AMOT / Allied Motion Technologies Inc - Документы SEC, Годовой отчет, Доверенное заявление

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents 927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.

Exhibit 1.01 Allient Inc. Conflict Minerals Report for the Year Ended December 31, 2024 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2024 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to conflict mineral

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIENT INC. (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIENT INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 __________________________ FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 7,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 7, 2025 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents 927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box:  ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by Rule

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi

Third Amendment to Managing Director’s Contract of Employment between Heidrive GmbH and Helmut Pirthauer dated December 18, 2024.

Dritter Nachtrag zum Geschäftsführeranstellungsvertrag vom 03.12.2016 Third Amendment to the Managing Director’s Contract of Employment signed on 3 Dcember 2016 zwischen between Heidrive GmbH Starenstraße 23, 93309 Kelheim – im Folgenden „Gesellschaft“ – – hereinafter ”Company“ – diese vertreten durch die Gesellschafterversammlung, diese wiederum vertreten durch Herrn Hendrik Roeland Nugteren repr

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES 1000212261 Ontario Inc., incorporated in Ontario, Canada Airex, LLC, a limited liability company, incorporated in New Hampshire Allied Motion Changzhou Motors Company, Ltd., incorporated in China Allied Motion Changzhou Trading Co. Ltd., incorporated in China Allied Motion Canada Inc., incorporated in Ontario, Canada Allied Motion Christchurch, a limited liability c

Description of Securities of Allient Inc. (filed herewith.)

EXHIBIT 4.1 ALLIENT INC. DESCRIPTION OF CAPITAL STOCK The following summary of our capital stock is subject to and qualified by the provisions of our Amended and Restated Articles of Incorporation dated June 10, 2010 (“Articles of Incorporation”) and our By-laws dated October 31, 2019 (“By-laws”) copies of which are incorporated herein by reference. Additionally, the Colorado Business Corporation

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-0404

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 7, 2025 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents 927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

ALNT / Allient Inc. / Juniper Investment Company, LLC Activist Investment

SC 13D 1 p115243sc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Allient Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 019330109 (CUSIP Number) John A. Bartholdson Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Name, Address and Teleph

Second Amendment, dated as of October 22, 2024, to Third Amended and Restated Credit Agreement dated as of March 1, 2024, among Allient Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent, and the other financial institutions signatory thereto. (Incorporated by reference to Exhibit 10.2 of the Company’s Form 8-K filed October 25, 2024).

SECOND AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This Second Amendment dated as of October 22, 2024 to the Third Amended and Restated Credit Agreement (“Amendment”) dated as of March 1, 2024, is made by and among HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, “Agent”), the Lenders (as defined in the Credit Agreement, as defined below), and ALLIENT INC.

Second Amendment, dated as of October 22, 2024, to Note Purchase and Private Shelf Agreement dated as of March 1, 2024, among Allient Inc. and each of the holders of the Notes signatory thereto. (Incorporated by reference to Exhibit 10.4 of the Company’s Form 8-K filed October 25, 2024).

Execution Version SECOND AMENDMENT TO Note purchase AND private shelf agreement THIS SECOND AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (this “Agreement”), dated as of October 22, 2024, is made by and among Allient Inc.

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 22, 2024 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number

First Amendment, dated as of July 30, 2024, to Note Purchase and Private Shelf Agreement dated as of March 1, 2024, among Allient Inc. and each of the holders of the Notes signatory thereto. (Incorporated by reference to Exhibit 10.3 of the Company’s Form 8-K filed October 25, 2024).

Execution Version FIRST AMENDMENT TO Note purchase AND private shelf agreement THIS FIRST AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (this “Agreement”), dated as of July 30, 2024, is made by and among Allient Inc.

Allient Amends 2024 Credit Facilities and Executes New Interest Rate Swap to Enhance Financial Flexibility Adjustments Include Less Restrictive Covenants, Expanded EBITDA Add-Backs, and Interest Rate Hedging to Support Strategic Initiatives

716-242-8634 Allient Inc. 495 Commerce Drive Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 NEWS RELEASE FOR IMMEDIATE RELEASE Allient Amends 2024 Credit Facilities and Executes New Interest Rate Swap to Enhance Financial Flexibility Adjustments Include Less Restrictive Covenants, Expanded EBITDA Add-Backs, and Interest Rate Hedging to Support Strategic Initiatives BUFFALO, N.Y., October

First Amendment, dated as of July 30, 2024, to Third Amended and Restated Credit Agreement dated as of March 1, 2024, among Allient Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent, and the other financial institutions signatory thereto. (Incorporated by reference to Exhibit 10.1 of the Company’s Form 8-K filed October 25, 2024).

FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT This First Amendment dated as of July 30, 2024 to the Third Amended and Restated Credit Agreement dated as of March 1, 2024 (“Amendment”), is made by and among HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, “Agent”), the Lenders (as defined in the Credit Agreement, as defined below), and ALLIENT INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents 927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIENT INC. (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIENT INC.

Allient Inc. Conflict Minerals Report for the Year Ended December 31, 2023

Exhibit 1.01 Allient Inc. Conflict Minerals Report for the Year Ended December 31, 2023 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2023 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to conflict mineral

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 22, 2024 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I

Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 8, 2024 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents 927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Consulting Agreement with Robert P. Maida, effective March 6, 2024.

This Agreement ("Agreement") is entered into by and between Allient Incorporated, a Colorado corporation, on behalf of itself, its subsidiaries, and other corporate affiliates with its principal office located at 495 Commerce Drive, Amherst, NY 14228 (collectively referred to as the "Allient") and Robert Maida, having his residence at 98 Cove Creek Run, West Seneca, NY 14224, hereinafter referred to as the “Contractor”.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 29, 2024 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box:  ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by Rule

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 __________________________ FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 21, 2024 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Private Shelf Agreement dated as of March 1, 2024, among Allient Inc., PGIM, Inc. and the other parties thereto

Execution Version ALLIENT Inc. $50,000,000 Series A Senior Notes due March 21, 2031 $150,000,000 Private Shelf Facility NOTE PURCHASE AND PRIVATE SHELF AGREEMENT Dated March 1, 2024 4873-9182-5052 v18 TABLE OF CONTENTS SECTIONHEADING‌PAGE Section 1.Authorization of Notes‌1 Section 1.1.Authorization of Issue of Series A Notes‌1 Section 1.2.Authorization of Issue of Shelf Notes‌1 Section 1.3.Defined

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-0404

Description of Securities of Allient Inc. (filed herewith.)

EXHIBIT 4.1 ALLIENT INC. DESCRIPTION OF CAPITAL STOCK The following summary of our capital stock is subject to and qualified by the provisions of our Amended and Restated Articles of Incorporation dated June 10, 2010 (“Articles of Incorporation”) and our By-laws dated October 31, 2019 (“By-laws”) copies of which are incorporated herein by reference. Additionally, the Colorado Business Corporation

Allient Inc. Insider Trading Policy

EXHIBIT 19 INSIDER TRADING POLICY This Insider Trading Policy (the “Policy”) sets forth the internal rules and procedures of Allient Inc.

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES 1000212261 Ontario Inc., incorporated in Ontario, Canada Airex, LLC, a limited liability company, incorporated in New Hampshire Allied Motion Changzhou Motors Company, Ltd., incorporated in China Allied Motion Changzhou Trading Co. Ltd., incorporated in China Allied Motion Canada Inc., incorporated in Ontario, Canada Allied Motion Christchurch, a limited liability c

Allient Inc. Clawback Policy

EXHIBIT 97 CLAWBACK POLICY Introduction The Board of Directors (the “Board”) of Allient Inc.

Third Amended and Restated Credit Agreement dated as of March 1, 2024 among Allient Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent, the lenders from time to time party thereto, and HSBC Bank USA, National Association, Wells Fargo Bank, National Association, TD Bank, N.A. and PNC Capital Markets LLC, as Joint Lead Arrangers and Citizens Bank, N.A., as Syndication Agent (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed March 4, 2024).

Exhibit 10.1 THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of March 1, 2024 among ALLIENT INC. (f/k/a ALLIED MOTION TECHNOLOGIES INC.) and ALLIED MOTION TECHNOLOGIES B.V. as Borrowers, HSBC BANK USA, NATIONAL ASSOCIATION as Administrative Agent and The Other Lenders Party Hereto, and HSBC BANK USA, NATIONAL ASSOCIATION, WELLS FARGO BANK NATIONAL ASSOCIATION, TD BANK, N.A. AND PNC CAPITAL MA

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 1, 2024 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number) (

Allient Chief Financial Officer, Michael R. Leach, to Retire in 2024

716-242-8634 Allient Inc. 495 Commerce Drive Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 NEWS RELEASE FOR IMMEDIATE RELEASE Allient Chief Financial Officer, Michael R. Leach, to Retire in 2024 BUFFALO, N.Y., November 20, 2023 - Allient Inc. (formerly known as Allied Motion Technologies Inc.) (Nasdaq: ALNT) (“Allient” or the “Company”), a global designer and manufacturer of precision an

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 15, 2023 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents 927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Bylaws of the Company. (Incorporated by reference to Exhibit 3.2 to the Company’s Form 8-K filed August 23, 2023.)

Exhibit 3.2 BY-LAWS of ALLIENT INC. (Adopted August 23, 2023) ARTICLE I OFFICES AND RECORDS Section 1.01Principal and Other Offices. The principal office of Allient Inc. (the “Corporation”) may be located within or outside the State of Colorado as set forth in the Corporation’s most current periodic report filed with the Colorado Secretary of State, provided that the Board of Directors of the Corp

Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 23, 2023 ALLIENT INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Amended Articles of Incorporation of the Company. (Incorporated by reference to Exhibit 3.1 to the Company’s Form 8-K filed August 23, 2023.)

Exhibit 3.1 Colorado Secretary of State Date and Time: 08/16/2023 08:10 AM ID Number: 19871162508 Document number: 20231845552 Amount Paid: $25.00 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.coloradosos.gov. ABOVE SPACE FOR OFFICE USE ONLY Articles of Amendment fil

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 11, 2023 ALLIED MOTION TEC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 11, 2023 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents 927 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 30, 2023 ALLIED MOTION TECHN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 30, 2023 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box:  ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by Rule

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC. (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.

Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2022 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2022 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to con

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 3, 2023 ALLIED MOTION TECHNOL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 3, 2023 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number) (I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-04041 ALLI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box:  ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of the Commission Only (as permitted by Rule

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES 1000212261 Ontario Inc., incorporated in Ontario, Canada Airex, LLC, a limited liability company, incorporated in New Hampshire Allied Motion Changzhou Motors Company, Ltd., incorporated in China Allied Motion Changzhou Trading Co. Ltd., incorporated in China Allied Motion Canada Inc., incorporated in Ontario, Canada Allied Motion Christchurch, a limited liability c

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-0404

Description of Securities of Allied Motion Technologies Inc. (filed herewith.)

EXHIBIT 4.1 ALLIED MOTION TECHNOLOGIES INC. DESCRIPTION OF CAPITAL STOCK The following summary of our capital stock is subject to and qualified by the provisions of our Amended and Restated Articles of Incorporation dated June 10, 2010 (“Articles of Incorporation”) and our By-laws dated October 31, 2019 (“By-laws”) copies of which are incorporated herein by reference. Additionally, the Colorado Bu

AMOT / Allied Motion Technologies, Inc. / ACK Asset Management LLC - SCHEDULE 13G Passive Investment

SC 13G 1 a021623a.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* ALLIED MOTION TECHNOLOGIES INC (Name of Issuer) Common Stock, Par Value $1.00 Per Share (Title of Class of Securities) 19330109 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Che

JOINT FILING AGREEMENT

EX-99.1 2 a021623b.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, and that all subsequent amendments to this statement on Schedule 13G may be filed on behalf

IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON

EX-99.2 3 a021623c.htm EXHIBIT 99.2 Exhibit 99.2 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY OR CONTROL PERSON Mr. Meisenberg and Mr. Reilly are control persons of ACK (which is an investment adviser that is a reporting person in accordance with Rule 13d-1(b)(1)(ii)(E)) in accordance with Rule 13d-1(b)(1)(ii)(G) un

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-04041

Second Amended and Restated Credit Agreement dated as of August 23, 2022 among Allied Motion Technologies Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent, the lenders from time to time party thereto, and HSBC Bank USA, National Association, KeyBank National Association, Wells Fargo Bank, National Association and JPMorgan Chase Bank, N.A., as Joint Lead Arrangers (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed August 29, 2022).

Exhibit 10.1 ? ? ? ?? ? ? ? ? ? ? ? SECOND AMENDED AND RESTATED CREDIT AGREEMENT ? Dated as of August 23, 2022 ? among ? ALLIED MOTION TECHNOLOGIES INC. and ? ALLIED MOTION TECHNOLOGIES B.V. as Borrowers, ? HSBC BANK USA, NATIONAL ASSOCIATION as Administrative Agent ? and ? The Other Lenders Party Hereto, ? and ? HSBC BANK USA, NATIONAL ASSOCIATION ? KEYBANK NATIONAL ASSOCIATION ? WELLS FARGO BANK

Allied Motion Expands Revolving Credit Facility

Exhibit 99.1 ? ? ? ? 716-242-8634 ? ? ? Allied Motion Technologies Inc. 495 Commerce Drive Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 ? ? ? ? ? NEWS RELEASE FOR IMMEDIATE RELEASE Allied Motion Expands Revolving Credit Facility AMHERST, N.Y., August 29, 2022 - Allied Motion Technologies Inc. (Nasdaq: AMOT) (?Allied Motion? or the ?Company?), a designer and manufacturer of precision and

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 23, 2022 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? ? ? Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commis

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-04041 ALLIE

Material Modification to Rights of Security Holders, Unregistered Sales of Equity Securities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 30, 2022 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number) (

Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.

Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2021 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2021 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to con

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC. (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

Company’s Director Compensation Program, Stock Ownership Requirements and Stock-in-Lieu of Cash Retainer Plan, including the Non-Employee Director Compensation Policy pursuant to the 2017 Omnibus Incentive Plan

Exhibit 10.1 ? ? Director Compensation Policy 2017 Incentive Plan ? Director Compensation Program, Stock Ownership Requirements and Stock-in-Lieu of Cash Retainer Plan, including the Non-Employee Director Compensation Policy pursuant to the 2017 Omnibus Incentive Plan ? The Board of Directors believes that it is generally desirable for directors to own shares of stock of Allied Motion Technologies

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 4, 2022 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? ? ? Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Unregistered Sales of Equity Securities

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 22, 2022 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEF 14A 1 ny20001988x1def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant  ☐ Check the appropriate box:  ☐ Preliminary Proxy Statement  ☐ Confidential, for Use of

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 8, 2022 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES Allied Motion Changzhou Motors Company, Ltd., incorporated in China Allied Motion Changzhou Trading Co. Ltd., incorporated in China Allied Motion Canada Inc., incorporated in Ontario, Canada Allied Motion Christchurch, a limited liability company, incorporated in New Zealand Allied Motion Dordrecht BV, incorporated in The Netherlands Allied Motion Portugal Lda, inco

Description of Securities of Allied Motion Technologies Inc. (filed herewith.)

EXHIBIT 4.1 ? ALLIED MOTION TECHNOLOGIES INC. DESCRIPTION OF CAPITAL STOCK The following summary of our capital stock is subject to and qualified by the provisions of our Amended and Restated Articles of Incorporation dated June 10, 2010 (?Articles of Incorporation?) and our By-laws dated October 31, 2019 (?By-laws?) copies of which are incorporated herein by reference. Additionally, the Colorado

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Share Purchase Agreement, dated as of December 30, 2021 by and among Allied Motion Technologies Inc. and the shareholders of Spectrum Controls, Inc. (filed herewith)

Exhibit 2.1 Execution Version SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this ?Agreement?), dated as of the 30th day of December 2021, is entered into by and among the shareholders of SPECTRUM CONTROLS, INC., a Washington corporation (the ?Company?), identified on the signature pages hereto (individually, a ?Seller? and collectively, ?Sellers?), Bruce M. Wanta, in his capacity as the

Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 30, 2021 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Numb

Unregistered Sales of Equity Securities, Financial Statements and Exhibits

? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 4, 2021 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? ? ? Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

October 6, 2021

CORRESP 1 filename1.htm October 6, 2021 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Re: Allied Motion Technologies Inc. (the “Company”) Registration Statement on Form S-3 File No. 333-259840 Ladies and Gentlemen: In accordance with Rule 461 under the Securities Act of 1933, as amended, the undersigned respectfully requests

Form of Indenture**

Exhibit 4.4 ALLIED MOTION TECHNOLOGIES INC. Debt Securities Indenture Dated as of [ ] [ ], as Trustee CROSS-REFERENCE TABLE This Cross-Reference Table is not a part of the Indenture TIA Section Indenture Section 310(a)(1) 7.10 (a)(2) 7.10 (a)(3) N.A. (a)(4) N.A. (b) 7.08; 7.10; 12.02 311(a) 7.11 (b) 7.11 (c) N.A. 312(a) 2.05 (b) 12.03 (c) 12.03 313(a) 7.06 (b)(1) N.A. (b)(2) 7.06 (c) 12.02 (d) 7.0

As Filed With the Securities and Exchange Commission on September 28, 2021

TABLE OF CONTENTS As Filed With the Securities and Exchange Commission on September 28, 2021 Registration No.

Third Amendment to First Amended and Restated Credit Agreement dated as of June 17, 2021 among Allied Motion Technologies Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent and The Other Lenders Party thereto, and HSBC Securities (USA) Inc., KeyBank National Association, Wells Fargo Bank, National Association and Citizens Bank, N.A., as Joint Lead Arrangers (filed herewith).

?Exhibit 10.1 THIRD AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT ? This Third Amendment to the First Amended and Restated Credit Agreement (?Amendment?), dated as of June 17, 2021, is made by and among HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, ?Agent?), the Lenders (as defined in the Credit Agreement, as defined below), and ALLIED MOTION TECHNOLOGI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Director Compensation Program, Stock Ownership Requirements and Stock-in-Lieu of Cash Retainer Plan (Incorporated by reference to Exhibit 10.2 to the Company’s Form 10-Q for the quarter ended June 30, 2021.)

Exhibit 10.2 ? ? Director Compensation Policy 2017 Incentive Plan ? Director Compensation Program, Stock Ownership Requirements and Stock-in-Lieu of Cash Retainer Plan, including the Non-Employee Director Compensation Policy pursuant to the 2017 Omnibus Incentive Plan The Board of Directors believes that it is generally desirable for directors to own shares of stock of Allied Motion Technologies I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC. (Exact name of registrant as specified in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.

EX-1.01 2 tm2117779d1ex1-01.htm EXHIBIT 1.01 Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2020 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2020 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporti

Submission of Matters to a Vote of Security Holders

? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 5, 2021 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) ? ? ? ? ? ? Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission

Quarterly Report - 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

The Company’s Definitive Proxy Statement, filed under Schedule 14A, on April 7, 2021;

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

Second Amendment to Managing Director’s Contract of Employment between Heidrive GmbH and Helmut Pirthauer dated March 18, 2021. (Incorporated by reference to Exhibit 10.5 to the Company’s Form 8-K filed March 23, 2021.)

Exhibit 10.5 Zweiter Nachtrag zum Gesch?ftsf?hreranstellungsvertrag vom 03.12.2016 Second Amendment to the Managing Director?s Contract of Employment signed on 3 December 2016 zwischen between Heidrive GmbH Starenstra?e 23, 93309 Kelheim ? im Folgenden ?Gesellschaft? ? ? hereinafter ?Company? ? diese vertreten durch die Gesellschafterversammlung, diese wiederum vertreten durch Herrn Hendrik Roelan

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 17, 2021 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

Managing Director’s Contract of Employment between Heidrive GmbH and Helmut Pirthauer dated December 3, 2016. (Incorporated by reference to Exhibit 10.3 to the Company’s Form 8-K filed March 23, 2021.)

Exhibit 10.3 Geschaftsfi.ihreranstellungsvertrag zwischen Managing Director's Contract of Employment between Heidrive GmbH & Co. KG Starenstral'!e 23 , 93309 Kelheim im Folgenden ..Gesellschaft" - und hereinafter "Company" - and Herrn Helmut Pirthauer Rebenweg 24, 93309 Kelheim - im Folgenden ..Geschaftsfl.ihrer " - Praambel In ErfOllung des Beschlusses der Gesell- schaft Ober die Bestellung des G

First Amendment to Managing Director’s Contract of Employment between Heidrive GmbH and Helmut Pirthauer dated March 12, 2018. (Incorporated by reference to Exhibit 10.4 to the Company’s Form 8-K filed March 23, 2021.)

Exhibit 10.4 Erster Nachtrag zum Gesch?ftsf?hreranstellungsvertrag vom 03.12.2016 First Amendment to the Managing Director?s Contract of Employment signed on 3 December 2016 zwischen between Heidrive GmbH Starenstra?e 23, 93309 Kelheim ? im Folgenden ?Gesellschaft? ? ? hereinafter ?Company? ? diese vertreten durch die Gesellschafterversammlung, diese wiederum vertreten durch Herrn Hendrik Roeland

Third Amendment to Employment Agreement for Richard S. Warzala dated and effective as of March 17, 2021 between Allied Motion Technologies Inc. and Richard S. Warzala. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended March 31, 2021.)

Exhibit 10.1 THIRD AMENDMENT TO EMPLOYMENT AGREEMENT This Third Amendment to Employment Agreement (the ?Third Amendment?) is made the 17th day of March 2021 between ALLIED MOTION TECHNOLOGIES INC., a Colorado corporation (the ?Company?) and RICHARD S. WARZALA (?Employee?). WHEREAS, the Company and Employee are parties to an Amended and Restated Employment Agreement dated as of March 22, 2016 (the

Form of Employment Agreement (Entered into with Michael R. Leach, Robert P. Maida, Ashish R. Bendre and Geoffrey C. Rondeau each dated March 17, 2021.) (Incorporated by reference to Exhibit 10.2 to the Company’s Form 8-K filed March 23, 2021.)

Exhibit 10.2 Employment Agreement [DATE] This Employment Agreement (this ?Agreement?) is entered into effective as of the date set forth above (the ?Effective Date?) by and between [EMPLOYER] (the ?Company?), and [EXECUTIVE] (the ?Executive?), collectively, the ?Parties? and each a ?Party.? Background A. The Executive currently is employed with the Company as [TITLE]; and B. The Company and Execut

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 10, 2021 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

Allied Motion Announces Three-for-Two Stock Split and Quarterly Cash Dividend

Exhibit 99.1 Allied Motion Technologies Inc. 495 Commerce Drive Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 NEWS RELEASE FOR IMMEDIATE RELEASE Allied Motion Announces Three-for-Two Stock Split and Quarterly Cash Dividend AMHERST, N.Y., March 10, 2021 - Allied Motion Technologies Inc. (Nasdaq: AMOT) (“Allied Motion” or the “Company”), a designer and manufacturer that sells precision and

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 10, 2021 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

Second Amendment to First Amended and Restated Credit Agreement dated as of February 1, 2021 among Allied Motion Technologies Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent and The Other Lenders Party thereto, and HSBC Securities (USA) Inc., KeyBank National Association, Wells Fargo Bank, National Association and Citizens Bank, N.A., as Joint Lead Arrangers (filed herewith).

?Exhibit 10.12 CONSENT AND SECOND AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT This Consent and Second Amendment to First Amended and Restated Credit Agreement (?Amendment?), dated as of February 12, 2021, is made by and among HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, ?Agent?), the Lenders (as defined in the Credit Agreement, as defined below), and

First Amendment to First Amended and Restated Credit Agreement dated as of March 6, 2020 among Allied Motion Technologies Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent and The Other Lenders Party thereto, and HSBC Securities (USA) Inc., KeyBank National Association, Wells Fargo Bank, National Association and Citizens Bank, N.A., as Joint Lead Arrangers (filed herewith).

Exhibit 10.11 FIRST AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT This First Amendment to First Amended and Restated Credit Agreement (?Amendment?), dated as of March 6, 2020, is made by and among HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, ?Agent?), the Lenders (as defined in the Credit Agreement, as defined below), and ALLIED MOTION TECHNOLOGIES INC

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES Allied Motion Changzhou Motors Company, Ltd., incorporated in China Allied Motion Changzhou Trading Co. Ltd., incorporated in China Allied Motion Canada Inc., incorporated in Ontario, Canada Allied Motion Christchurch, a limited liability company, incorporated in New Zealand Allied Motion Dordrecht BV, incorporated in The Netherlands Allied Motion Portugal Lda, inco

Director Compensation Program, Stock Ownership Requirements and Stock-in-Lieu of Cash Retainer Plan (filed herewith).

Exhibit 10.9 ? ? Director Compensation Policy 2017 Incentive Plan ? Director Compensation Program, Stock Ownership Requirements and Stock-in-Lieu of Cash Retainer Plan, including the Non-Employee Director Compensation Policy pursuant to the 2017 Omnibus Incentive Plan ? ? The Board of Directors believes that it is generally desirable for directors to own shares of stock of Allied Motion Technologi

Annual Report - 10-K

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Description of Securities of Allied Motion Technologies Inc. (filed herewith.)

EXHIBIT 4.1 ? ALLIED MOTION TECHNOLOGIES INC. DESCRIPTION OF CAPITAL STOCK The following summary of our capital stock is subject to and qualified by the provisions of our Amended and Restated Articles of Incorporation dated June 10, 2010 (?Articles of Incorporation?) and our By-laws dated October 31, 2019 (?By-laws?) copies of which are incorporated herein by reference. Additionally, the Colorado

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-04041

Second Amendment to Employment Agreement for Richard S. Warzala dated and effective as of August 6, 2020 between Allied Motion Technologies Inc. and Richard S. Warzala. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed August 11, 2020.)

Exhibit 10.1 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT This Second Amendment to Employment Agreement (the “Second Amendment”) is made the 6th day of August 2020 between ALLIED MOTION TECHNOLOGIES INC., a Colorado corporation (the “Company”) and RICHARD S. WARZALA (“Employee”). WHEREAS, the Company and Employee are parties to an Amended and Restated Employment Agreement dated as of March 22, 2016 (t

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 6, 2020 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-04041 ALLIE

Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.

EX-1.01 2 a20-230421ex1d01.htm EX-1.01 Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2019 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2019 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and

- SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 6, 2020 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter)  Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number) (

Quarterly Report - FORM 10-Q

10-Q 1 tm2014479-110q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2020 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado (State or other juris

AMOT / Allied Motion Technologies, Inc. 10-K/A - Annual Report - FORM 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-04

-

April 16, 2020 Ms. Jenn Do Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Allied Motion Technologies Inc. Form 10-K for the fiscal year ended December 31, 2019 Filed March 11, 2020 File No. 0-04041 Dear Ms. Do: In connection with your review of the Allied Motion Technologies Inc. (the “Company”) Form 10-K for the year ended Decembe

AMOT / Allied Motion Technologies, Inc. DEF 14A - - DEF 14A

DEF 14A 1 tm201552-1def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as

AMOT / Allied Motion Technologies, Inc. 10-K - Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-04041 ALLIED MOTION TE

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES Emoteq Corporation, a Colorado Corporation Motor Products Corporation, a Delaware Corporation Stature Electric, Inc.

First Amended and Restated Credit Agreement dated as of February 12, 2020 among Allied Motion Technologies Inc. and Allied Motion Technologies B.V. as Borrowers, HSBC Bank USA, National Association, as Administrative Agent and The Other Lenders Party thereto, and HSBC Securities (USA) Inc., KeyBank National Association, Wells Fargo Bank, National Association and Citizens Bank, N.A., as Joint Lead Arrangers. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed February 13, 2020.)

Exhibit 10.1 FIRST AMENDED AND RESTATED CREDIT AGREEMENT Dated as of February 12, 2020 among ALLIED MOTION TECHNOLOGIES INC. and ALLIED MOTION TECHNOLOGIES B.V. as Borrowers, HSBC BANK USA, NATIONAL ASSOCIATION as Administrative Agent and The Other Lenders Party Hereto, and HSBC SECURITIES (USA) INC. KEYBANK NATIONAL ASSOCIATION WELLS FARGO BANK, NATIONAL ASSOCIATION and CITIZENS BANK, N.A. as Joi

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

8-K 1 tm207850d18k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): February 12, 2020 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Ju

Bylaws of the Company. (Incorporated by reference to Exhibit 3 to the Company’s Form 8-K filed November 4, 2019.)

Exhibit 3 BY-LAWS of ALLIED MOTION TECHNOLOGIES INC. (Adopted October 31, 2019) ARTICLE I OFFICES AND RECORDS Section 1.01 Principal and Other Offices. The principal office of Allied Motion Technologies Inc. (the “Corporation”) may be located within or outside the State of Colorado as set forth in the Corporation’s most current periodic report filed with the Colorado Secretary of State, provided t

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 31, 2019 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Numbe

AMOT / Allied Motion Technologies, Inc. 10-Q - Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2019 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado (State or other jurisdiction of inc

AMOT / Allied Motion Technologies, Inc. 10-Q - Quarterly Report - 10-Q

10-Q 1 a19-10346110q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2019 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115

Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.

Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2018 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2018 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to con

AMOT / Allied Motion Technologies, Inc. SD - - SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

AMOT / Allied Motion Technologies, Inc. 10-Q Quarterly Report 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2019 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado (State or other jurisdiction of incorpo

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 a19-906818k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): April 25, 2019 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdictio

AMOT / Allied Motion Technologies, Inc. DEF 14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 12, 2019 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number)

AMOT / Allied Motion Technologies, Inc. 10-K (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-0404

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES Emoteq Corporation, a Colorado Corporation Motor Products Corporation, a Delaware Corporation Stature Electric, Inc.

TCI, LLC Germantown, Wisconsin UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS As of September 30, 2018 and December 31, 2017 and for the Nine Months Ended September 30, 2018 and 2017

Exhibit 99.2 TCI, LLC Germantown, Wisconsin UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS As of September 30, 2018 and December 31, 2017 and for the Nine Months Ended September 30, 2018 and 2017 1 TCI, LLC TABLE OF CONTENTS Condensed Consolidated Financial Statements Condensed Consolidated Balance Sheet 1 Condensed Consolidated Statements of Operations 2 Condensed Consolidated Statement of

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 6, 2018 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (C

TCI, LLC Germantown, Wisconsin CONSOLIDATED FINANCIAL STATEMENTS Including Independent Auditors’ Report As of and for the Year Ended December 31, 2017

Exhibit 99.1 TCI, LLC Germantown, Wisconsin CONSOLIDATED FINANCIAL STATEMENTS Including Independent Auditors’ Report As of and for the Year Ended December 31, 2017 TCI, LLC TABLE OF CONTENTS Independent Auditors’ Report 1 - 2 Consolidated Financial Statements Consolidated Balance Sheet 3 Consolidated Statement of Operations 4 Consolidated Statement of Members’ Equity 5 Consolidated Statement of Ca

Allied Motion Technologies Inc. Pro Forma Combined Consolidated Balance Sheet As of September 30, 2018 (In thousands, except per share data)

Exhibit 99.3 UNAUDITED PROFORMA COMBINED CONSOLIDATED FINANCIAL STATEMENTS (In thousands, except per share data) On December 6, 2018, Allied Motion Technologies Inc., a Colorado corporation (the “Company” or “Allied Motion”) entered into a Unit Purchase Agreement (the “Purchase Agreement”) with TCI, LLC, a Wisconsin limited liability company (“TCI”), and the members of TCI (“Sellers”), pursuant to

Form of Indenture**

EX-4.4 2 a2237390zex-44.htm EX-4.4 Exhibit 4.4 ALLIED MOTION TECHNOLOGIES INC. Debt Securities Indenture Dated as of [ ] [ ], as Trustee CROSS-REFERENCE TABLE This Cross-Reference Table is not a part of the Indenture TIA Section Indenture Section 310(a)(1) 7.10 (a)(2) 7.10 (a)(3) N.A. (a)(4) N.A. (b) 7.08; 7.10; 12.02 311(a) 7.11 (b) 7.11 (c) N.A. 312(a) 2.05 (b) 12.03 (c) 12.03 313(a) 7.06 (b)(1)

AMOT / Allied Motion Technologies, Inc. S-3

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents As Filed With the Securities and Exchange Commission on December 27, 2018 Registration No.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 6, 2018 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Numbe

Second Amendment to Credit Agreement, dated December 5, 2018, among HSBC Bank USA, National Association as Administrative Agent, the lenders (as defined in the Credit Agreement) and Allied Motion Technologies Inc. and Allied Motions Technologies B.V., as borrowers. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed December 11, 2018.)

EXHIBIT 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT This Second Amendment to Credit Agreement (“Amendment”), dated as of December 5, 2018, is made by and among HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, “Agent”), the Lenders (as defined in the Credit Agreement, as defined below), and ALLIED MOTION TECHNOLOGIES INC. (“Allied Inc.”) and ALLIED MOTION TECHNOLOGIES B

Unit Purchase Agreement by and among Allied Motion Technologies Inc., TCI, LLC and its Members dated December 6, 2018. (Incorporated by reference to Exhibit 2.1 to the Company’s Form 8-K filed December 11, 2018.)

EXHIBIT 2.1 Execution Copy UNIT PURCHASE AGREEMENT dated as of December 6, 2018 by and among ALLIED MOTION TECHNOLOGIES INC. (“Buyer”), TCI, LLC (“TCI”) and its Members (“Sellers”) Table of Contents Page UNIT PURCHASE AGREEMENT 1 ARTICLE I Securities To Be Purchased 1 ARTICLE II Closing; Purchase Price 1 2.1. Closing 1 2.2. Purchase Price 2 2.3. Adjustments to Pre-Adjusted Purchase Price 2 2.4. Pa

AMOT / Allied Motion Technologies, Inc. 10-Q (Quarterly Report)

10-Q 1 a18-18994110q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2018 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-05

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): September 24, 2018 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Num

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 a18-1835418k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 1, 2018 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdicti

Letter of EKS&H LLP to the Securities and Exchange Commission dated August 1, 2018.

Exhibit 16.1 August 1, 2018 Securities and Exchange Commission Washington, D.C. 20549 Re: Allied Motion Technologies, Inc. Commissioners: We have read the statement made by Allied Motion Technologies, Inc. under Form 4.01 of its Form 8-K dated August 1, 2018. We agree with the statement concerning our Firm in such Form 8-K; we are not in a position to agree or disagree with other statements of All

AMOT / Allied Motion Technologies, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2018 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado (State or other jurisdiction of incorpor

AMOT / Allied Motion Technologies, Inc. SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

You’ve Exceeded the SEC’s Traffic Limit

Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2017 This Conflict Minerals Report (“CMR”) for the year ended December 31, 2017 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Securities and Exchange Commission (“SEC”) adopted the Rule to implement reporting and disclosure requirements related to con

AMOT / Allied Motion Technologies, Inc. 10-Q (Quarterly Report)

10-Q 1 a18-8621110q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2018 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado (State or

AMOT / Allied Motion Technologies, Inc. DEF 14A

DEF 14A 1 a18-25881def14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Co

AMOT / Allied Motion Technologies, Inc. 10-K (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-0404

List of Subsidiaries (filed herewith).

EXHIBIT 21 LIST OF SUBSIDIARIES Emoteq Corporation, a Colorado Corporation Motor Products Corporation, a Delaware Corporation Stature Electric, Inc.

AMOT / Allied Motion Technologies, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 6 Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* Allied Motion Technologies Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 019330109 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (N

You’ve Exceeded the SEC’s Traffic Limit

EXHIBIT A SCHEDULE OF TRANSACTIONS Effected by the Juniper Targeted Opportunity Fund, L.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 a18-203618k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 28, 2017 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdic

Amendment to Employment Agreement and Change of Control Agreement for Richard S. Warzala dated and effective as of December 28, 2017 between Allied Motion Technologies Inc. and Richard S. Warzala. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed January 3, 2018.)

Exhibit 10.1 AMENDMENT TO EMPLOYMENT AGREEMENT AND CHANGE IN CONTROL AGREEMENT This Amendment to Employment Agreement and Change in Control Agreement (the ?Amendment?) is made the 28th day of December 2017 between ALLIED MOTION TECHNOLOGIES INC., a Colorado corporation (the ?Company?) and RICHARD S. WARZALA ( ?Employee?). WHEREAS, the Company and Employee are parties to an Amended and Restated Emp

You’ve Exceeded the SEC’s Traffic Limit

U.S. Securities and Exchange Commission You’ve Exceeded the SEC’s Traffic Limit Your request rate has exceeded the SEC’s maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains

AMOT / Allied Motion Technologies, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 5 Activist Investment

SC 13D/A 1 ss71296sc13da.htm AMENDMENT NO. 5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Allied Motion Technologies Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 019330109 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Flo

AMOT / Allied Motion Technologies, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 4 Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Allied Motion Technologies Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 019330109 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (N

You’ve Exceeded the SEC’s Traffic Limit

EXHIBIT A SCHEDULE OF TRANSACTIONS Effected by the Juniper Targeted Opportunity Fund, L.

AMOT / Allied Motion Technologies, Inc. 10-Q (Quarterly Report)

10-Q 1 a17-20587110q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2017 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-05

AMOT / Allied Motion Technologies, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 3 Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Allied Motion Technologies Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 419011101(CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (Na

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 a17-2088318k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 22, 2017 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdict

AMOT / Allied Motion Technologies, Inc. 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2017 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado (State or other jurisdiction of incorpor

EX-24

POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael R.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): June 1, 2017 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number) (

You’ve Exceeded the SEC’s Traffic Limit

Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2016 This Conflict Minerals Report (?CMR?) for the year ended December 31, 2016 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Securities and Exchange Commission (?SEC?) adopted the Rule to implement reporting and disclosure requirements related to con

Allied Motion Technologies SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

Allied Motion Technologies S-8

As Filed With the Securities and Exchange Commission on May 4, 2017 Registration No.

Allied Motion Technologies 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2017 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado (State or other jurisdiction of incorpo

First Amendment to Credit Agreement, dated as of March 28, 2017, among Allied Motion Technologies, Inc. and Allied Motion Technologies B.V., as borrowers, HSBC Bank USA, National Association, as administrative agent, and the lenders party thereto. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q filed May 3, 2017.)

Exhibit 10.1 FIRST AMENDMENT TO CREDIT AGREEMENT This First Amendment to Credit Agreement (?Amendment?), dated as of March 28, 2017, is made by and among HSBC BANK USA, NATIONAL ASSOCIATION, as Administrative Agent (in such capacity, ?Administrative Agent?), the Lenders (as defined in the Credit Agreement), and ALLIED MOTION TECHNOLOGIES INC. (?Allied Inc.?) and ALLIED MOTION TECHNOLOGIES B.V. (?A

2017 Omnibus Incentive Plan. (Incorporated by reference to Exhibit A to the Company’s Proxy Statement dated April 4, 2017.)

DEF 14A 1 a17-102941def14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the C

Allied Motion Technologies 10-K (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0-0404

You’ve Exceeded the SEC’s Traffic Limit

EXHIBIT 21 LIST OF SUBSIDIARIES Emoteq Corporation, a Colorado Corporation Motor Products Corporation, a Delaware Corporation Stature Electric, Inc.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 2, 2016 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Com

Allied Motion Reports Third Quarter 2016 Results

Exhibit 99.1 NEWS RELEASE Allied Motion Technologies Inc. 495 Commerce Drive, Suite 3 Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 FOR IMMEDIATE RELEASE Allied Motion Reports Third Quarter 2016 Results AMHERST, N.Y., November 2, 2016 ? Allied Motion Technologies Inc. (NASDAQ: AMOT) (?Company?), a global designer and manufacturer of motion control products and solutions, today reported f

Credit Agreement, dated as of October 28, 2016, among Allied Motion Technologies Inc. and Allied Motions Technologies B.V., as borrowers, HSBC Bank USA, National Association, as administrative agent, HSBC Securities (USA) Inc. as sole lead arranger and sole book runner, Keybank National Association and Wells Fargo bank, National Association, as co-syndication agents and the lenders party thereto. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended September 30, 2016.)

Exhibit 10.1 CREDIT AGREEMENT Dated as of October 28, 2016 among ALLIED MOTION TECHNOLOGIES INC. and ALLIED MOTION TECHNOLOGIES B.V. as Borrowers, HSBC BANK USA, NATIONAL ASSOCIATION as Administrative Agent and The Other Lenders Party Hereto, and HSBC SECURITIES (USA) INC. as Sole Lead Arranger and Sole Book Runner and KEYBANK NATIONAL ASSOCIATION and WELLS FARGO BANK, NATIONAL ASSOCIATION as Co-S

Allied Motion Technologies 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2016 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdic

Allied Motion Technologies 10-Q (Quarterly Report)

10-Q 1 a16-11514110q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115

You’ve Exceeded the SEC’s Traffic Limit

Exhibit 1.01 Allied Motion Corporation Conflict Minerals Report for the Year Ended December 31, 2015 This Conflict Minerals Report (?CMR?) for the year ended December 31, 2015 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the ?Rule?). The Securities and Exchange Commission (?SEC?) adopted the Rule to implement reporting and disclosure requirements related to con

Allied Motion Technologies SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 4, 2016 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commissi

Allied Motion Reports 7% Sales Increase for 2016 First Quarter

Exhibit 99.1 NEWS RELEASE Allied Motion Technologies Inc. 495 Commerce Drive, Suite 3 Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 FOR IMMEDIATE RELEASE Allied Motion Reports 7% Sales Increase for 2016 First Quarter AMHERST, N.Y., May 4, 2016 ? Allied Motion Technologies Inc. (NASDAQ: AMOT) (?Company?), a global designer and manufacturer of motion control products, today reported financ

Allied Motion Technologies 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2016 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdiction

Employment Agreement between Allied Motion Technologies Inc. and Richard S. Warzala, as Amended and Restated, effective March 22, 2016. (Incorporated by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended March 31, 2016.)

Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT Richard S. Warzala THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated and effective as of March 22, 2016 is between Allied Motion Technologies Inc., a Colorado corporation (the ?Company?), and Richard S. Warzala (?Employee?). RECITALS: WHEREAS, the Employee has acknowledged skills and experience in the business conducted by the Company and

Allied Motion Technologies DEF 14A

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Allied Motion Reports 2015 Fourth Quarter and Full Year Results

Exhibit 99.1 Allied Motion Technologies Inc. 495 Commerce Drive, Suite 3 Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 NEWS RELEASE FOR IMMEDIATE RELEASE Allied Motion Reports 2015 Fourth Quarter and Full Year Results ? Generated $20.1 million of cash from operations in 2015 ? Total debt, net of cash, reduced $14.2 million to $47.5 million in 2015 ? Gaining traction with solution-based,

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51297385.htm ALLIED MOTION TECHNOLOGIES INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 9, 2016 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-051811

Allied Motion Technologies 10-K (Annual Report)

10-K 1 a15-23184110k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to

You’ve Exceeded the SEC’s Traffic Limit

EXHIBIT 21 LIST OF SUBSIDIARIES Emoteq Corporation, a Colorado Corporation Motor Products Corporation, a Delaware Corporation Stature Electric, Inc.

You’ve Exceeded the SEC’s Traffic Limit

Exhibit 10.2 EXECUTION VERSION January 8, 2016 Allied Motion Technologies Inc. 495 Commerce Drive Suite 3 Amherst, NY 14228 Re: Consent and Amendment No. 3 to Note Agreement Ladies and Gentlemen: Reference is made to that certain Note Agreement, dated as of October 18, 2013 (as amended by Amendment No. 1 to Note Agreement dated October 20, 2014 and Amendment No. 2 to Note Agreement dated as of Jun

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): January 8, 2016 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number

ALLIED MOTION TECHNOLOGIES COMPLETES ACQUISITION OF HEIDRIVE Expands Allied Motion’s product offerings, geographic reach, technical sales and systems engineering capabilities

Exhibit 99.1 Allied Motion Technologies Inc. 495 Commerce Dr., Suite 3 Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 NEWS RELEASE FOR IMMEDIATE RELEASE ALLIED MOTION TECHNOLOGIES COMPLETES ACQUISITION OF HEIDRIVE Expands Allied Motion?s product offerings, geographic reach, technical sales and systems engineering capabilities AMHERST, NEW YORK, January 12, 2016 ? Allied Motion Technologie

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND CONSENT

Exhibit 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT AND CONSENT This First Amendment to Credit Agreement and Consent (?Amendment?), dated as of January 8, 2016, is made by and among BANK OF AMERICA, N.A., as Administrative Agent (in such capacity, ?Administrative Agent?), the Lenders (as defined in the Credit Agreement), and ALLIED MOTION TECHNOLOGIES INC. (?Allied Inc.?) and ALL

ALLIED MOTION TECHNOLOGIES SIGNS PURCHASE AGREEMENT TO ACQUIRE GERMAN DRIVE TECHNOLOGY COMPANY Heidrive GmbH specializes in custom drive technology and systems engineering

EX-99.1 3 a15-256341ex99d1.htm EX-99.1 Exhibit 99.1 Allied Motion Technologies Inc. 495 Commerce Dr., Suite 3 Amherst, NY 14228 Phone: 716-242-8634 Fax: 716-242-8638 NEWS RELEASE FOR IMMEDIATE RELEASE ALLIED MOTION TECHNOLOGIES SIGNS PURCHASE AGREEMENT TO ACQUIRE GERMAN DRIVE TECHNOLOGY COMPANY Heidrive GmbH specializes in custom drive technology and systems engineering AMHERST, NEW YORK, December

Share Purchase Agreement regarding Heidrive GmbH between Allied Motion Technologies B.V. and palero fünf S.à r.l. dated December 23, 2015. (Incorporated by reference to Exhibit 2.1 to the Company’s Form 8-K filed December 30, 2015.)

Exhibit 2.1 FINAL EXECUTION COPY Dated 23 December 2015 Share Purchase Agreement regarding Heidrive GmbH between palero f?nf S.? r.l. as Seller Allied Motion Technologies B.V. as Purchaser Table of Contents Page 1. Corporate Status of the Group 1 2. Sale and Assignment 1 3. Purchase Price 2 4. Condition Precedent; Rescission 2 5. Conduct of Business Covenants 3 6. Non-Leakage Provisions 4 7. Closi

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): December 23, 2015 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Numb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2015 Commission File Number ALLIED

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2015 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdic

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a51217450.htm ALLIED MOTION TECHNOLOGIES INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 4, 2015 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-051

Allied Motion Reports Earnings Increase of 4% for the Quarter Ended September 30, 2015

Exhibit 99.1 Allied Motion Reports Earnings Increase of 4% for the Quarter Ended September 30, 2015 AMHERST, N.Y.-(BUSINESS WIRE)-November 4, 2015-Allied Motion Technologies Inc. (NASDAQ: AMOT) today announced net income increased 4% to $4,278,000 or $0.46 per diluted share for the quarter ended September 30, 2015 compared to $4,115,000 or $0.45 per diluted share for the quarter ended September 30

Allied Motion Reports Earnings Increase of 16% For the Quarter Ended June 30, 2015

Exhibit 99.1 Allied Motion Reports Earnings Increase of 16% For the Quarter Ended June 30, 2015 AMHERST, N.Y.-(BUSINESS WIRE)-August 5, 2015-Allied Motion Technologies Inc. (NASDAQ:AMOT) today announced net income increased 16% to $3,125,000 or $0.34 per diluted share for the quarter ended June 30, 2015 compared to $2,693,000 or $0.29 per diluted share for the quarter ended June 30, 2014. Revenues

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 6, 2015 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (Commission File Number) (State or Other Jurisdiction

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 5, 2015 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2015 Commission File Number ALLIED MOTIO

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2015 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdiction

You’ve Exceeded the SEC’s Traffic Limit

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Allied Motion Technologies SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 6, 2015 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (Commission File Number) (State or Other Jurisdiction of

Allied Motion Reports Earnings Increase of 39% for the Quarter Ended March 31, 2015

EX-99.1 2 a51097241ex991.htm EXHIBIT 99.1 Exhibit 99.1 Allied Motion Reports Earnings Increase of 39% for the Quarter Ended March 31, 2015 AMHERST, N.Y.-(BUSINESS WIRE)-May 6, 2015-Allied Motion Technologies Inc. (NASDAQ:AMOT) today announced net income increased 39% to $2,976,000 or $0.32 per diluted share for the quarter ended March 31, 2015 compared to $2,148,000 or $0.24 per diluted share for

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2015 Commission File Number ALLIED MOTI

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2015 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdiction

You’ve Exceeded the SEC’s Traffic Limit

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Allied Motion Technologies DEF 14A

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

AMOT / Allied Motion Technologies, Inc. / MICHAS ALEXIS P - AMENDMENT NO. 2 Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Allied Motion Technologies Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 419011101 (CUSIP Number) Alexis P. Michas Juniper Investment Company, LLC 555 Madison Avenue, 24th Floor New York, New York 10022 (212) 339-8500 (N

SCHEDULE OF TRANSACTIONS

EXHIBIT A SCHEDULE OF TRANSACTIONS Date of Transaction Number of Shares Acquired (Sold) Approximate Price Per Share March 3, 2015 (7,200) $28.32 March 4, 2015 (305) $28.30 March 5, 2015 (16,111) $27.16 March 6, 2015 (1,384) $26.26 March 25, 2015 (16) $32.54 March 26, 2015 (25,496) $32.55 Page 1 of 1 Page

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

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QuickLinks - Click here to rapidly navigate through this document EXHIBIT 21 LIST OF SUBSIDIARIES Emoteq Corporation, a Colorado Corporation Motor Products Corporation, a Delaware Corporation Stature Electric, Inc.

You’ve Exceeded the SEC’s Traffic Limit

Exhibit 10.12 EXECUTION COPY October 20, 2014 Allied Motion Technologies Inc. 495 Commerce Drive Suite 3 Amherst, NY 14228 Re: Amendment No. 1 to Note Agreement Ladies and Gentlemen: Reference is made to that certain Note Agreement, dated as of October 18, 2013 (the ?Note Agreement?), among Allied Motion Technologies Inc., a Colorado corporation (the ?Company?), and the purchasers named in the Pur

AMENDMENT TO CREDIT AGREEMENT AND CONSENT

EX-10.10 3 a2223442zex-1010.htm EX-10.10 Exhibit 10.10 AMENDMENT TO CREDIT AGREEMENT AND CONSENT This Amendment to Credit Agreement and Consent (“Amendment”), dated as of October 20, 2014, is made by and among BANK OF AMERICA, N.A., as Administrative Agent (in such capacity, “Administrative Agent”), the Lenders (as defined in the Credit Agreement), and ALLIED MOTION TECHNOLOGIES INC. and ALLIED MO

Stock Ownership Plan for Non-Employee Directors. (Incorporated by reference to Exhibit 10.8 to the Company’s Form 10-K for the year ended December 31, 2014.)

EX-10.8 2 a2223442zex-108.htm EX-10.8 Exhibit 10.8 Allied Motion Technologies Inc. Stock Ownership Plan For Non-Employee Directors (adopted November 3, 2010 and amended and restated as of May 13, 2014) Stock Ownership and Retention Requirements It is generally desirable for directors to own shares of stock of Allied Motion Technologies Inc. (the “Company”), and for new directors to work toward tha

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 5, 2015 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (Commission File Number) (State or Other Jurisdiction

Allied Motion Reports Record Results for the Quarter and Year Ended December 31, 2014

EX-99.1 2 a51057095-ex991.htm EXHIBIT 99.1 Exhibit 99.1 Allied Motion Reports Record Results for the Quarter and Year Ended December 31, 2014 AMHERST, N.Y.-(BUSINESS WIRE)-March 11, 2015-Allied Motion Technologies Inc. (NASDAQ:AMOT) today announced net income increased 266% to $4,904,000 or $0.53 per diluted share for the quarter ended December 31, 2014 compared to $1,341,000 or $0.15 per diluted

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2014 Commission File Number ALLIED

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2014 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdic

Allied Motion Reports Record Results For the Quarter Ended September 30, 2014

Exhibit 99.1 Allied Motion Reports Record Results For the Quarter Ended September 30, 2014 AMHERST, N.Y.-(BUSINESS WIRE)-November 12, 2014-Allied Motion Technologies Inc. (NASDAQ:AMOT) today announced net income increased 394% to $4,115,000 or $0.45 per diluted share for the quarter ended September 30, 2014 compared to $833,000 or $0.09 per diluted share for the quarter ended September 30, 2013. R

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a50983133.htm ALLIED MOTION TECHNOLOGIES INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 12, 2014 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-05

Allied Motion Reports Record Results for the Quarter Ended June 30, 2014

Exhibit 99.1 Allied Motion Reports Record Results for the Quarter Ended June 30, 2014 AMHERST, N.Y.-(BUSINESS WIRE)-August 13, 2014-Allied Motion Technologies Inc. (NASDAQ:AMOT) today announced net income increased 229% to $2,693,000 or $0.29 per diluted share for the quarter ended June 30, 2014 compared to $819,000 or $0.09 per diluted share for the quarter ended June 30, 2013. Revenues for the q

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): August 13, 2014 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Comm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2014 Commission File Number ALLIED MOTIO

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2014 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdiction

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): July 5, 2014 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction (Commission File Number) (

- SD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT ALLIED MOTION TECHNOLOGIES INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2014 Commission File Number ALLIED MOTI

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2014 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdiction

Allied Motion Technologies Inc. Non-Employee Director Stock in Lieu of Cash Retainer Plan Adopted November 3, 2010 Amended and Restated May 13, 2014

EXHIBIT 10.2 Allied Motion Technologies Inc. Non-Employee Director Stock in Lieu of Cash Retainer Plan Adopted November 3, 2010 Amended and Restated May 13, 2014 Election Procedure. Each non-employee director may elect to forego receipt of all or a portion of any Board, Committee or special retainer otherwise payable in cash under the Company?s non-employee director compensation program in exchang

Financial Statements and Exhibits, Results of Operations and Financial Condition - ALLIED MOTION TECHNOLOGIES INC. 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): May 13, 2014 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commiss

Allied Motion Reports Record Results for the Quarter Ended March 31, 2014

EX-99.1 2 a50864938ex991.htm EXHIBIT 99.1 Exhibit 99.1 Allied Motion Reports Record Results for the Quarter Ended March 31, 2014 AMHERST, N.Y.-(BUSINESS WIRE)-May 13, 2014-Allied Motion Technologies Inc. (NASDAQ:AMOT) today announced net income increased 124% to $2,148,000 or $0.24 per diluted share for the quarter ended March 31, 2014 compared to $960,000 or $0.11 per diluted share for the quarte

- DEF 14A

DEF 14A 1 a2219557zdef14a.htm DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box

You’ve Exceeded the SEC’s Traffic Limit

QuickLinks - Click here to rapidly navigate through this document EXHIBIT 21 LIST OF SUBSIDIARIES Emoteq Corporation, a Colorado Corporation Motor Products Corporation, a Delaware Corporation Stature Electric, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 rrd405654.htm FORM 8-K FILED MARCH 14, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): 03/10/2014 Allied Motion Technologies Inc. (Exact name of registrant as specified in its charter) Commission File Number: 0-04041 Col

Allied Motion Reports Results For the Quarter and Year Ended December 31, 2013

EX-99.1 2 a50824029ex991.htm EXHIBIT 99.1 Exhibit 99.1 Allied Motion Reports Results For the Quarter and Year Ended December 31, 2013 AMHERST, N.Y.-(BUSINESS WIRE)-March 12, 2014-Allied Motion Technologies Inc. (NASDAQ:AMOT) today announced the results for the quarter ended December 31, 2013 including the results of Globe Motors which was acquired on October 18, 2013. Excluding non-recurring items

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): March 12, 2014 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Commi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 rrd403001.htm FORM 8-K FILED FEBRUARY 19, 2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): 02/15/2014 Allied Motion Technologies Inc. (Exact name of registrant as specified in its charter) Commission File Number: 0-04041

Unaudited Pro Forma Combined Consolidated Balance Sheet As of September 30, 2013 (In thousands, except per share data)

Exhibit 99.2 UNAUDITED PROFORMA COMBINED CONSOLIDATED FINANCIAL STATEMENTS On August 22, 2013, Allied Motion Technologies Inc. (“Allied Motion”) entered into a Stock Purchase Agreement (the “Purchase Agreement”) to purchase all of the outstanding equity interests of Globe Motors, Inc., a Delaware corporation (“Globe Motors”) from Safran USA, Inc. (the “Seller”), for approximately $90 million in ca

GLOBE MOTORS, INC. Consolidated Financial Statements Independent Auditors’ Report September 30, 2013 and December 31, 2012

Exhibit 99.1 GLOBE MOTORS, INC. Consolidated Financial Statements and Independent Auditors’ Report September 30, 2013 and December 31, 2012 1 Table of Contents Page Independent Auditors’ Report 3 Consolidated Financial Statements Consolidated Balance Sheets 4 Consolidated Statements of Operations and Comprehensive Income 5 Consolidated Statements of Cash Flows 6 Consolidated Statement of Changes i

Financial Statements and Exhibits

8-K/A 1 a14-113218ka.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): October 18, 2013 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2013 Commission File Number ALLIED

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2013 Commission File Number 0-04041 ALLIED MOTION TECHNOLOGIES INC. (Exact name of Registrant as Specified in Its Charter) Colorado 84-0518115 (State or other jurisdic

Allied Motion Reports Summary Pro Forma Information from the Globe Motors, Inc. Acquisition

Exhibit 99.2 Allied Motion Reports Summary Pro Forma Information from the Globe Motors, Inc. Acquisition AMHERST, N.Y.-(BUSINESS WIRE)-November 12, 2013-Allied Motion Technologies Inc. (NASDAQ: AMOT) In connection with the closing of Allied Motion's acquisition of Globe Motors, Inc. from Safran USA, Inc., Allied Motion announced that it would disclose unaudited pro forma financial information with

Allied Motion Reports Results for the Third Quarter Ended September 30, 2013

EX-99.1 2 a50749763ex991.htm EXHIBIT 99.1 Exhibit 99.1 Allied Motion Reports Results for the Third Quarter Ended September 30, 2013 AMHERST, N.Y.-(BUSINESS WIRE)-November 12, 2013-Allied Motion Technologies Inc. (NASDAQ: AMOT) today announced the results for the quarter ended September 30, 2013. Excluding non-recurring items, the Company achieved adjusted net income for the third quarter of 2013 o

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - ALLIED MOTION TECHNOLOGIES INC. 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (date of earliest event reported): November 12, 2013 ALLIED MOTION TECHNOLOGIES INC. (Exact Name of Registrant as Specified in its Charter) Colorado 0-04041 84-0518115 (State or Other Jurisdiction of Incorporation) (Co

You’ve Exceeded the SEC’s Traffic Limit

U.S. Securities and Exchange Commission You’ve Exceeded the SEC’s Traffic Limit Your request rate has exceeded the SEC’s maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains

ALLIED MOTION TECHNOLOGIES INC. COMPLETES GLOBE MOTORS, INC. ACQUISITION

Exhibit 99.1 Allied Motion Technologies Inc. 455 Commerce Drive, Suite 4 Amherst, New York 14228 Phone: 716-242-8634 PRESS RELEASE Release: October 21, 2013 Contact: Rob Maida or Sue Chiarmonte FOR IMMEDIATE RELEASE Stock Symbol: AMOT (NASDAQ Capital Market) ALLIED MOTION TECHNOLOGIES INC. COMPLETES GLOBE MOTORS, INC. ACQUISITION Amherst, NY — Allied Motion Technologies Inc. (NASDAQ: AMOT) announc

You’ve Exceeded the SEC’s Traffic Limit

Exhibit 10.2 EXECUTION COPY ALLIED MOTION TECHNOLOGIES INC. $30,000,000 14.50% SENIOR SUBORDINATED NOTES DUE OCTOBER 18, 2019 NOTE AGREEMENT Dated as of October 18, 2013 TABLE OF CONTENTS (Not Part of Agreement) Page 1. AUTHORIZATION OF ISSUE OF SUBORDINATED NOTES 1 2. PURCHASE AND SALE OF SUBORDINATED NOTES; PAYMENT IN KIND 1 2A. Purchase and Sale of Subordinated Notes 1 2B. Payment in Kind 2 3.