLAN OF<BR>
AMETEK, INC.</B>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, AMETEK, Inc (the &#147;Company&#148;) has adopted the 2002 Stock Incentive Plan of AMETEK, Inc.
(the &#147;Plan&#148;); and
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, Section&nbsp;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
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the Board of Directors of the Company now desires to amend the Plan in certain
respects;
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW, THEREFORE, the Plan is hereby amended as follows:
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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Section&nbsp;2(h) of the Plan is hereby amended to read in its entirety as follows:</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;2. <U>Definitions</U>.
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 9%">(h) &#147;Fair Market Value&#148; shall mean the last reported sale
price on the principal United States stock exchange or other
United States market on which the Shares are traded on the
date as of which such value is being determined or, if there
shall be no sale on that date, then on the last previous day
on which a sale was so reported.&#148;
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    <TD width="2%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The provisions of this Amendment shall be effective as of October&nbsp;25, 2006.</TD>
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    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="2%" nowrap align="left">3.</TD>
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    <TD>Except to the extent hereinabove set forth, the Plan shall
remain in full force and effect.</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, this Amendment has been executed by a duly authorized officer of the
Company as of the 25th day of October, 2006.
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    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">AMETEK, INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ John J. Molinelli
&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">John J. Molinelli&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Executive Vice President &#038;<br>
Chief Financial Officer&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD colspan="5">&nbsp;</TD>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Attest:

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    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">/s/ Kathryn E. Sena
<DIV style="font-size: 1pt; border-top: 1px solid #000000">&nbsp;</DIV>
Kathryn E. Sena
<BR>
Corporate Secretary
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    <TD>&nbsp;</TD>
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