-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 NpPIIGhOdI30M3mpKhB0IUKtVv2fQvXTl6WOmBZwoJK9eo6QshEV4dVA2VsYBORK
 L4U4/lNaUk5Sq3CnfcEXBg==

<SEC-DOCUMENT>0001047469-04-005074.txt : 20040220
<SEC-HEADER>0001047469-04-005074.hdr.sgml : 20040220
<ACCEPTANCE-DATETIME>20040220134404
ACCESSION NUMBER:		0001047469-04-005074
CONFORMED SUBMISSION TYPE:	SC 13D
PUBLIC DOCUMENT COUNT:		7
FILED AS OF DATE:		20040220

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALLIED MOTION TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0000046129
		STANDARD INDUSTRIAL CLASSIFICATION:	INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
		IRS NUMBER:				840518115
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		SC 13D

	BUSINESS ADDRESS:	
		STREET 1:		23 INVERNESS WAY EAST
		STREET 2:		STE 150
		CITY:			ENGLEWOOD
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		3037998520

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HATHAWAY CORP
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HATHAWAY INSTRUMENTS INC
		DATE OF NAME CHANGE:	19820916

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OWOSSO CORP
		CENTRAL INDEX KEY:			0000921046
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTORS & GENERATORS [3621]
		IRS NUMBER:				232756709
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		SC 13D
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-50437
		FILM NUMBER:		04618712

	BUSINESS ADDRESS:	
		STREET 1:		THE TRIAD BIULDING 2200 RENAISSANCE BLVD
		STREET 2:		SUITE 150
		CITY:			KING OF PRUSSIA
		STATE:			PA
		ZIP:			19406
		BUSINESS PHONE:		6102754500

	MAIL ADDRESS:	
		STREET 1:		THE TRIAD BUILDING
		STREET 2:		2200 RENAISSANCE BLVD SUITE 150
		CITY:			KING OF PRUSSIA
		STATE:			PA
		ZIP:			19406
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D
<SEQUENCE>1
<FILENAME>a2129119zsc13d.htm
<DESCRIPTION>SC 13D
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#04DEN1229_1">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<P ALIGN="CENTER"><FONT SIZE=4><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>  </B></FONT><FONT SIZE=2><B>Washington, D.C. 20549  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=4><B>Schedule&nbsp;13D  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>Under the Securities Exchange Act of 1934<BR>
(Amendment No.)*  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=4><B>OWOSSO CORPORATION<BR>  </B></FONT><FONT SIZE=2>(Name of Issuer) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>Common Stock, par value $.01 per share<BR>  </B></FONT><FONT SIZE=2>(Title&nbsp;of Class&nbsp;of Securities) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>691217 10 3<BR>  </B></FONT><FONT SIZE=2>(CUSIP Number) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>Allied Motion Technologies,&nbsp;Inc.<BR>
23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, CO 80112-5711<BR>
(303)&nbsp;799-8520<BR>  </B></FONT><FONT SIZE=2>(Name, Address and Telephone Number of Person<BR>
Authorized to Receive Notices and Communications) </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>February&nbsp;10, 2004<BR>  </B></FONT><FONT SIZE=2>(Date of Event which Requires Filing of this Statement) </FONT></P>

<P><FONT SIZE=2>If
the filing person has previously filed a statement on Schedule&nbsp;13G to report the acquisition that is the subject of this Schedule&nbsp;13D, and is filing this schedule because of
Rule&nbsp;13d-1(e), 13d-1(f)&nbsp;or 13d-1(g), check the following box.&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT> </FONT></P>


<P><FONT SIZE=2>Note:
Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule&nbsp;13d-7 for other parties to whom copies are to
be sent. </FONT></P>

<P><FONT SIZE=2>*The
remainder of this cover page&nbsp;shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment
containing information which would alter disclosures provided in a prior cover page. </FONT></P>

<P><FONT SIZE=2>The
information required on the remainder of this cover page&nbsp;shall not be deemed to be "filed" for the purpose of Section&nbsp;18 of the Securities Exchange Act of 1934 ("Act") or otherwise
subject to the liabilities of that section&nbsp;of the Act but shall be subject to all other provisions of the Act (however, see the Notes). </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>This
Document contains 10 Pages. </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=886589,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]BA1229A.;3',USER='MBRADT',CD='19-FEB-2004;12:00' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><B>CUSIP No. 691217 10 3</B></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2>SCHEDULE 13D</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="RIGHT"><FONT SIZE=2><B>Page&nbsp;2 of 10 Pages</B></FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>NAMES OF REPORTING PERSONS/I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)<BR>
Allied Motion Technologies,&nbsp;Inc.<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5><FONT SIZE=2>CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2>(a)&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2>(b)&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>SEC USE ONLY<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>SOURCE OF FUNDS<BR>
N/A<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d)&nbsp;or 2(e)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>6</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>CITIZENSHIP OR PLACE OF ORGANIZATION<BR>
Colorado<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2><BR>
Number of<BR>
Shares</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2><BR>
7</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2><BR>
SOLE VOTING POWER<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Beneficially</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Owned by<BR>
Each</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>8</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SHARED VOTING POWER<BR>
3,690,798</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Reporting</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Person<BR>
With</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>9</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SOLE DISPOSITIVE POWER<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>10</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SHARED DISPOSITIVE POWER<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>11</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<BR>
3,690,798<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>12</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5><FONT SIZE=2>CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)&nbsp;EXCLUDES CERTAIN SHARES</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<BR>
63.4%<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>14</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>TYPE OF REPORTING PERSON<BR>
CO<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=2,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=364346,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]DE1229A.;4',USER='MBRADT',CD='19-FEB-2004;12:01' -->

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><B>CUSIP No. 691217 10 3</B></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2>SCHEDULE 13D</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="RIGHT"><FONT SIZE=2><B>Page&nbsp;3 of 10 Pages</B></FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>NAMES OF REPORTING PERSONS/I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)<BR>
Richard Smith<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5><FONT SIZE=2>CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2>(a)&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2>(b)&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>SEC USE ONLY<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>SOURCE OF FUNDS<BR>
N/A<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d)&nbsp;or 2(e)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>6</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>CITIZENSHIP OR PLACE OF ORGANIZATION<BR>
U.S.<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2><BR>
Number of<BR>
Shares</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2><BR>
7</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2><BR>
SOLE VOTING POWER<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Beneficially</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Owned by<BR>
Each</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>8</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SHARED VOTING POWER<BR>
3,690,798</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Reporting</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Person<BR>
With</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>9</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SOLE DISPOSITIVE POWER<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>10</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SHARED DISPOSITIVE POWER<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>11</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<BR>
3,690,798<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>12</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5><FONT SIZE=2>CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)&nbsp;EXCLUDES CERTAIN SHARES</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<BR>
63.4%<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>14</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>TYPE OF REPORTING PERSON<BR>
IN<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=3,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=556266,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]DE1229B.;3',USER='MBRADT',CD='19-FEB-2004;12:01' -->

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><B>CUSIP No. 691217 10 3</B></FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="CENTER"><FONT SIZE=2>SCHEDULE 13D</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%" ALIGN="RIGHT"><FONT SIZE=2><B>Page&nbsp;4 of 10 Pages</B></FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>NAMES OF REPORTING PERSONS/I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (entities only)<BR>
Richard Warzala<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5><FONT SIZE=2>CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2>(a)&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2>(b)&nbsp;&nbsp;<FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>SEC USE ONLY<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>SOURCE OF FUNDS<BR>
N/A<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d)&nbsp;or 2(e)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>6</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>CITIZENSHIP OR PLACE OF ORGANIZATION<BR>
U.S.<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2><BR>
Number of<BR>
Shares</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2><BR>
7</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2><BR>
SOLE VOTING POWER<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Beneficially</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Owned by<BR>
Each</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>8</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SHARED VOTING POWER<BR>
3,690,798</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Reporting</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>Person<BR>
With</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>9</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SOLE DISPOSITIVE POWER<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>10</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>SHARED DISPOSITIVE POWER<BR>
<BR></FONT>
</TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>11</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON<BR>
3,690,798<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>12</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=5><FONT SIZE=2>CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11)&nbsp;EXCLUDES CERTAIN SHARES</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="20%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="53%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%" ALIGN="RIGHT"><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>13</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)<BR>
63.4%<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="4%" ALIGN="RIGHT"><FONT SIZE=2>14</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=7><FONT SIZE=2>TYPE OF REPORTING PERSON<BR>
IN<BR></FONT>
</TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=9 ALIGN="RIGHT"><HR NOSHADE></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=4,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=200616,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]DE1229C.;3',USER='MBRADT',CD='19-FEB-2004;12:01' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_dg1229_1_5"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><B>SCHEDULE 13D  </B></FONT></P>

<P><FONT SIZE=2><A
NAME="dg1229_item_1._security_and_issuer."> </A>
<A NAME="toc_dg1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>Item 1. Security and Issuer.    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Statement relates to the shares of common stock, par value $0.01 per share ("Owosso Common Stock"), of Owosso Corporation, a Pennsylvania corporation
("Owosso"). The address of the Issuer's principal executive offices is 22543 Fisher Road, Watertown, NY 13601. </FONT></P>

<P><FONT SIZE=2><A
NAME="dg1229_item_2._identity_and_background."> </A>
<A NAME="toc_dg1229_2"> </A>
<BR></FONT><FONT SIZE=2><B>Item 2. Identity and Background.    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;This
statement is filed by Allied Motion Technologies,&nbsp;Inc., a Colorado corporation ("Allied"), Richard Smith and Richard Warzala (the "Reporting Persons"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;The
address of the principal business office for the Reporting Persons is 23 Inverness Way East, Suite&nbsp;150, Englewood, CO 80112-5711. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;The
principal business of Allied is the design and manufacturing of motor and servo motion products primarily for the Commercial Motor, Industrial Motion Control, and
Aerospace and Defense markets. Richard Smith is the Chief Executive Officer of Allied and Richard Warzala is the President of Allied. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;During
the last five&nbsp;years none of the Reporting Persons has been convicted in a criminal proceeding (other than routine traffic violations). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;During
the last five&nbsp;years, none of the Reporting Persons has been a party to a civil proceeding of a judicial or administrative body or the subject of any
judgments, decrees or final orders from the regulatory bodies. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annex
A attached to this Schedule&nbsp;13D contains the following information concerning each director and executive officer of Allied: (a)&nbsp;the name and residence or business
address; (b)&nbsp;the principal occupation or employment and (c)&nbsp;the name, principal business and address of any corporation or other organization in which such employment is conducted. Annex
A is incorporated herein by reference. To the knowledge of Allied, each of the persons named on Annex A is a United States citizen. During the last five&nbsp;years, to the knowledge of Allied, none
of Allied's directors or executive officers, (a)&nbsp;has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (b)&nbsp;has been a party to a civil
proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or
prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. </FONT></P>

<P><FONT SIZE=2><A
NAME="dg1229_item_3._source_and_amou__dg102254"> </A>
<A NAME="toc_dg1229_3"> </A>
<BR></FONT><FONT SIZE=2><B>Item 3. Source and Amount of Funds or Other Consideration.    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No shares of Owosso Common Stock will be purchased pursuant to the Voting Agreements. The Reporting Person's may be deemed to have obtained beneficial ownership
of Owosso Common Stock pursuant to the Voting Agreements described below based on the Reporting Persons' voting power with respect to the covered shares. To the Reporting Persons' knowledge, no other
person listed in Annex A has an ownership interest in Owosso. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
February&nbsp;10, 2004, Allied entered into a separate voting agreement (each, a "Voting Agreement" and collectively, the "Voting Agreements") with each of, (a)&nbsp;George Lemmon
Jr., (b)&nbsp;The John F. Northway, Sr. Trust, (c)&nbsp;Lowell Huntsinger, (d)&nbsp;John Reese, and (e)&nbsp;Randall James (collectively, the "Shareholders"). The Shareholders entered into the
Voting Agreements as an inducement for Allied to enter into the Merger Agreement discussed in Item 4 and in consideration thereof. Allied has not paid additional consideration to the Shareholders or
Owosso in connection with the execution and delivery of the Voting Agreements. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Page 5 of 10 pages</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=5,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=187235,FOLIO='5',FILE='DISK026:[04DEN9.04DEN1229]DG1229A.;3',USER='MBRADT',CD='19-FEB-2004;12:01' -->
<A NAME="page_dg1229_1_6"> </A>
<BR>

<P><FONT SIZE=2><A
NAME="dg1229_item_4._purpose_of_transaction."> </A>
<A NAME="toc_dg1229_4"> </A>
<BR></FONT><FONT SIZE=2><B>Item 4. Purpose of Transaction.    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On February&nbsp;10, 2004, Allied entered into an Agreement and Plan of Merger (the "Merger Agreement") by and among Allied, AMOT,&nbsp;Inc., a Pennsylvania
corporation and a wholly-owned subsidiary of Allied ("Merger Sub"), and Owosso. Pursuant to the Merger Agreement, subject to certain conditions, Owosso will be merged with and into Merger Sub, with
Merger Sub continuing as the surviving corporation and a wholly-owned subsidiary of Allied (the "Merger"). As a result of the Merger, each issued and outstanding share of Owosso Common Stock will be
automatically converted into the right to receive 0.068 shares (the "Exchange Ratio") of common stock, no par value per share, of Allied ("Allied Common Stock") (such fraction of a share, together
with any cash in lieu of fractional shares to be paid, collectively are referred to as the "Common Stock Merger Consideration"). Each issued and outstanding share of Owosso class&nbsp;A convertible
preferred stock, par value $0.01 per share ("Owosso Preferred Stock"), will be automatically converted into the right to receive: (A)&nbsp;cash in the amount of $.9333 per share; (B)&nbsp;0.127
shares (the "Preferred Exchange Ratio") of Allied Common Stock; and (C)&nbsp;a warrant to purchase 0.28 shares of Allied Common Stock (the "Preferred Merger Consideration" and, together with the
Common Stock Merger Consideration and the Additional Preferred Merger Consideration, the "Merger Consideration") </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Allied
entered into the Voting Agreements in connection with the Merger Agreement. Pursuant to the Voting Agreements, each of the Shareholders has agreed to be present and vote, and has
granted to Richard Smith and Richard Warzala, as officers of Allied, an irrevocable proxy to vote all of the Owosso Common Stock and Owosso Preferred Stock beneficially owned by such Shareholder,
together with any shares of Owosso Common Stock and Owosso Preferred Stock acquired after the date of the Voting Agreements, whether upon the exercise of options, conversion of convertible securities
or otherwise (collectively, the "Voting Shares") at any meeting of the shareholders of Owosso, however called, or any adjournment or postponement thereof: (a)&nbsp;in favor of the Merger;
(b)&nbsp;against any action or agreement that would result in a breach of any covenant, representation or warranty or any other obligation or agreement of Owosso under the Merger Agreement; and
(c)&nbsp;against any action or agreement (other than the Merger Agreement or the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to discourage the
Merger. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
addition to the other covenants and agreements of the Shareholders provided for in the respective Voting Agreements, from the date of execution of the respective Voting Agreement
until the first to occur of the Effective Time or the termination of the respective Voting Agreement, each of the Shareholders has agreed, generally, not to (i)&nbsp;transfer, or consent to any
transfer of, any or all of the Shares or any interest therein; (ii)&nbsp;enter into any contract, option or other agreement or understanding with respect to any transfer of any or all of the Shares
or any interest therein; (iii)&nbsp;grant any proxy, power-of-attorney or other authorization in or with respect to the Shares; (iv)&nbsp;deposit any Shares into a voting
trust or enter into a voting agreement or arrangement with respect to the Shares; or (v)&nbsp;take any other action that would in any way restrict, limit or interfere with the performance of his
obligations under the respective Voting Agreement or the transactions contemplated by the respective Voting Agreement or the Merger Agreement or which would make any representation or warranty of
Shareholder in the Voting Agreement untrue or incorrect. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
foregoing summary of the Merger Agreement and the Voting Agreements is qualified in its entirety by reference to such agreements, which are filed as exhibits hereto and are hereby
incorporated herein in their entirety. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
purpose of the Merger is for Allied to acquire control of Owosso. Upon consummation of the Merger, Owosso will be merged with Merger Sub and will become a controlled subsidiary of
Allied, the shares of Owosso Common Stock will cease to be freely traded or listed, Owosso Common Stock will be de-registered under the Securities Exchange Act of 1934, as amended. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Page 6 of 10 pages</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=6,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=987965,FOLIO='6',FILE='DISK026:[04DEN9.04DEN1229]DG1229A.;3',USER='MBRADT',CD='19-FEB-2004;12:01' -->
<A NAME="page_dg1229_1_7"> </A>
<BR>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as set forth above, none of the Reporting Persons has any present plans or proposals which relate to or would result in any of the actions described in subparagraphs
(a)&nbsp;through (j)&nbsp;of the instructions to Item 4 of Schedule&nbsp;13D. </FONT></P>

<P><FONT SIZE=2><A
NAME="dg1229_item_5._interest_in_securities_of_issuer."> </A>
<A NAME="toc_dg1229_5"> </A>
<BR></FONT><FONT SIZE=2><B>Item 5. Interest in Securities of Issuer.    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information contained in Item 3 and Item 4 and Rows (11)&nbsp;through (13)&nbsp;of the cover pages&nbsp;of this Statement on Schedule&nbsp;13D are
incorporated herein by reference. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)-(b)
Prior to February&nbsp;10, 2004, none of the Reporting Persons were the beneficial owner (as defined in Rule&nbsp;13d-3 promulgated under the Exchange Act) of any
shares of Owosso Common Stock. Upon execution of the Voting Agreements, the Reporting Persons may be deemed to have acquired sole or shared voting power (for the sole purposes described in the Voting
Agreements) with respect to, and to that extent only, beneficial ownership of, shares of Owosso Common Stock beneficially owned by each of the Shareholders. Based on representations made by the
Shareholders in their respective Voting Agreements, the Shareholders subject to the Voting Agreements beneficially own, and therefore the Reporting Persons may be deemed to beneficially own, 3,690,798
shares of Owosso Common Stock constituting approximately 63.4% of the total issued and outstanding shares of Owosso Common Stock (based on 5,824,306 shares, the number of shares outstanding, as
represented by Owosso in the Merger Agreement). The Reporting Persons disclaim beneficial ownership of any shares of Owosso Common Stock. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except
as disclosed in this Item 5, the Reporting Person nor, to the best of its knowledge, any of the directors or executive officers of Allied, beneficially owns any shares of Owosso
Common Stock. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Neither
the Reporting Persons nor, to the knowledge of Allied, any person named in Annex A, has effected any transaction in Owosso Common Stock during the past
60&nbsp;days. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;To
the Reporting Persons' knowledge, each Shareholder has the right to receive or the power to direct the receipt of dividends from, or proceeds from the sale of, the
shares of Owosso Common Stock owned by such Shareholder and reported by this statement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;Not
applicable. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;References
to, and descriptions of, the Merger Agreement and the Voting Agreements as set forth above in this Item 5 are qualified in their entirety by reference to such agreements,
which are filed as exhibits hereto and are hereby incorporated herein in their entirety. </FONT></P>


<P><FONT SIZE=2><A
NAME="dg1229_item_6._contracts,_arrangement__ite04162"> </A>
<A NAME="toc_dg1229_6"> </A>
<BR></FONT><FONT SIZE=2><B>Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other than as described in Items 3, 4 and 5 and the agreements incorporated herein by reference and set forth as exhibits hereto, to the knowledge of the
Reporting Persons, there are no contracts, arrangements, understandings or relationships (legal or otherwise) among the persons named in Item 2 and between such persons and any person with respect to
any securities of Owosso, including but not limited to transfer or voting of any of the securities, finder's fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits,
division of profits or loss, or the giving or withholding of proxies. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>Page 7 of 10 pages</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=7,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=10026,FOLIO='7',FILE='DISK026:[04DEN9.04DEN1229]DG1229A.;3',USER='MBRADT',CD='19-FEB-2004;12:01' -->
<A NAME="page_dg1229_1_8"> </A>

<P><FONT SIZE=2><A
NAME="dg1229_item_7._material_to_be_filed_as_exhibits"> </A>
<A NAME="toc_dg1229_7"> </A>
<BR></FONT><FONT SIZE=2><B>Item 7. Material to be Filed as Exhibits    <BR>    </B></FONT></P>

<UL>
<DL compact>
<DT style='margin-bottom:-11pt;'><FONT SIZE=2>99.1</FONT></DT><DD><FONT SIZE=2>Agreement
and Plan of Merger, dated as of February&nbsp;10, 2004, by and among Allied, Merger Sub and Owosso. Pursuant to the Merger Agreement, subject to certain conditions,
Owosso will be merged with and into Merger Sub with Merger Sub continuing as the surviving corporation and a wholly-owned subsidiary of Allied
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>99.2</FONT></DT><DD><FONT SIZE=2>Voting
Agreement, dated as of February&nbsp;10, 2004, by and among Allied and George Lemmon Jr.
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>99.3</FONT></DT><DD><FONT SIZE=2>Voting
Agreement, dated as of February&nbsp;10, 2004, by and among Allied and The John F. Northway, Sr. Trust
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>99.4</FONT></DT><DD><FONT SIZE=2>Voting
Agreement, dated as of February&nbsp;10, 2004, by and among Allied and Lowell Huntsinger
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>99.5</FONT></DT><DD><FONT SIZE=2>Voting
Agreement, dated as of February&nbsp;10, 2004, by and among Allied and John Reese
<BR><BR></FONT></DD><DT style='margin-bottom:-11pt;'><FONT SIZE=2>99.6</FONT></DT><DD><FONT SIZE=2>Voting
Agreement, dated as of February&nbsp;10, 2004, by and among Allied and Randall James </FONT></DD></DL>
</UL>
<P ALIGN="CENTER"><FONT SIZE=2>Page 8 of 10 pages</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=8,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=547240,FOLIO='8',FILE='DISK026:[04DEN9.04DEN1229]DG1229A.;3',USER='MBRADT',CD='19-FEB-2004;12:01' -->
<UL>
<UL>
</UL>
</UL>
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_jc1229_1_9"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="jc1229_signature"> </A>
<A NAME="toc_jc1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>SIGNATURE    <BR>    </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. </FONT></P>

<P><FONT SIZE=2>DATED:
February&nbsp;20, 2004 </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
ALLIED MOTION TECHNOLOGIES,&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Name:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>Richard Smith</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>Chief Executive Officer</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Richard Smith</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD WARZALA</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Richard Warzala</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2>Page 9 of 10 pages</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=9,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=43929,FOLIO='9',FILE='DISK026:[04DEN9.04DEN1229]JC1229A.;3',USER='MBRADT',CD='19-FEB-2004;12:02' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_lm1229_1_10"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="lm1229_annex_a_to_schedule_13d"> </A>
<A NAME="toc_lm1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>ANNEX A TO SCHEDULE 13D    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Set forth below is the name, business address, principal occupation or employment and principal business in which such employment is conducted of each director,
executive officer and controlling person of Allied. The name of each person who is a director of Allied is marked with an asterisk. Unless otherwise indicated, the business address of each person
listed below is 23 Inverness Way East, Suite&nbsp;150, Englewood, CO 80112-5711. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="32%" ALIGN="LEFT"><FONT SIZE=1><B>Name<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="32%" ALIGN="CENTER"><FONT SIZE=1><B>Principal Occupation or Employment</B></FONT><HR NOSHADE></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="32%" ALIGN="CENTER"><FONT SIZE=1><B>Principal Business in which such Employment is Conducted</B></FONT><HR NOSHADE></TH>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2>Eugene E. Prince*</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2>Retired</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2>N/A</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><BR>
Delwin D. Hock*</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
Retired</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
N/A</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><BR>
Graydon D. Hubbard*</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
Retired</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
N/A</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><BR>
George J. Pilmans*</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
Retired</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
N/A</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><BR>
Richard D. Smith*</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
Chief Executive Officer and Chief Financial Officer</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
Allied</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="32%"><FONT SIZE=2><BR>
Richard S. Warzala</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
President and Chief Operating Officer</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="32%"><FONT SIZE=2><BR>
Allied</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2>Page 10 of 10 pages</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=10,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=676077,FOLIO='10',FILE='DISK026:[04DEN9.04DEN1229]LM1229A.;3',USER='MBRADT',CD='19-FEB-2004;12:04' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="04DEN1229_1">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<UL>
<FONT SIZE=2><A HREF="#toc_dg1229_1">Item 1. Security and Issuer.</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_dg1229_2">Item 2. Identity and Background.</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_dg1229_3">Item 3. Source and Amount of Funds or Other Consideration.</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_dg1229_4">Item 4. Purpose of Transaction.</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_dg1229_5">Item 5. Interest in Securities of Issuer.</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_dg1229_6">Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer</A></FONT><BR>
<FONT SIZE=2><A HREF="#toc_dg1229_7">Item 7. Material to be Filed as Exhibits</A></FONT><BR>
</UL>
<!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_jc1229_1">SIGNATURE</A></FONT><BR>
<!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_lm1229_1">ANNEX A TO SCHEDULE 13D</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=MBRADT,SEQ=,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>a2129119zex-99_1.htm
<DESCRIPTION>EX 99.1
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<P><FONT SIZE=3 >
Use these links to rapidly review the document<BR>
<A HREF="#rb1229_table_of_contents">  TABLE OF CONTENTS</A><BR></font>
</P>
<P ALIGN="RIGHT"><FONT SIZE=2><B>Exhibit 99.1  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>AGREEMENT AND PLAN OF MERGER  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> by and among  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> ALLIED MOTION TECHNOLOGIES,&nbsp;INC.,  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> AMOT,&nbsp;INC.  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> and  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> OWOSSO CORPORATION  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B> Dated as of February&nbsp;10, 2004  </B></FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=896153,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]RA1229A.;2',USER='MBRADT',CD='18-FEB-2004;16:43' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_rb1229_1_1"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="rb1229_table_of_contents"> </A>
<BR></FONT><FONT SIZE=2><B>TABLE OF CONTENTS    <BR>    </B></FONT></P>

<P><FONT SIZE=2>
<A NAME="RB1229_TOC"></A> </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="73%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD COLSPAN=5><A HREF="#rc1229_table_of_definitions"><FONT SIZE=2><BR>
TABLE OF DEFINITIONS</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#re1229_article_i_the_merger"><BR><FONT SIZE=2>  ARTICLE I THE MERGER</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;1.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_1.1_the_merger."><FONT SIZE=2>The Merger</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;1.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_1.2_closing;_effective_time."><FONT SIZE=2>Closing; Effective Time</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;1.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_1.3_effects_of_merger."><FONT SIZE=2>Effects of Merger</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;1.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_1.4_tax_consequence."><FONT SIZE=2>Tax Consequence</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#re1229_article_ii_directors,_officers_and_charter_documents"><BR><FONT SIZE=2>  ARTICLE II DIRECTORS, OFFICERS AND CHARTER DOCUMENTS</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;2.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_2.1_directors."><FONT SIZE=2>Directors</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;2.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_2.2_officers."><FONT SIZE=2>Officers</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;2.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_2.3_articles_of_incorp__sec02861"><FONT SIZE=2>Articles of Incorporation and Bylaws of Surviving Corporation</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#re1229_article_iii_treatment_of_securities"><BR><FONT SIZE=2>  ARTICLE III TREATMENT OF SECURITIES</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;3.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_3.1_effect_of_the_merger_on_capital_stock."><FONT SIZE=2>Effect of the Merger on Capital Stock</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;3.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_3.2_additional___re102020"><FONT SIZE=2>Additional Preferred Merger Consideration</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;3.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_3.3_exchange_of_certif__sec02267"><FONT SIZE=2>Exchange of Certificates</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;3.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_3.4_company_options;_stock_plans."><FONT SIZE=2>Company Options; Stock Plans</FONT></A></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4 VALIGN="TOP"><A HREF="#re1229_article_iv_representati__re102375"><BR><FONT SIZE=2>  ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_4.1_corporate_organization."><FONT SIZE=2>Corporate Organization</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#re1229_section_4.2_capitalization."><FONT SIZE=2>Capitalization</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.3_authority;_no_violation."><FONT SIZE=2>Authority; No Violation</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.4_consents_and_approvals."><FONT SIZE=2>Consents and Approvals</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.5_sec_reports;_financial_statements."><FONT SIZE=2>SEC Reports; Financial Statements</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.6</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.6_broker_s_fees."><FONT SIZE=2>Broker's Fees</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.7</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.7_absence_of_certain_changes_or_events."><FONT SIZE=2>Absence of Certain Changes or Events</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.8</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.8_legal_proceedings."><FONT SIZE=2>Legal Proceedings</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.9</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.9_taxes_and_tax_returns."><FONT SIZE=2>Taxes and Tax Returns</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.10</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.10_certain_other_tax_matters."><FONT SIZE=2>Certain Other Tax Matters</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.11</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.11_employees;_benefit_plans."><FONT SIZE=2>Employees; Benefit Plans</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.12</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.12_securities_laws_matters."><FONT SIZE=2>Securities Laws Matters</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.13</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.13_compliance_with_a__sec02304"><FONT SIZE=2>Compliance with Applicable Law, Permits and Licenses</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.14</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rg1229_section_4.14_intellectual_prop__sec03254"><FONT SIZE=2>Intellectual Property; Proprietary Rights; Employee Restrictions; Assets</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.15</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.15_certain_contracts;_leases."><FONT SIZE=2>Certain Contracts; Leases</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.16</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.16_indebtedness;_abs__sec02153"><FONT SIZE=2>Indebtedness; Absence of Undisclosed Liabilities</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.17</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.17_insurance."><FONT SIZE=2>Insurance</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.18</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.18_environmental_liability."><FONT SIZE=2>Environmental Liability</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.19</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.19_state_takeover_law."><FONT SIZE=2>State Takeover Law</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.20</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.20_form_s-4_proxy_statement/prospectus."><FONT SIZE=2>Form&nbsp;S-4 Joint Proxy Statement/Prospectus</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.21</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.21_transactions_with_affiliates."><FONT SIZE=2>Transactions with Affiliates</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.22</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.22_labor_relations;___sec02215"><FONT SIZE=2>Labor Relations; Collective Bargaining Agreements</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.23</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.23_dividends."><FONT SIZE=2>Dividends</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;4.24</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_4.24_product_labeling,__sec02552"><FONT SIZE=2>Product Labeling, Product Liability and Product Warranty</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE>
<!-- insert table folio -->
<BR>
<P ALIGN="CENTER"><FONT SIZE=2>i</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=2,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=1017317,FOLIO='i',FILE='DISK026:[04DEN9.04DEN1229]RB1229A.;5',USER='MBRADT',CD='18-FEB-2004;17:34' -->
<A NAME="page_rb1229_1_2"> </A>
<!-- end of table folio -->
<TABLE WIDTH="73%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4 VALIGN="TOP"><A HREF="#ri1229_article_v_representations_and___art02663"><BR><FONT SIZE=2>  ARTICLE V REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.1_corporate_organization."><FONT SIZE=2>Corporate Organization</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.2_capitalization."><FONT SIZE=2>Capitalization</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.3_authority;_no_violation."><FONT SIZE=2>Authority; No Violation</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.4_consents_and_approvals."><FONT SIZE=2>Consents and Approvals</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.5_sec_reports;_financial_statements."><FONT SIZE=2>SEC Reports; Financial Statements</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.6</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.6_broker_s_fees."><FONT SIZE=2>Broker's Fees</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.7</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.7_absence_of_certain_changes_or_events."><FONT SIZE=2>Absence of Certain Changes or Events</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.8</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.8_legal_proceedings."><FONT SIZE=2>Legal Proceedings</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.9</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.9_taxes_and_tax_returns."><FONT SIZE=2>Taxes and Tax Returns</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.10</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.10_certain_tax_matters."><FONT SIZE=2>Certain Tax Matters</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.11</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ri1229_section_5.11_employees;_benefit_plans."><FONT SIZE=2>Employees; Benefit Plans</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.12</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.12_securities_laws_matters."><FONT SIZE=2>Securities Laws Matters</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.13</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.13_compliance_with_a__sec02305"><FONT SIZE=2>Compliance with Applicable Law, Permits and Licenses</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.14</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.14_intellectual_prop__sec03255"><FONT SIZE=2>Intellectual Property; Proprietary Rights; Employee Restrictions; Assets</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.15</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.15_certain_contracts;_leases."><FONT SIZE=2>Certain Contracts; Leases</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.16</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.16_absence_of_undisclosed_liabilities."><FONT SIZE=2>Absence of Undisclosed Liabilities</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.17</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.17_insurance."><FONT SIZE=2>Insurance</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.18</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.18_environmental_liability."><FONT SIZE=2>Environmental Liability</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.19</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.19_form_s-4_proxy_statement/prospectus."><FONT SIZE=2>Form&nbsp;S-4 Joint Proxy Statement/Prospectus</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.20</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.20_transactions_with_affiliates."><FONT SIZE=2>Transactions with Affiliates</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.21</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.21_labor_relations;___sec02215"><FONT SIZE=2>Labor Relations; Collective Bargaining Agreements</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.22</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.22_dividends."><FONT SIZE=2>Dividends</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.23</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.23_product_labeling,__sec02552"><FONT SIZE=2>Product Labeling, Product Liability and Product Warranty</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;5.24</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_5.24_conduct_of_business."><FONT SIZE=2>Conduct of Business</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#rk1229_article_vi_conduct_of_business_pending_the_merger"><BR><FONT SIZE=2>  ARTICLE VI CONDUCT OF BUSINESS PENDING THE MERGER</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;6.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_6.1_conduct_of_busines__sec02331"><FONT SIZE=2>Conduct of Businesses Prior to the Merger Closing</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;6.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_6.2_company_forbearances."><FONT SIZE=2>Company Forbearances</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;6.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_6.3_parent_obligations."><FONT SIZE=2>Parent Obligations</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;6.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rk1229_section_6.4_certain_tax_matters."><FONT SIZE=2>Certain Tax Matters</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;6.5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_6.5_other_matters."><FONT SIZE=2>Other Matters</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#rm1229_article_vii_additional_agreements"><BR><FONT SIZE=2>  ARTICLE VII ADDITIONAL AGREEMENTS</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.1_filings_under_securities_laws."><FONT SIZE=2>Filings Under Securities Laws</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.2_access_to_information."><FONT SIZE=2>Access to Information</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.3_acquisition_transactions."><FONT SIZE=2>Acquisition Transactions</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.4_shareholders__approval."><FONT SIZE=2>Shareholders' Approval</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.5_legal_conditions_to_the_merger."><FONT SIZE=2>Legal Conditions to the Merger</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.6</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.6_affiliates."><FONT SIZE=2>Affiliates</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.7</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.7_stock_exchange_quotation_or_listing."><FONT SIZE=2>Stock Exchange Quotation or Listing</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.8</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.8_additional_agreements."><FONT SIZE=2>Additional Agreements</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.9</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.9_advise_of_changes."><FONT SIZE=2>Advise of Changes</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.10</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.10_directors__and_of__sec02427"><FONT SIZE=2>Directors' and Officers' Indemnification and Insurance</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.11</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.11_taxable_stock_purchase."><FONT SIZE=2>Taxable Stock Purchase</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.12</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.12_employee_matters."><FONT SIZE=2>Employee Matters</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.13</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.13_registration_statement."><FONT SIZE=2>Registration Statement</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.14</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.14_company_industrial_revenue_bonds."><FONT SIZE=2>Company Industrial Revenue Bonds</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;7.15</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_7.15_subordinated_debt_settlement."><FONT SIZE=2>Subordinated Debt Settlement</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE>
<!-- insert table folio -->
<P ALIGN="CENTER"><FONT SIZE=2>ii</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=3,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=203032,FOLIO='ii',FILE='DISK026:[04DEN9.04DEN1229]RB1229A.;5',USER='MBRADT',CD='18-FEB-2004;17:34' -->
<A NAME="page_rb1229_1_3"> </A>
<!-- end of table folio -->
<TABLE WIDTH="73%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#rm1229_article_viii_conditions"><BR><FONT SIZE=2>  ARTICLE VIII CONDITIONS</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;8.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#rm1229_section_8.1_conditions_to_each__sec02644"><FONT SIZE=2>Conditions to Each Party's Obligation to Effect the Merger</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;8.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_8.2_conditions_to_obligations_of_the_company."><FONT SIZE=2>Conditions to Obligations of the Company</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;8.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_8.3_conditions_to_obligations_of_parent."><FONT SIZE=2>Conditions to Obligations of Parent</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#ro1229_article_ix_termination,_amendment_and_waiver"><BR><FONT SIZE=2>  ARTICLE IX TERMINATION, AMENDMENT AND WAIVER</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;9.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_9.1_termination."><FONT SIZE=2>Termination</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;9.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_9.2_effect_of_termination."><FONT SIZE=2>Effect of Termination</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;9.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_9.3_amendment."><FONT SIZE=2>Amendment</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;9.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_9.4_extension;_waiver."><FONT SIZE=2>Extension; Waiver</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD COLSPAN=4><A HREF="#ro1229_article_x_general_provisions"><BR><FONT SIZE=2>  ARTICLE X GENERAL PROVISIONS</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.1_nonsurvival_of_re__sec02625"><FONT SIZE=2>Nonsurvival of Representations, Warranties and Agreements</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.2_expenses."><FONT SIZE=2>Expenses</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.3_notices."><FONT SIZE=2>Notices</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.4</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.4_interpretation."><FONT SIZE=2>Interpretation</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.5</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.5_counterparts."><FONT SIZE=2>Counterparts</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.6</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.6_entire_agreement."><FONT SIZE=2>Entire Agreement</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.7</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.7_governing_law."><FONT SIZE=2>Governing Law</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.8</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.8_publicity;_announcements."><FONT SIZE=2>Publicity; Announcements</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.9</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.9_assignment;_third_party_beneficiaries."><FONT SIZE=2>Assignment; Third Party Beneficiaries</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.10</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.10_specific_enforcement."><FONT SIZE=2>Specific Enforcement</FONT></A></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="3%">&nbsp;</TD>
<TD WIDTH="15%"><FONT SIZE=2>Section&nbsp;10.11</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="77%"><A HREF="#ro1229_section_10.11_disclosure_of_tax_treatment/structure."><FONT SIZE=2>Disclosure of Tax Treatment/Structure</FONT></A></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2>iii</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=4,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=314821,FOLIO='iii',FILE='DISK026:[04DEN9.04DEN1229]RB1229A.;5',USER='MBRADT',CD='18-FEB-2004;17:34' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_rc1229_1_1"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="rc1229_table_of_definitions"> </A>
<A NAME="toc_rc1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>TABLE OF DEFINITIONS    <BR>    </B></FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="80%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="BOTTOM">
<TH WIDTH="76%" ALIGN="LEFT"><FONT SIZE=1><B>Definition<BR> </B></FONT><HR NOSHADE></TH>
<TH WIDTH="3%"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH WIDTH="21%" ALIGN="CENTER"><FONT SIZE=1><B>Section&nbsp;Defined</B></FONT><HR NOSHADE></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Acquisition Proposal</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.3(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Acquisition Transaction</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.3(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Additional Preferred Merger Consideration</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Agreement</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1<SUP>st</SUP> paragraph</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Articles of Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Assumed Employees</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.12(b)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Business Day</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Cash Payment</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.4(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>CERCLA</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.18</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Certificates</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.3(b)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Claims</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.18</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Closing</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.2</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Closing Date</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Code</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>Recitals</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Common Exchange Ratio</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(i)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Common Merger Consideration</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(i)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1<SUP>st</SUP> paragraph</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Audited Balance Sheets</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.5(b)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Audited Financial Statements</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.5(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Benefit Plan</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.11(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Board Approval</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.3(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Board Recommendation</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.3(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Charter</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.1(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Common Stock</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(i)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Contract</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.15(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Disclosure Schedule</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>Article&nbsp;4 preamble</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company ERISA Affiliate</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.11(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Insurance Policies</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.17</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Leased Real Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.15(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Leases</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.15(c)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Licensed Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Options</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Owned Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Permits</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.13(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Permitted Encumbrances</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.14(e)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Preferred Stock</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(ii)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Reports</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.5(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Securities</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.3(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Company Shareholder Approval</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.3(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Confidentiality Agreement</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.2(c)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>D&amp;O Insurance Policy</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.10(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Effective Time</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.2</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>ERISA</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.11(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Excess Parent Common Stock</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.3(d)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Exchange Act</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.5(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Exchange Agent</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.3(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE>
<!-- insert table folio -->
<BR>
<P ALIGN="CENTER"><FONT SIZE=2>a</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=5,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=690989,FOLIO='a',FILE='DISK026:[04DEN9.04DEN1229]RC1229A.;5',USER='MBRADT',CD='18-FEB-2004;16:49' -->
<A NAME="page_rc1229_1_2"> </A>
<!-- end of table folio -->
<TABLE WIDTH="80%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Existing Products</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>GAAP</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Governmental Entity</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Gross Revenues</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Indemnified Parties</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.10(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Independent Accountant</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Industrial Revenue Bonds</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.14</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>"knowledge"</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.8</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Liability Notice of Disagreement</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>8.3(f)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Liens</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.2(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Material Adverse Effect</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.1(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Merger</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>Recitals</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Merger Consideration</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(ii)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Merger Sub</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1<SUP>st</SUP> paragraph</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Multiemployer Plan</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.11(c)&nbsp;&amp; 5.11(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Multiple Employer Plan</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.11(c)&nbsp;&amp; 5.11(c)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Net Liabilities</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>8.3(f)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Non-Competition Agreements</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>Recitals</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Notice of Disagreement</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1<SUP>st</SUP> paragraph</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Audited Balance Sheets</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.5(b)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Audited Financial Statements</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.5(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Benefit Plan</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.11(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Common Stock</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(i)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Contract</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.15(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Disclosure Schedule</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>Article&nbsp;5 preamble</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent ERISA Affiliate</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.11(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Insurance Policies</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.17</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Leased Real Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.15(c)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Leases</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.15(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Licensed Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Owned Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Permits</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.13(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Permitted Encumbrances</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.14(e)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Preferred Stock</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Reports</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.5(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parent Significant Subsidiaries</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.1</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Parties</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1<SUP>st</SUP> paragraph</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>PBCL</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.1</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Preferred Exchange Ratio</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(ii)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Preferred Merger Consideration</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(ii)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Preferred Representative</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Preferred Shareholders</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Proxy Statement/Prospectus</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.1</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Registration Statement</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Released Person</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>8.3(n)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Releasing Person</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>8.3(n)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Report</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE>
<!-- insert table folio -->
<P ALIGN="CENTER"><FONT SIZE=2>b</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=6,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=159057,FOLIO='b',FILE='DISK026:[04DEN9.04DEN1229]RC1229A.;5',USER='MBRADT',CD='18-FEB-2004;16:49' -->
<A NAME="page_rc1229_1_3"> </A>
<!-- end of table folio -->
<TABLE WIDTH="80%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Requisite Regulatory Approval</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>8.1(c)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Reserved Shares</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>5.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>S1</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>S2</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.4</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>S3</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>1.4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Response Actions</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.18</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>SEC</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Securities Act</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.5(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Shareholder Meeting</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.4</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Shareholder Proposal</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.4</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Special Committee</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.3(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Statement of Liabilities</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>8.3(f)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Stature</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Stature Balance Sheets</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.5(b)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Stature Products</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Stock Plans</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.4(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Subordinated Debt</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.16</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Subordinated Notes</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Subordination Agreement</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.2(a)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Subsidiary</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.1(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Superior Proposal</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>7.3(b)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Surviving Corporation</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>Recitals</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Tax/Taxes</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.9(c)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Tax Return</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.9(c)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Termination Date</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>9.1(c)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Third Party Intellectual Property</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>4.14(a)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Voting Agreements</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>Recitals</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD WIDTH="76%"><FONT SIZE=2>Warrant/Warrants</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="21%"><FONT SIZE=2>3.1(b)(ii)</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2>c</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=7,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=168736,FOLIO='c',FILE='DISK026:[04DEN9.04DEN1229]RC1229A.;5',USER='MBRADT',CD='18-FEB-2004;16:49' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="page_re1229_1_1"> </A> </FONT></P>

<!-- TOC_END -->
<P ALIGN="CENTER"><FONT SIZE=2><B>AGREEMENT AND PLAN OF MERGER  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THIS AGREEMENT AND PLAN OF MERGER, dated as of February&nbsp;10, 2004 (the "Agreement"), is by and among Allied Motion Technologies,&nbsp;Inc., a Colorado
corporation ("Parent"), AMOT,&nbsp;Inc., a Pennsylvania corporation and wholly owned Subsidiary of Parent ("Merger Sub"), and Owosso Corporation, a Pennsylvania corporation (the "Company")
(collectively, the "Parties"). </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B>RECITALS  </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS, the respective Boards of Directors of each of the Parties have, by unanimous vote, approved and declared advisable this Agreement, pursuant to which the
Company shall merge with Merger Sub (the "Merger"), with Merger Sub being the surviving corporation in the Merger (the "Surviving Corporation"), upon the terms and subject to the conditions, and with
the effects, set forth in this Agreement; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to, and simultaneously with, the execution of this Agreement, certain shareholders of the Company listed on </FONT> <FONT SIZE=2><I>Exhibit&nbsp;A</I></FONT><FONT SIZE=2> are entering into agreements in the form attached hereto as
</FONT><FONT SIZE=2><I>Exhibit&nbsp;A</I></FONT><FONT SIZE=2> (the
"Voting Agreements") with Parent, pursuant to which they have agreed, among other things, to vote in favor of approval of this Agreement; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to the completion of the transactions contemplated by this Agreement, certain shareholders of the Company listed on </FONT> <FONT SIZE=2><I>Exhibit&nbsp;B</I></FONT><FONT SIZE=2> are entering into non-competition agreements with Parent
in the forms attached hereto as </FONT> <FONT SIZE=2><I>Exhibit&nbsp;B</I></FONT><FONT SIZE=2> (the "Non-Competition Agreements");
 </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to the Closing of the transactions contemplated by this Agreement, prior to the Merger, the Company shall merge with its wholly owned subsidiary, Stature (as
defined below in Section&nbsp;3.2(a)), with the Company being the surviving corporation; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Parties intend that the Merger shall constitute a taxable sale of assets and liquidation of the Company under the Internal Revenue Code of 1986, as amended (the "Code"); and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Parties desire to make certain representations, warranties and agreements in connection with the Merger and other transactions contemplated hereby and also to prescribe
certain conditions to the Merger and other transactions contemplated hereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE, in consideration of the premises and the representations, warranties, covenants and agreements contained herein, the receipt and sufficiency of which are hereby
acknowledged, the Parties hereto, intending to be legally bound hereby, agree as follows: </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="re1229_article_i_the_merger"> </A>
<A NAME="toc_re1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE I<BR>  THE MERGER    <BR>    </B></FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_1.1_the_merger."> </A>
<A NAME="toc_re1229_2"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;The Merger. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Upon the terms and subject to the conditions set forth in this Agreement and in
accordance with the Pennsylvania Business Corporation Law (the
"PBCL"), at the Effective Time, Merger Sub shall be merged with the Company in accordance with the applicable provisions of the PBCL. Following the Effective Time, the Merger Sub shall
continue as the Surviving Corporation and shall be a direct or indirect, wholly owned Subsidiary of Parent and the Merger Sub shall succeed to all of the rights and obligations of the Company, and the
separate corporate existence of the Company shall cease, all as specified in the PBCL. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_1.2_closing;_effective_time."> </A>
<A NAME="toc_re1229_3"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Closing; Effective Time. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The closing of the Merger (the "Closing") shall take place
at the offices of Jaeckle Fleischmann&nbsp;&amp; Mugel, LLP, Twelve Fountain Plaza, Buffalo, New York
14202 at 10:00&nbsp;a.m., Eastern time, on the third Business Day immediately following the date on which the last of the conditions set forth in Article&nbsp;VIII hereof is satisfied or waived
(other than conditions that by their nature cannot be satisfied until the Closing Date, but subject to satisfaction or waiver of such conditions), or at such other time and date and place as Parent
and the Company shall mutually agree </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>1</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=8,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=536030,FOLIO='1',FILE='DISK026:[04DEN9.04DEN1229]RE1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_2"> </A>

<P><FONT SIZE=2>(the
"Closing Date"). The term "Effective Time" shall mean the time and date of the filing by the Company of properly executed articles of merger (the "Articles of Merger") with the Department of
State of the Commonwealth of Pennsylvania in accordance with the PBCL, or at such later time as agreed to by the Parties and set forth in the Articles of Merger. The term "Business Day" shall mean any
day, other than a Saturday, Sunday or a day on which the commercial banks in the State of New York are authorized or required by law to remain closed. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_1.3_effects_of_merger."> </A>
<A NAME="toc_re1229_4"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Effects of Merger. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Merger will have the effects set forth in the applicable
provisions of the PBCL and this Agreement. Without limiting the generality of the foregoing, and
subject thereto, at the Effective Time, except as otherwise provided herein, all of the property, rights, privileges, powers and franchises of the Company shall vest in the Surviving Corporation, and
all debts, liabilities and duties of the Company shall become the debts, liabilities and duties of the Surviving Corporation. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_1.4_tax_consequence."> </A>
<A NAME="toc_re1229_5"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;1.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Tax Consequence. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;It is intended that the Merger constitute a taxable sale of assets
and liquidation of the Company under the Code, and the Parties hereto agree to treat the Merger
consistently with this intention for all purposes at all times prior to and following the Closing, unless required to do otherwise by law. Prior to the Effective Time, the following will occur: Parent
will create a wholly-owned subsidiary ("S1") which will create two wholly-owned subsidiaries ("S2" and "S3"); Parent will contribute the stock of Merger Sub to S1; and Parent will cause S1 to
contribute 50% of the stock of Merger Sub to each of S2 and S3. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="re1229_article_ii_directors,_officers_and_charter_documents"> </A>
<A NAME="toc_re1229_6"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE II<BR>  DIRECTORS, OFFICERS AND CHARTER DOCUMENTS    <BR>    </B></FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_2.1_directors."> </A>
<A NAME="toc_re1229_7"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Directors. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The directors of Merger Sub immediately prior to the Effective Time shall become
the directors of the Surviving Corporation, which individuals shall serve as
directors of the Surviving Corporation until the earlier of their resignation or removal or their otherwise ceasing to be directors or until their respective successors are duly appointed or elected
in accordance with applicable law. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_2.2_officers."> </A>
<A NAME="toc_re1229_8"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Officers. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The officers of the Merger Sub immediately prior to the Effective Time
shall be the officers of the Surviving Corporation as of the Effective Time and shall serve
until their resignation or removal or their otherwise ceasing to be officers or until their respective successors are duly appointed or elected in accordance with applicable law. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_2.3_articles_of_incorp__sec02861"> </A>
<A NAME="toc_re1229_9"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;2.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Articles of Incorporation and Bylaws of Surviving Corporation. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At the Effective
Time: (i)&nbsp;the Articles of Incorporation of the Merger Sub in effect immediately before the Effective Time shall be the Articles of
Incorporation of the Surviving Corporation, and (ii)&nbsp;the Bylaws of Merger Sub in effect immediately before the Effective Time shall become the Bylaws of the Surviving Corporation until altered,
amended or repealed as provided under the PBCL or in the Articles of Incorporation or Bylaws of the Surviving Corporation (which Articles of Incorporation and Bylaws shall include provisions
consistent with the requirements of Section&nbsp;7.10(b)&nbsp;of this Agreement). </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="re1229_article_iii_treatment_of_securities"> </A>
<A NAME="toc_re1229_10"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE III<BR>  TREATMENT OF SECURITIES    <BR>    </B></FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_3.1_effect_of_the_merger_on_capital_stock."> </A>
<A NAME="toc_re1229_11"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Effect of the Merger on Capital Stock. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At the Effective Time, by virtue of the Merger and
without any action on the part of any holder of any capital stock of the Company or Merger Sub:
 </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Cancellation of Certain Company Securities</I></FONT><FONT SIZE=2>. Each share, if any, of Company Common Stock and Company Preferred Stock that
is held in the treasury of the Company and all shares of Company Common Stock and Company Preferred Stock, if any, that are owned by Parent or Merger Sub </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=9,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=61273,FOLIO='2',FILE='DISK026:[04DEN9.04DEN1229]RE1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_3"> </A>
<BR>

<P><FONT SIZE=2>immediately
prior to the Effective Time shall be cancelled and retired and shall cease to exist, and no payment or distribution shall be made with respect thereto. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Conversion of Company Securities</I></FONT><FONT SIZE=2>. By virtue of the Merger and without any action on the part of any holder thereof: </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;Each
share of common stock, par value $.01 per share, of the Company (the "Company Common Stock") issued and outstanding immediately prior to the Effective Time, other
than shares cancelled pursuant to Section&nbsp;3.1(a)&nbsp;of this Agreement, and shares as to which appraisal rights have been exercised pursuant to Section&nbsp;3.1(e)&nbsp;below, shall
cease to be outstanding and shall cease to exist and shall be converted automatically, subject to Sections&nbsp;3.1(d)&nbsp;and 3.3(d)&nbsp;below, into the right to receive .068 (the "Common
Exchange Ratio") fully paid and nonassessable shares of common stock, no par value per share, of Parent (the "Parent Common Stock") (such fraction of a share of Parent Common Stock,
together with any cash in lieu of fractional shares of Parent Common Stock to be paid pursuant to Section&nbsp;3.3(d), collectively are referred to as the "Common Merger Consideration"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;Each
share of class&nbsp;A convertible preferred stock, par value $.01 per share, of the Company (the "Company Preferred Stock") issued and outstanding immediately
prior to the Effective Time, other than shares cancelled pursuant to Section&nbsp;3.1(a)&nbsp;of this Agreement, shall cease to be outstanding and shall be retired and cease to exist and be
converted automatically, subject to Section&nbsp;3.1(d)&nbsp;and 3.3(d)&nbsp;below, into the right to receive: (A)&nbsp;cash in the amount of $.9333 per share; (B)&nbsp;.127 (the "Preferred
Exchange Ratio") fully paid and nonassessable shares of Parent Common Stock; and (C)&nbsp;a warrant to purchase .28 shares of Parent Common Stock pursuant to a warrant substantially in the form of </FONT> <FONT
SIZE=2><I>Exhibit&nbsp;C</I></FONT><FONT SIZE=2> attached hereto (each a "Warrant" and collectively the "Warrants") (the "Preferred Merger Consideration" and, together with the Common
Merger Consideration and the Additional Preferred Merger Consideration, the "Merger Consideration"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;At
the Effective Time, each Certificate theretofore representing shares of Company Common Stock (except as provided in Section&nbsp;3.1(e)&nbsp;with respect to
shares of Company Common Stock as to which appraisal rights have been exercised) or shares of Company Preferred Stock, as the case may be shall, without any action on the part of the Company, Parent
or the holder thereof, represent, and shall be deemed to represent from and after the Effective Time, the right to receive the applicable Merger Consideration as determined in accordance with
Sections&nbsp;3.1(b)(i)&nbsp;and 3.1(b)(ii)&nbsp;above and shall cease to represent any rights in any shares of capital stock of the Company or the Surviving Corporation. </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Certain Adjustments</I></FONT><FONT SIZE=2>. If between the date of this Agreement and the Effective Time, the outstanding shares of Parent
Common Stock, Company Common Stock or Company Preferred Stock shall be changed into a different number of shares by reason of any stock split, combination of shares, or any dividend payable in stock
shall be declared thereon with a record date within such period, the Common Exchange Ratio and the Preferred Exchange Ratio shall be appropriately adjusted to provide the holders of Company Common
Stock and Company Preferred Stock the same economic effect contemplated by this Agreement prior to such event. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Appraisal Rights</I></FONT><FONT SIZE=2>. Notwithstanding Sections&nbsp;3.1(b)(i), shares of Company Common Stock outstanding immediately prior
to the Effective Time and held by a holder who has not voted in favor of the Merger Agreement or consented thereto in writing and who has demanded appraisal for such shares of Company Common Stock in
accordance with the PBCL shall not be converted into the Common Merger Consideration unless such holder fails to perfect or withdraws or otherwise loses his right to appraisal. If after the Effective
Time such holder fails to perfect or withdraws or loses his right to appraisal, such shares of Company Common Stock shall be treated as if they had been converted as of the Effective Time into the
Common Merger Consideration, as applicable. The Company shall give </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=10,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=375979,FOLIO='3',FILE='DISK026:[04DEN9.04DEN1229]RE1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_4"> </A>
<BR>

<P><FONT SIZE=2>Parent
prompt notice of any demands received by the Company for appraisal of shares of Company Common Stock and Parent shall have the right to participate in all negotiations and proceedings with
respect to such demands. The Company shall not, except with the prior written consent of Parent, make any payment with respect to, or settle or offer to settle, any such demands. Payments to holders
of Company Common Stock under this Section&nbsp;3.1(d)&nbsp;shall be made by the Company out of its own funds. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_3.2_additional___re102020"> </A>
<A NAME="toc_re1229_12"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Additional Preferred Merger Consideration. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Amount of Additional Preferred Merger Consideration</I></FONT><FONT SIZE=2>. In the event that the Company's wholly-owned subsidiary, Stature
Electric&nbsp;Inc. ("Stature"), or any division or business which succeeds to the business operations of Stature, achieves Gross Revenues (as hereinafter defined) of at least eighteen&nbsp;million
three hundred seventy thousand dollars ($18,370,000) during the calendar year ending December&nbsp;31, 2004, the Parent shall issue subordinated promissory notes substantially in the form attached
hereto as </FONT><FONT SIZE=2><I>Exhibit&nbsp;D</I></FONT><FONT SIZE=2> (the "Subordinated Notes") to holders of Company Preferred Stock immediately prior to the Effective Time (the "Preferred
Shareholders"), prorated by such Preferred Shareholders' Company Preferred Stock ownership as follows (the "Additional Preferred Merger Consideration") and each Preferred Shareholder shall execute a
subordination agreement substantially in the form attached hereto as </FONT><FONT SIZE=2><I>Exhibit&nbsp;D</I></FONT><FONT SIZE=2> (each a "Subordination Agreement"): (i)&nbsp;if Gross Revenues
for such period are less than eighteen&nbsp;million three hundred seventy thousand dollars ($18,370,000), then no Subordinated Notes will be issued; (ii)&nbsp;if Gross Revenues are equal to or
greater than nineteen&nbsp;million six hundred thousand dollars ($19,600,000) then Subordinated Notes for a total principal amount of five hundred thousand dollars ($500,000) will be issued;
(iii)&nbsp;if Gross Revenues are greater than eighteen&nbsp;million three hundred and seventy thousand dollars ($18,370,000) but less than nineteen&nbsp;million six hundred thousand dollars
($19,600,000), then the total principal amount of the Subordinated Notes will equal the product of five hundred thousand dollars ($500,000) multiplied by a fraction the numerator of which is the
difference between the actual amount of the Gross Revenues minus eighteen&nbsp;million three hundred and seventy thousand dollars ($18,370,000) and the denominator of which is one&nbsp;million two
hundred and thirty thousand dollars ($1,230,000). "Gross Revenues" shall mean all revenues of Stature for calendar year 2004 calculated: (A)&nbsp;in accordance with accounting principles generally
accepted in the United States ("GAAP"), applied on a consistent basis and in accordance with past practice; (B)&nbsp;in a manner consistent with Stature's previous calculation of such revenues for
its three previous fiscal&nbsp;years; and (C)&nbsp;based on all sales of Stature Products by Stature, Parent or any affiliate of Parent to third parties not affiliated with the Parent. "Stature
Products" shall mean all motors and related products in the existing product lines of Stature at the Effective Time (the "Existing Products"), all motors and related products which constitute
improvements or modifications to the Existing Products, and any motors or related products which are based on or derived from the proprietary technology of Stature at the Effective Time, and shall
include any transaction involving the sale or licensing of any such proprietary technology. </FONT></P>

<P><FONT SIZE=2>For
purposes of clarification and the elimination of ambiguity, the following sets forth the calculation of Additional Merger Consideration under this Section&nbsp;3.2(a)&nbsp;based on Gross
Revenues of $19,000,000. The calculation of Additional Merger Consideration based on Gross Revenues of $19,000,000 would be governed by clause&nbsp;(iii)&nbsp;of foregoing paragraph. Consequently,
Additional Merger Consideration based on Gross Revenues of $19,000,000 would be equal to $256,098, calculated pursuant to the following formula: </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>$500,000&nbsp;&times;&nbsp;[($19,000,000*&#151;$18,370,000)/$1,230,000]&nbsp;=&nbsp;$256,098 </FONT></P>

<P><FONT SIZE=2>*represents
actual amount of Gross Revenues </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Issuance of Subordinated Notes</I></FONT><FONT SIZE=2>. Any Subordinated Notes to be issued pursuant to Section&nbsp;3.2(a)&nbsp;above shall
be issued promptly after the final Gross Revenues are determined in accordance with Section&nbsp;3.2(c); </FONT><FONT SIZE=2><I>provided, however,</I></FONT><FONT SIZE=2> that such Subordinated
Notes shall be effective as of </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=11,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=871551,FOLIO='4',FILE='DISK026:[04DEN9.04DEN1229]RE1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_5"> </A>
<BR>

<P><FONT SIZE=2>January&nbsp;1,
2005 such that interest on the principal amounts thereof shall accrue commencing on January&nbsp;1, 2005. At such time, Parent shall issue to each Preferred Shareholder a
Subordinated Note&nbsp;in the principal amount obtained by multiplying the Additional Preferred Merger Consideration by a fraction the numerator of which is the number of shares of Company Preferred
Stock owned by such Preferred Shareholder at the Effective Time and the denominator of which is 1,071,428. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Calculation of Stature Gross Revenues</I></FONT><FONT SIZE=2>. No later than February&nbsp;28, 2005, the Surviving Corporation shall prepare a
statement of Stature's Gross Revenues (the "Report") and deliver such report to the Preferred Shareholders at the last address provided to Parent by each Preferred Shareholder (in a notice to Parent
delivered in accordance with the provisions of Section&nbsp;10.3 below). In the event that any of the Preferred Shareholders dispute the amount of Stature's Gross Revenues set forth in the Report,
within thirty (30)&nbsp;days following delivery of the Report: (i)&nbsp;the Preferred Shareholders shall appoint a single Preferred Shareholder with legal authority to represent all the Preferred
Shareholders in such dispute (the "Preferred Representative"); and (ii)&nbsp;the Preferred Representative shall give written notice of the nature of such dispute to Parent, which notice shall set
forth in reasonable detail the specific objection ("Notice of Disagreement"). Calculation of Gross Revenues set forth in the Report shall become final and binding upon the Parties if the Surviving
Corporation does not receive the Notice of Disagreement from the Preferred Representative prior to the expiration of such thirty (30)&nbsp;day period. During such thirty (30)&nbsp;day period the
Preferred Shareholders shall be given reasonable access during normal business&nbsp;hours to relevant records of the Surviving Corporation (and Parent and its affiliates, if applicable) relating to,
and the procedures carried out by the Surviving Corporation in connection with the Surviving Corporation's preparation of the Report and the determination of Stature's Gross Revenues set forth in the
Report. Parent and the Preferred Representative shall use good faith efforts to resolve, in writing, the disputed amounts identified in the Notice of Disagreement within fifteen
(15)&nbsp;calendar&nbsp;days after the Surviving Corporation's receipt thereof. If such dispute has not been resolved by the parties within the fifteen (15)&nbsp;day period, the disputed
amounts, and the final amount of the Gross Revenues shall be recalculated by an independent accounting firm mutually agreed upon by Parent and the Preferred Representative, or in the event that the
Parties are unable to agree, the Buffalo, New York office of PriceWaterhouseCoopers, LLP (the "Independent Accountant"). The Independent Accountant shall make a ratable allocation of its charges for
such work as a part of its determination, based on the proportion by which the amount in dispute was determined in favor of Parent or the Preferred Shareholders respectively, and the Independent
Accountant's charges shall be payable by such parties based on such determination. In such event, the amount of Gross Revenues as calculated by the Independent Accountant shall be final and binding on
the parties. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_3.3_exchange_of_certif__sec02267"> </A>
<A NAME="toc_re1229_13"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Exchange of Certificates for Merger Consideration. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Deposit with Exchange Agent</I></FONT><FONT SIZE=2>. As soon as practicable after the Effective Time, Parent shall deposit or cause to be
deposited with a bank or trust company selected by Parent that is reasonably acceptable to the Company (the "Exchange Agent"), pursuant to an agreement in form and substance reasonably acceptable to
Parent and the Company, certificates representing the shares of Parent Common Stock, the Warrants and the cash that constitute the Merger Consideration. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Exchange and Payment Procedures</I></FONT><FONT SIZE=2>. As soon as practicable after the Effective Time, Parent shall cause the Exchange Agent
to mail to each holder of record of a certificate or certificates (collectively, the "Certificates") that immediately prior to the Effective Time represented issued and outstanding shares of Company
Common Stock or Company Preferred Stock (collectively, "Company Securities") whose shares were converted into the right to receive the applicable Preferred Merger Consideration or Common Merger
Consideration pursuant to Section&nbsp;3.1(b): (i)&nbsp;a letter of transmittal (which shall specify that delivery shall be effected, and risk of loss and title to the certificates shall pass,
only upon actual delivery of the certificates to the Exchange Agent (and which shall be in such form as is reasonably satisfactory to the Company); and (ii)&nbsp;instructions for use in effecting
the surrender of the </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=12,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=883104,FOLIO='5',FILE='DISK026:[04DEN9.04DEN1229]RE1229B.;6',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_6"> </A>
<BR>

<P><FONT SIZE=2>Certificates
in exchange for Preferred Merger Consideration or Common Merger Consideration, as applicable, and any cash in lieu of fractional shares of Parent Common Stock. Following the Merger,
(i)&nbsp;each former holder of Company Common Stock shall be entitled to receive: (a)&nbsp;a book-entry statement reflecting ownership of (or, if requested, a certificate representing)
that number of whole shares of Parent Common Stock into which the shares of Company Common Stock held by such holder (after taking into account all shares of Company Common Stock then held by such
holder) were converted in accordance with Section&nbsp;3.1(b); and (ii)&nbsp;cash in lieu of fractional shares of Parent Common Stock which such holder has the right to receive pursuant to
Section&nbsp;3.3(d); and (ii)&nbsp;each former holder of Company Preferred Stock shall be entitled to receive: (a)&nbsp;a book-entry statement reflecting ownership of (or, if
requested, a certificate representing) that number of whole shares of Parent Common Stock into which the shares of Company Preferred Stock held by such holder (after taking into account all shares of
Company Preferred Stock then held by such holder) were converted in accordance with Section&nbsp;3.1(b); (ii)&nbsp;cash and Warrants as determined pursuant to Section&nbsp;3.1(b)(ii); and
(iii)&nbsp;cash in lieu of fractional shares of Parent Common Stock which such holder has the right to receive pursuant to Section&nbsp;3.3(d). In the event that the Merger Consideration is to be
delivered to any person who is not the person in whose name the Certificate surrendered in exchange therefor is registered in the transfer records of the Company, the Merger Consideration may be
delivered to a transferee if the Certificate is presented to the Exchange Agent, accompanied by all documents required to evidence and effect such transfer and by evidence satisfactory to the Exchange
Agent that any applicable stock transfer taxes have been paid. Until surrendered as contemplated by this Section&nbsp;3.3, each Certificate (other than a certificate representing shares of Company
Common Stock or Company Preferred Stock (i)&nbsp;to be cancelled in accordance with Section&nbsp;3.1(a), or (ii)&nbsp;with respect to which appraisal rights have been exercised pursuant to
Section&nbsp;3.1(e)) shall be deemed at any time after the Effective Time to represent only the right to receive upon such surrender the applicable Merger Consideration contemplated by this
Section&nbsp;3.3. No interest will be paid or will accrue on any cash payable to holders of Certificates pursuant to provisions of this Article&nbsp;III. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Distributions with Respect to Unexchanged Shares</I></FONT><FONT SIZE=2>. No dividends or other distributions declared or made after the
Effective Time with respect to Parent Common Stock with a record date after the Effective Time shall be paid to the holder of any unsurrendered Certificate with respect to Parent Common Stock
represented thereby until the holder of record of such Certificate shall surrender such Certificate. Subject to the effect of unclaimed property, escheat and other applicable laws, following surrender
of any such Certificate, there shall be paid to the record holder of the certificates representing whole shares of Parent Common Stock issued in exchange therefor, without interest: (i)&nbsp;at the
time of such surrender, the amount of dividends or other distributions with a record date after the Effective Time theretofore paid with respect to such whole shares of Parent Common Stock; and
(ii)&nbsp;at the appropriate payment date, the amount of dividends or other distributions with a record date after the Effective Time but prior to surrender and a payment date subsequent to
surrender payable with respect to such whole shares of Parent Common Stock. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Fractional Securities</I></FONT><FONT SIZE=2>. In lieu of any fractional securities, each holder of Company Securities who would otherwise
have been entitled to receive a fraction of a share of Parent Common Stock upon surrender of Certificates for exchange pursuant to this Article&nbsp;III will be paid an amount in cash (without
interest) equal to such holder's respective proportionate interest in the net proceeds from the sale or sales in the open market by the Exchange Agent, on behalf of all such holders, of the aggregate
fractional shares of Parent Common Stock issued pursuant to this Article&nbsp;III. As soon as practicable following the Effective Time, the Exchange Agent shall determine the excess of:
(i)&nbsp;the number of whole shares of Parent Common Stock delivered to the Exchange Agent by Parent over (ii)&nbsp;the aggregate number of whole shares of Parent Common Stock to be distributed to
former holders of Company Securities (such excess being collectively called the "Excess Parent Common Stock"). The Exchange Agent, as agent for the former holders of Company Securities, shall sell the
Excess Parent Common Stock at the prevailing prices on NASDAQ (or on the principal exchange on which the </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=13,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=881041,FOLIO='6',FILE='DISK026:[04DEN9.04DEN1229]RE1229B.;6',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_7"> </A>
<BR>

<P><FONT SIZE=2>Parent
Common Stock is then traded or quoted). The sales of the Excess Parent Common Stock by the Exchange Agent shall be executed on NASDAQ (or such other exchange) through one or more member firms
of NASDAQ (or such other exchange) and shall be executed in round lots to the extent practicable. Parent shall pay all commissions, transfer taxes and other out-of-pocket
transaction costs, including the expenses and compensation of the Exchange Agent, incurred in connection with such sales of Excess Parent Common Stock. Until the net proceeds of such sales have been
distributed to the former holders of Company Securities that were converted into the right to receive Parent Common Stock, the Exchange Agent will hold such proceeds in trust for such former holders.
As soon as practicable after the determination of the amount of cash to be paid to former holders of Company Securities in lieu of any fractional interests in shares of Parent Common Stock, the
Exchange Agent shall make available in accordance with this Agreement such amounts to such former holders. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Closing of Transfer Books</I></FONT><FONT SIZE=2>. At the Effective Time, the stock transfer books of the Company shall be closed, and
thereafter, there shall be no further registration of transfers of shares of Company Common Stock or Company Preferred Stock then outstanding on the records of the Company. Certificates presented to
the Surviving Corporation after the Effective Time shall be cancelled and represent the right to receive the Common Merger Consideration or Preferred Merger Consideration, as applicable, as provided
in Section&nbsp;3.1 and in this Section&nbsp;3.3. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Termination of Exchange Agent</I></FONT><FONT SIZE=2>. All funds or securities held by the Exchange Agent for payment to the holders of
unsurrendered Certificates and unclaimed on the first anniversary of the Effective Time shall be returned to Parent, after which time any holder of unsurrendered Certificates shall look as a general
creditor only to Parent for payment the applicable Merger Consideration to which such holder may be due, subject to applicable law. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Escheat</I></FONT><FONT SIZE=2>. To the fullest extent permitted by applicable law, neither Parent nor the Surviving Corporation shall be liable
to any person for any funds or securities delivered to a public official pursuant to any applicable abandoned property, escheat or similar law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Lost Certificates</I></FONT><FONT SIZE=2>. In the event any Certificate shall have been lost, stolen or destroyed, upon the making of an
affidavit of that fact by the person claiming such certificate to be lost, stolen or destroyed and, if reasonably required by Parent, the posting by such person of a bond in such amount as Parent may
determine is reasonably necessary as indemnity against any claim that may be made against it with respect to such certificate, the Exchange Agent will issue in exchange for such lost, stolen or
destroyed certificate the applicable Merger Consideration deliverable in respect thereof pursuant to this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Withholding Rights</I></FONT><FONT SIZE=2>. Each of the Exchange Agent, the Surviving Corporation and Parent shall be entitled to deduct and
withhold from the consideration otherwise payable pursuant to this Agreement to any holder of Certificates which, prior to the Effective Time, represented shares of Company Common Stock or Company
Preferred Stock, such amounts as it is required to deduct and withhold with respect to the making of such payment under the Code and the rules and regulations promulgated thereunder, or any provision
of state, local or foreign tax law, and shall pay all amounts so deducted and withheld for the account of, or for the benefit of, the applicable holder on or prior to the date such amounts are
required to be paid to the applicable Tax authority or Governmental Entity. To the extent that amounts are so withheld or deducted and paid, such withheld or deducted amounts shall be treated for all
purposes of this Agreement as having been paid to the holder of the shares of Company Common Stock or Company Preferred Stock, as the case may be, in respect of which such deduction and withholding
was made by the Exchange Agent, the Surviving Corporation or Parent, as the case may be. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Further Ownership Rights in Company Common Stock and Company Preferred Stock</I></FONT><FONT SIZE=2>. All Preferred Merger Consideration and
Common Merger Consideration paid upon the conversion of shares of Company Preferred Stock and Company Common Stock, respectively, in accordance with the </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=14,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=198377,FOLIO='7',FILE='DISK026:[04DEN9.04DEN1229]RE1229B.;6',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_8"> </A>
<BR>

<P><FONT SIZE=2>terms
of Articles I, II and III (including any cash paid pursuant to Section&nbsp;3.3(d)) shall be deemed to have been issued or paid in full satisfaction of all rights pertaining to such shares of
Company Preferred Stock or Company Common Stock, as the case may be. From and after the Effective Time, the Certificates evidencing shares of Company Common Stock or Company Preferred Stock shall no
longer represent ownership or equity interests in the Company, but rather the right to receive the applicable Merger Consideration (or, appraisal rights if such are perfected and not withdrawn as
provided in Section&nbsp;3.1(e)&nbsp;(relating to appraisal rights)) as set forth above in this Agreement. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_3.4_company_options;_stock_plans."> </A>
<A NAME="toc_re1229_14"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Company Options; Stock Plans. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Prior
to the Effective Time, the Company's Board of Directors (or, if appropriate, any committee thereof) shall adopt appropriate resolutions and take all other actions
necessary to provide for the cancellation, effective at the Effective Time, of all the outstanding stock options or similar rights (the "Company Options") heretofore granted under any stock option or
similar plan of the Company (the "Stock Plans") without any payment therefore except as otherwise provided in this Section&nbsp;3.4. Immediately prior to the Effective Time, the Company shall
accelerate the vesting of all Company Options which are listed on </FONT><FONT SIZE=2><I>Schedule&nbsp;3.4</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule and each then vested Company
Option shall no longer be exercisable but shall entitle each holder thereof, in cancellation and settlement therefore, to a payment in cash by the Company (subject to any applicable withholding
taxes), at the Effective Time, equal to the product of: (i)&nbsp;the total number of Company Common Shares subject to such vested Company Option; and (ii)&nbsp;the excess, if any, of $.30 over the
exercise price per Company Common Share subject to such vested Company Option (such amounts payable hereunder being referred to as the "Cash Payment"). All other Stock Plans and any other plan,
program or arrangement providing for the issuance or grant of any other interest in respect of the capital stock of the Company or any subsidiary shall terminate as of the Effective Time. The Company
will use its reasonable best efforts to obtain all necessary consents to ensure that after the Effective Time, holders of Company Options will have no rights other than the rights of the holders of
vested Company Options to receive the Cash Payment in cancellation and settlement thereof. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;As
soon as practicable following the Effective Time (and in any event not later than ten Business Days following the Effective Time), Parent shall file&nbsp;a
registration statement on Form&nbsp;S-8 (or any successor form, or if Form&nbsp;S-8 is not available, other appropriate forms), if required, with respect to the Company's
401(k)&nbsp;Retirement Savings Plan, and shall maintain the effectiveness of such registration statement or registrations statements (and maintain the current status of the prospectus or
prospectuses contained therein) for so long as plan participation interests in the Company's 401(k) Retirement Savings Plan are required to be registered. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="re1229_article_iv_representati__re102375"> </A>
<A NAME="toc_re1229_15"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE IV<BR>  REPRESENTATIONS AND WARRANTIES OF THE COMPANY    <BR>    </B></FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as disclosed in the Company Disclosure Schedule delivered by the Company to Parent prior to the execution of this Agreement (the "Company Disclosure
Schedule"), which shall identify exceptions by specific section&nbsp;references, the Company hereby represents and warrants to Parent and Merger Sub as follows: </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_4.1_corporate_organization."> </A>
<A NAME="toc_re1229_16"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Corporate Organization. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;The
Company is duly organized and validly existing as a corporation in good standing under the laws of the Commonwealth of Pennsylvania. The Company has the corporate
power and authority to own or lease all of its properties and assets and to carry on its business as it is now being conducted, and is duly licensed or qualified to do business in each jurisdiction in
which the nature of the business conducted by it or the character or location of the properties and assets owned or leased by it makes such licensing or qualification necessary, except where the
failure to be so licensed or qualified would not, either individually or in the aggregate, have a Material Adverse Effect on the Company. As used </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>8</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=8,SEQ=15,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=370511,FOLIO='8',FILE='DISK026:[04DEN9.04DEN1229]RE1229B.;6',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<A NAME="page_re1229_1_9"> </A>
<BR>

<P><FONT SIZE=2>in
this Agreement, the term "Material Adverse Effect" means, with respect to Parent or the Company, or their Subsidiaries, as the case may be, any change or effect that is or would reasonably be
expected to be materially adverse to: (i)&nbsp;the business, operations, results of operations or financial condition of such Party and its Subsidiaries taken as a whole; or (ii)&nbsp;the ability
of such Party to timely consummate the transactions contemplated hereby; provided, however, that Material Adverse Effect shall not be deemed to include the impact of any change or effect relating to
or arising from the execution, announcement, or consummation of this Agreement and the transactions contemplated hereby, including any impact thereof on relationships, contractual or otherwise, with
customers, suppliers or employees. As used in this Agreement, the word "Subsidiary" or "Subsidiaries" when used with respect to any entity, means any corporation, partnership, limited liability
company, or other organization, whether incorporated or unincorporated, which is consolidated with such entity for financial reporting purposes. The Company has previously made available to Parent
true and complete copies of: (i)&nbsp;the Articles of Incorporation of the Company (the "Company Charter") and the Bylaws of the Company, each as in effect as of the date of this Agreement; and
(ii)&nbsp;the minutes of the meetings of the Board of Directors and any committee thereof in respect of meetings of the Board of Directors and such committees held since October&nbsp;28, 2001
through the date hereof, other than meetings of the Board of Directors for which minutes have not heretofore been prepared (the proceedings of which have been described in all material respects to
counsel for Parent) or the subject of which was this Agreement and the transactions contemplated hereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
Company Subsidiary: (i)&nbsp;is duly organized and validly existing under the laws of its jurisdiction of organization; (ii)&nbsp;is duly qualified to do
business and, where such status is recognized, in good standing in all jurisdictions (whether federal, state, local or foreign) where its ownership or leasing of property or the conduct of its
business requires it to be so qualified, except where the failure to be so qualified would not, individually or in the aggregate, have a Material Adverse Effect on the Company; and (iii)&nbsp;has
all requisite corporate power and authority to own or lease its properties and assets and to carry on its business as now conducted. </FONT></P>

<P><FONT SIZE=2><A
NAME="re1229_section_4.2_capitalization."> </A>
<A NAME="toc_re1229_17"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Capitalization. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;The
authorized capital stock of the Company consists of: (i)&nbsp;15,000,000 shares of Company Common Stock, par value $.01 per share, of which, 5,874,345 shares are
issued, 50,039 such shares are held in the Company's treasury, and 5,824,306 are outstanding; and (ii)&nbsp;10,000,000 shares of Company Preferred Stock, par value $.01 per share, of which,
1,071,428 shares are issued and outstanding and no such shares are held in the Company's treasury. Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.2(a)</I></FONT><FONT SIZE=2> of the
Company Disclosure Schedule, no shares of Company Common Stock or Company Preferred Stock were reserved for issuance. All of the issued and outstanding shares of Company Common Stock and Company
Preferred Stock have been duly authorized and validly issued and are fully paid, nonassessable and free of preemptive rights, with no personal liability attaching to the ownership thereof. Except as
set forth on Schedule&nbsp;4.2(a)&nbsp;of the Company Disclosure Schedule, the Company does not have and is not bound by any outstanding subscriptions, options, warrants, calls, preemptive rights,
commitments or agreements of any character calling for the purchase or issuance of any shares of Company Securities or any other equity securities of the Company or any securities representing the
right to purchase or otherwise receive any shares of Company Securities. </FONT><FONT SIZE=2><I>Schedule&nbsp;4.2(a)</I></FONT><FONT SIZE=2> contains a list of all option holders of the Company,
the number of shares subject to each option, the exercise price of each option and the expiration date of each option. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>9</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=9,SEQ=16,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=408705,FOLIO='9',FILE='DISK026:[04DEN9.04DEN1229]RE1229B.;6',USER='BSKELLE',CD='18-FEB-2004;20:19' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P><FONT SIZE=2><A
NAME="page_rg1229_1_10"> </A> </FONT></P>

<!-- TOC_END -->

<P><FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>Schedule&nbsp;4.2(b)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule sets forth, for each Subsidiary of the Company, the name and
state of incorporation of such Subsidiary, and the number and type(s) of its outstanding shares of capital stock or other equity interests. The Company owns, directly or indirectly, all of the issued
and outstanding shares of capital stock or other equity ownership interests of each of the Company's Subsidiaries, free and clear of any liens, pledges, charges, encumbrances and security interests
whatsoever ("Liens"), and all of such shares or equity ownership interests are duly authorized and validly issued and are fully paid, nonassessable and free of preemptive rights, with no personal
liability attaching to the ownership thereof. None of the Company's Subsidiaries has or is bound by any outstanding subscriptions, options, warrants, calls, commitments or agreements of any character
calling for the purchase or issuance of any shares of capital stock or any other equity security of such Subsidiary or any securities representing the right to purchase or otherwise receive any shares
of capital stock or any other equity security of such Subsidiary. Except for interests in its Subsidiaries, neither the Company nor any of its Subsidiaries owns directly or indirectly any equity
interest in any firm, corporation, partnership or other entity, whether incorporated or unincorporated, or has any obligation or has made any commitment to acquire any such interest or to make any
investment. No Company Subsidiary owns any capital stock of the Company. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.3_authority;_no_violation."> </A>
<A NAME="toc_rg1229_1"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Authority; No Violation. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;The
Company has full corporate power and authority to execute and deliver this Agreement and, subject to obtaining the Company Shareholder Approval, to consummate the
transactions contemplated hereby. The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, including the Merger, have been duly and validly authorized
and this Agreement has been duly and validly adopted by the Company's Board of Directors. Except for: (i)&nbsp;the filing of the Articles of Merger with the Department of State of the Commonwealth
of Pennsylvania pursuant to the PBCL; and (ii)&nbsp;the affirmative votes of both (a)&nbsp;the holders of shares representing a majority of the voting power of the shares of Company Common Stock
and Company Preferred Stock outstanding on the record date of such vote, voting together as a single class; and (b)&nbsp;the holders of a majority of the shares of the Company Preferred Stock
outstanding on the record date of such vote (the "Company Shareholder Approval"), no other corporate proceedings on the part of the Company are necessary to approve this Agreement or to consummate the
transactions contemplated hereby. The Company's Board of Directors, by unanimous vote thereof: (i)&nbsp;has adopted this Agreement and the transactions contemplated hereby and declared this
Agreement advisable (the "Company Board Approval"); (ii)&nbsp;has directed that this Agreement and the Merger be submitted to the shareholders of the Company for approval at the Shareholder Meeting;
and (iii)&nbsp;subject to Sections&nbsp;7.3 and 7.4, recommends that shareholders of the Company approve this Agreement and the transactions contemplated hereby. This Agreement has been duly and
validly executed and delivered by the Company and (assuming due authorization, execution and delivery by the other Parties) constitutes a valid and binding obligation of the Company, enforceable
against the Company in accordance with its terms (except as may be limited by bankruptcy, insolvency, moratorium, reorganization or similar laws affecting the rights of creditors generally and the
availability of equitable remedies). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Neither
the execution and delivery of this Agreement by the Company, nor the consummation by the Company of the transactions contemplated hereby, including the Merger,
nor compliance by the Company with any of the terms or provisions hereof, will: (i)&nbsp;violate any provision of the Company Charter or the Bylaws of the Company, or violate or conflict with any
agreement or instrument pursuant to which any shares of capital stock of the Company, or securities exercisable for or convertible into shares of capital stock of the Company, have been issued; or
(ii)&nbsp;subject to the making of the filings and obtaining the approvals referred to in Section&nbsp;4.4 and the effectiveness of such filings and/or receipt of the consents and approvals in
connection therewith: (A)&nbsp;violate any statute, code, ordinance, rule, regulation, judgment, order, writ, decree or injunction applicable to the Company, any of its Subsidiaries or any of their
respective properties or assets; or (B)&nbsp;violate, conflict with, result in a </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>10</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=17,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=423194,FOLIO='10',FILE='DISK026:[04DEN9.04DEN1229]RG1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<A NAME="page_rg1229_1_11"> </A>
<BR>

<P><FONT SIZE=2>breach
of any provision of or the loss of any benefit under, constitute a default (or an event which, with notice or lapse of time, or both, would constitute a default) under, result in the
termination of or a right of termination or cancellation under, accelerate the performance required by, result in the creation of any Lien upon any of the respective properties or assets of the
Company or any of its Subsidiaries under, or require any increased payment under, any of the terms, conditions or provisions of any note, bond, mortgage, indenture, deed of trust, license, lease,
agreement or other instrument or obligation to which the Company or any of its Subsidiaries is a party, or by which they or any of their respective properties or assets may be bound or affected,
except (in the case of clause&nbsp;(ii)&nbsp;above) for such violations, conflicts, breaches, defaults, terminations, cancellations, accelerations, Liens or payments which, individually or in the
aggregate, will not have a Material Adverse Effect on the Company. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.4_consents_and_approvals."> </A>
<A NAME="toc_rg1229_2"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Consents and Approvals. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for: (a)&nbsp;the filing with the Securities and
Exchange Commission (the "SEC") of: (i)&nbsp;the Proxy Statement/Prospectus; and (ii)&nbsp;such
reports under the Exchange Act as may be required in connection with this Agreement and the transactions contemplated by this Agreement; (b)&nbsp;the filing of the Articles of Merger with the
Department of State of the Commonwealth of Pennsylvania pursuant to the PBCL; (c)&nbsp;the filings with any court, administrative agency or commission or other governmental, regulatory or
self-regulatory authority or instrumentality (each a "Governmental Entity") as required under applicable law in each case as set forth in </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.4</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule;
(d)&nbsp;the Company Shareholder Approval; (e)&nbsp;such filings, consents and approvals
required by applicable law with respect to any Company Permit; and (f)&nbsp;such other filings, the failure of which to make would not, individually or in the aggregate, have a Material Adverse
Effect on the Company, no consents or approvals of or filings or registrations with any Governmental Entity or third party are necessary in connection with: (A)&nbsp;the execution and delivery by
the Company of this Agreement; and (B)&nbsp;the consummation by the Company of the transactions contemplated hereby. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.5_sec_reports;_financial_statements."> </A>
<A NAME="toc_rg1229_3"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.5</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;SEC Reports; Financial Statements. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;The
Company has made available to Parent an accurate and complete copy of each: (i)&nbsp;report, schedule, final registration statement, prospectus and definitive
proxy statement filed by the Company with the SEC on or after October&nbsp;29, 2001 and prior to the date hereof pursuant to the Securities Act of 1933, as amended (the "Securities Act"), or the
Securities Exchange Act of 1934 (the "Exchange Act") (the "Company Reports"), which are all the forms, reports and documents required to be filed by the Company with the SEC since such date, provided
that, if the Company amends any of the Company Reports, the fact of the filing of such amendment shall not, in and of itself, be deemed to mean or imply that any representation or warranty in this
Agreement was not true when made or became untrue thereafter; and (ii)&nbsp;communication mailed by the Company to its shareholders since October&nbsp;29, 2001 and prior to the date hereof. As of
their respective dates, the Company Reports and communications: (A)&nbsp;complied in all material respects with requirements of the Securities Act or the Exchange Act, as the case may be, and the
published rules and regulations of the SEC thereunder applicable thereto; and (B)&nbsp;did not contain any untrue statement of a material fact or omit to state any material fact required to be
stated therein or necessary in order to make the statements therein, in light of the circumstances in which they were made, not misleading, except that information as of a later date (but before the
date hereof) shall be deemed to modify information as of an earlier date. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;The
Company has previously made available to Parent copies of: (i)&nbsp;the consolidated balance sheets (the "Company Audited Balance Sheets") of the Company and its
Subsidiaries as of October&nbsp;28, 2001, October&nbsp;27, 2002 and October&nbsp;26, 2003, and the related consolidated statements of operations, shareholders' equity (deficit) and cash flows
for the fiscal&nbsp;years ended October&nbsp;28, 2001, October&nbsp;27, 2002 and October&nbsp;26, 2003, as reported in the Company's Annual Report on Form&nbsp;10-K for the
fiscal&nbsp;years ended October&nbsp;28, 2001, October&nbsp;27, 2002 and October&nbsp;26, 2003 filed with the SEC under the Exchange Act; and (ii)&nbsp;the unaudited balance sheets of
Stature as of October&nbsp;28, 2001, October&nbsp;27, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>11</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=18,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=12686,FOLIO='11',FILE='DISK026:[04DEN9.04DEN1229]RG1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<A NAME="page_rg1229_1_12"> </A>
<BR>

<P><FONT SIZE=2>2002
and October&nbsp;26, 2003 (the "Stature Balance Sheets"), and the related statements of operations and cash flows of Stature for the fiscal&nbsp;years then ended (such financial statements
included in such Annual Report, together with the Company Audited Balance Sheets and the Stature Balance Sheets, are collectively referred to herein as the "Company Audited Financial Statements"), in
each case, accompanied by the audit report of Deloitte&nbsp;&amp; Touche LLP, independent public accountants with respect to the Company. The Company Audited Financial Statements (including the related
notes, where applicable): (i)&nbsp;fairly present in all material respects the consolidated financial position of the Company and its Subsidiaries as at the respective dates thereof and the
consolidated results of operations, cash flows and, in the case of the Company Audited Financial Statements, changes in shareholders' equity (deficit), of the Company and its Subsidiaries for the
periods indicated (subject, in the case of the unaudited financial statements, to normal audit adjustments which are not expected, individually or in the aggregate, to be material); (ii)&nbsp;have
been prepared consistent with the books and records of the Company and its Subsidiaries and consistent with the Company's accounting policies and procedures; (iii)&nbsp;comply as to form in all
material respects with applicable accounting requirements and with the published rules and regulations of the SEC with respect thereto; and (iv)&nbsp;have been prepared in all material respects in
accordance with GAAP applied on a consistent basis during the periods involved, except, in each case, as indicated in such statements or in the notes thereto. The books and records of the Company and
its Subsidiaries have been, and are being, maintained in all material respects in accordance with GAAP (to the extent applicable) and any other applicable legal and accounting requirements and reflect
only actual transactions. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.6_broker_s_fees."> </A>
<A NAME="toc_rg1229_4"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.6</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Broker's Fees. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on </FONT><FONT
SIZE=2><I>Schedule&nbsp;4.6</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, neither the Company nor any Company
Subsidiary nor any of their respective officers or directors has employed any broker or finder or incurred any liability for any broker's fees, commissions or finder's fees payable on behalf of the
Company in connection with the Merger or the other transactions contemplated by this Agreement. </FONT></P>


<P><FONT SIZE=2><A
NAME="rg1229_section_4.7_absence_of_certain_changes_or_events."> </A>
<A NAME="toc_rg1229_5"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.7</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Changes or Events. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Since
October&nbsp;26, 2003, no event or events have occurred which have had or would have, individually or in the aggregate, a Material Adverse Effect on the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Since
October&nbsp;26, 2003 through the date hereof, other than the execution and delivery of this Agreement, the Company and its Subsidiaries have carried on their
respective businesses in all material respects in the ordinary course consistent with past practice. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Neither
the Company nor any of its Subsidiaries has, since October&nbsp;26, 2003 through the date hereof: (i)&nbsp;except in the ordinary course of business or as
required by applicable law or an agreement which has been disclosed prior to the date hereof in the Company Reports and a copy provided by the Company to Parent: (A)&nbsp;increased the wages,
salaries, compensation, pension, or other fringe benefits or perquisites payable to any executive officer, employee, or director from the amount thereof in effect as of October&nbsp;26, 2003; or
(B)&nbsp;granted any severance or termination pay, entered into any contract to make or grant any severance or termination pay, or paid any bonuses or commissions (other than bonuses for fiscal year
2003, including, without limitation, those bonuses identified in the minutes of the Company's Compensation Committee dated December&nbsp;18, 2003, which are to be paid to employees of the Company
other than George Lemmon Jr., whose bonus and severance will be provided for in the agreement referred to in Section&nbsp;8.3(m) below, and customary commissions for fiscal year 2003) or
(ii)&nbsp;suffered any material strike, work stoppage, slowdown, or other labor disturbance. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Except
as disclosed on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.7(d)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, since October&nbsp;26, 2003 through
the date hereof, the Company has not granted any stock options with respect to Company Common Stock or Company Preferred Stock to any director, officer, employee, or independent contractor of the
Company or any of its Subsidiaries. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>12</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=19,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=386011,FOLIO='12',FILE='DISK026:[04DEN9.04DEN1229]RG1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<A NAME="page_rg1229_1_13"> </A>
<BR>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;Since
October&nbsp;26, 2003 through the date hereof, neither the Company nor any of its Subsidiaries has taken any action described in Section&nbsp;6.2 that if taken
after the date hereof and prior to the Effective Time would violate such provision. </FONT></P>


<P><FONT SIZE=2><A
NAME="rg1229_section_4.8_legal_proceedings."> </A>
<A NAME="toc_rg1229_6"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.8</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Legal Proceedings. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company nor any of its Subsidiaries is a party to any,
and there are no pending or, to the Company's knowledge, threatened, legal, administrative,
arbitration or other proceedings, claims, actions or governmental or regulatory investigations: (i)&nbsp;of any nature against the Company or any of its Subsidiaries; or (ii)&nbsp;as of the date
hereof, challenging the validity or propriety of the transactions contemplated by this Agreement. For purposes of this Agreement, the "knowledge" of any person that is not an individual means, with
respect to any matter, in question, the actual knowledge of such person's executive officers and other officers having primary responsibility for such matter in each case, based upon reasonable
inquiry consistent with such person's title and responsibilities. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.9_taxes_and_tax_returns."> </A>
<A NAME="toc_rg1229_7"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.9</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Taxes and Tax Returns. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Except
as disclosed on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.9</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule: (i)&nbsp;each of the Company and its
Subsidiaries has duly and timely filed and will duly and timely file all Tax Returns required to be filed by it and has duly paid or made adequate provision for the payment of all Taxes and other
governmental charges which have been incurred (including, without limitation, if and to the extent applicable, those due in respect of its properties, income, business, capital stock, deposits,
franchises, licenses, sales and payrolls), and all such Tax Returns are accurate and complete in all material respects; and (ii)&nbsp;neither the Company nor any of its Subsidiaries is currently the
beneficiary of any extension of time within which to file any material Tax Return. There are no disputes pending related to, or claims asserted for, Taxes or assessments upon the Company or any of its
Subsidiaries for which the Company does not have adequate reserves. Proper and accurate amounts have been withheld by the Company and its Subsidiaries from their employees for all prior periods in
compliance with the tax withholding provisions of applicable federal, state and local laws. There are no liens for Taxes upon any property or assets of the Company or its Subsidiaries except liens for
current Taxes not yet due. There are no outstanding agreements or waivers extending the statutory period of limitation applicable to any Taxes of the Company or any of its Subsidiaries for any period.
Neither the Company nor any of its Subsidiaries has filed a consent to the application of Section&nbsp;341(f)&nbsp;of the Code. Neither the Company nor any of its Subsidiaries has been a
"distributing corporation" or a "controlled corporation" in a distribution intended to qualify under Section&nbsp;355(a) of the Code. Neither the Company nor any of its Subsidiaries is a party to
any Tax sharing, allocation or indemnification agreement or arrangement. Neither the Company nor any of its Subsidiaries has been a member of an affiliated group filing a consolidated, combined or
unitary Tax Return (other than the affiliated group of which the Company is the common parent) or has any liability for the Taxes of any person (other than the Company or its Subsidiaries) under
Treasury Regulation &sect;1.1502-6 (or any similar provision of state, local or foreign law). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Neither
the Company nor any of its Subsidiaries is a party to any agreement, contract, arrangement or plan that has resulted or would result, separately or in the
aggregate, in the payment of any amount that will not be fully deductible as a result of Section&nbsp;162(m) of the Code (or any similar provision of state, local or foreign law). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;As
used in this Agreement, the term "Tax" or "Taxes" means all federal, state, local and foreign income, excise, gross receipts, gross income, ad valorem, profits,
gains, property, capital, sales, transfer, use, payroll, employment, severance, withholding, duties, intangibles, franchise, backup withholding and other taxes, charges, levies or like assessments
together with all penalties and additions to tax and interest thereon, and the term "Tax Return" means any return, declaration, report, claim for refund, information return or statement relating to
Taxes. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>13</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=20,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=829499,FOLIO='13',FILE='DISK026:[04DEN9.04DEN1229]RG1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<A NAME="page_rg1229_1_14"> </A>
<BR>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.10_certain_other_tax_matters."> </A>
<A NAME="toc_rg1229_8"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.10</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Certain Other Tax Matters. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company nor any of its Subsidiaries has
taken or agreed to take any action, has failed to take any action or knows of any fact, agreement, plan or
other circumstance, in each case that could reasonably be expected to prevent the Merger from qualifying as a taxable sale of assets and liquidation of the Company under the Code. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.11_employees;_benefit_plans."> </A>
<A NAME="toc_rg1229_9"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.11</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employees; Benefit Plans. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Set
forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.11(a)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule is a true and complete list of each Company
Benefit Plan but excluding government-sponsored programs. For purposes of this Agreement, "Company Benefit Plan" means any employee benefit plan, program, policy, practices, agreement or other
arrangement providing benefits to any current or former employee, officer, director or consultant of the Company or any Company ERISA Affiliate or any beneficiary or dependent thereof that is
sponsored or maintained by the Company or any Company ERISA Affiliate or to which the Company or any Company ERISA Affiliate contributes or is obligated to contribute, whether or not written,
including without limitation any employee welfare benefit plan within the meaning of Section&nbsp;3(1)&nbsp;of ERISA, any employee pension benefit plan within the meaning of
Section&nbsp;3(2)&nbsp;of ERISA (whether or not such plan is subject to ERISA) and any bonus, incentive, deferred compensation, vacation, stock purchase, stock option, severance, employment,
change of control or fringe benefit plan, program, policy, practices, agreement or other arrangement, but excluding any government-sponsored programs (e.g., social security or national health
coverage). A "Company ERISA Affiliate" is any trade or business, whether or not incorporated, which together with the Company would be deemed a "single employer" within the meaning of
Section&nbsp;4001 of ERISA. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;The
Company has heretofore made available to Parent true and complete copies of each of the Company Benefit Plans (including a written description of any unwritten
Company Benefit Plan) and: (i)&nbsp;the actuarial report for such Company Benefit Plan (if applicable) for each of the last two&nbsp;years; (ii)&nbsp;the most recent determination letter from
the Internal Revenue Service (if applicable) for such Company Benefit Plan; (iii)&nbsp;the summary plan description for such Company Benefit Plan (if any); and (iv)&nbsp;the Form&nbsp;5500 for
such Company Benefit Plan (if applicable) for each of the last three&nbsp;years. Except as specifically provided in the foregoing documents made available to Parent or as required by this Agreement,
there are no amendments to any Company Benefit Plan that have been adopted or approved nor has the Company or any Company ERISA Affiliate undertaken to make any such amendments or to adopt or approve
any new Company Benefit Plan, other than such amendments as may be required by changes in applicable law. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;With
respect to the Company Benefit Plans: (i)&nbsp;each of the Company Benefit Plans has been operated and administered in all material respects in compliance with
applicable laws, including, but not limited to, ERISA and the Code; (ii)&nbsp;each Company Benefit Plan has been administered in all material respects in accordance with its terms; (iii)&nbsp;each
of the Company Benefit Plans intended to be "qualified" within the meaning of Section&nbsp;401(a) of the Code has received a favorable determination letter from the Internal Revenue Service (except
for such Company Benefit Plans that: (A)&nbsp;have not yet received a determination letter but for which the remedial amendment period for submitting a determination letter has not yet expired; or
(B)&nbsp;are maintained under a prototype plan (or similar form or pattern plan) for which the Internal Revenue Service has issued a favorable opinion letter (or similar approval letter) that, in
the Company's reasonable judgment, adequately addresses such plan's qualified status), and there are no existing circumstances nor any events that have occurred that would be reasonably expected to
affect adversely the qualified status of any such Company Benefit Plan; (iv)&nbsp;except as set forth on Schedule&nbsp;4.11(c)&nbsp;of the Company Disclosure Schedule, no Company Benefit Plan is
subject to Title&nbsp;IV of the Employee Retirement Income Security Act of 1974, as amended ("ERISA") or Section&nbsp;302 of ERISA or Section&nbsp;412 or 4971 of the Code; (v)&nbsp;no Company
Benefit Plan provides benefits coverage, including, without limitation, death or medical benefits (whether or not insured), with respect to current or former employees or directors of the Company or
its Subsidiaries beyond the last day of the month in which their retirement or other termination of service occurred, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>14</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=21,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=206844,FOLIO='14',FILE='DISK026:[04DEN9.04DEN1229]RG1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<A NAME="page_rg1229_1_15"> </A>
<BR>

<P><FONT SIZE=2>other
than coverage mandated by applicable law and other than any post-termination exercise periods for stock options; (vi)&nbsp;except as set forth on Schedule&nbsp;4.11(c)&nbsp;of
the Company Disclosure Schedule, no material liability under Title&nbsp;IV of ERISA or Part&nbsp;6 of Title&nbsp;I of ERISA has been incurred by the Company or any Company ERISA Affiliate that
has not been satisfied in full, and no condition exists that presents a material risk to the Company or any Company ERISA Affiliate of incurring a material liability thereunder; (vii)&nbsp;no
Company Benefit Plan is a "multiemployer pension plan" (as such term is defined in Section&nbsp;3(37) of ERISA) (a "Multiemployer Plan") or a plan that has two or more contributing sponsors at least
two of whom are not under common control (a "Multiple Employer Plan"), within the meaning of Section&nbsp;4063 of ERISA and none of the Company and its Subsidiaries nor any of their respective ERISA
Affiliates has, at any time during the last six&nbsp;years, contributed to or been obligated to contribute to any Multiemployer Plan or Multiple Employer Plan; (viii)&nbsp;except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.11(c)
</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, all contributions or other amounts payable by the Company or any Company ERISA Affiliate
with respect to each Company Benefit Plan and all premiums due or payable with respect to insurance policies funding any Company Benefit Plan for any period through the date hereof have been timely
made or paid in full or, to the extent not required to be made or paid on or before the date hereof, have been fully reflected on the Company's financial statements; (ix)&nbsp;none of the Company,
any Company ERISA Affiliate or, to the Company's knowledge, any other person, including any fiduciary, has engaged in a transaction in connection with which the Company, any Company ERISA Affiliate or
any Company Benefit Plan will be subject to either a material civil penalty assessed pursuant to Section&nbsp;409 or 502(i)&nbsp;of ERISA or a material Tax imposed pursuant to Section&nbsp;4975
or 4976 of the Code; (x)&nbsp;to the knowledge of the Company there are no pending, threatened or anticipated claims (other than routine claims for benefits) by, on behalf of or against any of the
Company Benefit Plans or any trusts related thereto; and (xi)&nbsp;each individual who renders services to the Company or any of its Subsidiaries who is classified by the Company or such Subsidiary,
as applicable, as having the status of an independent contractor or other non-employee status for any purpose (including for purposes of taxation and tax reporting and under Company
Benefit Plans) is properly so characterized. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Schedule&nbsp;4.11(d)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule sets forth: (i)&nbsp;an accurate and complete description of
each provision of any Company Benefit Plan under which the execution and delivery of this Agreement or the consummation of the transactions contemplated hereby could (either alone or in conjunction
with any other event) result in, cause the accelerated vesting, funding or delivery of, or increase the amount or value of, any payment or benefit to any employee, officer or director of the Company
or any of its Subsidiaries, or could limit the right of the Company or any of its Subsidiaries to amend, merge, terminate or receive a reversion of assets from any Company Benefit Plan or related
trust; and (ii)&nbsp;to the Company's knowledge a good faith estimate of the maximum amount of the "excess parachute payments" within the meaning of Section&nbsp;280G of the Code that could become
payable by the Company and its Subsidiaries in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;Except
to the extent required by any Company Benefit Plan or by operation of the provisions of any individual employment or change in control agreement previously
disclosed to Parent and set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;4.11(e)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, as of the date hereof, neither the Company nor the
Company's Board of Directors has taken any action to accelerate the vesting of any stock options or other equity-based compensation awards in connection with the execution and delivery of this
Agreement or the consummation of the transactions contemplated hereby. </FONT></P>


<P><FONT SIZE=2><A
NAME="rg1229_section_4.12_securities_laws_matters."> </A>
<A NAME="toc_rg1229_10"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.12</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Securities Laws Matters. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;With
respect to each Annual Report on Form&nbsp;10-K and each Quarterly Report on Form&nbsp;10-Q included in the Company Reports filed since
August&nbsp;29, 2002, the financial statements and other financial information included in such reports fairly present (within the meaning of the Sarbanes-Oxley Act of 2002) in all material respects
the financial condition and results of operations of the Company. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>15</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=22,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=136933,FOLIO='15',FILE='DISK026:[04DEN9.04DEN1229]RG1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<A NAME="page_rg1229_1_16"> </A>
<BR>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;The
Company's principal executive officer and its principal financial officer have disclosed, based on their most recent evaluation, to the Company's auditors and the
audit committee of the Board of Directors of the Company: (i)&nbsp;all significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting (as
such term is defined in rule&nbsp;13(a)-15(f)&nbsp;under the Exchange Act) which are reasonably likely to adversely affect the Company's ability to record, process, summarize and
report financial information; and (ii)&nbsp;any fraud, whether or not material, that involves management or other employees who have a significant role in the Company's internal control over
financial reporting. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;The
Company has established and maintains disclosure controls and procedures (as such term is defined in Rule&nbsp;13a-15(e)&nbsp;under the Exchange
Act); such disclosure controls and procedures are designed to ensure that material information relating to the Company, including its consolidated Subsidiaries, is made known to the Company's
principal executive officer and its principal financial officer by others within those entities, particularly during the periods in which the periodic reports required under the Exchange Act are being
prepared; and, to the Company's knowledge, such disclosure controls and procedures are effective in timely alerting the Company's principal executive officer and its principal financial officer to
material information required to be included in the Company's periodic reports required under the Exchange Act. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.13_compliance_with_a__sec02304"> </A>
<A NAME="toc_rg1229_11"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.13</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Compliance with Applicable Law, Permits and Licenses. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Neither
the Company nor any of its Subsidiaries: (i)&nbsp;is in any material respect in conflict with, or in default or violation in any material respect of; or
(ii)&nbsp;has been charged by any Governmental Entity with any unresolved violation of: any material law, rule, regulation, order, directive, injunction, judgment or decree applicable to the Company
or any of its Subsidiaries or by which the Company or any of its Subsidiaries or any of their respective owned or leased properties is bound or affected. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;The
Company, its Subsidiaries and their respective employees hold all material permits, licenses, variances, exemptions, orders, registrations and approvals of all
Governmental Entities which are required for the operation of the businesses of the Company and its Subsidiaries (the "Company Permits"). Each of the Company and its Subsidiaries is, and for the past
five&nbsp;years has been, in compliance in all material respects with the terms of the Company Permits, all of the Company Permits are in full force and effect and no suspension, revocation or
material modification of any of them is pending or, to the knowledge of the Company, threatened, nor, to the knowledge of the Company, do reasonable grounds exist for any such action. </FONT></P>

<P><FONT SIZE=2><A
NAME="rg1229_section_4.14_intellectual_prop__sec03254"> </A>
<A NAME="toc_rg1229_12"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.14</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Intellectual Property; Proprietary Rights; Employee Restrictions; Assets. </I></FONT><FONT
SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;All
material: (i)&nbsp;copyrights, including copyright registrations and copyright applications; (ii)&nbsp;trademarks, including trademark registrations and
applications for registration; (iii)&nbsp;patents and patent applications; (iv)&nbsp;service marks, including service mark registrations and applications for registration; (v)&nbsp;trade names;
(vi)&nbsp;Internet domain names; (vii)&nbsp;databases; (viii)&nbsp;computer programs, including source code, object code, algorithms, structure, display screens, layouts, development tools,
instructions, templates, and computer software user interfaces; (ix)&nbsp;know-how; (x)&nbsp;trade secrets; (xi)&nbsp;customer lists; (xii)&nbsp;proprietary technology;
(xiii)&nbsp;processes and formulae; (xiv)&nbsp;marketing materials; (xv)&nbsp;inventions; (xvi)&nbsp;trade dress; (xvii)&nbsp;logos; and (xviii)&nbsp;designs (collectively "Intellectual
Property") used by the Company or its Subsidiaries in their respective businesses (collectively, "Company Intellectual Property") are owned by the Company or such Subsidiaries by operation of law, or
have been validly assigned to the Company or such Subsidiaries ("Company Owned Intellectual Property") or the Company or its Subsidiaries otherwise have the right to use such Intellectual Property in
their business as currently conducted ("Company Licensed Intellectual Property"). The Company Intellectual Property is sufficient in all material respects to carry on the business of the Company as
presently conducted. The Company or one of its Subsidiaries has exclusive ownership of all Company Owned Intellectual Property used by the Company or its Subsidiaries, or is entitled to use all
Company </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>16</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=23,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=228621,FOLIO='16',FILE='DISK026:[04DEN9.04DEN1229]RG1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<A NAME="page_rg1229_1_17"> </A>
<BR>

<P><FONT SIZE=2>Licensed
Intellectual Property, in the Company's business as presently conducted, subject, in the case of Company Licensed Intellectual Property, to the terms of the license agreements covering such
Company Licensed Intellectual Property a summary of which is set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;4.14(a)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule. The Company and
its Subsidiaries, and to the knowledge of the Company, the other parties thereto are not in material breach of any of the license agreements covering the Company Licensed Intellectual Property. The
present business activities or products of the Company do not infringe on any Intellectual Property of others ("Third Party Intellectual Property"). </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;To
its knowledge, the Company has not received any notice or other claim from any third party asserting that any of the Company's present activities or products infringe
or may infringe any Third Party Intellectual Property of such third party. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Except
as would not, individually or in the aggregate, have a Material Adverse Effect on the Company: (i)&nbsp;the Company has the right to use all trade secrets,
customer lists, hardware designs, programming processes, software and other information material to its business as presently conducted; (ii)&nbsp;the Company has taken all reasonable measures in
accordance with customary industry practice to protect and preserve the security and confidentiality of its trade secrets and other confidential information; (iii)&nbsp;to the knowledge of the
Company, all trade secrets and other confidential information of the Company that are material to its business are not part of the public domain or knowledge, nor, to the knowledge of the Company,
have they been misappropriated by any person having an obligation to maintain such trade secrets or other confidential information in confidence for the Company; and (iv)&nbsp;to the knowledge of
the Company, no employee or consultant of the Company or any of its Subsidiaries has used any trade secrets or other confidential information of any other person in the course of their work for the
Company or such Subsidiary. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;To
the knowledge of the Company, no university or government agency (whether federal or state) has any claim of right to or ownership in the Company Owned Intellectual
Property. The Company is not aware of any material infringement, dilution or misappropriation by others of the Company Owned Intellectual Property, or any material violation of the confidentiality of
any of its proprietary information. To the Company's knowledge, the Company is not making unlawful use of any confidential information or trade secrets of any past or present employees of the Company
or any of its Subsidiaries. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;Each
of the Company and its Subsidiaries has good, valid and marketable title to, or good, valid and marketable leasehold interests in, all its properties and other
assets (other than Company Intellectual Property, which is addressed in Section&nbsp;4.14 (a)&nbsp;through (d)) as are necessary in the conduct of, or material to the business of the Company and
its Subsidiaries as currently conducted, except for defects in title, easements, restrictive covenants and similar encumbrances that, either individually or in the aggregate, do not interfere in any
material respect, with the Company's conduct of its business or affect in any material respect the value of such property or other assets (the "Company Permitted Encumbrances"). Except as disclosed on </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.14(e)
</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule or the Company Permitted Encumbrances, all such properties and other assets, other than
properties or other assets in which the Company or any of its Subsidiaries has a leasehold interest, are owned by the Company or a Subsidiary free and clear of all Liens. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Each
lease of real or personal property which is material to the conduct of the business of the Company and its Subsidiaries and to which the Company or its
Subsidiaries is a party is valid and binding on the Company or any of its Subsidiaries, as applicable, and in full force and effect, (ii)&nbsp;the Company and each of its Subsidiaries have in all
material respects performed all material obligations required to be performed by it to date under each such lease, and (iii)&nbsp;no event or condition exists which constitutes or, after notice or
lapse of time or both, will constitute, a material default under any such lease. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>17</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=8,SEQ=24,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=714228,FOLIO='17',FILE='DISK026:[04DEN9.04DEN1229]RG1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:20' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P><FONT SIZE=2><A
NAME="page_ri1229_1_18"> </A> </FONT></P>

<!-- TOC_END -->

<P><FONT SIZE=2><A
NAME="ri1229_section_4.15_certain_contracts;_leases."> </A>
<A NAME="toc_ri1229_1"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.15</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Certain Contracts; Leases. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Except
as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.15</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, neither the Company nor any of its
Subsidiaries is a party to or bound by any contract, arrangement, commitment or understanding (whether written or oral): (i)&nbsp;which is a "material contract" (as such term is defined in Item
601(b)(10)&nbsp;of Regulation&nbsp;S-K of the SEC) to be performed after the date of this Agreement that has not been filed or incorporated by reference in the Company Reports;
(ii)&nbsp;which materially restricts the conduct of any line of business by the Company or upon consummation of the transactions contemplated by this Agreement will restrict the conduct of any line
of business by Parent, or Parent's Subsidiaries or the ability of Parent or any of Parent's Subsidiaries to engage in any line of business; (iii)&nbsp;which upon consummation of the transactions
contemplated by this Agreement will subject any of the Company or any of its affiliates to any exclusivity arrangements with or to a labor union or guild (including any collective bargaining
agreement); or (iv)&nbsp;(other than any plan or agreement covered by Section&nbsp;4.11 hereof) any of the benefits of which will be increased, or the vesting of the benefits of which will be
accelerated, by the occurrence of any shareholder approval or the consummation of the transactions contemplated by this Agreement, or the value of any of the benefits of which will be calculated on
the basis of any of the transactions contemplated by this Agreement. Each contract, arrangement, commitment or understanding of the type described in this Section&nbsp;4.15(a), together with any
material license or contract relating to Company Intellectual Property, whether or not set forth in the Company Disclosure Schedule, is referred to herein as a "Company Contract," and neither the
Company nor any of its Subsidiaries knows of, or has received notice of, any material violation of the above by any of the other parties thereto. The Company has heretofore made available to Parent a
true and complete copy of each Company Contract. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;(i)&nbsp;Each
Company Contract is valid and binding on the Company or any of its Subsidiaries, as applicable, and in full force and effect; (ii)&nbsp;the Company and
each of its Subsidiaries has in all material respects performed all material obligations required to be performed by it to date under each Company Contract; and (iii)&nbsp;to the knowledge of the
Company, no event or condition exists which constitutes or, after notice or lapse of time or both, will constitute, a material default under any such Company Contract. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Schedule&nbsp;4.15(c)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule sets forth a complete and accurate list and description of all
real property leased, subleased or otherwise occupied by the Company or its Subsidiaries (the "Company Leased Real Property"). Except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.15(c)</I></FONT><FONT SIZE=2> of the Company Disclosure
Schedule, the Company and its Subsidiaries do not own any real property. All of the leases or
subleases of the Company Leased Real Property (the "Company Leases") are valid, binding and in full force and effect. The Company and its Subsidiaries have not subjected any Lease to any mortgage,
pledge, lien, encumbrance, sublease, assignment, license, or other agreement granting to any third party any material interest in such Lease or any right to the use or occupancy of any Company Leased
Real Property. The Company or a Subsidiary, as lessee under each Lease, is now in possession of all of the applicable Company Leased Real Property except for the sublease to Communications Media
Incorporated dated June&nbsp;1, 2000. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;The
Merger will not cause an event of default under any of the Company Leases or, in the alternative, the Company will obtain the consent and waiver of the landlord
under any applicable Company Leases relative to the Merger. In any event, the Company shall obtain an estoppel certificate from each landlord under the Company Leases, in form reasonably acceptable to
each Party: (i)&nbsp;confirming the material terms of the Company Leases; and (ii)&nbsp;stating that no event or condition exists which constitutes, or after notice or lapse of time or both would
constitute, a material default under any Company Leases or as a result of the Merger. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.16_indebtedness;_abs__sec02153"> </A>
<A NAME="toc_ri1229_2"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.16</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Indebtedness; Absence of Undisclosed Liabilities. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in
</FONT><FONT SIZE=2><I>Schedule&nbsp;4.16</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, all liabilities of the Company are
current. Except for: (a)&nbsp;those </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>18</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=25,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=227098,FOLIO='18',FILE='DISK026:[04DEN9.04DEN1229]RI1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_ri1229_1_19"> </A>

<P><FONT SIZE=2>liabilities
that are disclosed in the footnotes to or reserved against on the Company Audited Financial Statements (and only to the extent of such disclosure or reserve); (b)&nbsp;liabilities
incurred pursuant to this Agreement and the transactions contemplated hereby or for fees and expenses incurred in connection with this Agreement and the consummation of the transactions contemplated
hereby; and (c)&nbsp;liabilities or obligations not required by GAAP to be disclosed or provided for in the Company Audited Financial Statements and that were incurred in the ordinary course of
business consistent with past practice which have not had or would not have, individually or in the aggregate, a Material Adverse Effect on the Company, neither the Company nor any of its Subsidiaries
has incurred any indebtedness, obligation, or liability of any nature whatsoever (whether known or unknown, absolute, accrued, asserted or unasserted, determined, determinable, contingent or otherwise
and whether due or to become due whether relating to operations of, or property currently or previously owned by, the Company or any of its present or past Subsidiaries). </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.16</I></FONT><FONT SIZE=2> of the
Company Disclosure Schedule sets forth all indebtedness for money borrowed by the Company or any of its Subsidiaries,
including all subordinated debt of the Company (the "Subordinated Debt") and all debt owing to the Jefferson County Industrial Development Agency (the "JCIDA Debt"), and accurately discloses for each
such indebtedness the payee, the original amount of the loan, the current unpaid balance of the loan, the interest rate and the maturity date. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.17_insurance."> </A>
<A NAME="toc_ri1229_3"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.17</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Insurance. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company has made available to Parent a copy of all material
insurance policies and all material self insurance programs and arrangements relating to the
business, assets and operations of the Company and its Subsidiaries (the "Company Insurance Policies"). Each of such Company Insurance Policies is in full force and effect as of the date of this
Agreement. From October&nbsp;28, 2001 through the date hereof, neither the Company nor any of its Subsidiaries has received any notice or other communication regarding any actual or possible:
(a)&nbsp;cancellation of any Company Insurance Policy that has not been renewed in the ordinary course without any lapse in coverage; (b)&nbsp;invalidation of any Company Insurance Policy;
(c)&nbsp;refusal of any coverage or rejection of any material claim under any Insurance Policy; or (d)&nbsp;material adjustment in the amount of the premiums payable with respect to any Company
Insurance Policy. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.18_environmental_liability."> </A>
<A NAME="toc_ri1229_4"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.18</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Environmental Liability. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;There are no legal, judicial, administrative, arbitration
or other proceedings, claims, actions, causes of action, private environmental investigations or
remediation activities or governmental investigations or remediation activities (collectively "Claims" or "Response Actions") of any nature seeking to impose, or that reasonably could result in the
imposition of, on the Company or any of its Subsidiaries, of any liability or obligation arising under common law or under any local, state or federal environmental statute, regulation or ordinance
including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended ("CERCLA"), pending or, to the Company's knowledge, threatened against the
Company or any of its Subsidiaries, which liability or obligation could reasonably be expected to have, either individually or in the aggregate, a Material Adverse Effect on the Company. To the
knowledge of the Company there is no reasonable basis for any such Claim or Response Action that could reasonably be expected to impose any liability or obligation that will have, either individually
or in the aggregate, a Material Adverse Effect on the Company. Neither the Company nor any of its Subsidiaries is subject to any agreement, order, judgment, decree, directive, injunction, letter or
memorandum by or with any court, governmental authority, regulatory agency, Governmental Entity or third party imposing any liability or obligation with respect to the foregoing that will have, either
individually or in the aggregate, a Material Adverse Effect on the Company. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.19_state_takeover_law."> </A>
<A NAME="toc_ri1229_5"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.19</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;State Takeover Law. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company has taken all appropriate actions so that the
provisions contained in Chapter 25 of the PBCL will not apply with respect to or as a result of the
execution or performance of this Agreement or the transactions contemplated by this Agreement, including the execution and performance of the Voting Agreements. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>19</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=26,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=980622,FOLIO='19',FILE='DISK026:[04DEN9.04DEN1229]RI1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_ri1229_1_20"> </A>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.20_form_s-4_proxy_statement/prospectus."> </A>
<A NAME="toc_ri1229_6"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.20</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;S-4 Proxy Statement/Prospectus. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;None of the information to be supplied by
Company or its Subsidiaries for inclusion in the Form&nbsp;S-4 or the Proxy Statement/Prospectus will, at
the time of the filing of the Form&nbsp;S-4 and the mailing of the Proxy Statement/Prospectus and any amendments or supplements thereto, and at the time of the Shareholder Meeting,
contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances
under which they are made, not misleading. The Form&nbsp;S-4 and the Proxy Statement/Prospectus will comply, as of the date of filing, in the case of the Form&nbsp;S-4, and
the date of mailing, in the case of the Proxy Statement/Prospectus, as to form in all material respects with all applicable laws, including the provisions of the Securities Act and the Exchange Act
and the rules and regulations promulgated thereunder, except that no representation is made by Company with respect to information supplied by Parent for inclusion therein. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.21_transactions_with_affiliates."> </A>
<A NAME="toc_ri1229_7"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.21</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Transactions with Affiliates. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in </FONT><FONT
SIZE=2><I>Schedule&nbsp;4.21</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, there are no transactions,
agreements, arrangements or understandings between the Company or any of its Subsidiaries, on the one hand, and any affiliate (including any officer or director) thereof, but not including any wholly
owned Subsidiary of the Company, on the other hand. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.22_labor_relations;___sec02215"> </A>
<A NAME="toc_ri1229_8"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.22</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Labor Relations; Collective Bargaining Agreements. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Neither Company nor any of its
Subsidiaries is a party to any collective bargaining or other labor union contract applicable to persons employed by Company or its
Subsidiaries, and no collective bargaining agreement or other labor union contract is being negotiated by Company or any of its Subsidiaries. No labor organization or group of employees of Company or
any of its Subsidiaries has made a pending demand for recognition or certification, and there are no representation or certification proceedings or petitions seeking a representation proceeding
presently pending or threatened to be brought or filed, with the National Labor Relations Board or any other labor relations tribunal or authority. There are no labor disputes, strikes, slowdowns or
work stoppages&nbsp;against Company or any of its Subsidiaries pending or threatened against Company or any of its Subsidiaries. Since October&nbsp;29, 2000, no unfair labor practice or labor
charge or complaint has been made or is outstanding with respect to Company or any of its Subsidiaries. The Company and its Subsidiaries have complied in all material respects with all provisions of
applicable law pertaining to the employment of employees, including such laws relating to labor relations, equal employment, fair employment practices, immigration, workers' compensation, terms and
conditions of employment, employee classification, wages,&nbsp;hours or work, equal opportunity and occupational health and safety. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_4.23_dividends."> </A>
<A NAME="toc_ri1229_9"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.23</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Dividends. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Since October&nbsp;26, 2003, neither the Company nor any of its
Subsidiaries have declared or paid any dividends or other distributions upon any of its capital
stock or returned any capital to the shareholders of the Company or paid or made any distribution of property or cash to the shareholders of the Company. </FONT></P>


<P><FONT SIZE=2><A
NAME="ri1229_section_4.24_product_labeling,__sec02552"> </A>
<A NAME="toc_ri1229_10"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.24</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Product Labeling, Product Liability and Product Warranty. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company and its
Subsidiaries are in compliance with all federal, state and local laws and regulations relating to product labeling, product safety and public
health and safety. Except as set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;4.24</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule or in connection with routine warranty claims, neither
the Company nor any of its Subsidiaries has received any notice of any claim that any product now or heretofore offered for sale or sold by the Company or distributed by the Company in connection with
product sales is injurious to the health and safety of any person or is not in conformity with its specifications or not suitable for any purpose or application for which it is offered for sale, sold
or distributed. Neither the Company nor its Subsidiaries has ever been ordered by a government agency to recall a product, and to the Company's knowledge, there are no circumstances that could give
rise to such a product recall. To the Company's knowledge, there are no circumstances that could cause the Company to experience costs for warranty claims in the future that are materially higher than
the costs historically experienced by the Company. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>20</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=27,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=1000290,FOLIO='20',FILE='DISK026:[04DEN9.04DEN1229]RI1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_ri1229_1_21"> </A>
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="ri1229_article_v_representations_and___art02663"> </A>
<A NAME="toc_ri1229_11"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE V<BR>  REPRESENTATIONS AND WARRANTIES OF PARENT AND MERGER SUB    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as disclosed in the Parent Disclosure Schedule delivered by the Parent to the Company prior to the execution of this Agreement (the "Parent Disclosure
Schedule"), which shall identify exceptions by specific section&nbsp;references, the Parent and Merger Sub hereby represent and warrant to the Company as follows: </FONT></P>


<P><FONT SIZE=2><A
NAME="ri1229_section_5.1_corporate_organization."> </A>
<A NAME="toc_ri1229_12"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Corporate Organization. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Each of Parent, Merger Sub and Parent's "Significant
Subsidiaries" (as defined in Regulation&nbsp;S-X promulgated by the SEC) (the "Parent
Significant Subsidiaries") is duly organized and validly existing as a corporation in good standing under the laws of the state of its incorporation. Each of Parent, Merger Sub and the Parent
Significant Subsidiaries has the corporate power and authority to own or lease all of its properties and assets and to carry on its business as it is now being conducted, and is duly licensed or
qualified to do business in each jurisdiction in which the nature of the business conducted by it or the character or location of the properties and assets owned or leased by it makes such licensing
or qualification necessary, except where the failure to be so licensed or qualified would not, either individually or in the aggregate, have a Material Adverse Effect on Parent. The Parent has
previously made available to the Company true and complete copies of the Articles of Incorporation and Bylaws of Parent and Merger Sub, each in effect as of the date of this Agreement. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.2_capitalization."> </A>
<A NAME="toc_ri1229_13"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Capitalization. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;The
authorized capital stock of Parent consists of 50,000,000 shares of Parent Common Stock, no par value per share, and 5,000,000 shares of preferred stock, par value
$1 per share ("Parent Preferred Stock"). As of December&nbsp;31, 2003, 5,021,221 shares of Parent Common Stock are issued and outstanding and no shares of Parent Preferred Stock are issued and
outstanding, in each case, not subject to any preemptive rights. No shares of Parent Common Stock and no shares of Parent Preferred Stock are held in treasury by Parent or by Subsidiaries of Parent.
Except in connection with this Agreement and except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.2(a)</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule: (i)&nbsp;there are no
options, warrants, rights, puts, calls, commitments or other contracts, arrangements or understandings issued by or binding upon Parent requiring or providing for; and (ii)&nbsp;there are no
outstanding debt or equity securities of Parent which upon the conversion, exchange or exercise thereof would require or provide for the issuance by Parent of any new or additional shares of Parent
Common Stock or Parent Preferred Stock (or any other securities of Parent) which, with or without notice, lapse of time and/or payment of monies, are or would be convertible into or exercisable or
exchangeable for Parent Common Stock or Parent Preferred Stock (or any other securities of Parent). Except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.2(a)</I></FONT><FONT SIZE=2> of the
Parent Disclosure Schedule, since December&nbsp;31, 2002 through the date hereof, Parent has not issued any shares of its capital stock or any securities convertible into or exercisable for any
shares of its capital stock, other than pursuant to the exercise of employee stock options granted prior to such date and the vesting of restricted stock units. The authorized capital stock of Merger
Sub consists of 200 shares of Common Stock of Merger Sub, of which, as of the date hereof, 100 shares are issued and outstanding and are owned beneficially and of record by Parent or a wholly owned
indirect or direct subsidiary of Parent. Parent has reserved for issuance the total number of shares of Parent Common Stock issuable upon exercise of the Warrants to be issued pursuant to
Section&nbsp;3.1(b)(ii)&nbsp;(the "Reserved Shares"). The Reserved Shares, the shares of Parent Common Stock to be issued as Common Merger Consideration or Preferred Merger Consideration
hereunder, and the Warrants to be issued pursuant to Section&nbsp;3.1(b)(ii)&nbsp;have been duly authorized and validly reserved and all such shares shall, upon issuance, be validly issued, fully
paid, nonassessable, and not subject to any preemptive rights, free and clear of all security interests, liens, claims, pledges or other encumbrances of any nature whatsoever (except for any such
rights, securities interests, liens, claims, pledges or other encumbrances arising from any action taken by a shareholder of the Company and except for any encumbrances imposed by federal, state or
foreign securities laws) and with no personal liability </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>21</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=28,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=390918,FOLIO='21',FILE='DISK026:[04DEN9.04DEN1229]RI1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_ri1229_1_22"> </A>
<BR>

<P><FONT SIZE=2>attaching
to the ownership thereof. Neither Parent nor any of its controlled affiliates owns, in the aggregate, in excess of 0.1% of the total voting power of the outstanding Company Securities (other
than pursuant to this Agreement or the Voting Agreements). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
Parent Subsidiary: (i)&nbsp;is duly organized and validly existing under the laws of its jurisdiction of organization; (ii)&nbsp;is duly qualified to do
business and, where such status is recognized, in good standing in all jurisdictions (whether federal, state, local or foreign) where its ownership or leasing of property or the conduct of its
business requires it to be so qualified, except where the failure to be so qualified would not, individually or in the aggregate, have a Material Adverse Effect on the Parent; and (iii)&nbsp;has all
requisite corporate power and authority to own or lease its properties and assets and to carry on its business as now conducted. </FONT></P>


<P><FONT SIZE=2><A
NAME="ri1229_section_5.3_authority;_no_violation."> </A>
<A NAME="toc_ri1229_14"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Authority; No Violation. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Each
of Parent and Merger Sub has full corporate power and authority to execute and deliver this Agreement and to consummate the transactions contemplated hereby. The
execution and delivery of this Agreement by Parent and Merger Sub and the consummation by them of the transactions contemplated hereby, including the Merger, have been duly and validly authorized.
This Agreement has, by unanimous vote, been duly and validly approved and declared advisable by the Board of Directors of each of Parent and Merger Sub. No other corporate proceedings on the part of
Parent and Merger Sub, other than the approval by Parent as the sole shareholder of Merger Sub of this Agreement (which shall be obtained prior to the Effective Time), are necessary to approve this
Agreement and to consummate the transactions contemplated hereby. This Agreement has been duly and validly executed and delivered by Parent and Merger Sub and (assuming due authorization, execution
and delivery by the Company) constitutes a valid and binding obligation of each of Parent and Merger Sub, enforceable against each in accordance with its terms (except as may be limited by bankruptcy,
insolvency, moratorium, reorganization or similar laws affecting the rights of creditors generally and the availability of equitable remedies). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Neither
the execution and delivery of this Agreement by each of Parent and Merger Sub, nor the consummation by Parent and Merger Sub of the transactions contemplated
hereby, nor compliance by Parent or Merger Sub with any of the terms or provisions of this Agreement will: (i)&nbsp;violate any provision of the Articles of Incorporation or Bylaws of Parent, or the
Articles of Incorporation or Bylaws of Merger Sub; or (ii)&nbsp;subject to the making of the filings referred to in Section&nbsp;5.5 of this Agreement and the effectiveness of such filings and/or
receipt of the consents and approvals in connection therewith: (A)&nbsp;violate any statute, code, ordinance, rule, regulation, judgment, order, writ, decree or injunction applicable to Parent or
Merger Sub; or (B)&nbsp;violate, conflict with, result in a breach of any provision of or the loss of any benefit under, constitute a default (or an event which, with notice or lapse of time, or
both, would constitute a default) under, result in the termination of or a right of termination or cancellation under, accelerate the performance required by, result in the creation of any Lien upon
any of the respective properties or assets of Parent or any of its Subsidiaries under, or require any increased payment under, any of the terms, conditions or provisions of any note, bond, mortgage,
indenture, deed of trust, license, lease, agreement or other instrument or obligation to which Parent or any of its Subsidiaries is a party, or by which they or any of their respective properties or
assets may be bound or affected, except (in the case of clause&nbsp;(ii)&nbsp;above) for such violations, conflicts, breaches, defaults, terminations, cancellations, accelerations, liens or
payments which, individually or in the aggregate, will not have a Material Adverse Effect on Parent. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.4_consents_and_approvals."> </A>
<A NAME="toc_ri1229_15"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Consents and Approvals. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for (a)&nbsp;the filing with the SEC of: (i)&nbsp;the
Proxy Statement/Prospectus; (ii)&nbsp;a Registration Statement of Parent on
Form&nbsp;S-4 with respect to shares of Parent Common Stock and Warrants which may be issued to shareholders of the Company in the Merger (together with any amendments or supplements
thereto, the "Registration Statement"); and (iii)&nbsp;such reports under the Exchange Act as may be required in connection with this Agreement and </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>22</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=29,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=498034,FOLIO='22',FILE='DISK026:[04DEN9.04DEN1229]RI1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_ri1229_1_23"> </A>

<P><FONT SIZE=2>the
Voting Agreements and the transactions contemplated hereby and thereby; (b)&nbsp;such filings and approvals as are required to be made or obtained under the securities or "Blue Sky" laws of
various states in connection with the issuance of the shares of Parent Common Stock pursuant to this Agreement; (c)&nbsp;the filing of applications for the authorization of quotation on NASDAQ or
such other national exchange on which the Parent Common Stock is quoted or listed at the Effective Time of the Parent Common Stock issuable under this Agreement and such other filings as may be
required under the rules and regulations of NASDAQ or other exchange; (d)&nbsp;the approval of this Agreement and the Merger by the requisite vote of the shareholders of the Company; (e)&nbsp;the
filings with any Governmental Entity as required under applicable law in each case as expressly set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;5.4</I></FONT><FONT SIZE=2> of the Parent
Disclosure Schedule; (f)&nbsp;the filing of the Articles of Merger with the Department of State of the Commonwealth of Pennsylvania pursuant to the PBCL; (g)&nbsp;consents and approvals previously
obtained; (h)&nbsp;such filings, consents and approvals required by applicable law with respect to any Company Permits or Parent Permits; and (i)&nbsp;such other filings the failure of which to
make would not have a Material Adverse Effect on Parent, no consents or approvals of or filings or registrations with any Governmental Entity or third party are necessary in connection with:
(A)&nbsp;the execution and delivery by Parent or Merger Sub of this Agreement; and (B)&nbsp;the consummation by Parent or Merger Sub of the transactions contemplated hereby. </FONT></P>


<P><FONT SIZE=2><A
NAME="ri1229_section_5.5_sec_reports;_financial_statements."> </A>
<A NAME="toc_ri1229_16"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.5</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;SEC Reports; Financial Statements. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Parent
has made available to the Company an accurate and complete copy of each: (i)&nbsp;report, schedule, final registration statement, prospectus and definitive
proxy statement filed by Parent with the SEC on or after June&nbsp;30, 2002 and prior to the date hereof pursuant to the Securities Act or the Exchange Act (the "Parent Reports"), which are all the
forms, reports and documents required to be filed by Parent with the SEC since such date, provided that, if Parent amends any of the Parent Reports, the fact of the filing of such amendment shall not,
in and of itself, be deemed to mean or imply that any representation or warranty in this Agreement was not true when made or became untrue thereafter; and (ii)&nbsp;communication mailed by Parent to
its shareholders since June&nbsp;30, 2002 and prior to the date hereof. As of their respective dates, the Parent Reports and communications: (A)&nbsp;complied in all material respects with
requirements of the Securities Act or the Exchange Act, as the case may be, and the published rules and regulations of the SEC thereunder applicable thereto; and (B)&nbsp;did not contain any untrue
statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances in which they were
made, not misleading, except that information as of a later date (but before the date hereof) shall be deemed to modify information as of an earlier date. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Parent
has previously made available to the Company copies of: (i)&nbsp;the consolidated balance sheets (the "Parent Audited Balance Sheets") of Parent and its
Subsidiaries as of June&nbsp;30, 2002 and December&nbsp;31, 2002 and the related consolidated statements of operations, shareholders' equity and cash flows for the fiscal year ended
June&nbsp;30, 2002, and the transitional period ended December&nbsp;31, 2002 as reported in Parent's Annual Report on Form&nbsp;10-K for the fiscal year ended June&nbsp;30, 2002
and Parent's Report on Form&nbsp;10-KT for the transitional period ended December&nbsp;31, 2002 filed with the SEC under the Exchange Act (such financial statements included in such
Annual Report, together with the Parent Audited Balance Sheets, the "Parent Audited Financial Statements"), in each case, accompanied by the audit report of KPMG LLP, independent public accountants
with respect to Parent. The Parent Audited Financial Statements (including the related notes, where applicable): (i)&nbsp;fairly present in all material respects the consolidated financial position
of Parent and its Subsidiaries as at the respective dates thereof and the consolidated results of operations, cash flows and, in the case of the Parent Audited Financial Statements, changes in
shareholders' equity, of Parent and its Subsidiaries for the periods indicated (subject, in the case of the unaudited financial statements, to normal audit adjustments which are not expected,
individually or in the aggregate, to be material); (ii)&nbsp;have been prepared consistent with the books and records of Parent and its Subsidiaries and consistent with </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>23</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=30,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=24968,FOLIO='23',FILE='DISK026:[04DEN9.04DEN1229]RI1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_ri1229_1_24"> </A>
<BR>

<P><FONT SIZE=2>Parent's
accounting policies and procedures; (iii)&nbsp;comply as to form in all material respects with applicable accounting requirements and with the published rules and regulations of the SEC
with respect thereto; and (iv)&nbsp;have been prepared in all material respects in accordance with GAAP applied on a consistent basis during the periods involved, except, in each case, as indicated
in such statements or in the notes thereto. The books and records of Parent and its Subsidiaries have been, and are being, maintained in all material respects in accordance with GAAP (to the extent
applicable) and any other applicable legal and accounting requirements and reflect only actual transactions. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;With
respect to each Annual Report on Form&nbsp;10-K, each Report on Form&nbsp;10-KT and each Quarterly Report on
Form&nbsp;10-Q included in the Parent Reports filed since August&nbsp;29, 2002 and prior to the date hereof, the financial statements and other financial information included in such
reports fairly present (within the meaning of the Sarbanes-Oxley Act of 2002) in all material respects the financial condition and results of operations of Parent. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.6_broker_s_fees."> </A>
<A NAME="toc_ri1229_17"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.6</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Broker's Fees. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except for the agreement between Parent and Blitzer, Ricketson and
Fine Co., neither Parent nor any Parent Subsidiary nor any of their respective officers or
directors has employed any broker or finder or incurred any liability for any broker's fees, commissions or finder's fees payable on behalf of Parent in connection with the Merger or the other
transactions contemplated by this Agreement. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.7_absence_of_certain_changes_or_events."> </A>
<A NAME="toc_ri1229_18"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.7</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Absence of Certain Changes or Events. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Since
December&nbsp;31, 2002, no event or events have occurred which have had or would have, individually or in the aggregate, a Material Adverse Effect on Parent. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Since
December&nbsp;31, 2002 through the date hereof, except as disclosed in the Parent Reports, Parent and its Subsidiaries have carried on their respective
businesses in all material respects in the ordinary course consistent with past practice. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Neither
Parent nor any of its Subsidiaries has, since December&nbsp;31, 2002 through the date hereof: (i)&nbsp;except in the ordinary course of business or as
required by applicable law or an agreement which has been disclosed prior to the date hereof in the Parent Reports and a copy provided by Parent to the Company: (A)&nbsp;increased the wages,
salaries, compensation, pension, or other fringe benefits or perquisites payable to any executive officer, employee, or director from the amount thereof in effect as of December&nbsp;31, 2002; or
(B)&nbsp;granted any severance or termination pay, entered into any contract to make or grant any severance or termination pay, or paid any bonuses or commissions (other than customary bonuses for
fiscal year 2003 and customary commissions for fiscal year 2003) or (ii)&nbsp;suffered any material strike, work stoppage, slowdown, or other labor disturbance. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Except
as disclosed on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.7(d)</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule, since December&nbsp;31, 2002 through
the date hereof, Parent has not granted any stock options or warrants with respect to Parent Common Stock or Parent Preferred Stock to any director, officer, employee, or independent contractor of
Parent or any of its Subsidiaries. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.8_legal_proceedings."> </A>
<A NAME="toc_ri1229_19"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.8</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Legal Proceedings. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on </FONT><FONT
SIZE=2><I>Schedule&nbsp;5.8</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule, neither Parent nor any of its
Subsidiaries is a party to any, and there are no pending or, to Parent's knowledge, threatened, legal, administrative, arbitration or other proceedings, claims, actions or governmental or regulatory
investigations: (i)&nbsp;of any nature against Parent or any of its Subsidiaries; or (ii)&nbsp;as of the date hereof, challenging the validity or propriety of the transactions contemplated by this
Agreement. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.9_taxes_and_tax_returns."> </A>
<A NAME="toc_ri1229_20"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.9</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Taxes and Tax Returns. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Except
as disclosed on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.9</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule: (i)&nbsp;each of Parent and its
Subsidiaries has duly and timely filed and will duly and timely file all Tax Returns required to be filed by it and has duly paid or made adequate provision for the payment of all Taxes and other </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>24</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=31,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=544054,FOLIO='24',FILE='DISK026:[04DEN9.04DEN1229]RI1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_ri1229_1_25"> </A>
<BR>

<P><FONT SIZE=2>governmental
charges which have been incurred (including, without limitation, if and to the extent applicable, those due in respect of its properties, income, business, capital stock, deposits,
franchises, licenses, sales and payrolls), and all such Tax Returns are accurate and complete in all material respects; and (ii)&nbsp;neither Parent nor any of its Subsidiaries is currently the
beneficiary of any extension of time within which to file any material Tax Return. There are no disputes pending related to, or claims asserted for, Taxes or assessments upon Parent or any of its
Subsidiaries for which Parent does not have adequate reserves. Proper and accurate amounts have been withheld by Parent and its Subsidiaries from their employees for all prior periods in compliance
with the tax withholding provisions of applicable federal, state and local laws. There are no liens for Taxes upon any property or assets of Parent or its Subsidiaries except liens for current Taxes
not yet due. There are no outstanding agreements or waivers extending the statutory period of limitation applicable to any Taxes of Parent or any of its Subsidiaries for any period. Neither Parent nor
any of its Subsidiaries has filed a consent to the application of Section&nbsp;341(f)&nbsp;of the Code. Neither Parent nor any of its Subsidiaries has been a "distributing corporation" or a
"controlled corporation" in a distribution intended to qualify under Section&nbsp;355(a)&nbsp;of the Code. Neither Parent nor any of its Subsidiaries is a party to any Tax sharing, allocation or
indemnification agreement or arrangement. Neither Parent nor any of its Subsidiaries has been a member of an affiliated group filing a consolidated, combined or unitary Tax Return (other than the
affiliated group of which Parent is the common parent) or has any liability for the Taxes of any person (other than Parent or its Subsidiaries) under Treasury Regulation
&sect;1.1502-6 (or any similar provision of state, local or foreign law). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Neither
Parent nor any of its Subsidiaries is a party to any agreement, contract, arrangement or plan that has resulted or would result, separately or in the aggregate,
in the payment of any amount that will not be fully deductible as a result of Section&nbsp;162(m) of the Code (or any similar provision of state, local or foreign law). </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.10_certain_tax_matters."> </A>
<A NAME="toc_ri1229_21"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.10</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Certain Tax Matters. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Parent has not taken or agreed to take any action, has not
failed to take any action and does not know of any fact, agreement, plan or other circumstance, in each
case that could reasonably be expected to prevent the Merger from qualifying as a taxable sale of assets and liquidation of the Company under the Code. </FONT></P>

<P><FONT SIZE=2><A
NAME="ri1229_section_5.11_employees;_benefit_plans."> </A>
<A NAME="toc_ri1229_22"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.11</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employees; Benefit Plans. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Set
forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.11(a)</I></FONT><FONT SIZE=2> of Parent Disclosure Schedule is a true and complete list of each Parent Benefit
Plan but excluding government-sponsored programs. For purposes of this Agreement, "Parent Benefit Plan" means any employee benefit plan, program, policy, practices, agreement or other arrangement
providing benefits to any current or former employee, officer, director or consultant of Parent or any Parent ERISA Affiliate or any beneficiary or dependent thereof that is sponsored or maintained by
Parent or any Parent ERISA Affiliate or to which Parent or any Parent ERISA Affiliate contributes or is obligated to contribute, whether or not written, including without limitation any employee
welfare benefit plan within the meaning of Section&nbsp;3(1)&nbsp;of ERISA, any employee pension benefit plan within the meaning of Section&nbsp;3(2)&nbsp;of ERISA (whether or not such plan is
subject to ERISA) and any bonus, incentive, deferred compensation, vacation, stock purchase, stock option, severance, employment, change of control or fringe benefit plan, program, policy, practices,
agreement or other arrangement, but excluding any government-sponsored programs (e.g., social security or national health coverage). A "Parent ERISA Affiliate" is any trade or business, whether or not
incorporated, which together with the Parent would be deemed a "single employer" within the meaning of Section&nbsp;4001 of ERISA. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>25</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=8,SEQ=32,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=563877,FOLIO='25',FILE='DISK026:[04DEN9.04DEN1229]RI1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P><FONT SIZE=2><A
NAME="page_rk1229_1_26"> </A> </FONT></P>

<!-- TOC_END -->

<P><FONT SIZE=2>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Parent has heretofore made available to the Company true and complete copies of each Parent Benefit Plan (including a written description of any unwritten Parent Benefit
Plan) and: (i)&nbsp;the actuarial report for such Parent Benefit Plan (if applicable) for each of the last three&nbsp;years; (ii)&nbsp;the most recent determination letter from the Internal
Revenue Service (if applicable) for such Parent Benefit Plan; (iii)&nbsp;the summary plan description for such Parent Benefit Plan (if any); and (iv)&nbsp;the Form&nbsp;5500 for such Parent
Benefit Plan (if applicable) for each of the last two&nbsp;years. Except as specifically provided in the foregoing documents made available to the Company or as required by this Agreement, there are
no amendments to any Parent Benefit Plan that have been adopted or approved nor has Parent or any Parent ERISA Affiliate undertaken to make any such amendments or to adopt or approve any new Parent
Benefit Plan, other than such amendments as may be required by changes in applicable law. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;With
respect to Parent Benefit Plans: (i)&nbsp;each of the Parent Benefit Plans has been operated and administered in all material respects in compliance with
applicable laws, including, but not limited to, ERISA and the Code; (ii)&nbsp;each Parent Benefit Plan has been administered in all material respects in accordance with its terms; (iii)&nbsp;each
of the Parent Benefit Plans intended to be "qualified" within the meaning of Section&nbsp;401(a)&nbsp;of the Code has received a favorable determination letter from the Internal Revenue Service
(except for such Parent Benefit Plans that: (A)&nbsp;have not yet received a determination letter but for which the remedial amendment period for submitting a determination letter has not yet
expired; or (B)&nbsp;are maintained under a prototype plan (or similar form or pattern plan) for which the Internal Revenue Service has issued a favorable opinion letter (or similar approval letter)
that, in Parent's reasonable judgment, adequately addresses such plan's qualified status), and there are no existing circumstances nor any events that have occurred that would be reasonably expected
to affect adversely the qualified status of any such Parent Benefit Plan; (iv)&nbsp;except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.11(c)</I></FONT><FONT SIZE=2> of the Parent
Disclosure Schedule, no Parent Benefit Plan is subject to Title&nbsp;IV of ERISA or Section&nbsp;302 of ERISA or Section&nbsp;412 or 4971 of the Code; (v)&nbsp;except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;5.11(c)</I></FONT><FONT
SIZE=2> of the Parent Disclosure Schedule, no Parent Benefit Plan provides benefits coverage, including, without limitation, death or
medical benefits (whether or not insured), with respect to current or former employees or directors of Parent or its Subsidiaries beyond the last day of the month in which their retirement or other
termination of service occurred, other than coverage mandated by applicable law and other than any post-termination exercise periods for stock options; (vi)&nbsp;except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;5.11(c)</I></FONT><FONT
SIZE=2> of the Parent Disclosure Schedule, no material liability under Title&nbsp;IV of ERISA or Part&nbsp;6 of Title&nbsp;I of
ERISA has been incurred by Parent, or any Parent ERISA Affiliate that has not been satisfied in full, and no condition exists that presents a material risk to Parent or any Parent ERISA Affiliate of
incurring a material liability thereunder; (vii)&nbsp;except as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.11(c)</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule, no Parent
Benefit Plan is a "multiemployer pension plan" (as such term is defined in Section&nbsp;3(37) of ERISA) (a "Multiemployer Plan") or a plan that has two or more contributing sponsors at least two of
whom are not under common control (a "Multiple Employer Plan"), within the meaning of Section&nbsp;4063 of ERISA and none of the Parent and its Subsidiaries nor any of their respective ERISA
Affiliates has, at any time during the last six&nbsp;years, contributed to or been obligated to contribute to any Multiemployer Plan or Multiple Employer Plan; (viii)&nbsp;except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;5.11(c)
</I></FONT><FONT SIZE=2> of Parent Disclosure Schedule, all contributions or other amounts payable by Parent or any Parent ERISA Affiliate with respect
to each Parent Benefit Plan and all premiums due or payable with respect to insurance policies funding any Parent Benefit Plan for any period through the date hereof have been timely made or paid in
full or, to the extent not required to be made or paid on or before the date hereof, have been fully reflected on Parent's financial statements; (ix)&nbsp;none of Parent, any Parent ERISA Affiliate
or, to Parent's knowledge, any other person, including any fiduciary, has engaged in a transaction in connection with which Parent, any Parent ERISA Affiliate or any Parent Benefit Plan will be
subject to either a material civil penalty assessed pursuant to Section&nbsp;409 or 502(i)&nbsp;of ERISA or a material Tax imposed pursuant to Section&nbsp;4975 or 4976 of the Code;
(x)&nbsp;to the knowledge of Parent there are no pending, threatened or </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>26</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=33,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=453381,FOLIO='26',FILE='DISK026:[04DEN9.04DEN1229]RK1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_rk1229_1_27"> </A>
<BR>

<P><FONT SIZE=2>anticipated
claims (other than routine claims for benefits) by, on behalf of or against any of Parent Benefit Plans or any trusts related thereto; and (xi)&nbsp;each individual who renders services
to Parent or any of its Subsidiaries who is classified by Parent or such Subsidiary, as applicable, as having the status of an independent contractor or other non-employee status for any
purpose (including for purposes of taxation and tax reporting and under Parent Benefit Plans) is properly so characterized. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Schedule&nbsp;5.11(d)</I></FONT><FONT SIZE=2> of Parent Disclosure Schedule sets forth: (i)&nbsp;an accurate and complete description of each
provision of any Parent Benefit Plan under which the execution and delivery of this Agreement or the consummation of the transactions contemplated hereby could (either alone or in conjunction with any
other event) result in, cause the accelerated vesting, funding or delivery of, or increase the amount or value of, any payment or benefit to any employee, officer or director of Parent or any of its
Subsidiaries, or could limit the right of Parent or any of its Subsidiaries to amend, merge, terminate or receive a reversion of assets from any Parent Benefit Plan or related trust; and
(ii)&nbsp;to Parent's knowledge a good faith estimate of the maximum amount of the "excess parachute payments" within the meaning of Section&nbsp;280G of the Code that could become payable by
Parent and its Subsidiaries in connection with the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;Except
to the extent required by any Parent Benefit Plan or by operation of the provisions of any individual employment or change in control agreement previously
disclosed to Parent and set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;5.11(e)</I></FONT><FONT SIZE=2> of Parent Disclosure Schedule, as of the date hereof, neither Parent nor Parent's Board of
Directors has taken any action to accelerate the vesting of any stock options or other equity-based compensation awards in connection with the execution and delivery of this Agreement or the
consummation of the transactions contemplated hereby. </FONT></P>


<P><FONT SIZE=2><A
NAME="rk1229_section_5.12_securities_laws_matters."> </A>
<A NAME="toc_rk1229_1"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.12</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Securities Laws Matters. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Parent's
principal executive officer and its principal financial officer have disclosed, based on their most recent evaluation, to Parent's auditors: (i)&nbsp;all
significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting (as such term is defined in Rule&nbsp;13a-15(f)&nbsp;under the
Exchange Act) which are reasonably likely to adversely affect Parent's ability to record, process, summarize and report financial information; and (ii)&nbsp;any fraud, whether or not material, that
involves management or other employees who have a significant role in Parent's internal control over financial reporting. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Parent
has established and maintains disclosure controls and procedures (as such term is defined in Rule&nbsp;13a-15(e)&nbsp;under the Exchange Act);
such disclosure controls and procedures are designed to ensure that material information relating to Parent, including its consolidated Subsidiaries, is made known to Parent's principal executive
officer and its principal financial officer by others within those entities, particularly during the periods in which the periodic reports required under the Exchange Act are being prepared; and, to
Parent's knowledge, such disclosure controls and procedures are effective in timely alerting Parent's principal executive officer and its principal financial officer to material information required
to be included in Parent's periodic reports required under the Exchange Act. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.13_compliance_with_a__sec02305"> </A>
<A NAME="toc_rk1229_2"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.13</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Compliance with Applicable Law, Permits and Licenses. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Neither
Parent nor any of its Subsidiaries: (i)&nbsp;is in any material respect in conflict with, or in default or violation in any material respect of; or
(ii)&nbsp;has been charged by any Governmental Entity with any unresolved violation of: any material law, rule, regulation, order, directive, injunction, judgment or decree applicable to Parent or
any of its Subsidiaries or by which Parent or any of its Subsidiaries or any of their respective owned or leased properties is bound or affected. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Parent,
its Subsidiaries and their respective employees hold all material permits, licenses, variances, exemptions, orders, registrations and approvals of all
Governmental Entities which are </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>27</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=34,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=436380,FOLIO='27',FILE='DISK026:[04DEN9.04DEN1229]RK1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_rk1229_1_28"> </A>
<BR>

<P><FONT SIZE=2>required
for the operation of the businesses of Parent and its Subsidiaries (the "Parent Permits"). Each of Parent and its Subsidiaries is, and for the past five&nbsp;years has been, in compliance
in all material respects with the terms of Parent Permits, all of the Parent Permits are in full force and effect and no suspension, revocation or material modification of any of them is pending or,
to the knowledge of Parent, threatened, nor, to the knowledge of Parent, do reasonable grounds exist for any such action. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.14_intellectual_prop__sec03255"> </A>
<A NAME="toc_rk1229_3"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.14</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Intellectual Property; Proprietary Rights; Employee Restrictions; Assets. </I></FONT><FONT
SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;All
Intellectual Property used by Parent or its Subsidiaries in their respective businesses (collectively, "Parent Intellectual Property") are owned by Parent or such
Subsidiaries by operation of law, or have been validly assigned to Parent or such Subsidiaries ("Parent Owned Intellectual Property") or Parent or its Subsidiaries otherwise have the right to use such
Intellectual Property in their business as currently conducted ("Parent Licensed Intellectual Property"). Parent Intellectual Property is sufficient in all material respects to carry on the business
of Parent as presently conducted. Parent or one of its Subsidiaries has exclusive ownership of all Parent Owned Intellectual Property used by Parent or its Subsidiaries, or is entitled to use all
Parent Licensed Intellectual Property, in Parent's business as presently conducted, subject, in the case of Parent Licensed Intellectual Property, to the terms of the license agreements covering such
Parent Licensed Intellectual Property. Parent and its Subsidiaries, and to the knowledge of Parent, the other parties thereto are not in material breach of any of the license agreements covering the
Parent Licensed Intellectual Property. The present business activities or products of Parent do not infringe on any Third Party Intellectual Property. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;To
its knowledge, Parent has not received any notice or other claim from any third party asserting that any of Parent's present activities or products infringe or may
infringe any Third Party Intellectual Property of such third party. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Except
as would not, individually or in the aggregate, have a Material Adverse Effect on Parent: (i)&nbsp;Parent has the right to use all trade secrets, customer
lists, hardware designs, programming processes, software and other information material to its business as presently conducted; (ii)&nbsp;Parent has taken all reasonable measures in accordance with
customary industry practice to protect and preserve the security and confidentiality of its trade secrets and other confidential information; (iii)&nbsp;to the knowledge of Parent, all trade secrets
and other confidential information of Parent that are material to its business are not part of the public domain or knowledge, nor, to the knowledge of Parent, have they been misappropriated by any
person having an obligation to maintain such trade secrets or other confidential information in confidence for Parent; and (iv)&nbsp;to the knowledge of Parent, no employee or consultant of Parent
or any of its Subsidiaries has used any trade secrets or other confidential information of any other person in the course of their work for Parent or such Subsidiary. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;To
the knowledge of Parent, no university or government agency (whether federal or state) has any claim of right to or ownership in the Parent Owned Intellectual
Property. Parent is not aware of any material infringement, dilution or misappropriation by others of the Parent Owned Intellectual Property, or any material violation of the confidentiality of any of
its proprietary information. To Parent's knowledge, Parent is not making unlawful use of any confidential information or trade secrets of any past or present employees of Parent or any of its
Subsidiaries. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;Each
of Parent and its Subsidiaries has good, valid and marketable title to, or good, valid and marketable leasehold interests in, all its properties and other assets
(other than Parent Intellectual Property, which is addressed in Section&nbsp;5.14 (a)&nbsp;through (d)) as are necessary in the conduct of, or material to the business of Parent and its
Subsidiaries as currently conducted, except for defects in title, easements, restrictive covenants and similar encumbrances that, either individually or in the aggregate, do not interfere in any
material respect, with Parent's conduct of its business or affect in any material respect the value of such property or other assets (the "Parent Permitted Encumbrances"). Except as disclosed on </FONT> <FONT SIZE=2><I>Schedule&nbsp;5.14(e)
</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule or for Parent Permitted Encumbrances, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>28</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=35,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=189839,FOLIO='28',FILE='DISK026:[04DEN9.04DEN1229]RK1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_rk1229_1_29"> </A>
<BR>

<P><FONT SIZE=2>all
such properties and other assets, other than properties or other assets in which Parent or any of its Subsidiaries has a leasehold interest, are owned by Parent or a Subsidiary free and clear of
all Liens. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;Each
lease of real or personal property which is material to the conduct of the business of Parent and its Subsidiaries and to which Parent or its
Subsidiaries is a party is valid and binding on Parent or any of its Subsidiaries, as applicable, and in full force and effect, (ii)&nbsp;Parent and each of its Subsidiaries have in all material
respects performed all material obligations required to be performed by it to date under each such lease, and (iii)&nbsp;no event or condition exists which constitutes or, after notice or lapse of
time or both, will constitute, a material default under any such lease. </FONT></P>


<P><FONT SIZE=2><A
NAME="rk1229_section_5.15_certain_contracts;_leases."> </A>
<A NAME="toc_rk1229_4"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.15</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Certain Contracts; Leases. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Except
as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;5.15</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule, neither Parent nor any of its Subsidiaries
is a party to or bound by any contract, arrangement, commitment or understanding (whether written or oral): (i)&nbsp;which is a "material contract" (as such term is defined in Item
601(b)(10)&nbsp;of Regulation&nbsp;S-K of the SEC) to be performed after the date of this Agreement that has not been filed or incorporated by reference in the Parent Reports;
(ii)&nbsp;which materially restricts the conduct of any line of business by Parent or upon consummation of the transactions contemplated by this Agreement will restrict the conduct of any line of
business by Parent, or Parent's Subsidiaries or the ability of Parent or any of Parent's Subsidiaries to engage in any line of business; (iii)&nbsp;which upon consummation of the transactions
contemplated by this Agreement will subject Parent or any of its affiliates to any exclusivity arrangements with or to a labor union or guild (including any collective bargaining agreement); or
(iv)&nbsp;(other than any plan or agreement covered by Section&nbsp;5.11 hereof) any of the benefits of which will be increased, or the vesting of the benefits of which will be accelerated, by the
occurrence of any shareholder approval or the consummation of the transactions contemplated by this Agreement, or the value of any of the benefits of which will be calculated on the basis of any of
the transactions contemplated by this Agreement. Each contract, arrangement, commitment or understanding of the type described in this Section&nbsp;5.15(a), together with any material license or
contract relating to Parent Intellectual Property, whether or not set forth in the Parent Disclosure Schedule, is referred to herein as a "Parent Contract," and neither Parent nor any of its
Subsidiaries knows of, or has received notice of, any material violation of the above by any of the other parties thereto. Parent has heretofore made available to the Company a true and complete copy
of each Parent Contract. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;(i)&nbsp;Each
Parent Contract is valid and binding on Parent or any of its Subsidiaries, as applicable, and in full force and effect; (ii)&nbsp;Parent and each of
its Subsidiaries has in all material respects performed all material obligations required to be performed by it to date under each Parent Contract; and (iii)&nbsp;to the knowledge of the Parent, no
event or condition exists which constitutes or, after notice or lapse of time or both, will constitute, a material default under any such Parent Contract. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Schedule&nbsp;5.15(c)</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule sets forth a complete and accurate list and description of all
real property leased, subleased or otherwise occupied by Parent or its Subsidiaries (the "Parent Leased Real Property"). Except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;5.15(c)</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule,
Parent and its Subsidiaries do not own any real property. All of the leases or subleases of
the Parent Leased Real Property (the "Parent Leases") are valid, binding and in full force and effect. Parent and its Subsidiaries have not subjected any Parent Lease to any mortgage, pledge, lien,
encumbrance, sublease, assignment, license, or other agreement granting to any third party any material interest in such Parent Lease or any right to the use or occupancy of any Parent Leased Real
Property. Parent or a Subsidiary, as lessee under each Parent Lease, is now in possession of all of the applicable Parent Leased Real Property. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.16_absence_of_undisclosed_liabilities."> </A>
<A NAME="toc_rk1229_5"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.16</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Absence of Undisclosed Liabilities. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in </FONT><FONT
SIZE=2><I>Schedule&nbsp;5.16</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule, all liabilities of Parent are
current. Except for: (a)&nbsp;those liabilities that are disclosed in the footnotes to or reserved against on the Parent Audited Financial Statements (and only </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>29</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=36,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=118840,FOLIO='29',FILE='DISK026:[04DEN9.04DEN1229]RK1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_rk1229_1_30"> </A>

<P><FONT SIZE=2>to
the extent of such disclosure or reserve); (b)&nbsp;liabilities incurred pursuant to this Agreement and the transactions contemplated hereby or for fees and expenses incurred in connection with
this Agreement and the consummation of the transactions contemplated hereby; and (c)&nbsp;liabilities or obligations not required by GAAP to be disclosed or provided for in the Parent Audited
Financial Statements and that were incurred in the ordinary course of business consistent with past practice which have not had or would not have, individually or in the aggregate, a Material Adverse
Effect on Parent, neither Parent nor any of its Subsidiaries has incurred any indebtedness, obligation or liability of any nature whatsoever (whether known or unknown, absolute, accrued, asserted or
unasserted, determined, determinable, contingent or otherwise and whether due or to become due whether relating to operations of, or property currently or previously owned by, Parent or any of its
present or past Subsidiaries). </FONT><FONT SIZE=2><I>Schedule&nbsp;5.16</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule sets forth all indebtedness for money borrowed by the Parent or
any of its subsidiaries and accurately discloses for each such indebtedness the payee, the original amount of the loan, the current balance of the loan, the interest rate and the maturity date. </FONT></P>


<P><FONT SIZE=2><A
NAME="rk1229_section_5.17_insurance."> </A>
<A NAME="toc_rk1229_6"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.17</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Insurance. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Parent has made available to the Company a copy of all material insurance
policies and all material self insurance programs and arrangements relating to the
business, assets and operations of Parent and its Subsidiaries (the "Parent Insurance Policies"). Each of such Parent Insurance Policies is in full force and effect as of the date of this Agreement.
From June&nbsp;30, 2001 through the date hereof, neither Parent nor any of its Subsidiaries has received any notice or other communication regarding any actual or possible: (a)&nbsp;cancellation
of any Parent Insurance Policy that has not been renewed in the ordinary course without any lapse in coverage; (b)&nbsp;invalidation of any Parent Insurance Policy; (c)&nbsp;refusal of any
coverage or rejection of any material claim under any Parent Insurance Policy; or (d)&nbsp;material adjustment in the amount of the premiums payable with respect to any Parent Insurance Policy. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.18_environmental_liability."> </A>
<A NAME="toc_rk1229_7"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.18</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Environmental Liability. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;There are no Claims or Response Actions of any nature
seeking to impose, or that reasonably could result in the imposition of, on Parent or any of its
Subsidiaries any liability or obligation arising under common law or under any local, state or federal environmental statute, regulation or ordinance including, without limitation, CERCLA, pending or,
to Parent's knowledge, threatened against Parent or any of its Subsidiaries, which liability or obligation could reasonably be expected to have, either individually or in the aggregate, a Material
Adverse Effect on Parent. To the knowledge of Parent there is no reasonable basis for any such Claim or Response Action that could reasonably be expected to impose any liability or obligation that
will have, either individually or in the aggregate, a Material Adverse Effect on Parent. Neither Parent nor any of its Subsidiaries is subject to any agreement, order, judgment, decree, directive,
injunction, letter or memorandum by or with any court, governmental authority, regulatory agency, Governmental Entity or third party imposing any liability or obligation with respect to the foregoing
that will have, either individually or in the aggregate, a Material Adverse Effect on Parent. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.19_form_s-4_proxy_statement/prospectus."> </A>
<A NAME="toc_rk1229_8"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.19</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;S-4 Proxy Statement/Prospectus. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;None of the information to be supplied by
Parent or its Subsidiaries for inclusion in the Form&nbsp;S-4 or the Proxy Statement/Prospectus will, at
the time of the filing of the Form&nbsp;S-4 and the mailing of the Proxy Statement/Prospectus and any amendments or supplements thereto contain any untrue statement of a material fact or
omit to state any material fact required to be stated therein or necessary in order to make the statements therein, in the light of the circumstances under which they are made, not misleading. The
Form&nbsp;S-4 and the Proxy Statement/Prospectus will comply, as of the date of filing, in the case of the Form&nbsp;S-4, and the date of mailing, in the case of the Proxy
Statement/Prospectus, as to form in all material respects with all applicable laws, including the provisions of the Securities Act and the Exchange Act and the rules and regulations promulgated
thereunder, except that no representation is made by Parent with respect to information supplied by the Company for inclusion therein. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>30</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=37,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=499962,FOLIO='30',FILE='DISK026:[04DEN9.04DEN1229]RK1229B.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_rk1229_1_31"> </A>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.20_transactions_with_affiliates."> </A>
<A NAME="toc_rk1229_9"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.20</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Transactions with Affiliates. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in </FONT><FONT
SIZE=2><I>Schedule&nbsp;5.20</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule, there are no transactions,
agreements, arrangements or understandings between Parent or any of its Subsidiaries, on the one hand, and any affiliate (including any officer or director) thereof, but not including any wholly owned
Subsidiary of Parent, on the other hand. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.21_labor_relations;___sec02215"> </A>
<A NAME="toc_rk1229_10"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.21</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Labor Relations; Collective Bargaining Agreements. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth on
</FONT><FONT SIZE=2><I>Schedule&nbsp;5.21</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule, neither Parent nor any of its
Subsidiaries is a party to any collective bargaining or other labor union contract applicable to persons employed by Parent or its Subsidiaries, and no collective bargaining agreement or other labor
union contract is being negotiated by Parent or any of its Subsidiaries. No labor organization or group of employees of Parent or any of its Subsidiaries has made a pending demand for recognition or
certification, and there are no representation or certification proceedings or petitions seeking a representation proceeding presently pending or threatened to be brought or filed, with the National
Labor Relations Board or any other labor relations tribunal or authority. There are no labor disputes, strikes, slowdowns or work stoppages&nbsp;against Parent or any of its Subsidiaries pending or
threatened against Parent or any of its Subsidiaries. Since June&nbsp;30, 2000 no unfair labor practice or labor charge or complaint has been made or is outstanding with respect to Parent or any of
its Subsidiaries. Parent and its Subsidiaries have complied in all material respects with all provisions of applicable law pertaining to the employment of employees, including such laws relating to
labor relations, equal employment, fair employment practices, immigration, workers' compensation, terms and conditions of employment, employee classification, wages,&nbsp;hours or work, equal
opportunity and occupational health and safety. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.22_dividends."> </A>
<A NAME="toc_rk1229_11"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.22</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Dividends. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Since December&nbsp;31 2002, neither Parent nor any of its Subsidiaries
have declared or paid any dividends or other distributions upon any of its capital stock
or returned any capital to the shareholders of Parent or paid or made any distribution of property or cash to the shareholders of Parent. </FONT></P>


<P><FONT SIZE=2><A
NAME="rk1229_section_5.23_product_labeling,__sec02552"> </A>
<A NAME="toc_rk1229_12"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.23</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Product Labeling, Product Liability and Product Warranty. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Parent and its
Subsidiaries are in compliance in all material respects with all federal, state and local laws and regulations relating to product labeling,
product safety and public health and safety. Except as set forth in </FONT><FONT SIZE=2><I>Schedule&nbsp;5.23</I></FONT><FONT SIZE=2> of the Parent Disclosure Schedule or in connection with routine
warranty claims, neither Parent nor any of its Subsidiaries has received any notice of any claim that any product now or heretofore offered for sale or sold by Parent or distributed by Parent in
connection with product sales is injurious to the health and safety of any person or is not in conformity with its specifications or not suitable for any purpose or application for which it is offered
for sale, sold or distributed. Neither Parent nor its Subsidiaries has ever been ordered by a government agency to recall a product, and to Parent's knowledge, there are no circumstances that could
give rise to such a product recall. To Parent's knowledge, there are no circumstances that could cause Parent to experience costs for warranty claims in the future that are materially higher than the
costs historically experienced by Parent. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_5.24_conduct_of_business."> </A>
<A NAME="toc_rk1229_13"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.24</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Business. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Merger Sub is a corporation formed solely for the purpose of
consummating the Merger and the other transactions contemplated hereby and has not engaged in any
business activity except as contemplated by this Agreement and the transactions contemplated hereby. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="rk1229_article_vi_conduct_of_business_pending_the_merger"> </A>
<A NAME="toc_rk1229_14"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE VI<BR>  CONDUCT OF BUSINESS PENDING THE MERGER    <BR>    </B></FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_6.1_conduct_of_busines__sec02331"> </A>
<A NAME="toc_rk1229_15"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conduct of Businesses Prior to the Merger Closing. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Commencing upon execution of this
Agreement and continuing through to the Closing, except as expressly contemplated or permitted by this Agreement the Company
shall, and shall cause its Subsidiaries to: (i)&nbsp;conduct its business in the ordinary course consistent with past practices; (ii)&nbsp;use its best efforts to maintain and preserve intact its
business organization and business relationships and to retain the services of its key officers and key employees; and (iii)&nbsp;use its good faith best efforts to limit the Company's legal
expenses to be incurred </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>31</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=38,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=464337,FOLIO='31',FILE='DISK026:[04DEN9.04DEN1229]RK1229B.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_rk1229_1_32"> </A>

<P><FONT SIZE=2>in
connection with the transactions contemplated by this Agreement to two hundred thousand dollars ($200,000) (plus disbursements), and it shall promptly notify Parent in the event that it anticipates
that such legal expenses will exceed such amount. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_6.2_company_forbearances."> </A>
<A NAME="toc_rk1229_16"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Company Forbearances. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Commencing upon execution of this Agreement and continuing
through to the Closing, except as expressly contemplated by this Agreement, the Company shall not, and
shall not permit any of its Subsidiaries to, without the prior written consent of Parent (which consent or refusal shall not be unreasonably delayed or withheld): </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;incur
any indebtedness for borrowed money, assume, guarantee, endorse or otherwise as an accommodation become responsible for the obligations of any other individual,
corporation or other entity, or make any loan or advance, provided, however, that the Company shall be entitled to draw against its operating line of credit in a manner consistent with past practice; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;(i)&nbsp;adjust,
split, combine or reclassify any capital stock; </FONT></P>

<UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;make,
declare or pay any dividend (other than dividends or distributions by a direct or indirect wholly owned Subsidiary of the Company to its parent), or make any
other distribution on, or directly or indirectly redeem, purchase or otherwise acquire or encumber, any shares of its capital stock or any securities or obligations convertible (whether currently
convertible or convertible only after the passage of time or the occurrence of certain events) into or exchangeable for any shares of its capital stock,
except in connection with cashless exercises or similar transactions pursuant to the exercise of stock options issued and outstanding as of the date hereof under the Company Stock Plans; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;grant
any individual, corporation or other entity any right to acquire any shares of its capital stock; or </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;issue
any additional shares of capital stock except pursuant to the exercise of stock options under the Company Stock Plans issued and outstanding as of the date hereof
and in accordance with the terms of such instrument; </FONT></P>

</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;sell,
transfer, mortgage, encumber or otherwise dispose of any of its lines of business, material properties or assets to any individual, corporation or other entity,
other than to a wholly owned Subsidiary, or cancel, release or assign any indebtedness to any such person or any claims held by any such person, except pursuant to contracts or agreements in force at
the date hereof; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;except
pursuant to contracts or agreements in force at the date of this Agreement and made available to Parent prior to the date of this Agreement, make any material
investment or acquisition, whether by purchase of stock or securities, contributions to capital, property transfers, or purchase of any property or assets of any other individual, corporation or other
entity other than a wholly owned Subsidiary of the Company or any wholly owned Subsidiary thereof; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;except
for transactions in the ordinary course of business consistent with past practice which would not reasonably be expected to have a Material Adverse Effect on the
Company, terminate, or amend or waive any material provision of, any Company Contract, as the case may be, or make any material change in any instrument or agreement governing the terms of any lease
or contract other than normal renewals of contracts and leases without material adverse changes of terms, or its securities; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;Except
to the extent required by law or an existing agreement, increase in any manner the compensation or benefits of any of its employees, directors, consultants,
independent contractors or service providers, pay any pension, severance or retirement benefits not required by any existing plan or agreement to any such employees, directors, consultants,
independent contractors or service providers or enter into, amend, alter, adopt, implement or otherwise commit itself to any compensation or benefit plan, program, policy, arrangement or agreement
including without limitation any pension, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>32</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=39,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=589029,FOLIO='32',FILE='DISK026:[04DEN9.04DEN1229]RK1229B.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<A NAME="page_rk1229_1_33"> </A>
<BR>

<P><FONT SIZE=2>retirement,
profit-sharing, bonus or other employee benefit or welfare benefit plan, policy, arrangement or agreement or employment or consulting agreement with or for the benefit of any employee,
director, consultant, independent contractor or service provider or accelerate the vesting of, or the lapsing of restrictions with respect to, any stock options or other stock-based compensation or
cause the funding of any rabbi trust or similar arrangement; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;settle
any material claim, action or proceeding; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;amend
its Articles of Incorporation or its Bylaws or enter into any agreement with its shareholders in their capacity as such; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;other
than in the ordinary course of business consistent with past practice, (i)&nbsp;sell or enter into any material license agreement with respect to any Company
Intellectual Property used by it in its business with any person or entity or buy or enter into any material license agreement with respect to Third Party Intellectual Property of any person or
entity; (ii)&nbsp;sell or transfer to any person or entity any material rights to any Company Intellectual Property used by it in its business; or (iii)&nbsp;enter into or materially amend any
Company Contract, as the case may be, pursuant to which any other party is granted marketing or distribution rights of any type or scope with respect to any material products of its or any of its
Subsidiaries; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;enter
into any "non-compete" or similar agreement that would materially restrict the businesses of the Surviving Corporation or its Subsidiaries following
the Effective Time or that would in any way restrict the businesses of Parent and its Subsidiaries (excluding the Surviving Corporation and its Subsidiaries); </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;adopt
a plan of complete or partial liquidation, dissolution, merger, consolidation, restructuring, recapitalization or other reorganization of such entity; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;implement
or adopt any change in its accounting principles, practices or methods, other than as consistent with or as may be required by law, GAAP or regulatory
guidelines; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;&nbsp;settle
or compromise any material liability for Taxes, file any material Tax Return (including any amended Tax Return), make any material Tax election or change any
method of accounting for Tax purposes; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;&nbsp;&nbsp;enter
into any new, or amend or otherwise alter any current, Company Affiliate Transaction; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(o)&nbsp;&nbsp;&nbsp;agree
to take, make any commitment to take, or adopt any resolutions of its board of directors in support of, any of the actions prohibited by this Section&nbsp;6.2;
or </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(p)&nbsp;&nbsp;&nbsp;Permit
the Company's 401(k)&nbsp;Retirement Savings Plan to purchase or otherwise acquire additional shares of Company Common Stock. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_6.3_parent_obligations."> </A>
<A NAME="toc_rk1229_17"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Parent Obligations. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;During the period from the date hereof to the Effective Time:
(a)&nbsp;Parent shall not without the prior written consent of the Company, adopt any amendments
to its Articles of Incorporation which would materially adversely affect the terms and provisions of the Parent Common Stock or the rights of the holders of such shares; (b)&nbsp;without the
Company's consent, neither Parent nor any of its affiliates shall, directly or indirectly, except pursuant to this Agreement or the Voting Agreements, purchase or otherwise acquire any Company
Securities or otherwise intentionally vote or acquire the right to vote Company Securities; and (c)&nbsp;Parent shall cause Merger Sub to perform its obligations hereunder. </FONT></P>

<P><FONT SIZE=2><A
NAME="rk1229_section_6.4_certain_tax_matters."> </A>
<A NAME="toc_rk1229_18"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Certain Tax Matters. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Commencing upon execution of this Agreement and continuing
through to the Closing, each Party hereto shall use its reasonable best efforts to cause the Merger to
qualify, and will not knowingly take any action, cause any action to be taken, fail to take any commercially reasonable action or cause any commercially reasonable action to fail to be taken, which
action or failure to act would reasonably be expected to prevent the Merger from qualifying as a taxable sale of assets and liquidation of the Company under the Code. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>33</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=8,SEQ=40,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=1027065,FOLIO='33',FILE='DISK026:[04DEN9.04DEN1229]RK1229B.;3',USER='BSKELLE',CD='18-FEB-2004;20:21' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P><FONT SIZE=2><A
NAME="page_rm1229_1_34"> </A> </FONT></P>

<!-- TOC_END -->

<P><FONT SIZE=2><A
NAME="rm1229_section_6.5_other_matters."> </A>
<A NAME="toc_rm1229_1"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.5</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Other Matters. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Commencing upon the execution of this Agreement and continuing
through the Closing, neither the Company nor Parent shall, and each of them shall cause its
respective Subsidiaries not to, take any action that is intended or would reasonably be expected to result in: (a)&nbsp;any of its representations and warranties (or, in the case of Parent, the
representations and warranties of Parent and Merger Sub) set forth in this Agreement being or becoming untrue in any material respect at any time prior to the Effective Time; (b)&nbsp;any of the
conditions to the Merger set forth in Article&nbsp;VIII not being satisfied; or (c)&nbsp;a violation of any provision of this Agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="rm1229_article_vii_additional_agreements"> </A>
<A NAME="toc_rm1229_2"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE VII<BR>  ADDITIONAL AGREEMENTS    <BR>    </B></FONT></P>


<P><FONT SIZE=2><A
NAME="rm1229_section_7.1_filings_under_securities_laws."> </A>
<A NAME="toc_rm1229_3"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Filings Under Securities Laws. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;As promptly as practicable after the date hereof, Parent
shall prepare and file with the SEC the Registration Statement, which will contain: (i)&nbsp;the
prospectus of Parent relating to the shares of Parent Common Stock and the Warrants to be issued in connection with the Merger (the "Prospectus"); and (ii)&nbsp;the proxy statement of the Company
relating to the Shareholder Meeting (the "Proxy Statement" and, together with the Prospectus, the "Proxy Statement/Prospectus"). Each of the Company and Parent shall use their reasonable best efforts
to have the Registration Statement declared effective under the Securities Act as promptly as practicable after such filing, and the Company shall thereafter mail or deliver the Proxy
Statement/Prospectus to its shareholders. Parent and the Company will promptly notify each other of the receipt of comments from the SEC and of any request by the SEC for amendments or supplements to
the Registration Statement or the Proxy Statement or for additional information, and will promptly supply each other with copies of all correspondence between the parties and the SEC with respect
thereto. If, at any time prior to the Effective Time, any event should occur relating to or affecting the Company, Parent or Merger Sub, or to their respective Subsidiaries, officers or directors,
which event should be described in an amendment or supplement to the Registration Statement or the Proxy Statement, the parties promptly will inform each other and cooperate in preparing, filing and
having declared effective or clearing with the SEC and, if required by applicable federal or state securities laws, distributing to the Company's shareholders such amendment or supplement. Parent
shall use its reasonable best efforts to obtain all necessary state securities law or "Blue Sky" permits and approvals required to carry out the transactions contemplated by this Agreement, and the
Company shall cooperate with Parent and furnish all information concerning the Company and the holders of the Company Securities as may be reasonably requested by Parent in connection with any such
action. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.2_access_to_information."> </A>
<A NAME="toc_rm1229_4"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Access to Information. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Upon
reasonable notice and subject to applicable laws relating to the exchange of information, each of the Parties shall, and shall cause each of their respective
Subsidiaries to, afford to the officers, employees, accountants, counsel and other representatives of the other Parties, access, during normal business&nbsp;hours during the period prior to the
Effective Time, to all its properties, books, contracts, commitments and records. Access shall be reasonably related to the purposes of verifying the representations and warranties of the other and
preparing for the Merger and the other matters contemplated by this Agreement. During such period, each of the Parties shall, and shall cause their respective Subsidiaries to, make available to the
other Parties: (i)&nbsp;a copy of each report, schedule, registration statement and other document filed or received by it during such period pursuant to the requirements of federal securities laws
(other than reports or documents which such party is not permitted to disclose under applicable law); and (ii)&nbsp;all other information concerning its business, properties and personnel as such
party may reasonably request. No Party shall be required to provide access to or to disclose information where such access or disclosure would violate the rights of its customers, jeopardize the
attorney-client privilege of the institution in possession or control of such information or contravene any law, rule, regulation, order, judgment, decree, fiduciary duty or binding agreement entered
into prior to the date of this Agreement. The Parties will make appropriate </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>34</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=41,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=851677,FOLIO='34',FILE='DISK026:[04DEN9.04DEN1229]RM1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_35"> </A>
<BR>

<P><FONT SIZE=2>substitute
disclosure arrangements under circumstances in which the restrictions of the preceding sentence apply. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
of the Parties shall hold all information furnished by or on behalf of any other Party or any of such Party's Subsidiaries or representatives pursuant to
Section&nbsp;7.2(a)&nbsp;in confidence except to the extent that failure to disclose would constitute a violation of law and, in that case, the Party required to disclose such information will, to
the extent practicable, provide prior notice of its intent to disclose such information to the other Party. The Company acknowledges and agrees that the execution, delivery and performance by Parent
and its affiliates of this Agreement, the Voting Agreements and the transactions contemplated hereby and thereby shall not be deemed a breach of Parent's obligations under this Section&nbsp;7.2(b). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Each
of the Parties shall hold all information furnished by or on behalf of any other Party or any of such Party's Subsidiaries or representatives pursuant to
Section&nbsp;7.2(a)&nbsp;or 7.2(b)&nbsp;in confidence to the extent required by, and in accordance with, the provisions of this Agreement and the provisions of the Confidentiality Agreement
between Parent and the Company, dated as of November&nbsp;26, 2002 (the "Confidentiality Agreement") except to the extent that failure to disclose would constitute a violation of law and, in that
case, the Party required to disclose such information will, to the extent practicable, provide prior notice of its intent to disclose such information to the other Party. The Company acknowledges and
agrees that the execution, delivery and performance by Parent and its Affiliates of this Agreement, the Voting Agreements and the transactions contemplated hereby and thereby shall not be deemed a
breach of Parent's obligations under the Confidentiality Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;No
investigation by any of the Parties or their respective representatives shall affect the representations and warranties of the other set forth herein. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.3_acquisition_transactions."> </A>
<A NAME="toc_rm1229_5"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Acquisition Transactions. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Upon
execution of this Agreement, the Company shall cease immediately and cause to be terminated any and all existing discussions or negotiations with any parties (other
than Parent) conducted heretofore with respect to any offer or other proposal to acquire any of the business, properties or assets of the Company and its Subsidiaries or any capital stock of the
Company or its Subsidiaries, in each case whether by merger, purchase of assets, tender offer or otherwise, whether for cash, securities or any other consideration or combination thereof (any such
transactions being referred to herein as an "Acquisition Transaction") and promptly request that all confidential information with respect to any proposed Acquisition Transaction furnished by or on
behalf of the Company be returned and the Company shall use its best efforts to cause any officer, director or employee of the Company, or any attorney, accountant, investment banker, financial
advisor or other agent retained by the Company or any of its Subsidiaries, not to initiate, solicit, negotiate, knowingly encourage or provide non-public or confidential information to
facilitate any Acquisition Transaction or any proposal with respect to any Acquisition Transaction. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;After
the date hereof and prior to the Effective Time or the earlier termination of this Agreement pursuant to the terms hereof, the Company shall not, and shall not
permit any of its Subsidiaries to, (i)&nbsp;initiate, solicit, negotiate, knowingly encourage, provide confidential information to facilitate, or enter into any agreement with respect to, any bona
fide written proposal or offer (an "Acquisition Proposal") to engage in an Acquisition Transaction; or (ii)&nbsp;enter into any agreement with respect to any Acquisition Proposal (other than this
Agreement and any confidentiality and "standstill" agreement required pursuant to subsection&nbsp;(C)&nbsp;of the proviso of this Section&nbsp;7.3(b)) or enter into any agreement, arrangement or
understanding requiring it to abandon, terminate or fail to consummate the Merger, this Agreement or the transactions contemplated hereby; </FONT><FONT SIZE=2><I>provided,
however,</I></FONT><FONT SIZE=2> that if, at any time prior to the Effective Time, the Company receives a written Acquisition Proposal that was not solicited after the date hereof or that did not
otherwise result from a breach of this Section&nbsp;7.3 and that the Company's Board of Directors or the Special Committee of the Company's Board of Directors (the </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>35</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=42,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=854763,FOLIO='35',FILE='DISK026:[04DEN9.04DEN1229]RM1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_36"> </A>
<BR>

<P><FONT SIZE=2>"Special
Committee") determine in good faith, after consultation with their legal and financial advisors, is a Superior Proposal (as defined below), the Company may, in response to such Acquisition
Proposal and subject to the Company's compliance with this Section&nbsp;7.3(b), (x)&nbsp;furnish information with respect to the Company to the person making such Acquisition Proposal, provided
that the Company contemporaneously furnishes a copy of any information supplied to the person making the Acquisition Proposal to Parent to the extent it has not done so previously, and
(y)&nbsp;participate in discussions and negotiations with respect to such Acquisition Proposal if, and only to the extent that (A)&nbsp;the Company's Board of Directors and the Special Committee,
after consultation with and taking into consideration the advice of their legal advisors, determine in good faith that such action is required for the Company's Board of Directors or the Special
Committee to comply with its fiduciary duties to the Company, (B)&nbsp;prior to furnishing such information to, or entering into discussions or negotiations with, such person, the Company provides
written notice to Parent to the effect that it is furnishing information to, or entering into discussions or negotiations with, such person, and (C)&nbsp;prior to furnishing such information to, or
entering into discussions or negotiations with, such Person, the Company receives from such person an executed confidentiality and "standstill" agreement on terms substantially similar to those in the
confidentiality and standstill agreement between the Company and Parent. The term "Superior Proposal" means an Acquisition Proposal which was not solicited or encouraged, directly or indirectly, after
the date hereof by the Company, any of the Company's representatives or any other affiliate and which, in the good faith determination of the Company's Board of Directors or the Special Committee,
taking into consideration, to the extent deemed appropriate by the Company's Board of Directors or the Special Committee, such interests and factors that may be considered in making such a
determination under the PBCL, and the advice from a financial advisor of nationally recognized reputation, (A)&nbsp;if accepted, is highly likely to be consummated, (B)&nbsp;if consummated, would
result in a transaction that is more favorable to the Company than the transactions contemplated by this Agreement and (C)&nbsp;which financing, to the extent required, is then committed or which if
not committed is capable of being obtained by such Person. The Company shall notify the Parent in writing of its receipt of any Acquisition Proposal (which notice shall include a copy of such
Acquisition Proposal). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Neither
the Company nor the Company's Board of Directors or any committee thereof (including the Special Committee) shall, or shall authorize or permit any of its
representatives to, (A)&nbsp;withhold, withdraw, modify, change or fail to make, or propose publicly to withhold, withdraw, modify, change or fail to make, in a manner adverse to Parent, the
recommendation of the Company's Board of Directors and the Special Committee that the Company Shareholders approve and adopt this Agreement and the transactions contemplated thereby (the "Company
Board Recommendation"), (B)&nbsp;approve, endorse, or recommend, or propose publicly to approve, endorse, or recommend, any Acquisition Proposal (other than the Merger), (C)&nbsp;cause the Company
to enter into any letter of intent, agreement in principle, acquisition agreement or other similar agreement related to any Acquisition Proposal (other than the Merger) or (D)&nbsp;release or permit
the release of any person from, or waive or permit the waiver of any provision of, any confidentiality, "standstill" or similar agreement under which the Company or any of the Company Subsidiaries has
any rights, or fail to use commercially reasonable efforts to enforce or cause to be enforced such agreement at the request of Parent. Nothing in this Agreement shall prohibit the Company or Parent,
as the case may be, from making disclosure (and such disclosure in and of itself shall not be deemed to be a change in the Recommendations) of the fact that an Acquisition Proposal has been proposed,
the identity of the person making such proposal or the material terms of such proposal to the extent, and only to the extent that, based on the advice of the Company's legal advisors, such disclosure
is required by law. Further, notwithstanding anything contained in this Agreement to the contrary, in the event that an Acquisition Proposal is made and the Company's Board of Directors or Special
Committee determines in good faith, after consultation with their legal and financial advisors, that such Acquisition Proposal is a Superior Proposal after the Company has complied with its
obligations pursuant to this Section&nbsp;7.3, the Company's Board of </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>36</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=43,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=73536,FOLIO='36',FILE='DISK026:[04DEN9.04DEN1229]RM1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_37"> </A>
<BR>

<P><FONT SIZE=2>Directors
or the Special Committee may (if and only to the extent that the Company's Board of Directors or the Special Committee, after consultation with and taking into consideration the advice of
its legal advisors, determines in good faith that such action is required for the Company's Board of Directors or the Special Committee to comply with its fiduciary duties to the Company) take any of
the actions specified in clauses (A), (B)&nbsp;or (D)&nbsp;of this Section&nbsp;7.3(c), no earlier than five Business Days following Parent's receipt from the Company of notice pursuant to
Section&nbsp;7.3(b)&nbsp;in connection with an Acquisition Proposal and engages in good faith negotiations with Parent in accordance with the requirements of Section&nbsp;7.3(e). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;The
Company shall promptly provide to Parent any information regarding the Company or its Subsidiaries provided after the date hereof to any corporation, partnership,
person or other entity or group making an Acquisition Proposal, unless such information has been previously provided to Parent. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;In
the event that the Company's Board of Directors or Special Committee determines that an Acquisition Proposal constitutes a Superior Proposal, the Company shall give
Parent written notice of such determination and provide Parent with the terms of such Superior Proposal. For a period of not less than five Business Days after Parent's receipt from the Company of
notice described in the preceding sentence, the Company shall, if requested by Parent, negotiate in good faith with Parent to revise this Agreement in an effort to make the Acquisition Proposal that
constituted a Superior Proposal no longer constitute a Superior Proposal. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.4_shareholders__approval."> </A>
<A NAME="toc_rm1229_6"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Shareholders' Approval. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Subject to the other provisions of this Section&nbsp;7.4,
the Company shall use its best efforts to cause a special meeting of shareholders of the Company (the
"Shareholder Meeting") to be held as soon as reasonably practicable after the date hereof for the purpose of obtaining the Company Shareholder Approval (the "Shareholder Proposal"). The Company's
Board of Directors shall use its best efforts to obtain from the shareholders of the Company the votes required by the PBCL and/or the Company Charter in favor of the approval of this Agreement and
any other matters required thereby to be approved and shall recommend to the shareholders of the Company that they so vote at the Shareholder Meeting or any adjournment or postponement thereof;
provided that the Company's Board of Directors shall not be required to use such best efforts to obtain the vote in favor of the approval of this Agreement and such other matters or to make or
continue to make such recommendation if such Board of Directors, after having received and considered the advice of, and after consultation with, its independent, outside legal counsel, has determined
that the making of such reasonable best efforts to obtain the vote in favor of the approval of this Agreement and such other matters or making or continuing to make such recommendation would cause the
members of the Company's Board of Directors to breach their fiduciary duties under applicable laws. Notwithstanding anything to the contrary in this Agreement, unless this Agreement is earlier
terminated in accordance with its terms, the Company shall be required to submit the Shareholder Proposal for approval by its shareholders at the Shareholder Meeting, whether with or without the
recommendation of the Company's Board of Directors. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.5_legal_conditions_to_the_merger."> </A>
<A NAME="toc_rm1229_7"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.5</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Legal Conditions to the Merger. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Each
of Parent and the Company shall, and shall cause their respective Subsidiaries to, use their reasonable best efforts: (i)&nbsp;to promptly prepare and file all
necessary documentation, to effect all applications, notices, petitions and filings, to obtain as promptly as practicable all permits, consents, approvals and authorizations of all third parties and
Governmental Entities which are necessary or advisable to consummate the transactions contemplated by this Agreement, and to comply with the terms and conditions of all such permits, consents,
approvals and authorizations of all such Governmental Entities; (ii)&nbsp;to take, or cause to be taken, all actions necessary, proper or advisable to comply promptly with all legal requirements
that may be imposed on such party or its Subsidiaries with respect to the Merger and, subject to the conditions set forth in Article&nbsp;VIII, to consummate the transactions contemplated by this
Agreement; and (iii)&nbsp;to obtain (and to cooperate with the other party </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>37</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=44,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=105667,FOLIO='37',FILE='DISK026:[04DEN9.04DEN1229]RM1229A.;2',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_38"> </A>
<BR>

<P><FONT SIZE=2>to
obtain) any consent, authorization, order or approval of, or any exemption by, any Governmental Entity and any other third party that is required to be obtained by Parent or the Company or any of
their respective Subsidiaries in connection with the Merger and the other transactions contemplated by this Agreement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary in paragraph&nbsp;(a)&nbsp;above or any other provision of this Agreement: (i)&nbsp;the Company shall not, without the
prior written consent of Parent, agree to divest any assets or businesses of the Company or any of its affiliates or to in any way limit the ownership or operation of any business of the Company or
its affiliates; and (ii)&nbsp;neither Parent nor the Company shall be required to: (A)&nbsp;divest or encumber any assets or corporations of Parent or the Company, respectively, or any of their
respective affiliates (provided that in connection with the obtaining of the approval of any Governmental Entity of the transactions contemplated by this Agreement, the Company shall, and shall cause
its Subsidiaries to, agree to divest, encumber, and to divest or encumber, any of its or their assets or corporations at the request of Parent and provided that such divestiture is conditioned upon
consummation of the Merger); or (B)&nbsp;enter into any agreements that in any way limit the ownership or operation of any business of Parent or the Company, respectively, or any of their respective
affiliates. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Parent
and the Company shall have the right to review in advance, and, to the extent practicable, each will consult the other on, in each case subject to applicable laws
relating to the exchange of information, all the information relating to Parent or the Company, as the case may be, and any of their respective Subsidiaries, which appears in any filing made with, or
written materials submitted to, any third party or any Governmental Entity in connection with the transactions contemplated by this Agreement, provided that Parent or the Company can restrict access
by the other Party to such documents that discuss the pricing or dollar value of the transactions contemplated by this Agreement. In exercising the foregoing right, each of the Parties shall act
reasonably and as promptly as practicable. The Parties agree that they will consult with each other with respect to the obtaining of all permits, consents, approvals and authorizations of all third
parties and Governmental Entities necessary or advisable to consummate the transactions contemplated by this Agreement and each party will keep the other apprised of the status of matters relating to
completion of the transactions contemplated herein. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;The
Parent and the Company shall, upon request, furnish the other Parties with all information concerning themselves, their Subsidiaries and their Subsidiaries'
affiliates, directors, officers and shareholders and such other matters as may be reasonably necessary or advisable in connection with the Proxy Statement/Prospectus, the Registration Statement or any
other statement, filing, notice or application made by or on behalf of Parent or the Company or any of their respective Subsidiaries to any Governmental Entity in connection with the transactions
contemplated by this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;The
Company and Parent shall, and Parent shall cause Merger Sub to, promptly advise the other Parties upon receiving any communication from any Governmental Entity whose
consent or approval is required for consummation of the transactions contemplated by this Agreement that causes such Party to believe that there is a reasonable likelihood that any Requisite
Regulatory Approval will not be obtained or that the receipt of any such approval will be materially delayed. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.6_affiliates."> </A>
<A NAME="toc_rm1229_8"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.6</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Affiliates. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall use its best efforts to cause each person, listed on
</FONT><FONT SIZE=2><I>Exhibit&nbsp;E</I></FONT><FONT SIZE=2> hereto to deliver to
Parent, as soon as practicable after the date of this Agreement, and in any event prior to the Effective Time, a written agreement, in the form of </FONT> <FONT SIZE=2><I>Exhibit&nbsp;E</I></FONT><FONT SIZE=2> hereto, as applicable, providing that
such person will not sell, pledge, transfer or otherwise dispose of any shares of Parent Common
Stock to be received by such "affiliate" in the Merger, other than as contemplated in such written agreement. Other than those persons listed on </FONT> <FONT SIZE=2><I>Exhibit&nbsp;E</I></FONT><FONT SIZE=2>, there are no "affiliates" (for purposes
of Rule&nbsp;145 under the Securities Act) of the Company. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>38</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=45,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=846540,FOLIO='38',FILE='DISK026:[04DEN9.04DEN1229]RM1229B.;5',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_39"> </A>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.7_stock_exchange_quotation_or_listing."> </A>
<A NAME="toc_rm1229_9"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.7</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Stock Exchange Quotation or Listing. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Parent shall use its reasonable best efforts to
cause the shares of Parent Common Stock to be issued in the Merger to be authorized for quotation on NASDAQ or
such other national exchange on which the Parent Common Stock may then be quoted or listed prior to the Effective Time. </FONT></P>


<P><FONT SIZE=2><A
NAME="rm1229_section_7.8_additional_agreements."> </A>
<A NAME="toc_rm1229_10"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.8</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Additional Agreements. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In case at any time after the Effective Time any further
action is necessary or desirable to carry out the purposes of this Agreement, the proper officers and
directors of each party to this Agreement and their respective Subsidiaries shall take all such necessary action as may be reasonably requested by Parent. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.9_advise_of_changes."> </A>
<A NAME="toc_rm1229_11"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.9</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Advise of Changes. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Parent and the Company shall each promptly advise the other Party
of any change or event having a Material Adverse Effect on it, and Parent and the Company shall
each promptly advise the other of any change or event that it believes is or constitutes or is reasonably likely to be or constitute a material breach of any of its representations, warranties or
covenants contained herein. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.10_directors__and_of__sec02427"> </A>
<A NAME="toc_rm1229_12"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.10</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Directors' and Officers' Indemnification and Insurance. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Parent
shall cause to be maintained in effect for a period of not less than one year and not more than three&nbsp;years from the Effective Time a directors' and
officers' liability insurance policy, with policy limits of not less than one&nbsp;million dollars ($1,000,000) and not more than three&nbsp;million dollars ($3,000,000), covering the directors
and officer of the Company (the "D&amp;O Insurance Policy"). The D&amp;O Insurance Policy will be underwritten by a reputable insurance company. The provisions of the immediately preceding sentence shall be
deemed to have been satisfied if, with the prior written consent of the Company, a prepaid policy has been obtained prior to the Effective Time for purposes of this Section&nbsp;7.10(a), which
policy provides the Company's directors and officers with coverage in the amount of not less than one&nbsp;million dollars ($1,000,000) and not more than three&nbsp;million dollars ($3,000,000)
for an aggregate period of not less than one year and not more than three&nbsp;years with respect to claims arising from facts or events that occurred on or before the Effective Time, including,
without limitation, in respect of the transactions contemplated by this Agreement. If such policy has been obtained prior to the Effective Time, Parent shall, and shall cause the Surviving Corporation
to, maintain such policy in full force and effect, and continue to honor the obligations thereunder. The obligations under this Section&nbsp;7.10(a)&nbsp;shall not be terminated or modified in
such a manner as to adversely affect any indemnitee to whom this Section&nbsp;7.10(a)&nbsp;applies without the consent of such affected indemnitee (it being expressly agreed that the indemnitees
to whom this Section&nbsp;7.10(a)&nbsp;applies shall be third party beneficiaries of this Section&nbsp;7.10(a)). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;From
and after the Effective Time, the Surviving Corporation will, and Parent will cause the Surviving Corporation to, indemnify and hold harmless each present and
former director and officer of the Company or of any of its Subsidiaries, determined as of the Effective Time (the "Indemnified Parties"), against any costs or expenses (including reasonable
attorneys' fees), judgments, fines, losses, claims, damages or liabilities incurred in connection with any threatened, pending or completed claim, action, suit, proceeding or investigation, whether
civil, criminal, administrative or investigative, arising out of or pertaining to matters relating to their duties or actions in their capacity as such (or in such capacity in another corporation,
partnership, joint venture, trust or other enterprise at the request of the Company) and existing or occurring at or prior to the Effective Time (including those matters relating to the transactions
contemplated by this Agreement), whether asserted or claimed prior to, at or after the Effective Time, to the fullest extent permitted to be so indemnified by the Surviving Corporation or such
Subsidiary, as the case may be, under applicable law. The Surviving Corporation shall, and Parent shall cause the Surviving Corporation to, assume all rights of the Indemnified Parties to
indemnification and exculpation from liabilities for acts or omissions occurring at or prior to the Effective Time as provided in the respective Articles of Incorporation or Bylaws (or comparable
organizational documents) of the Company or any of its Subsidiaries (true and complete copies of </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>39</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=46,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=437748,FOLIO='39',FILE='DISK026:[04DEN9.04DEN1229]RM1229B.;5',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_40"> </A>
<BR>

<P><FONT SIZE=2>which
have been filed as exhibits to the Company's Annual Report on Form&nbsp;10-K for the year ended October&nbsp;26, 2003, in the case of the Company, and otherwise have been made
available to Parent prior to the date hereof) as now in effect, and any indemnification agreements or arrangements of the Company or any of its Subsidiaries provided to Parent prior to the date hereof
shall survive the Merger and shall continue in full force and effect in accordance with their terms, and Parent shall cause the Surviving Corporation to comply with its obligations thereunder. Such
rights shall not be amended, or otherwise modified in any manner that would adversely affect the rights of the Indemnified Parties, unless such modification is required by law. The right to
indemnification conferred by this Section&nbsp;7.10 shall include the right to be advanced and paid by the Surviving Corporation the expenses incurred in defending or otherwise participating in any
proceeding in advance of its final disposition, provided that such Indemnified Party provides an undertaking reasonably satisfactory in form and substance to the Surviving Corporation to repay such
advanced expenses to the extent required by law or the terms of the applicable indemnification provision. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;From
and after the Effective Time until the second anniversary thereof, Parent shall cause: (i)&nbsp;the Articles of Incorporation and Bylaws of the Surviving
Corporation to contain provisions no less favorable to the Indemnified Parties with respect to indemnification and to limitation of certain liabilities of directors and officers than are set forth as
of the date of this Agreement in the Company Charter and Bylaws of the Company; and (ii)&nbsp;the Certificate of Incorporation and Bylaws (or similar organizational documents) of each Subsidiary of
the Surviving Corporation to contain the current provisions regarding indemnification of directors and officers which provisions in each case shall not be amended, repealed or otherwise modified in a
manner that would adversely affect the rights thereunder of the Indemnified Parties. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;In
the event that Parent or the Surviving Corporation or the respective successors or assigns of each: (i)&nbsp;consolidates with or merges into any other person and
is not the continuing or surviving corporation or entity of such consolidation or merger; or (ii)&nbsp;transfers or conveys all or substantially all of its properties and assets to any person, then,
and in each such case, Parent and the Surviving Corporation shall ensure that proper provision shall be made so that such successors and assigns of Parent or the Surviving Corporation or the
respective successors or assigns of each, as the use may be, shall assume all of the obligations thereof set forth in this Section&nbsp;7.10. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;Nothing
in this Agreement is intended to, shall be construed to or shall release, waive or impair any rights to directors' and officers' insurance claims under any
policy that is or has been in existence with respect to the Company or any of its officers, directors or employees, it being understood and agreed that the indemnification provided for in this
Section&nbsp;7.10 is not prior to or in substitution for any such claims under such policies. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;The
provisions of this Section&nbsp;7.10 are intended to be for the benefit of, and shall be enforceable by, each Indemnified Party, his or her heirs and his or her
representatives; and (ii)&nbsp;are in addition to, and not in substitution for, any other rights to indemnification or contribution that any such person may have by contract or otherwise. The
obligations of Parent and the Surviving Corporation under this Section&nbsp;7.10 shall not be terminated or modified in such a manner as to adversely affect any Indemnified Party to whom this
Section&nbsp;7.10 applies without the consent of the affected Indemnified Party (it being expressly agreed that the Indemnified Parties to whom this Section&nbsp;7.10 applies shall be third party
beneficiaries of this Section&nbsp;7.10). For the avoidance of doubt, any failure by the Surviving Corporation to pay any amounts under this Section&nbsp;7.10 for any reason whatsoever (including
that such entity has ceased to exist) shall entitle the Indemnified Parties to fulfillment by Parent of such obligations of the Surviving Corporation. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.11_taxable_stock_purchase."> </A>
<A NAME="toc_rm1229_13"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.11</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Taxable Stock Purchase. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Following the Effective Time, neither the Company, the
Surviving Corporation, Parent nor any of their affiliates shall knowingly take any action, cause any action
to be taken, fail to take any commercially reasonable action or cause any commercially </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>40</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=47,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=932705,FOLIO='40',FILE='DISK026:[04DEN9.04DEN1229]RM1229B.;5',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_41"> </A>

<P><FONT SIZE=2>reasonable
action to fail to be taken, which action or failure to act would reasonably be expected to prevent the Merger from qualifying as a taxable sale of assets and liquidation of the Company
under the Code </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.12_employee_matters."> </A>
<A NAME="toc_rm1229_14"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.12</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Employee Matters. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;Parent
will cause the Surviving Corporation to honor the obligations of the Company or any of its Subsidiaries as of the Effective Time under the provisions of all
employment, bonus, consulting, termination, severance, change in control and indemnification agreements, all of which are set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;7.12</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, between and
among the Company or any of its Subsidiaries, on the one hand, and any current or
former officer, director, consultant or employee of the Company or any of its Subsidiaries, on the other hand, provided that this provision shall not prevent the Surviving Corporation from amending,
suspending or terminating any such agreements to the extent permitted by the respective terms of such agreement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Parent
and the Surviving Corporation will cause their respective employee benefit and compensation plans (including, without limitation, pension, profit-sharing,
retirement, savings, 401(k), vacation, paid time-off, employee, retiree health and other employee financial welfare or other benefit plans) covering any of the employees of the Company who
are employed by the Surviving Corporation as of the Effective Time (the "Assumed Employees") on or after the Effective Time to count service that has been recognized by the Company and its affiliates,
without duplication of benefits, for purposes of eligibility to participate and vesting, but not benefit accrual, to the same extent such service was recognized under any similar Company Benefit
Plans, provided that the foregoing shall not apply for newly established plans for which prior service is not taken into account. Parent and the Surviving Corporation will also cause all
(i)&nbsp;waiting periods; and (ii)&nbsp;pre-existing conditions and proof of insurability provisions, for all conditions that all Assumed Employees and their covered dependents have as
of the Effective Time, under each plan that would otherwise be applicable to newly hired employees to be waived with respect to Assumed Employees to the same extent waived to the extent waivable or
satisfied under the Company Benefit Plans for the year in which the Merger occurs. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;Parent
and the Surviving Corporation will give Assumed Employees credit, for purposes of Parent's and the Surviving Corporation's vacation and/or other paid leave
benefit programs, for such employees' accrued and unpaid vacation and/or paid leave balance as of the Effective Time; provided, however, that Assumed Employees will not be provided with duplicative
service credit for vacation or other paid leave programs. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.13_registration_statement."> </A>
<A NAME="toc_rm1229_15"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.13</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Registration Statement. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;If
at any time prior to the date of the Shareholder Meeting, or any adjournment thereof, any event with respect to the Company, its officers and directors or any of its
Subsidiaries shall occur which is required to be described in an amendment of, or a supplement to the Registration Statement, the Company shall notify Parent thereof by reference to this
Section&nbsp;7.13(a)&nbsp;and such event shall be so described. Any such amendment or supplement shall be filed as promptly as practicable with the SEC and, as and to the extent required by law,
disseminated to the shareholders of the Company, and such amendment or supplement shall comply in all material respects with all applicable provisions of the Securities Act and the Exchange Act and
the rules and regulations thereunder. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;If
at any time prior to the date of the Shareholder Meeting, or any adjournment thereof, any event with respect to Parent, its officers and directors or any of its
Subsidiaries shall occur which is required to be described in an amendment of, or a supplement to the Registration Statement, Parent shall notify the Company thereof by reference to this
Section&nbsp;7.13(b)&nbsp;and such event shall be so described. Any such amendment or supplement shall be filed as promptly as practicable with the SEC and, as and to the extent required by law,
disseminated to the shareholders of the Company, and such </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>41</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=8,SEQ=48,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=902981,FOLIO='41',FILE='DISK026:[04DEN9.04DEN1229]RM1229B.;5',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<A NAME="page_rm1229_1_42"> </A>
<BR>

<P><FONT SIZE=2>amendment
or supplement shall comply in all material respects with all applicable provisions of the Securities Act and the Exchange Act and the rules and regulations thereunder. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.14_company_industrial_revenue_bonds."> </A>
<A NAME="toc_rm1229_16"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.14</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Company Industrial Revenue Bonds. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall use its best efforts to assist
Parent in making arrangements pursuant to which the Company's Industrial Revenue Bonds, all of which are set
forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;7.14</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule (the "Industrial Revenue Bonds") shall remain outstanding after consummation of the
transactions contemplated hereunder. The Company shall cooperate with Parent, meet with the lenders of the funds provided by the Industrial Revenue Bonds and allow Parent access to the Company's books
and records for the purpose of enabling Parent to make arrangements to keep the Industrial Revenue Bonds in place. </FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_7.15_subordinated_debt_settlement."> </A>
<A NAME="toc_rm1229_17"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.15</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Subordinated Debt Settlement. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company shall use its best efforts to reach a
settlement with the holders of the Subordinated Debt which complies with the provisions of
Section&nbsp;8.3(d). </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="rm1229_article_viii_conditions"> </A>
<A NAME="toc_rm1229_18"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE VIII<BR>  CONDITIONS    <BR>    </B></FONT></P>

<P><FONT SIZE=2><A
NAME="rm1229_section_8.1_conditions_to_each__sec02644"> </A>
<A NAME="toc_rm1229_19"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Each Party's Obligation to Effect the Merger. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The respective obligations of
the Parties to effect the Merger shall be subject to the following conditions: </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Shareholder Approval</I></FONT><FONT SIZE=2>. The Company Shareholder Approval shall have been obtained. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Stock Exchange Listings</I></FONT><FONT SIZE=2>. The shares of Parent Common Stock to be issued in the Merger or upon exercise of the Warrants
described in Section&nbsp;3.1(b)(ii)&nbsp;shall have been authorized for quotation on NASDAQ or such other national exchange on which the Parent Common Stock may be quoted or listed as of the
Closing Date. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Other Approvals</I></FONT><FONT SIZE=2>. All notifications, consents, authorizations and approvals required to be made with or obtained from any
Governmental Entity prior to the Effective Time (including without limitation, with respect to any Company Permit (without giving effect to the word "material" in the definition thereof)):
(A)&nbsp;under applicable federal, state, local and foreign laws relating to the operation of the business of the Company and its Subsidiaries; or (B)&nbsp;the failure of which to make or obtain
would have a Material Adverse Effect on the Company or Parent, shall have been made or obtained for the transactions contemplated by this Agreement (all such approvals and the expiration of all such
waiting periods being referred to herein as the "Requisite Regulatory Approval"); provided that the foregoing clause shall apply to the obligations of the Company to consummate the Merger only to the
extent that the failure to make or obtain such notification, consent, authorization or approval would make consummation of the Merger an illegal act by the Company. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Effectiveness of Registration Statement</I></FONT><FONT SIZE=2>. The Registration Statement shall have been filed and shall have become effective
under the Securities Act and no stop order suspending the effectiveness of the Registration Statement shall have been issued and no proceedings for that purpose shall have been initiated or threatened
by the SEC. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Injunctions or Restraints; Illegality</I></FONT><FONT SIZE=2>. No injunction prohibiting the consummation of the Merger shall be in effect. No
statute, rule, regulation, order, injunction or decree shall have been enacted, entered, promulgated or enforced by any Governmental Entity which prohibits, materially restricts or makes illegal
consummation of the Merger, and no Governmental Entity shall have instituted any proceeding or be threatening to institute any proceeding seeking such an order, injunction or decree. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Articles of Merger</I></FONT><FONT SIZE=2>. The Articles of Merger shall have been filed with and approved by the Department of State of the
Commonwealth of Pennsylvania. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>42</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=9,SEQ=49,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=421230,FOLIO='42',FILE='DISK026:[04DEN9.04DEN1229]RM1229B.;5',USER='BSKELLE',CD='18-FEB-2004;20:22' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P><FONT SIZE=2><A
NAME="page_ro1229_1_43"> </A> </FONT></P>

<!-- TOC_END -->

<P><FONT SIZE=2><A
NAME="ro1229_section_8.2_conditions_to_obligations_of_the_company."> </A>
<A NAME="toc_ro1229_1"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Obligations of the Company. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The obligations of the Company to effect
the Merger are also subject to the satisfaction, or waiver by the Company, at or prior to the Effective Time, of the
following conditions: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Representations and Warranties</I></FONT><FONT SIZE=2>. (i)&nbsp;The representations and warranties of the Parent and Merger Sub set forth in
Article&nbsp;V of this Agreement that are qualified as to materiality or Material Adverse Effect shall have been true and correct as of the date of the Agreement or shall be true and correct on and
as of the Effective Time with the same force and effect as if made as of such date, or (ii)&nbsp;any representation or warranty of the Parent and Merger Sub set forth in the Agreement that is not so
qualified shall have been true and correct in all material respects as of the date of the Agreement or shall be true and correct in all material respects on and as of the Effective Time with the same
force and effect as if made as of such date, except for those representations and warranties which address matters only as of a particular date (which representations shall have been true and correct
as of such particular date) (it being understood that, for purposes of determining the accuracy of such representations and warranties, any update of or modification to the Parent Disclosure Schedule
in accordance with Section&nbsp;7.9 hereof made or purported to have been made after the date of the Agreement shall be disregarded). The Company shall have received certificates signed on behalf of
the Parent and the Merger Sub by a duly authorized officer to such effect. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Performance of Obligations</I></FONT><FONT SIZE=2>. Parent and Merger Sub shall have performed in all material respects all obligations required
to be performed by each of them under this Agreement at or prior to the Closing Date, and the Company shall have received certificates signed on behalf of Parent by an appropriate executive officer to
such effect. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_8.3_conditions_to_obligations_of_parent."> </A>
<A NAME="toc_ro1229_2"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Conditions to Obligations of Parent. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The obligations of Parent to effect the Merger
are also subject to the satisfaction, or waiver by Parent, at or prior to the Effective Time, of the following
conditions: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Representations and Warranties and Covenants</I></FONT><FONT SIZE=2>. The representations and warranties of the Company set forth in
Article&nbsp;IV of this Agreement that are qualified as to materiality or Material Adverse Effect shall have been true and correct as of the date of the Agreement or shall be true and correct on and
as of the Effective Time with the same force and effect as if made as of such date; or (b)&nbsp;any representation or warranty of the Company set forth in the Agreement that is not so qualified
shall have been true and correct in all material respects as of the date of the Agreement or shall be true and correct in all material respects on and as of the Effective Time with the same force and
effect as if made as of such date, except for those representations and warranties which address matters only as of a particular date (which representations shall have been true and correct as of such
particular date) (it being understood that, for purposes of determining the accuracy of such representations and warranties, any update of or modification to the Company Disclosure Schedule in
accordance with Section&nbsp;7.9 hereof made or purported to have been made after the date of the Agreement shall be disregarded), and the Parent and Merger Sub shall have received certificates
signed on behalf of the Company by a duly authorized officer to such effect; and (ii)&nbsp;the covenants contained in Article&nbsp;VI hereof shall have been performed and complied with, as the
case may be and Parent and Merger Sub shall have received a certificate to that effect signed on behalf of the Company by a duly authorized officer. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Performance of Obligations</I></FONT><FONT SIZE=2>. The Company shall have performed in all material respects all obligations required to be
performed by it under this Agreement at or prior to the Closing Date, and Parent shall have received certificates signed on behalf of the Company by its Chief Executive Officer and its Chief Financial
Officer to such effect. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Restrictions on Transfer</I></FONT><FONT SIZE=2>. Parent and the individuals set forth on </FONT> <FONT SIZE=2><I>Exhibit&nbsp;F</I></FONT><FONT SIZE=2> attached hereto shall have executed and delivered an agreement, in a form substantially
similar to the form set forth on </FONT> <FONT SIZE=2><I>Exhibit&nbsp;F</I></FONT><FONT SIZE=2> whereby such individuals agree not to transfer the Parent Common Stock issued in </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>43</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=50,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=558570,FOLIO='43',FILE='DISK026:[04DEN9.04DEN1229]RO1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_44"> </A>
<BR>

<P><FONT SIZE=2>accordance
with the transactions contemplated by this Agreement, subject to customary transfer exceptions, for the period of time set forth opposite their names on </FONT> <FONT SIZE=2><I>Exhibit&nbsp;F</I></FONT><FONT SIZE=2>. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Subordinated Debt Settlement and Repayment</I></FONT><FONT SIZE=2>. All of the Company's Subordinated Debt, all of which is set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.16</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule
shall be paid off at approximately 40% of the total current principal amount outstanding (a
total payment of $1,058,429 to be divided among all subordinated debt holders as set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;4.16</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule)
as full and final payment for all outstanding obligations owed to them as of the Closing Date and Parent shall have received all subordinated notes from each party, marked cancelled. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Industrial Revenue Bonds</I></FONT><FONT SIZE=2>. Parent shall have made arrangements to keep in place the Industrial Revenue Bonds of the
Company or, in the alternative, shall have paid off the full principal and accrued interest owing thereon at Closing, without prepayment penalty. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Net Liabilities</I></FONT><FONT SIZE=2>. The sum of (x)&nbsp;the Net Liabilities, plus (y)&nbsp;(i)&nbsp;the amount of the principal and
interest of the Company's Industrial Revenue Bonds outstanding on the Closing Date, (ii)&nbsp;the cash paid at Closing to the Preferred Shareholders and (iii)&nbsp;the amount necessary to payoff
in full all amounts owing in connection with the Senior Debt (as set forth in Section&nbsp;8.3(h)&nbsp;below), the Subordinated Debt and the JCIDA Debt, will not exceed eleven&nbsp;million six
hundred thousand dollars ($11,600,000). The "Net Liabilities" means the difference between (x)&nbsp;the "Liabilities" (as defined below) and (y)&nbsp;the liquidation value of the assets of the
Company and its Subsidiaries (other than Stature). For purposes of this Section&nbsp;8.3(f), all references to the Company shall mean the Company prior to the merger identified in the fourth whereas
clause of this Agreement, so that neither the assets, liabilities or obligations of Stature (other than, if any, Stature's liabilities under the JCIDA Debt, the Subordinated Debt and the Senior Debt)
shall be included as, respectively, assets, liabilities or obligations of the Company and its Subsidiaries. "Liabilities" means as of the Closing Date: (a)&nbsp;the sum of (i)&nbsp;all incurred or
accrued liabilities and obligations, both recorded and unrecorded, of the Company and its Subsidiaries (other than Stature) and shall include any remaining obligations pursuant to any office or
equipment leases and any obligations under any change of control, employee stay bonus or severance agreements and any other obligations or liabilities that arise in connection with the Merger
transaction, and (ii)&nbsp;all of those incurred or accrued liabilities and obligations, both recorded and unrecorded, of the Parent and its Subsidiaries which arise in connection with the Merger
transaction and which would not have been incurred or accrued by Parent and its Subsidiaries (other than Stature) if Parent had acquired the stock of Stature instead of participating in the Merger
(e.g., costs incurred or accrued in connection with obtaining the D&amp;O Insurance Policy and costs incurred in connection with the bonuses awarded by the Company's Compensation Committee on
December&nbsp;18, 2003), except that no liability or obligation identified under clause&nbsp;(i)&nbsp;above shall constitute a liability or obligation under this clause&nbsp;(ii); but
(b)&nbsp;shall not include (i)&nbsp;legal fees and legal expenses incurred by the Company in connection with this Agreement and the consummation of the transactions contemplated hereby,
(ii)&nbsp;any tax liability of the Company relating to the repayment of the Subordinated Debt or JCIDA Debt as required hereby or any tax liabilities of the Company, Parent or the Subsidiaries of
either the Company or Parent which are imposed or otherwise payable by reason of the consummation of either the merger identified in the fourth whereas clause of this Agreement or the Merger, or both,
(iii)&nbsp;the following fees and expenses incurred by the Parent&#151;professional fees and expenses (including legal and accounting), bank fees and expenses incurred in connection with the
financing of the Merger transaction, consultants' fees and expenses (including environmental), and appraisal fees and expenses, and (iv)&nbsp;any liability in regard of any
non-competition agreement with Michael Koepke. All determinations of liabilities and obligations shall be made in accordance with GAAP, consistently applied. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Five&nbsp;days
prior to the date scheduled as the Closing Date, the Company will deliver to the Parent a statement of Net Liabilities (the "Statement of Liabilities"). In the event
that Parent disputes the inclusion or exclusion of an item or the proper amount of an item in the Statement of Liabilities, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>44</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=51,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=731856,FOLIO='44',FILE='DISK026:[04DEN9.04DEN1229]RO1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_45"> </A>
<BR>

<P><FONT SIZE=2>Parent
shall, within five (5)&nbsp;days following delivery of the Statement of Liabilities, give the Company written notice of the nature of such dispute, which notice shall set forth in reasonable
detail the specific objection ("Liability Notice of Disagreement"). The Statement of Liabilities shall become final and binding upon the Parties if the Company does not receive the Liability Notice of
Disagreement from the Parent prior to the expiration of such five (5)&nbsp;day period. During such five (5)&nbsp;day period the Parent shall be given reasonable access during normal
business&nbsp;hours to relevant records of the Company relating to, and the procedures carried out by the Company in connection with the Company's preparation of the Statement of Liability. Parent
and the Company shall use good faith efforts to resolve, in writing, the disputed amounts identified in the Liability Notice of Disagreement within five (5)&nbsp;days after the Company's receipt
thereof. If such dispute has not been resolved by the parties within the five (5)&nbsp;day period, the disputed amounts, and the final amount of the Net Liabilities shall be determined by the
Independent Accountant. For purposes of this Section&nbsp;8.3(f), the Parties shall bear the costs of the Independent Accountant equally. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Non-Competition Agreement</I></FONT><FONT SIZE=2>. Lowell Huntsinger, Randall James and Morris Felt shall have each executed and
delivered a Non-Competition Agreement with Parent and its affiliates substantially in the form of </FONT><FONT SIZE=2><I>Exhibit&nbsp;B</I></FONT><FONT SIZE=2> attached hereto. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Repayment of Senior Debt</I></FONT><FONT SIZE=2>. Parent shall have repaid all senior debt of the Company under credit facilities, all of which
are set forth on </FONT><FONT SIZE=2><I>Schedule&nbsp;8.3(h)</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Landlord Consents, Waivers and Estoppel Certificates</I></FONT><FONT SIZE=2>. The landlord consents and waivers, if necessary, and landlord
estoppel certificates described in Section&nbsp;4.15(d)&nbsp;shall have been obtained. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(j)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Sale of Texas Property</I></FONT><FONT SIZE=2>. Prior to the Closing the Company shall have sold its Texas property located at FM 1252 West,
Kilgore, Texas 75662, on an as-is basis, for a purchase price of not less than three hundred and eleven thousand dollars ($311,000). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(k)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>JCIDA Debt Settlement and Repayment</I></FONT><FONT SIZE=2>. All of the JCIDA Debt, all of which is set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;4.16</I></FONT><FONT SIZE=2> of the Company Disclosure Schedule, shall be paid off at
approximately 60% of the total current principal amount outstanding as
full and final payment for all outstanding obligations owed to them as of the Closing Date and Parent shall have received all subordinated notes from each party, marked cancelled. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(l)&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Merger of Stature</I></FONT><FONT SIZE=2>. Prior to the Closing Stature shall have been merged with and into the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(m)&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Revision of Executive Salary Continuation Agreement</I></FONT><FONT SIZE=2>. The Company and George Lemmon Jr. shall have amended the Owosso
Corporation Executive Salary Continuation Agreement, in a manner reasonably satisfactory to Parent, to revise (i)&nbsp;the dates on which Mr.&nbsp;Lemmon is entitled to payments under such
agreement and (ii)&nbsp;the manner in which Mr.&nbsp;Lemmon is to receive fringe benefits. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(n)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Release</I></FONT><FONT SIZE=2>. The Company shall cause each of Morris Felt, Lowell Huntsinger, George Lemmon, The John F. Northway, Sr. Trust,
Randall James, John Reese and Lemmon Drop Enterprises (each, a "Releasing Person") to execute a release, in a form reasonably satisfactory to Parent, whereby the Releasing Person irrevocably releases
and forever discharges the Parent and the Company and their respective affiliates, subsidiaries, successors, assigns, participants, directors, officers, employees, agents, consultants and attorneys
(each, a "Released Person") of and from all damages, losses, claims, demands, liabilities, obligations, actions and causes of action whatsoever which such Releasing Person or any of its affiliates may
now have or claim to have against the Parent or the Company or any other Released Person on account of or in any way related to the Releasing Person's purchase or ownership of shares of the Company,
the Merger Agreement and the transactions contemplated otherwise evidenced thereby, whether presently known or unknown and of every nature and extent whatsoever. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>45</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=52,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=189789,FOLIO='45',FILE='DISK026:[04DEN9.04DEN1229]RO1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_46"> </A>
<BR>
<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="ro1229_article_ix_termination,_amendment_and_waiver"> </A>
<A NAME="toc_ro1229_3"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE IX<BR>  TERMINATION, AMENDMENT AND WAIVER    <BR>    </B></FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_9.1_termination."> </A>
<A NAME="toc_ro1229_4"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Termination. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be terminated at any time prior to the Effective Time,
whether before or after approval of the matters presented in connection with the Merger
by the shareholders of the Company: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;by
mutual consent of Parent and the Company in a written instrument; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;by
either Parent or the Company if any Governmental Entity that must grant a Requisite Regulatory Approval has denied approval of the Merger and such denial has become
final and nonappealable or any Governmental Entity of competent jurisdiction shall have issued a final nonappealable order permanently enjoining or otherwise prohibiting the consummation of the
transactions contemplated by this Agreement; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;by
Parent or the Company if the Effective Time shall not have occurred on or before July&nbsp;1, 2004 (the "Termination Date"), unless the failure of the Effective
Time to occur by such date shall be due to the failure of the Party seeking to terminate this Agreement to perform or observe the covenants and agreements of such Party set forth herein; </FONT> <FONT SIZE=2><I>provided, however</I></FONT><FONT
SIZE=2>, that if on such date each of the conditions set forth in Article&nbsp;VIII other than those set forth in
Section&nbsp;8.1(a)&nbsp;(Shareholder Approvals), Section&nbsp;8.1(c) (Other Approvals) or Section&nbsp;8.1(e)&nbsp;(No Injunctions or Restraints; Illegality) has been fulfilled or is
capable of being fulfilled, then such date shall be automatically extended for thirty (30)&nbsp;days </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;(i)&nbsp;by
the Company (provided that the Company is not then in material breach of any representation, warranty, covenant or other agreement contained herein) if
there shall have been a breach by Parent or Merger Sub of any of its covenants or agreements or any of its representations or warranties set forth in this Agreement, which breach, either individually
or in the aggregate, would constitute, if occurring or continuing on the Closing Date, the failure of the conditions set forth in Section&nbsp;8.2(a)&nbsp;(Representations and Warranties) or
8.2(b)&nbsp;(Performance of Obligations) of this Agreement, and which is not cured as promptly as practicable and in any case within thirty (30)&nbsp;days following written notice by the Company
to Parent or by its nature or timing cannot be cured prior to the Closing Date; or (ii)&nbsp;by Parent (provided that neither Parent nor Merger Sub is then in material breach of any representation,
warranty, covenant or other agreement contained herein) if: (A)&nbsp;there shall have been a breach by the Company of any of its covenants or agreements or any of its representations or warranties
set forth in this Agreement, which breach, in any such case, either individually or in the aggregate, would constitute, if occurring or continuing on the Closing Date, the failure of the conditions
set forth in Section&nbsp;8.3(a)&nbsp;(Representations and Warranties) or 8.3(b) (Performance of Obligations) of this Agreement; or (B)&nbsp;there shall have been a material breach (including
any transfer or other disposition of any Company Securities in violation thereof) by any party to a Voting Agreement (other than Parent) of any of its respective covenants or agreements or any of its
respective representations or warranties set forth in such Voting Agreement, and which, in the case of either of clause&nbsp;(A)&nbsp;or (B), is not cured as promptly as practicable and in any
case within thirty (30)&nbsp;days following written notice by Parent to the Company or by its nature or timing cannot be cured prior to the Closing Date; </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;by
the Company if the Company has proposed to enter into an agreement with respect to a Superior Proposal or has approved or recommended a Superior Proposal in
accordance with Section&nbsp;7.3, provided that the Company has complied with all of the provisions Section&nbsp;7.3, including the notice provisions therein, and that simultaneously with
terminating this Agreement the Company makes all payments required to be made to Parent pursuant to Section&nbsp;9.2(b); </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;by
Parent, if the Board of Directors of the Company shall have failed to recommend, or shall have withdrawn, or modified or amended in any respect materially adverse to
Parent, its approval or </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>46</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=53,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=608476,FOLIO='46',FILE='DISK026:[04DEN9.04DEN1229]RO1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_47"> </A>
<BR>

<P><FONT SIZE=2>recommendation
of this Agreement or shall have resolved to do any of the foregoing, or shall have recommended another Acquisition Proposal or if the Board of Directors of the Company shall have
resolved to accept a Superior Proposal or shall have failed to publicly affirm its approval or recommendation of this Agreement within 10&nbsp;days of Parent's request made after any Acquisition
Proposal shall have been disclosed to the Company's shareholders generally; or </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;by
Parent or the Company, if the shareholders of the Company fail to approve this Agreement upon a vote held at a duly held meeting of shareholders called for such
purpose (including any adjournment or postponement thereof), but subject, in the case of termination by the Company, to its obligation to make the payment required by Section&nbsp;9.2(b), if
applicable. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_9.2_effect_of_termination."> </A>
<A NAME="toc_ro1229_5"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Effect of Termination. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;In
the event of termination of this Agreement by Parent or the Company as provided in Section&nbsp;9.1, this Agreement shall forthwith become void and have no effect,
and none of Parent, Merger Sub or the Company, any of their respective Subsidiaries or any of the officers or directors of any of them shall have any liability of any nature whatsoever hereunder, or
in connection with the transactions contemplated hereby, except that: (i)&nbsp;Sections&nbsp;7.2(c), 10.2, 10.7, 10.8 and this Section&nbsp;9.2 shall survive any termination of this Agreement;
and (ii)&nbsp;notwithstanding anything to the contrary contained in this Agreement, no party shall be relieved or released from any liabilities or damages arising out of its willful breach of any
provision of this Agreement or out of intentional misconduct or fraud. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;The
Company agrees to pay to Parent a fee equal to $500,000, by wire transfer of immediately available funds, if: </FONT></P>

<UL>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;the
Company terminates this Agreement pursuant to Section&nbsp;9.1(e); </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;Parent
terminates this Agreement pursuant to Section&nbsp;9.1(f); </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;(A)&nbsp;the
Company terminates this Agreement pursuant to Section&nbsp;9.1(c) at a time when Parent would have been permitted to terminate this Agreement pursuant
to Section&nbsp;9.1(d)(ii)&nbsp;as a result of a willful or
bad faith breach of any material covenant or agreement contained in this Agreement; and (B)&nbsp;prior to such termination, an Acquisition Proposal (other than pursuant to this Agreement) shall have
been disclosed publicly or to the Company in excess of the aggregate Merger Consideration; or </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;this
Agreement is terminated pursuant to Section&nbsp;9.1(g); </FONT><FONT SIZE=2><I>provided, however,</I></FONT><FONT SIZE=2> that the Company shall not be
obligated to make the payment required by this Section&nbsp;9.2(b)&nbsp;if the officers of the Parent appointed by those shareholders of the Company listed in </FONT> <FONT SIZE=2><I>Exhibit&nbsp;A</I></FONT><FONT SIZE=2> hereto as such shareholders'
proxy and attorney-in-fact (with full power of substitution), for and in the name,
place and stead of such shareholder, do not vote (or do not cause to be voted) such shareholder's shares of Company Common Stock and Company Preferred Stock at the Shareholders' Meeting in favor of
the Merger, in each case as contemplated by such shareholder's Voting Agreement. </FONT></P>

</UL>

<P><FONT SIZE=2><A
NAME="ro1229_section_9.3_amendment."> </A>
<A NAME="toc_ro1229_6"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Amendment. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Subject to compliance with applicable law, this Agreement may be amended
by the Parties, by action taken or authorized by their respective Boards of Directors, at
any time before or after approval of the matters presented at the Shareholder Meeting by the shareholders of the Company; provided, however, that after adoption of this Agreement by the Company's
shareholders, no amendment shall be made which by law requires further approval of the shareholders of the Company without the further approval of such shareholders. This Agreement may not be amended
except by an instrument in writing signed by Parent and the Company. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_9.4_extension;_waiver."> </A>
<A NAME="toc_ro1229_7"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Extension; Waiver. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;At any time prior to the Effective Time, the Parties, by action
taken or authorized by their respective Board of Directors, may, to the extent legally allowed:
(a)&nbsp;extend the time for the performance of any of the obligations or other acts of the other Parties; </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>47</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=54,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=705726,FOLIO='47',FILE='DISK026:[04DEN9.04DEN1229]RO1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_48"> </A>

<P><FONT SIZE=2>(b)&nbsp;waive
any inaccuracies in the representations and warranties contained herein or in any document delivered pursuant hereto; and (c)&nbsp;waive compliance with any of the agreements or
conditions contained herein; provided, however, that after any approval of the transactions contemplated by this Agreement by the shareholders of the Company, there may not be, without further
approval of such shareholders, any extension or waiver of this Agreement or any portion thereof which reduces the amount or changes the form of the consideration to be delivered to the holders of
Company Securities hereunder, other than as contemplated by this Agreement. Any agreement on the part of a Party to any such extension or waiver shall be valid only if set forth in a written
instrument signed on behalf of such party, but such extension or waiver or failure to insist on strict compliance with an obligation, covenant, agreement or condition shall not operate as a waiver of,
or estoppel with respect to, any subsequent or other failure. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="ro1229_article_x_general_provisions"> </A>
<A NAME="toc_ro1229_8"> </A>
<BR></FONT><FONT SIZE=2><B>ARTICLE X<BR>  GENERAL PROVISIONS    <BR>    </B></FONT></P>


<P><FONT SIZE=2><A
NAME="ro1229_section_10.1_nonsurvival_of_re__sec02625"> </A>
<A NAME="toc_ro1229_9"> </A>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.1</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Nonsurvival of Representations, Warranties and Agreements. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;None of the representations,
warranties, covenants and agreements in this Agreement or in any instrument delivered pursuant to this Agreement shall survive the
Closing except for those covenants and agreements contained herein which by their terms apply in whole or in part after the Closing. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.2_expenses."> </A>
<A NAME="toc_ro1229_10"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.2</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Expenses. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Except as set forth in Section&nbsp;9.2, all costs and expenses
(including without limitation professional fees and transfer taxes) incurred in connection with
this Agreement and the transactions contemplated hereby shall be paid by the party incurring such expense; provided, however, that the costs and expenses of printing and mailing the Proxy
Statement/Prospectus, and all filing and other fees paid to the SEC in connection with the Merger, shall be borne equally by Parent and the Company. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.3_notices."> </A>
<A NAME="toc_ro1229_11"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.3</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Notices. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;All notices and other communications hereunder shall be in writing and
shall be deemed to have been duly given: (a)&nbsp;when received by facsimile or similar
device if subsequently confirmed by a writing sent within twenty-four (24)&nbsp;hours after the giving of such notice; (b)&nbsp;upon receipt if delivered personally; or (c)&nbsp;on
the date of receipt, if sent by FedEx or other national overnight delivery service; and in any case, addressed as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;if
to the Company, to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Owosso
Corporation<BR>
2200 Renaissance Boulevard, Suite&nbsp;150<BR>
King of Prussia, PA 19406<BR>
Attention: Mr.&nbsp;George B. Lemmon, Jr.<BR>
Telephone: (315)&nbsp;782-5910<BR>
Telecopier: (315)&nbsp;782-1917 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
a copy to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Pepper
Hamilton LLP<BR>
3000 Two Logan Square<BR>
Eighteenth and Arch Streets<BR>
Philadelphia, Pennsylvania 19103-2799<BR>
Attention: Elam M. Hitchner III, Esq.<BR>
Telephone: 215-981-4000<BR>
Telecopier: 215-981-4750 </FONT></P>

</UL>
</UL>
<P ALIGN="CENTER"><FONT SIZE=2>48</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=55,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=416861,FOLIO='48',FILE='DISK026:[04DEN9.04DEN1229]RO1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_49"> </A>
<UL>
<UL>
</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;if
to Parent or Merger Sub, to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Allied
Motion Technologies,&nbsp;Inc.<BR>
23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, Colorado 80112<BR>
Attention: Mr.&nbsp;Richard Smith<BR>
Telephone: 303-799-8520<BR>
Telecopier: 303-799-8521 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;with
a copy to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Jaeckle
Fleischmann&nbsp;&amp; Mugel, LLP<BR>
800 Fleet Bank Building<BR>
12 Fountain Plaza<BR>
Buffalo, New York 14202<BR>
Attention: Tim C. Loftis, Esq.<BR>
Telephone: 716-856-0600<BR>
Telecopier: 716-856-0432 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.4_interpretation."> </A>
<A NAME="toc_ro1229_12"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.4</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Interpretation. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;When a reference is made in this Agreement to Sections, Exhibits or
Schedules, such reference shall be to a Section&nbsp;of or Exhibit&nbsp;or Schedule to
this Agreement unless otherwise indicated. The table of contents, table of definitions and headings contained in this Agreement are for reference purposes only and shall not affect in any way the
meaning or interpretation of this Agreement. Whenever the words "include," "includes" or "including" are used in this Agreement, they shall be deemed to be followed by the words "without limitation." </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.5_counterparts."> </A>
<A NAME="toc_ro1229_13"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.5</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Counterparts. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement may be executed by facsimile and in counterparts, all
of which shall be considered one and the same agreement and shall become effective when
counterparts have been signed by each of the parties and delivered to the other parties, it being understood that all parties need not sign the same counterpart. </FONT></P>


<P><FONT SIZE=2><A
NAME="ro1229_section_10.6_entire_agreement."> </A>
<A NAME="toc_ro1229_14"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.6</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Entire Agreement. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;This Agreement (including the documents and the instruments
referred to herein) constitutes the entire agreement and supersedes all prior agreements and
understandings, both written and oral, among the parties with respect to the subject matter hereof. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.7_governing_law."> </A>
<A NAME="toc_ro1229_15"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.7</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Governing Law. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;This
Agreement shall be governed and construed in accordance with the laws of the State of New York, without regard to any applicable conflicts of law principles. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
Party irrevocably submits to the jurisdiction of any state court of the State of New York, or any federal court sitting in Erie County, New York in any action
arising out of or relating to this Agreement, and hereby irrevocably agrees that all claims in respect of such action may be heard and determined in such New York state or federal court. Each Party
hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to the maintenance of such action or proceeding. The Parties further agree, to the
extent permitted by law, that final and unappealable judgment against any of them in any action or proceeding contemplated above shall be conclusive and may be enforced in any other jurisdiction
within or outside the United States by suit on the judgment, a certified copy of which shall be conclusive evidence of the fact and amount of such judgment. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;To
the extent that any Party has or hereafter may acquire any immunity from jurisdiction of any court or from any legal process (whether through service or notice,
attachment prior to judgment, </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>49</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=56,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=636456,FOLIO='49',FILE='DISK026:[04DEN9.04DEN1229]RO1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_50"> </A>
<BR>

<P><FONT SIZE=2>attachment
in aid of execution, execution or otherwise) with respect to itself or its property, each Party hereby irrevocably waives such immunity in respect of its obligations with respect to this
Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Each
Party waives, to the fullest extent permitted by applicable laws, any right it may have to a trial by jury in respect of any action, suit or proceeding arising out
of or relating to this Agreement. Each Party certifies that it has been induced to enter into this Agreement by, among other things, the mutual waivers and certifications set forth above in this
Section&nbsp;10.7. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.8_publicity;_announcements."> </A>
<A NAME="toc_ro1229_16"> </A>
<BR>  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.8</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Publicity; Announcements. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The initial press release concerning the Merger and the
transactions contemplated hereby will be a joint release. Except as otherwise required by applicable law
or the rules of NASDAQ, none of the Parties hereto shall, or shall permit any of its Subsidiaries to, issue or cause the publication of any press release or other public announcement with respect to,
or otherwise make any public statement concerning, the transactions contemplated by this Agreement without the consent of the other Parties, which consent shall not be unreasonably withheld (provided
that the consent of Parent shall be deemed to be the consent of Merger Sub). Prior to the Effective Time, the Company shall not, and shall not permit any of its Subsidiaries to, without the prior
consent of Parent (which shall not be unreasonably withheld) issue or cause the publication of any press release or other public announcement with respect to any material developments in the business
strategy of the Company and its Subsidiaries, except for any such press release or public announcement required by applicable law or the rules of NASDAQ (in which case the Company shall, to the extent
practicable, consult with Parent prior to making such release or announcement). </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.9_assignment;_third_party_beneficiaries."> </A>
<A NAME="toc_ro1229_17"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.9</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Assignment; Third Party Beneficiaries. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Neither this Agreement nor any of the rights,
 interests or obligations shall be assigned by any of the Parties (whether by operation of law or otherwise) without
the prior written consent of the other Parties. Subject to the preceding sentence, this Agreement will be binding upon, inure to the benefit of and be enforceable by the Parties and their respective
successors and assigns. Except as otherwise provided in Section&nbsp;7.10, this Agreement (including the documents and instruments referred to herein) is not intended to confer upon any person other
than the Parties any rights or remedies hereunder. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.10_specific_enforcement."> </A>
<A NAME="toc_ro1229_18"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.10</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Specific Enforcement. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Parties agree that irreparable damage would occur in the
event that any of the provisions of this Agreement were not performed in accordance with their
specific terms or were otherwise breached in any material respect. It is accordingly agreed that the Parties shall be entitled to an injunction or injunctions to prevent breaches of this Agreement and
to enforce specifically the terms and provisions of this Agreement. A Party is entitled to seek injunctive relief to prevent any breach and to enforce terms or provisions if such breach would serve as
a basis of terminating this Agreement by such Party. The rights provided by this section&nbsp;are in addition to any other remedy to which the Parties are entitled at law or in equity including an
action seeking damages. </FONT></P>

<P><FONT SIZE=2><A
NAME="ro1229_section_10.11_disclosure_of_tax_treatment/structure."> </A>
<A NAME="toc_ro1229_19"> </A>
<BR>   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.11</FONT><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;Disclosure of Tax Treatment/Structure. </I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything herein to the
contrary, at the earliest of the date of the first public announcement of the discussions relating to the transactions
contemplated hereby, the date of the public announcement of the transactions contemplated hereby or the date of the execution of this Agreement, each party to the transactions (and each employee,
representative, agent and advisor of each such party) may disclose to any and all persons, without limitations of any kind, the tax treatment and tax structure of the transactions and all materials of
any kind (including opinions and other tax analysis) that are provided to the party relating to such tax treatment and tax structure; provided, however, that the tax treatment and tax structure shall
be kept confidential to the extent necessary to comply with any applicable securities laws. In addition, no party shall be subject to any restriction concerning its consulting with its tax advisor
regarding the tax treatment or tax structure of the transactions at any time. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;follows)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>50</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=8,SEQ=57,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=629536,FOLIO='50',FILE='DISK026:[04DEN9.04DEN1229]RO1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<A NAME="page_ro1229_1_51"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, Parent, Merger Sub and the Company have caused this Agreement to be executed by their respective officers thereunto duly authorized as of the
date first above written. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><BR><FONT SIZE=2><B>ALLIED MOTION TECHNOLOGIES,&nbsp;INC.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD D. SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Name:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>Richard D. Smith</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>CEO</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><BR><FONT SIZE=2><B>OWOSSO CORPORATION</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>GEORGE LEMMON JR.</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Name:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>George Lemmon Jr.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>President&nbsp;&amp; CEO</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><BR><FONT SIZE=2><B>AMOT,&nbsp;INC.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD D. SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Name:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>Richard D. Smith</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="46%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="8%"><FONT SIZE=2>Title:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH="42%"><FONT SIZE=2>President</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;to Agreement and Plan of Merger)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>51</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=9,SEQ=58,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="2",CHK=287192,FOLIO='51',FILE='DISK026:[04DEN9.04DEN1229]RO1229B.;4',USER='BSKELLE',CD='18-FEB-2004;20:23' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>4
<FILENAME>a2129119zex-99_2.htm
<DESCRIPTION>EX 99.2
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#04DEN1229_3">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<!-- TOC_END -->
<P ALIGN="RIGHT"><FONT SIZE=2><B>Exhibit 99.2  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="sa1229_voting_agreement_and_irrevocable_proxy"> </A>
<A NAME="toc_sa1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>VOTING AGREEMENT AND IRREVOCABLE PROXY    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING AGREEMENT (this "Agreement"), dated as of February&nbsp;10, 2004, by and between Allied Motion Technologies,&nbsp;Inc., a Colorado corporation
("Parent"), and George B. Lemmon, Jr. ("Shareholder"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
concurrently herewith, Parent, AMOT,&nbsp;Inc., a Pennsylvania corporation and wholly owned subsidiary of Parent ("Merger Sub") and Owosso Corporation, a Pennsylvania
corporation (the "Company"), are entering into an Agreement and Plan of Merger of even date herewith (the "Merger Agreement"), pursuant to which each share of Company Common Stock and Company
Preferred Stock will cease to be existing and outstanding and shall be automatically converted into the right to receive the Common Merger Consideration or the Preferred Merger Consideration, as
applicable, and the Merger Sub will be merged with the Company, with the Merger Sub being the surviving entity. Capitalized terms used but not defined herein shall have the meanings set forth in the
Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as of the date hereof, Shareholder owns 2,455,015 shares of Company Common Stock (the "Shares") (for purposes of this Agreement the "Shares" shall also include any shares of the
Company acquired by Shareholder after the date of this Agreement but prior to the Effective Time, whether upon the exercise of options, conversion of convertible securities or otherwise); and </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to their willingness to enter into the Merger Agreement, Parent and the Merger Sub have required that Shareholder agree, and Shareholder hereby agrees, to take
the actions set forth herein; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Shareholder has agreed to enter into this Agreement strictly in his capacity as owner of the Shares and not in any other capacity, including, without limitation, as a
director or officer of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE, to induce Parent and Merger Sub to enter into the Merger Agreement, and in consideration of the premises and for other good and valuable consideration given to each party
hereto, the receipt of which is hereby acknowledged, the parties agree as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Agreement to Vote.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Voting.</I></FONT><FONT SIZE=2> Shareholder hereby agrees that during the period commencing on the date hereof and continuing until this
Agreement terminates pursuant to Section&nbsp;2 hereof, at any meeting of the Shareholders, however called, Shareholder shall: (a)&nbsp;vote the Shares in favor of the Merger; (b)&nbsp;vote the
Shares against any action or agreement that would result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and
(c)&nbsp;vote the Shares against any action or agreement (other than the Merger Agreement or the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to
discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company or any of
its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its
subsidiaries; (iii)&nbsp;any change in the management or board of directors of the Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change
in the present capitalization or dividend policy of the Company; or (v)&nbsp;any other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is
intended, or could be reasonably expected, to impede, interfere with, delay, postpone or adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. In
the event that any corporate action consistent with this Agreement is taken by the shareholders of the company by written consent (including any action to approve the Merger Agreement and the
transactions contemplated </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3",CHK=365756,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]SA1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:24' -->
<A NAME="page_sa1229_1_2"> </A>
<BR>

<P><FONT SIZE=2>thereby),
each Shareholder hereby waives any right to receive notice of the taking of such corporate action without a meeting pursuant to Section&nbsp;1766 of the PBCL or otherwise. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Grant of Irrevocable Proxy; Appointment of Proxy.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;During
the period commencing on the date hereof and continuing until this Agreement terminates pursuant to Section&nbsp;2 hereof, Shareholder hereby irrevocably grants
to, and appoints, Richard Smith and Richard Warzala, or either of them, in their respective capacities as officers of Parent, and any individual who shall hereafter succeed to any such office of
Parent, and each of them individually, Shareholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of Shareholder, to vote
(or cause to be voted) the Shares at any meeting of the Shareholders, however called: (a)&nbsp;in favor of the Merger; (b)&nbsp;against any action or agreement that would result in a breach of any
covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and (c)&nbsp;against any action or agreement (other than the Merger Agreement or
the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate
transaction, such as a merger, consolidation or other business combination involving the Company or any of its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the
Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its subsidiaries; (iii)&nbsp;any change in the management or board of directors of the
Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change in the present capitalization or dividend policy of the Company; or (v)&nbsp;any
other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is intended, or could be reasonably expected, to impede, interfere with, delay, postpone or
adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;Shareholder
represents that any proxies heretofore given in respect of the Shares are not irrevocable, and that any such proxies are hereby revoked. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Shareholder
hereby affirms that the proxy set forth in this </FONT><FONT SIZE=2><I>Section&nbsp;1.2</I></FONT><FONT SIZE=2> is coupled with an interest and is
irrevocable until such time as this Agreement terminates in accordance with its terms. Shareholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon
Shareholder's execution and delivery of this Agreement. Shareholder hereby affirms that the irrevocable proxy set forth in this Section&nbsp;1.2 is given in connection with the execution of the
Merger Agreement, and that such irrevocable proxy is given to secure the performance of the duties of Shareholder under this Agreement. Shareholder hereby further affirms that the irrevocable proxy is
coupled with an interest and may under no circumstances be revoked. Shareholder hereby ratifies and confirms all that such irrevocable proxy may lawfully do or cause to be done by virtue hereof. Such
irrevocable proxy is executed and intended to be irrevocable. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;The
vote of the proxyholder shall control in any conflict between the vote by the proxyholder of such Shareholder's Shares and a vote by such Shareholder of such
Shareholder's Shares. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Inconsistent Arrangements.</I></FONT><FONT SIZE=2> Shareholder hereby covenants and agrees that, except as contemplated by this Agreement and
the Merger Agreement, he shall not: (i)&nbsp;except to Parent or the Merger Sub, transfer (which term shall include, without limitation, any sale, gift, pledge or other disposition), or consent to
any transfer of, any or all of the Shares or any interest therein; (ii)&nbsp;enter into any contract, option or other agreement or understanding with respect to any transfer of any or all of the
Shares or any interest therein; (iii)&nbsp;grant any proxy, power-of-attorney or other authorization, other than pursuant to Section&nbsp;1.2 of this Agreement, in or with
respect to the Shares; (iv)&nbsp;deposit any Shares into a voting trust or enter into a voting agreement or arrangement with respect to the Shares; or (v)&nbsp;take any other action that would in
any way restrict, limit or interfere with the performance of his obligations hereunder or the transactions contemplated hereby or by the Merger Agreement or which would make any representation or
warranty of Shareholder hereunder untrue or incorrect. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=2,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3",CHK=644126,FOLIO='2',FILE='DISK026:[04DEN9.04DEN1229]SA1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:24' -->
<A NAME="page_sa1229_1_3"> </A>
<BR>

<P><FONT SIZE=2>Notwithstanding
the foregoing, nothing herein shall prevent or prohibit: (i)&nbsp;bona fide gifts by the Shareholder; (ii)&nbsp;transfers by the Shareholder to his or her family members; or
(iii)&nbsp;transfers by the Shareholder to its affiliates (as that term is defined in the Securities Act of 1933, as amended), provided that in the case of each of (i), (ii)&nbsp;and (iii), the
transferee agrees in writing to the terms of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Solicitation.</I></FONT><FONT SIZE=2> Except as provided below, Shareholder hereby agrees that he shall not, and shall not permit or authorize
any of his affiliates, representatives or agents to, directly or indirectly, encourage, solicit, explore, participate in or initiate discussions or negotiations with, or provide or disclose any
information to, any corporation, partnership, person or other entity or group (other than Parent, the Merger Sub or any of their affiliates or representatives) concerning any Acquisition Transaction
or Acquisition Proposal or enter into any agreement, arrangement or understanding requiring the Company to abandon, terminate or fail to consummate the Merger or any other transactions contemplated by
the Merger Agreement. Shareholder will immediately cease any existing activities, discussions or negotiations with any parties conducted heretofore with respect to any acquisition transaction with a
party other than Parent or Merger Sub. From and after the execution of this Agreement, Shareholder shall immediately advise Parent in writing of the receipt, directly or indirectly, of any inquiries,
discussions, negotiations or proposals relating to an acquisition transaction with a party other than Parent or Merger Sub, identify the offeror and furnish to Parent a copy of any such proposal or
inquiry, if it is in writing, or a written summary of any oral proposal or inquiry relating to an acquisition transaction with a party other than Parent or Merger Sub. Shareholder shall promptly
advise Parent in writing of any development relating to such proposal, including the results of any discussions or negotiations with respect thereto. Any action taken by the Company or any member of
the Board of Directors of the Company including, if applicable, Shareholder and any representative of Shareholder acting in accordance with the proviso to Section&nbsp;7.3(b)&nbsp;of the Merger
Agreement shall be deemed not to violate this Section&nbsp;1.4. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Reasonable Best Efforts.</I></FONT><FONT SIZE=2> Subject to the terms and conditions of this Agreement, Shareholder hereby agrees to use all
reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary, proper or advisable under applicable laws and regulations to consummate and
make effective the transactions contemplated by this Agreement and the Merger Agreement. Shareholder shall promptly consult with Parent and provide Parent any necessary information and material with
respect to all filings made by Shareholder with any entity in connection with this Agreement and the Merger Agreement and the transactions contemplated hereby and thereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Waiver of Appraisal Rights.</I></FONT><FONT SIZE=2> Shareholder hereby irrevocably waives any rights of appraisal of the fair value of such
Shareholder's Shares, rights to dissent from the Merger or other similar rights that such Shareholder may have pursuant to the PBCL or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Expiration. </I></FONT><FONT SIZE=2>This Agreement and the parties' obligations hereunder shall terminate on the earliest of: (i)&nbsp;the
Effective Time; or (ii)&nbsp;the 90th day after the termination of the Merger Agreement, provided, however, that this Agreement shall be terminated immediately in the event that the Merger Agreement
is terminated pursuant to the clause (i)&nbsp;of Section 9.1(d) or Section 9.1(e)&nbsp;thereof. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Representation and Warranties.</I></FONT><FONT SIZE=2> Shareholder hereby represents and warrants to Parent as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Title.</I></FONT><FONT SIZE=2> Shareholder has good and valid title to the Shares, free and clear of any lien, pledge, charge, encumbrance or
claim of whatever nature. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Ownership of Shares.</I></FONT><FONT SIZE=2> The Shares are owned of record and, except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;3(b)</I></FONT><FONT SIZE=2> attached hereto, beneficially by Shareholder and, on the date hereof,
the Shares constitute all of the Shares owned of record or
beneficially by Shareholder. Shareholder has sole voting power and sole </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=3,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3",CHK=849642,FOLIO='3',FILE='DISK026:[04DEN9.04DEN1229]SA1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:24' -->
<A NAME="page_sa1229_1_4"> </A>
<BR>

<P><FONT SIZE=2>power
of disposition with respect to all of the Shares, with no restrictions, subject to applicable federal securities laws, on Shareholder's rights of disposition pertaining thereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Power; Binding Agreement.</I></FONT><FONT SIZE=2> Shareholder has the legal capacity, power and authority to enter into and perform all of his
obligations under this Agreement. The execution, delivery and performance of this Agreement by Shareholder will not violate any other agreement to which Shareholder is a party including, without
limitation, any voting agreement, shareholders agreement or voting trust. This Agreement has been duly and validly executed and delivered by Shareholder and constitutes a valid and binding agreement
of Shareholder, enforceable against Shareholder in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting
creditors' rights and remedies generally, and subject, as to enforceability, to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless
of whether enforcement is sought in a proceeding at law or in equity). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Conflicts.</I></FONT><FONT SIZE=2> Other than in connection with or in compliance with the provisions of the Exchange Act, no authorization,
consent or approval of, or filing with, any court or any public body or authority is necessary for the consummation by Shareholder of the transactions contemplated by this Agreement. The execution,
delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not constitute a breach, violation or default (or any event which, with notice or lapse of
time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration under, or result in the
creation of any lien, encumbrance, pledge, charge or claim upon any of the Shares of Shareholder under, any note, bond, mortgage, indenture, deed of trust, license, lease, agreement or other
instrument to which Shareholder is a party or by which his properties or assets are bound. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Finder's Fees.</I></FONT><FONT SIZE=2> No broker, investment banker, financial advisor or other person is entitled to any broker's, finder's,
financial adviser's or other similar fee or commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of Shareholder in his capacity as a
shareholder of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Further Assurances.</I></FONT><FONT SIZE=2> From time to time, at the Parent's request and without further consideration, Shareholder shall
execute and deliver such additional documents and take all such further action as may&nbsp;be reasonably necessary or desirable to consummate and make effective the transactions contemplated by
Section 1 of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Miscellaneous.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Capacity of Shareholder</I></FONT><FONT SIZE=2>. Each of Parent and Shareholder recognizes and acknowledges that nothing in this Agreement shall
limit or restrict the Shareholder from acting in such Shareholder's capacity as an officer or director of the Company, to the extent applicable, it being understood that this Agreement shall apply to
the Shareholder solely in his capacity as a Shareholder of the Company. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Survival.</I></FONT><FONT SIZE=2> The representations and warranties made herein shall terminate upon Shareholder's sale of the Shares to the
Merger Sub pursuant to the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Entire Agreement; Assignment.</I></FONT><FONT SIZE=2> This Agreement: (i)&nbsp;constitutes the entire agreement between the parties with
respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof; and
(ii)&nbsp;shall not be assigned by operation of law or otherwise, provided that Parent may assign its rights and obligations hereunder to any direct or indirect wholly owned subsidiary of Parent,
but no such assignment shall relieve Parent of its obligations hereunder if such assignee does not perform such obligations, and Shareholder may assign this Agreement in accordance with the last
sentence of Section&nbsp;1.3 of this Agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=4,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3",CHK=1016066,FOLIO='4',FILE='DISK026:[04DEN9.04DEN1229]SA1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:24' -->
<A NAME="page_sa1229_1_5"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Amendments.</I></FONT><FONT SIZE=2> This Agreement may not be modified, amended, altered or supplemented, except upon the execution and delivery
of a written agreement executed by the parties hereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Notices.</I></FONT><FONT SIZE=2> All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given
by hand delivery, telecopier, any courier guaranteeing overnight delivery or first class registered or certified mail, return receipt requested, postage pre-paid, addressed as follows (or
at such other address as may hereafter be designated in writing in accordance with the provisions of this Section): </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Shareholder: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>George
B. Lemmon, Jr.<BR>
2000 Montgomery Avenue<BR>
Villanova, PA<BR>
Facsimile: 610-525-6231<BR>
Telephone: 610-525-0455 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Parent: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Allied
Motion Technologies,&nbsp;Inc.<BR>
23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, Colorado 80112<BR>
Attention: Mr.&nbsp;Richard Smith<BR>
Facsimile: (303)&nbsp;799-8521<BR>
Telephone: (303)&nbsp;799-8520 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;copy
to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Jaeckle
Fleischmann&nbsp;&amp; Mugel, LLP<BR>
800 Fleet Bank Building<BR>
12 Fountain Plaza<BR>
Buffalo, New York 14202<BR>
Attention: Tim C. Loftis, Esq.<BR>
Facsimile: 716-856-0432<BR>
Telephone: 716-856-0600 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
such notices and communications (and deliveries) shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; when receipt is acknowledged, if
telecopied; on the next business day, if timely delivered to a courier guaranteeing overnight delivery; and five&nbsp;days after being deposited in the mail, if sent first class or certified mail,
return receipt requested, postage pre-paid. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Governing Law</I></FONT><FONT SIZE=2>. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;This
Agreement shall be governed and construed in accordance with the laws of the Commonwealth of Pennsylvania, without regard to any applicable conflicts of laws
principles. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
party to this Agreement irrevocably submits to the jurisdiction of any Pennsylvania state court or any federal court sitting in Philadelphia, Pennsylvania and any
action arising out of or relating to this Agreement and hereby irrevocably agrees that all claims in respect of such action may be heard and determined in such Pennsylvania state or federal court.
Each party hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to maintenance of such action or proceeding. The parties further agree, to
the extent permitted by law, that filing an unappealable judgment against any of them in any action or proceeding contemplated above shall be conclusive and may be enforced in any other jurisdiction
within or outside the United States by suit on </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=5,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3",CHK=1042601,FOLIO='5',FILE='DISK026:[04DEN9.04DEN1229]SA1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:24' -->
<A NAME="page_sa1229_1_6"> </A>
<BR>

<P><FONT SIZE=2>the
judgment, a certified copy of which shall be conclusive evidence of the fact and amount of such judgment. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;To
the extent that any party has or hereafter may apply any immunity from jurisdiction from any court or from any legal process (whether through service or notice,
attachment prior to judgment, attachment in aid of execution, execution or otherwise) with respect to itself or its property, each party irrevocably waives such immunity in respect of its obligation
with respect to this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Each
party waives, to the fullest extent permitted by applicable laws, any right it may have to a trial by jury in respect of any action, suit or proceeding arising out
of or relating to this Agreement. Each party certifies that it has been induced to enter into this Agreement by, among other things, the mutual waivers and certifications set forth above in this
Section&nbsp;5.5. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.7&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Specific Performance.</I></FONT><FONT SIZE=2> Each of Parent and Shareholder recognizes and acknowledges that a breach by it of any covenants or
agreements contained in this Agreement will cause the other to sustain damages for which it would not have an adequate remedy at law, and therefore each of Parent and Shareholder agrees that in the
event of any such breach the other shall be entitled to the remedy of specific performance of such covenants and agreements and injunctive and other equitable relief in addition to any other remedy to
which it may be entitled, at law or in equity. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.8&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Counterparts.</I></FONT><FONT SIZE=2> This Agreement may be executed by facsimile and in counterparts, each of which shall be deemed to be an
original, but all of which shall constitute one and the same Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.9&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Descriptive Headings.</I></FONT><FONT SIZE=2> The descriptive headings used herein are inserted for convenience of reference only and are not
intended to be part of or to affect the meaning or interpretation of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.10&nbsp;</FONT><FONT
SIZE=2><I>Severability.</I></FONT><FONT SIZE=2> Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in
such manner as to be effective and valid under applicable law but if any provision or portion of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under
any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement
will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision had never been contained herein. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;follows)</I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=6,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3",CHK=62254,FOLIO='6',FILE='DISK026:[04DEN9.04DEN1229]SA1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:24' -->
<A NAME="page_sa1229_1_7"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, Parent and Shareholder have caused this Agreement to be duly executed as of the day and year first above written. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
ALLIED MOTION TECHNOLOGIES,&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD D. SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Richard D. Smith<BR>
Title: Chief Executive Officer</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
SHAREHOLDER</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>GEORGE B. LEMMON, JR.</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> George B. Lemmon, Jr.<BR></FONT>
</TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;to Voting Agreement)</I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=7,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3",CHK=881078,FOLIO='7',FILE='DISK026:[04DEN9.04DEN1229]SA1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:24' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="04DEN1229_3">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_sa1229_1">VOTING AGREEMENT AND IRREVOCABLE PROXY</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=MBRADT,SEQ=,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="3" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>5
<FILENAME>a2129119zex-99_3.htm
<DESCRIPTION>EX 99.3
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#04DEN1229_4">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<!-- TOC_END -->
<P ALIGN="RIGHT"><FONT SIZE=2><B>Exhibit 99.3  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="se1229_voting_agreement_and_irrevocable_proxy"> </A>
<A NAME="toc_se1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>VOTING AGREEMENT AND IRREVOCABLE PROXY    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING AGREEMENT (this "Agreement"), dated as of February&nbsp;10, 2004, by and between Allied Motion Technologies,&nbsp;Inc., a Colorado corporation
("Parent"), and The John F. Northway, Sr. Trust ("Shareholder"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
concurrently herewith, Parent, AMOT,&nbsp;Inc., a Pennsylvania corporation and wholly owned subsidiary of Parent ("Merger Sub") and Owosso Corporation, a Pennsylvania
corporation (the "Company"), are entering into an Agreement and Plan of Merger of even date herewith (the "Merger Agreement"), pursuant to which each share of Company Common Stock and Company
Preferred Stock will cease to be existing and outstanding and shall be automatically converted into the right to receive the Common Merger Consideration or the Preferred Merger Consideration, as
applicable, and the Merger Sub will be merged with the Company, with the Merger Sub being the surviving entity. Capitalized terms used but not defined herein shall have the meanings set forth in the
Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as of the date hereof, Shareholder owns 687,949 shares of Company Common Stock (the "Shares") (for purposes of this Agreement the "Shares" shall also include any shares of the
Company acquired by Shareholder after the date of this Agreement but prior to the Effective Time, whether upon the exercise of options, conversion of convertible securities or otherwise); and </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to their willingness to enter into the Merger Agreement, Parent and the Merger Sub have required that Shareholder agree, and Shareholder hereby agrees, to take
the actions set forth herein; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Shareholder has agreed to enter into this Agreement strictly in his capacity as owner of the Shares and not in any other capacity, including, without limitation, as a
director or officer of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE, to induce Parent and Merger Sub to enter into the Merger Agreement, and in consideration of the premises and for other good and valuable consideration given to each party
hereto, the receipt of which is hereby acknowledged, the parties agree as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Agreement to Vote.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Voting.</I></FONT><FONT SIZE=2> Shareholder hereby agrees that during the period commencing on the date hereof and continuing until this
Agreement terminates pursuant to Section&nbsp;2 hereof, at any meeting of the Shareholders, however called, Shareholder shall: (a)&nbsp;vote the Shares in favor of the Merger; (b)&nbsp;vote the
Shares against any action or agreement that would result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and
(c)&nbsp;vote the Shares against any action or agreement (other than the Merger Agreement or the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to
discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company or any of
its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its
subsidiaries; (iii)&nbsp;any change in the management or board of directors of the Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change
in the present capitalization or dividend policy of the Company; or (v)&nbsp;any other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is
intended, or could be reasonably expected, to impede, interfere with, delay, postpone or adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. In
the event that any corporate action consistent with this Agreement is taken by the shareholders of the company by written consent (including any action to approve the Merger Agreement and the
transactions contemplated </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4",CHK=506056,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]SE1229A.;5',USER='BSKELLE',CD='18-FEB-2004;20:26' -->
<A NAME="page_se1229_1_2"> </A>
<BR>

<P><FONT SIZE=2>thereby),
each Shareholder hereby waives any right to receive notice of the taking of such corporate action without a meeting pursuant to Section&nbsp;1766 of the PBCL or otherwise. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Grant of Irrevocable Proxy; Appointment of Proxy.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;During
the period commencing on the date hereof and continuing until this Agreement terminates pursuant to Section&nbsp;2 hereof, Shareholder hereby irrevocably grants
to, and appoints, Richard Smith and Richard Warzala, or either of them, in their respective capacities as officers of Parent, and any individual who shall hereafter succeed to any such office of
Parent, and each of them individually, Shareholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of Shareholder, to vote
(or cause to be voted) the Shares at any meeting of the Shareholders, however called: (a)&nbsp;in favor of the Merger; (b)&nbsp;against any action or agreement that would result in a breach of any
covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and (c)&nbsp;against any action or agreement (other than the Merger Agreement or
the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate
transaction, such as a merger, consolidation or other business combination involving the Company or any of its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the
Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its subsidiaries; (iii)&nbsp;any change in the management or board of directors of the
Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change in the present capitalization or dividend policy of the Company; or (v)&nbsp;any
other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is intended, or could be reasonably expected, to impede, interfere with, delay, postpone or
adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;Shareholder
represents that any proxies heretofore given in respect of the Shares are not irrevocable, and that any such proxies are hereby revoked. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Shareholder
hereby affirms that the proxy set forth in this </FONT><FONT SIZE=2><I>Section&nbsp;1.2</I></FONT><FONT SIZE=2> is coupled with an interest and is
irrevocable until such time as this Agreement terminates in accordance with its terms. Shareholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon
Shareholder's execution and delivery of this Agreement. Shareholder hereby affirms that the irrevocable proxy set forth in this Section&nbsp;1.2 is given in connection with the execution of the
Merger Agreement, and that such irrevocable proxy is given to secure the performance of the duties of Shareholder under this Agreement. Shareholder hereby further affirms that the irrevocable proxy is
coupled with an interest and may under no circumstances be revoked. Shareholder hereby ratifies and confirms all that such irrevocable proxy may lawfully do or cause to be done by virtue hereof. Such
irrevocable proxy is executed and intended to be irrevocable. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;The
vote of the proxyholder shall control in any conflict between the vote by the proxyholder of such Shareholder's Shares and a vote by such Shareholder of such
Shareholder's Shares. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Inconsistent Arrangements.</I></FONT><FONT SIZE=2> Shareholder hereby covenants and agrees that, except as contemplated by this Agreement and
the Merger Agreement, he shall not: (i)&nbsp;except to Parent or the Merger Sub, transfer (which term shall include, without limitation, any sale, gift, pledge or other disposition), or consent to
any transfer of, any or all of the Shares or any interest therein; (ii)&nbsp;enter into any contract, option or other agreement or understanding with respect to any transfer of any or all of the
Shares or any interest therein; (iii)&nbsp;grant any proxy, power-of-attorney or other authorization, other than pursuant to Section&nbsp;1.2 of this Agreement, in or with
respect to the Shares; (iv)&nbsp;deposit any Shares into a voting trust or enter into a voting agreement or arrangement with respect to the Shares; or (v)&nbsp;take any other action that would in
any way restrict, limit or interfere with the performance of his obligations hereunder or the transactions contemplated hereby or by the Merger Agreement or which would make any representation or
warranty of Shareholder hereunder untrue or incorrect. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=2,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4",CHK=644126,FOLIO='2',FILE='DISK026:[04DEN9.04DEN1229]SE1229A.;5',USER='BSKELLE',CD='18-FEB-2004;20:26' -->
<A NAME="page_se1229_1_3"> </A>
<BR>

<P><FONT SIZE=2>Notwithstanding
the foregoing, nothing herein shall prevent or prohibit: (i)&nbsp;bona fide gifts by the Shareholder; (ii)&nbsp;transfers by the Shareholder to his or her family members; or
(iii)&nbsp;transfers by the Shareholder to its affiliates (as that term is defined in the Securities Act of 1933, as amended), provided that in the case of each of (i), (ii)&nbsp;and (iii), the
transferee agrees in writing to the terms of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Solicitation.</I></FONT><FONT SIZE=2> Except as provided below, Shareholder hereby agrees that he shall not, and shall not permit or authorize
any of his affiliates, representatives or agents to, directly or indirectly, encourage, solicit, explore, participate in or initiate discussions or negotiations with, or provide or disclose any
information to, any corporation, partnership, person or other entity or group (other than Parent, the Merger Sub or any of their affiliates or representatives) concerning any Acquisition Transaction
or Acquisition Proposal or enter into any agreement, arrangement or understanding requiring the Company to abandon, terminate or fail to consummate the Merger or any other transactions contemplated by
the Merger Agreement. Shareholder will immediately cease any existing activities, discussions or negotiations with any parties conducted heretofore with respect to any acquisition transaction with a
party other than Parent or Merger Sub. From and after the execution of this Agreement, Shareholder shall immediately advise Parent in writing of the receipt, directly or indirectly, of any inquiries,
discussions, negotiations or proposals relating to an acquisition transaction with a party other than Parent or Merger Sub, identify the offeror and furnish to Parent a copy of any such proposal or
inquiry, if it is in writing, or a written summary of any oral proposal or inquiry relating to an acquisition transaction with a party other than Parent or Merger Sub. Shareholder shall promptly
advise Parent in writing of any development relating to such proposal, including the results of any discussions or negotiations with respect thereto. Any action taken by the Company or any member of
the Board of Directors of the Company including, if applicable, Shareholder and any representative of Shareholder acting in accordance with the proviso to Section&nbsp;7.3(b)&nbsp;of the Merger
Agreement shall be deemed not to violate this Section&nbsp;1.4. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Reasonable Best Efforts.</I></FONT><FONT SIZE=2> Subject to the terms and conditions of this Agreement, Shareholder hereby agrees to use all
reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary, proper or advisable under applicable laws and regulations to consummate and
make effective the transactions contemplated by this Agreement and the Merger Agreement. Shareholder shall promptly consult with Parent and provide Parent any necessary information and material with
respect to all filings made by Shareholder with any entity in connection with this Agreement and the Merger Agreement and the transactions contemplated hereby and thereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Waiver of Appraisal Rights.</I></FONT><FONT SIZE=2> Shareholder hereby irrevocably waives any rights of appraisal of the fair value of such
Shareholder's Shares, rights to dissent from the Merger or other similar rights that such Shareholder may have pursuant to the PBCL or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Expiration. </I></FONT><FONT SIZE=2>This Agreement and the parties' obligations hereunder shall terminate on the earliest of: (i)&nbsp;the
Effective Time; or (ii)&nbsp;the 90th day after the termination of the Merger Agreement, provided, however, that this Agreement shall be terminated immediately in the event that the Merger Agreement
is terminated pursuant to the clause (i)&nbsp;of Section 9.1(d) or Section 9.1(e)&nbsp;thereof. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Representation and Warranties. </I></FONT><FONT SIZE=2>Shareholder hereby represents and warrants to Parent as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Title.</I></FONT><FONT SIZE=2> Shareholder has good and valid title to the Shares, free and clear of any lien, pledge, charge, encumbrance or
claim of whatever nature. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Ownership of Shares.</I></FONT><FONT SIZE=2> The Shares are owned of record and, except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;3(b)</I></FONT><FONT SIZE=2> attached hereto, beneficially by Shareholder and, on the date hereof,
the Shares constitute all of the Shares owned of record or
beneficially by Shareholder. Shareholder has sole voting power and sole </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=3,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4",CHK=837288,FOLIO='3',FILE='DISK026:[04DEN9.04DEN1229]SE1229A.;5',USER='BSKELLE',CD='18-FEB-2004;20:26' -->
<A NAME="page_se1229_1_4"> </A>
<BR>

<P><FONT SIZE=2>power
of disposition with respect to all of the Shares, with no restrictions, subject to applicable federal securities laws, on Shareholder's rights of disposition pertaining thereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Power; Binding Agreement.</I></FONT><FONT SIZE=2> Shareholder has the legal capacity, power and authority to enter into and perform all of his
obligations under this Agreement. The execution, delivery and performance of this Agreement by Shareholder will not violate any other agreement to which Shareholder is a party including, without
limitation, any voting agreement, shareholders agreement or voting trust. This Agreement has been duly and validly executed and delivered by Shareholder and constitutes a valid and binding agreement
of Shareholder, enforceable against Shareholder in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting
creditors' rights and remedies generally, and subject, as to enforceability, to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless
of whether enforcement is sought in a proceeding at law or in equity). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Conflicts.</I></FONT><FONT SIZE=2> Other than in connection with or in compliance with the provisions of the Exchange Act, no authorization,
consent or approval of, or filing with, any court or any public body or authority is necessary for the consummation by Shareholder of the transactions contemplated by this Agreement. The execution,
delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not constitute a breach, violation or default (or any event which, with notice or lapse of
time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration under, or result in the
creation of any lien, encumbrance, pledge, charge or claim upon any of the Shares of Shareholder under, any note, bond, mortgage, indenture, deed of trust, license, lease, agreement or other
instrument to which Shareholder is a party or by which his properties or assets are bound. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Finder's Fees.</I></FONT><FONT SIZE=2> No broker, investment banker, financial advisor or other person is entitled to any broker's, finder's,
financial adviser's or other similar fee or commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of Shareholder in his capacity as a
shareholder of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Further Assurances. </I></FONT><FONT SIZE=2>From time to time, at the Parent's request and without further consideration, Shareholder shall
execute and deliver such additional documents and take all such further action as may&nbsp;be reasonably necessary or desirable to consummate and make effective the transactions contemplated by
Section 1 of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Miscellaneous.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Capacity of Shareholder</I></FONT><FONT SIZE=2>. Each of Parent and Shareholder recognizes and acknowledges that nothing in this Agreement shall
limit or restrict the Shareholder from acting in such Shareholder's capacity as an officer or director of the Company, to the extent applicable, it being understood that this Agreement shall apply to
the Shareholder solely in his capacity as a Shareholder of the Company. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Survival.</I></FONT><FONT SIZE=2> The representations and warranties made herein shall terminate upon Shareholder's sale of the Shares to the
Merger Sub pursuant to the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Entire Agreement; Assignment.</I></FONT><FONT SIZE=2> This Agreement: (i)&nbsp;constitutes the entire agreement between the parties with
respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof; and
(ii)&nbsp;shall not be assigned by operation of law or otherwise, provided that Parent may assign its rights and obligations hereunder to any direct or indirect wholly owned subsidiary of Parent,
but no such assignment shall relieve Parent of its obligations hereunder if such assignee does not perform such obligations, and Shareholder may assign this Agreement in accordance with the last
sentence of Section&nbsp;1.3 of this Agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=4,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4",CHK=550225,FOLIO='4',FILE='DISK026:[04DEN9.04DEN1229]SE1229A.;5',USER='BSKELLE',CD='18-FEB-2004;20:26' -->
<A NAME="page_se1229_1_5"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Amendments.</I></FONT><FONT SIZE=2> This Agreement may not be modified, amended, altered or supplemented, except upon the execution and delivery
of a written agreement executed by the parties hereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Notices.</I></FONT><FONT SIZE=2> All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given
by hand delivery, telecopier, any courier guaranteeing overnight delivery or first class registered or certified mail, return receipt requested, postage pre-paid, addressed as follows (or
at such other address as may hereafter be designated in writing in accordance with the provisions of this Section): </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Shareholder: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>The
John F. Northway, Sr. Trust<BR>
c/o First National Wealth Management<BR>
PO Box 900<BR>
Clearwater, FL 33757-0900<BR>
Telephone: 727-298-1257<BR>
billrepper@pnbflorida.com </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Parent: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Allied
Motion Technologies,&nbsp;Inc.<BR>
23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, Colorado 80112<BR>
Attention: Mr.&nbsp;Richard Smith<BR>
Facsimile: (303)&nbsp;799-8521<BR>
Telephone: (303)&nbsp;799-8520 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;copy
to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Jaeckle
Fleischmann&nbsp;&amp; Mugel, LLP<BR>
800 Fleet Bank Building<BR>
12 Fountain Plaza<BR>
Buffalo, New York 14202<BR>
Attention: Tim C. Loftis, Esq.<BR>
Facsimile: 716-856-0432<BR>
Telephone: 716-856-0600 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
such notices and communications (and deliveries) shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; when receipt is acknowledged, if
telecopied; on the next business day, if timely delivered to a courier guaranteeing overnight delivery; and five&nbsp;days after being deposited in the mail, if sent first class or certified mail,
return receipt requested, postage pre-paid. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Governing Law</I></FONT><FONT SIZE=2>. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;This
Agreement shall be governed and construed in accordance with the laws of the Commonwealth of Pennsylvania, without regard to any applicable conflicts of laws
principles. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
party to this Agreement irrevocably submits to the jurisdiction of any Pennsylvania state court or any federal court sitting in Philadelphia, Pennsylvania and any
action arising out of or relating to this Agreement and hereby irrevocably agrees that all claims in respect of such action may be heard and determined in such Pennsylvania state or federal court.
Each party hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to maintenance of such action or proceeding. The parties further agree, to
the extent permitted by law, that filing an unappealable judgment against any of them in any action or proceeding contemplated above shall be conclusive and may be enforced in any other jurisdiction
within or outside the United States by suit on </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=5,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4",CHK=181992,FOLIO='5',FILE='DISK026:[04DEN9.04DEN1229]SE1229A.;5',USER='BSKELLE',CD='18-FEB-2004;20:26' -->
<A NAME="page_se1229_1_6"> </A>
<BR>

<P><FONT SIZE=2>the
judgment, a certified copy of which shall be conclusive evidence of the fact and amount of such judgment. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;To
the extent that any party has or hereafter may apply any immunity from jurisdiction from any court or from any legal process (whether through service or notice,
attachment prior to judgment, attachment in aid of execution, execution or otherwise) with respect to itself or its property, each party irrevocably waives such immunity in respect of its obligation
with respect to this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Each
party waives, to the fullest extent permitted by applicable laws, any right it may have to a trial by jury in respect of any action, suit or proceeding arising out
of or relating to this Agreement. Each party certifies that it has been induced to enter into this Agreement by, among other things, the mutual waivers and certifications set forth above in this
Section&nbsp;5.5. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.7&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Specific Performance.</I></FONT><FONT SIZE=2> Each of Parent and Shareholder recognizes and acknowledges that a breach by it of any covenants or
agreements contained in this Agreement will cause the other to sustain damages for which it would not have an adequate remedy at law, and therefore each of Parent and Shareholder agrees that in the
event of any such breach the other shall be entitled to the remedy of specific performance of such covenants and agreements and injunctive and other equitable relief in addition to any other remedy to
which it may be entitled, at law or in equity. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.8&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Counterparts.</I></FONT><FONT SIZE=2> This Agreement may be executed by facsimile and in counterparts, each of which shall be deemed to be an
original, but all of which shall constitute one and the same Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.9&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Descriptive Headings.</I></FONT><FONT SIZE=2> The descriptive headings used herein are inserted for convenience of reference only and are not
intended to be part of or to affect the meaning or interpretation of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.10&nbsp;</FONT><FONT
SIZE=2><I>Severability.</I></FONT><FONT SIZE=2> Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in
such manner as to be effective and valid under applicable law but if any provision or portion of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under
any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement
will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision had never been contained herein. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;follows)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=6,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4",CHK=653925,FOLIO='6',FILE='DISK026:[04DEN9.04DEN1229]SE1229A.;5',USER='BSKELLE',CD='18-FEB-2004;20:26' -->
<A NAME="page_se1229_1_7"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, Parent and Shareholder have caused this Agreement to be duly executed as of the day and year first above written. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
ALLIED MOTION TECHNOLOGIES,&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD D. SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Richard D. Smith<BR>
Title: Chief Executive Officer</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
SHAREHOLDER</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>WILLIAM D. REPPER</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Senior Vice President and Trust Officer, First National Health Management (Co-Trustee)</FONT></TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;to Voting Agreement)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=7,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4",CHK=869635,FOLIO='7',FILE='DISK026:[04DEN9.04DEN1229]SE1229A.;5',USER='BSKELLE',CD='18-FEB-2004;20:26' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="04DEN1229_4">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_se1229_1">VOTING AGREEMENT AND IRREVOCABLE PROXY</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=MBRADT,SEQ=,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="4" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.4
<SEQUENCE>6
<FILENAME>a2129119zex-99_4.htm
<DESCRIPTION>EX 99.4
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#04DEN1229_5">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<!-- TOC_END -->
<P ALIGN="RIGHT"><FONT SIZE=2><B>Exhibit 99.4  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="si1229_voting_agreement_and_irrevocable_proxy"> </A>
<A NAME="toc_si1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>VOTING AGREEMENT AND IRREVOCABLE PROXY    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING AGREEMENT (this "Agreement"), dated as of February&nbsp;10, 2004, by and between Allied Motion Technologies,&nbsp;Inc., a Colorado corporation
("Parent"), and Lowell P. Huntsinger ("Shareholder"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
concurrently herewith, Parent, AMOT,&nbsp;Inc., a Pennsylvania corporation and wholly owned subsidiary of Parent ("Merger Sub") and Owosso Corporation, a Pennsylvania
corporation (the "Company"), are entering into an Agreement and Plan of Merger of even date herewith (the "Merger Agreement"), pursuant to which each share of Company Common Stock and Company
Preferred Stock will cease to be existing and outstanding and shall be automatically converted into the right to receive the Common Merger Consideration or the Preferred Merger Consideration, as
applicable, and the Merger Sub will be merged with the Company, with the Merger Sub being the surviving entity. Capitalized terms used but not defined herein shall have the meanings set forth in the
Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as of the date hereof, Shareholder owns 7,142 shares of Company Common Stock and 518,453 shares of Company Preferred Stock (the "Shares") (for purposes of this Agreement the
"Shares" shall also include any shares of the Company acquired by Shareholder after the date of this Agreement but prior to the Effective Time, whether upon the exercise of options, conversion of
convertible securities or otherwise); and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to their willingness to enter into the Merger Agreement, Parent and the Merger Sub have required that Shareholder agree, and Shareholder hereby agrees, to take
the actions set forth herein; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Shareholder has agreed to enter into this Agreement strictly in his capacity as owner of the Shares and not in any other capacity, including, without limitation, as a
director or officer of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE, to induce Parent and Merger Sub to enter into the Merger Agreement, and in consideration of the premises and for other good and valuable consideration given to each party
hereto, the receipt of which is hereby acknowledged, the parties agree as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Agreement to Vote.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Voting.</I></FONT><FONT SIZE=2> Shareholder hereby agrees that during the period commencing on the date hereof and continuing until this
Agreement terminates pursuant to Section&nbsp;2 hereof, at any meeting of the Shareholders, however called, Shareholder shall: (a)&nbsp;vote the Shares in favor of the Merger; (b)&nbsp;vote the
Shares against any action or agreement that would result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and
(c)&nbsp;vote the Shares against any action or agreement (other than the Merger Agreement or the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to
discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company or any of
its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its
subsidiaries; (iii)&nbsp;any change in the management or board of directors of the Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change
in the present capitalization or dividend policy of the Company; or (v)&nbsp;any other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is
intended, or could be reasonably expected, to impede, interfere with, delay, postpone or adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. In
the event that any corporate action consistent with this Agreement is taken by the shareholders of the company by written consent (including any action to approve the Merger Agreement and the
transactions contemplated </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5",CHK=464495,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]SI1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:27' -->
<A NAME="page_si1229_1_2"> </A>
<BR>

<P><FONT SIZE=2>thereby),
each Shareholder hereby waives any right to receive notice of the taking of such corporate action without a meeting pursuant to Section&nbsp;1766 of the PBCL or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Grant of Irrevocable Proxy; Appointment of Proxy.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;During
the period commencing on the date hereof and continuing until this Agreement terminates pursuant to Section&nbsp;2 hereof, Shareholder hereby irrevocably grants
to, and appoints, Richard Smith and Richard Warzala, or either of them, in their respective capacities as officers of Parent, and any individual who shall hereafter succeed to any such office of
Parent, and each of them individually, Shareholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of Shareholder, to vote
(or cause to be voted) the Shares at any meeting of the Shareholders, however called: (a)&nbsp;in favor of the Merger; (b)&nbsp;against any action or agreement that would result in a breach of any
covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and (c)&nbsp;against any action or agreement (other than the Merger Agreement or
the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate
transaction, such as a merger, consolidation or other business combination involving the Company or any of its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the
Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its subsidiaries; (iii)&nbsp;any change in the management or board of directors of the
Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change in the present capitalization or dividend policy of the Company; or (v)&nbsp;any
other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is intended, or could be reasonably expected, to impede, interfere with, delay, postpone or
adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;Shareholder
represents that any proxies heretofore given in respect of the Shares are not irrevocable, and that any such proxies are hereby revoked. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Shareholder
hereby affirms that the proxy set forth in this </FONT><FONT SIZE=2><I>Section&nbsp;1.2</I></FONT><FONT SIZE=2> is coupled with an interest and is
irrevocable until such time as this Agreement terminates in accordance with its terms. Shareholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon
Shareholder's execution and delivery of this Agreement. Shareholder hereby affirms that the irrevocable proxy set forth in this Section&nbsp;1.2 is given in connection with the execution of the
Merger Agreement, and that such irrevocable proxy is given to secure the performance of the duties of Shareholder under this Agreement. Shareholder hereby further affirms that the irrevocable proxy is
coupled with an interest and may under no circumstances be revoked. Shareholder hereby ratifies and confirms all that such irrevocable proxy may lawfully do or cause to be done by virtue hereof. Such
irrevocable proxy is executed and intended to be irrevocable. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;The
vote of the proxyholder shall control in any conflict between the vote by the proxyholder of such Shareholder's Shares and a vote by such Shareholder of such
Shareholder's Shares. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Inconsistent Arrangements.</I></FONT><FONT SIZE=2> Shareholder hereby covenants and agrees that, except as contemplated by this Agreement and
the Merger Agreement, he shall not: (i)&nbsp;except to Parent or the Merger Sub, transfer (which term shall include, without limitation, any sale, gift, pledge or other disposition), or consent to
any transfer of, any or all of the Shares or any interest therein; (ii)&nbsp;enter into any contract, option or other agreement or understanding with respect to any transfer of any or all of the
Shares or any interest therein; (iii)&nbsp;grant any proxy, power-of-attorney or other authorization, other than pursuant to Section&nbsp;1.2 of this Agreement, in or with
respect to the Shares; (iv)&nbsp;deposit any Shares into a voting trust or enter into a voting agreement or arrangement with respect to the Shares; or (v)&nbsp;take any other action that would in
any way restrict, limit or interfere with the performance of his obligations hereunder or the transactions contemplated hereby or by the Merger Agreement or which would make any representation or
warranty of Shareholder hereunder untrue or incorrect. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=2,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5",CHK=363029,FOLIO='2',FILE='DISK026:[04DEN9.04DEN1229]SI1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:27' -->
<A NAME="page_si1229_1_3"> </A>
<BR>

<P><FONT SIZE=2>Notwithstanding
the foregoing, nothing herein shall prevent or prohibit: (i)&nbsp;bona fide gifts by the Shareholder; (ii)&nbsp;transfers by the Shareholder to his or her family members; or
(iii)&nbsp;transfers by the Shareholder to its affiliates (as that term is defined in the Securities Act of 1933, as amended), provided that in the case of each of (i), (ii)&nbsp;and (iii), the
transferee agrees in writing to the terms of this Agreement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Solicitation.</I></FONT><FONT SIZE=2> Except as provided below, Shareholder hereby agrees that he shall not, and shall not permit or authorize
any of his affiliates, representatives or agents to, directly or indirectly, encourage, solicit, explore, participate in or initiate discussions or negotiations with, or provide or disclose any
information to, any corporation, partnership, person or other entity or group (other than Parent, the Merger Sub or any of their affiliates or representatives) concerning any Acquisition Transaction
or Acquisition Proposal or enter into any agreement, arrangement or understanding requiring the Company to abandon, terminate or fail to consummate the Merger or any other transactions contemplated by
the Merger Agreement. Shareholder will immediately cease any existing activities, discussions or negotiations with any parties conducted heretofore with respect to any acquisition transaction with a
party other than Parent or Merger Sub. From and after the execution of this Agreement, Shareholder shall immediately advise Parent in writing of the receipt, directly or indirectly, of any inquiries,
discussions, negotiations or proposals relating to an acquisition transaction with a party other than Parent or Merger Sub, identify the offeror and furnish to Parent a copy of any such proposal or
inquiry, if it is in writing, or a written summary of any oral proposal or inquiry relating to an acquisition transaction with a party other than Parent or Merger Sub. Shareholder shall promptly
advise Parent in writing of any development relating to such proposal, including the results of any discussions or negotiations with respect thereto. Any action taken by the Company or any member of
the Board of Directors of the Company including, if applicable, Shareholder and any representative of Shareholder acting in accordance with the proviso to Section&nbsp;7.3(b)&nbsp;of the Merger
Agreement shall be deemed not to violate this Section&nbsp;1.4. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Reasonable Best Efforts.</I></FONT><FONT SIZE=2> Subject to the terms and conditions of this Agreement, Shareholder hereby agrees to use all
reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary, proper or advisable under applicable laws and regulations to consummate and
make effective the transactions contemplated by this Agreement and the Merger Agreement. Shareholder shall promptly consult with Parent and provide Parent any necessary information and material with
respect to all filings made by Shareholder with any entity in connection with this Agreement and the Merger Agreement and the transactions contemplated hereby and thereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Waiver of Appraisal Rights.</I></FONT><FONT SIZE=2> Shareholder hereby irrevocably waives any rights of appraisal of the fair value of such
Shareholder's Shares, rights to dissent from the Merger or other similar rights that such Shareholder may have pursuant to the PBCL or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Expiration. </I></FONT><FONT SIZE=2>This Agreement and the parties' obligations hereunder shall terminate on the earliest of: (i)&nbsp;the
Effective Time; or (ii)&nbsp;the 90th day after the termination of the Merger Agreement, provided, however, that this Agreement shall be terminated immediately in the event that the Merger Agreement
is terminated pursuant to the clause (i)&nbsp;of Section 9.1(d) or Section 9.1(e)&nbsp;thereof. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Representation and Warranties. </I></FONT><FONT SIZE=2>Shareholder hereby represents and warrants to Parent as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Title.</I></FONT><FONT SIZE=2> Shareholder has good and valid title to the Shares, free and clear of any lien, pledge, charge, encumbrance or
claim of whatever nature. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Ownership of Shares.</I></FONT><FONT SIZE=2> The Shares are owned of record and, except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;3(b)</I></FONT><FONT SIZE=2> attached hereto, beneficially by Shareholder and, on the date hereof,
the Shares constitute all of the Shares owned of record or
beneficially by Shareholder. Shareholder has sole voting power and sole </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=3,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5",CHK=180629,FOLIO='3',FILE='DISK026:[04DEN9.04DEN1229]SI1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:27' -->
<A NAME="page_si1229_1_4"> </A>
<BR>

<P><FONT SIZE=2>power
of disposition with respect to all of the Shares, with no restrictions, subject to applicable federal securities laws, on Shareholder's rights of disposition pertaining thereto. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Power; Binding Agreement.</I></FONT><FONT SIZE=2> Shareholder has the legal capacity, power and authority to enter into and perform all of his
obligations under this Agreement. The execution, delivery and performance of this Agreement by Shareholder will not violate any other agreement to which Shareholder is a party including, without
limitation, any voting agreement, shareholders agreement or voting trust. This Agreement has been duly and validly executed and delivered by Shareholder and constitutes a valid and binding agreement
of Shareholder, enforceable against Shareholder in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting
creditors' rights and remedies generally, and subject, as to enforceability, to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless
of whether enforcement is sought in a proceeding at law or in equity). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Conflicts.</I></FONT><FONT SIZE=2> Other than in connection with or in compliance with the provisions of the Exchange Act, no authorization,
consent or approval of, or filing with, any court or any public body or authority is necessary for the consummation by Shareholder of the transactions contemplated by this Agreement. The execution,
delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not constitute a breach, violation or default (or any event which, with notice or lapse of
time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration under, or result in the
creation of any lien, encumbrance, pledge, charge or claim upon any of the Shares of Shareholder under, any note, bond, mortgage, indenture, deed of trust, license, lease, agreement or other
instrument to which Shareholder is a party or by which his properties or assets are bound. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Finder's Fees.</I></FONT><FONT SIZE=2> No broker, investment banker, financial advisor or other person is entitled to any broker's, finder's,
financial adviser's or other similar fee or commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of Shareholder in his capacity as a
shareholder of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Further Assurances. </I></FONT><FONT SIZE=2>From time to time, at the Parent's request and without further consideration, Shareholder shall
execute and deliver such additional documents and take all such further action as may&nbsp;be reasonably necessary or desirable to consummate and make effective the transactions contemplated by
Section 1 of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Miscellaneous.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Capacity of Shareholder</I></FONT><FONT SIZE=2>. Each of Parent and Shareholder recognizes and acknowledges that nothing in this Agreement shall
limit or restrict the Shareholder from acting in such Shareholder's capacity as an officer or director of the Company, to the extent applicable, it being understood that this Agreement shall apply to
the Shareholder solely in his capacity as a Shareholder of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Survival.</I></FONT><FONT SIZE=2> The representations and warranties made herein shall terminate upon Shareholder's sale of the Shares to the
Merger Sub pursuant to the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Entire Agreement; Assignment.</I></FONT><FONT SIZE=2> This Agreement: (i)&nbsp;constitutes the entire agreement between the parties with
respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof; and
(ii)&nbsp;shall not be assigned by operation of law or otherwise, provided that Parent may assign its rights and obligations hereunder to any direct or indirect wholly owned subsidiary of Parent,
but no such assignment shall relieve Parent of its obligations hereunder if such assignee does not perform such obligations, and Shareholder may assign this Agreement in accordance with the last
sentence of Section&nbsp;1.3 of this Agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=4,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5",CHK=1018238,FOLIO='4',FILE='DISK026:[04DEN9.04DEN1229]SI1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:27' -->
<A NAME="page_si1229_1_5"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Amendments.</I></FONT><FONT SIZE=2> This Agreement may not be modified, amended, altered or supplemented, except upon the execution and delivery
of a written agreement executed by the parties hereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Notices.</I></FONT><FONT SIZE=2> All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given
by hand delivery, telecopier, any courier guaranteeing overnight delivery or first class registered or certified mail, return receipt requested, postage pre-paid, addressed as follows (or
at such other address as may hereafter be designated in writing in accordance with the provisions of this Section): </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Shareholder: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Lowell
P. Huntsinger<BR>
3480 Pond Apple Court<BR>
Bonita Springs, FL 34134<BR>
Facsimile: 239-498-3371<BR>
Telephone: 239-498-3370 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Parent: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Allied
Motion Technologies,&nbsp;Inc.<BR>
23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, Colorado 80112<BR>
Attention: Mr.&nbsp;Richard Smith<BR>
Facsimile: (303)&nbsp;799-8521<BR>
Telephone: (303)&nbsp;799-8520 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;copy
to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Jaeckle
Fleischmann&nbsp;&amp; Mugel, LLP<BR>
800 Fleet Bank Building<BR>
12 Fountain Plaza<BR>
Buffalo, New York 14202<BR>
Attention: Tim C. Loftis, Esq.<BR>
Facsimile: 716-856-0432<BR>
Telephone: 716-856-0600 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
such notices and communications (and deliveries) shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; when receipt is acknowledged, if
telecopied; on the next business day, if timely delivered to a courier guaranteeing overnight delivery; and five&nbsp;days after being deposited in the mail, if sent first class or certified mail,
return receipt requested, postage pre-paid. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Governing Law</I></FONT><FONT SIZE=2>. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;This
Agreement shall be governed and construed in accordance with the laws of the Commonwealth of Pennsylvania, without regard to any applicable conflicts of laws
principles. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
party to this Agreement irrevocably submits to the jurisdiction of any Pennsylvania state court or any federal court sitting in Philadelphia, Pennsylvania and any
action arising out of or relating to this Agreement and hereby irrevocably agrees that all claims in respect of such action may be heard and determined in such Pennsylvania state or federal court.
Each party hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to maintenance of such action or proceeding. The parties further agree, to
the extent permitted by law, that filing an unappealable judgment against any of them in any action or proceeding contemplated above shall be conclusive and may be enforced in any other jurisdiction
within or outside the United States by suit on </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=5,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5",CHK=521542,FOLIO='5',FILE='DISK026:[04DEN9.04DEN1229]SI1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:27' -->
<A NAME="page_si1229_1_6"> </A>
<BR>

<P><FONT SIZE=2>the
judgment, a certified copy of which shall be conclusive evidence of the fact and amount of such judgment. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;To
the extent that any party has or hereafter may apply any immunity from jurisdiction from any court or from any legal process (whether through service or notice,
attachment prior to judgment, attachment in aid of execution, execution or otherwise) with respect to itself or its property, each party irrevocably waives such immunity in respect of its obligation
with respect to this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Each
party waives, to the fullest extent permitted by applicable laws, any right it may have to a trial by jury in respect of any action, suit or proceeding arising out
of or relating to this Agreement. Each party certifies that it has been induced to enter into this Agreement by, among other things, the mutual waivers and certifications set forth above in this
Section&nbsp;5.5. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.7&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Specific Performance.</I></FONT><FONT SIZE=2> Each of Parent and Shareholder recognizes and acknowledges that a breach by it of any covenants or
agreements contained in this Agreement will cause the other to sustain damages for which it would not have an adequate remedy at law, and therefore each of Parent and Shareholder agrees that in the
event of any such breach the other shall be entitled to the remedy of specific performance of such covenants and agreements and injunctive and other equitable relief in addition to any other remedy to
which it may be entitled, at law or in equity. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.8&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Counterparts.</I></FONT><FONT SIZE=2> This Agreement may be executed by facsimile and in counterparts, each of which shall be deemed to be an
original, but all of which shall constitute one and the same Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.9&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Descriptive Headings.</I></FONT><FONT SIZE=2> The descriptive headings used herein are inserted for convenience of reference only and are not
intended to be part of or to affect the meaning or interpretation of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.10&nbsp;</FONT><FONT
SIZE=2><I>Severability.</I></FONT><FONT SIZE=2> Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in
such manner as to be effective and valid under applicable law but if any provision or portion of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under
any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement
will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision had never been contained herein. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;follows)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=6,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5",CHK=653925,FOLIO='6',FILE='DISK026:[04DEN9.04DEN1229]SI1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:27' -->
<A NAME="page_si1229_1_7"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, Parent and Shareholder have caused this Agreement to be duly executed as of the day and year first above written. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
ALLIED MOTION TECHNOLOGIES,&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD D. SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Richard D. Smith<BR>
Title: Chief Executive Officer</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
SHAREHOLDER</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>LOWELL P. HUNTSINGER</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Lowell P. Huntsinger<BR></FONT>
</TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;to Voting Agreement)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=7,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5",CHK=595728,FOLIO='7',FILE='DISK026:[04DEN9.04DEN1229]SI1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:27' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="04DEN1229_5">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_si1229_1">VOTING AGREEMENT AND IRREVOCABLE PROXY</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=MBRADT,SEQ=,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="5" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.5
<SEQUENCE>7
<FILENAME>a2129119zex-99_5.htm
<DESCRIPTION>EX 99.5
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#04DEN1229_6">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<!-- TOC_END -->
<P ALIGN="RIGHT"><FONT SIZE=2><B>Exhibit 99.5  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="sm1229_voting_agreement_and_irrevocable_proxy"> </A>
<A NAME="toc_sm1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>VOTING AGREEMENT AND IRREVOCABLE PROXY    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING AGREEMENT (this "Agreement"), dated as of February&nbsp;10, 2004, by and between Allied Motion Technologies,&nbsp;Inc., a Colorado corporation
("Parent"), and John R. Reese ("Shareholder"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
concurrently herewith, Parent, AMOT,&nbsp;Inc., a Pennsylvania corporation and wholly owned subsidiary of Parent ("Merger Sub") and Owosso Corporation, a Pennsylvania
corporation (the "Company"), are entering into an Agreement and Plan of Merger of even date herewith (the "Merger Agreement"), pursuant to which each share of Company Common Stock and Company
Preferred Stock will cease to be existing and outstanding and shall be automatically converted into the right to receive the Common Merger Consideration or the Preferred Merger Consideration, as
applicable, and the Merger Sub will be merged with the Company, with the Merger Sub being the surviving entity. Capitalized terms used but not defined herein shall have the meanings set forth in the
Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as of the date hereof, Shareholder owns 524,602 shares of Company Common Stock (the "Shares") (for purposes of this Agreement the "Shares" shall also include any shares of the
Company acquired by Shareholder after the date of this Agreement but prior to the Effective Time, whether upon the exercise of options, conversion of convertible securities or otherwise); and </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to their willingness to enter into the Merger Agreement, Parent and the Merger Sub have required that Shareholder agree, and Shareholder hereby agrees, to take
the actions set forth herein; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Shareholder has agreed to enter into this Agreement strictly in his capacity as owner of the Shares and not in any other capacity, including, without limitation, as a
director or officer of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE, to induce Parent and Merger Sub to enter into the Merger Agreement, and in consideration of the premises and for other good and valuable consideration given to each party
hereto, the receipt of which is hereby acknowledged, the parties agree as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Agreement to Vote.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Voting.</I></FONT><FONT SIZE=2> Shareholder hereby agrees that during the period commencing on the date hereof and continuing until this
Agreement terminates pursuant to Section&nbsp;2 hereof, at any meeting of the Shareholders, however called, Shareholder shall: (a)&nbsp;vote the Shares in favor of the Merger; (b)&nbsp;vote the
Shares against any action or agreement that would result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and
(c)&nbsp;vote the Shares against any action or agreement (other than the Merger Agreement or the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to
discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company or any of
its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its
subsidiaries; (iii)&nbsp;any change in the management or board of directors of the Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change
in the present capitalization or dividend policy of the Company; or (v)&nbsp;any other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is
intended, or could be reasonably expected, to impede, interfere with, delay, postpone or adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. In
the event that any corporate action consistent with this Agreement is taken by the shareholders of the company by written consent (including any action to approve the Merger Agreement and the
transactions contemplated </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6",CHK=433671,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]SM1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:28' -->
<A NAME="page_sm1229_1_2"> </A>
<BR>

<P><FONT SIZE=2>thereby),
each Shareholder hereby waives any right to receive notice of the taking of such corporate action without a meeting pursuant to Section&nbsp;1766 of the PBCL or otherwise. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Grant of Irrevocable Proxy; Appointment of Proxy.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;During
the period commencing on the date hereof and continuing until this Agreement terminates pursuant to Section&nbsp;2 hereof, Shareholder hereby irrevocably grants
to, and appoints, Richard Smith and Richard Warzala, or either of them, in their respective capacities as officers of Parent, and any individual who shall hereafter succeed to any such office of
Parent, and each of them individually, Shareholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of Shareholder, to vote
(or cause to be voted) the Shares at any meeting of the Shareholders, however called: (a)&nbsp;in favor of the Merger; (b)&nbsp;against any action or agreement that would result in a breach of any
covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and (c)&nbsp;against any action or agreement (other than the Merger Agreement or
the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate
transaction, such as a merger, consolidation or other business combination involving the Company or any of its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the
Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its subsidiaries; (iii)&nbsp;any change in the management or board of directors of the
Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change in the present capitalization or dividend policy of the Company; or (v)&nbsp;any
other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is intended, or could be reasonably expected, to impede, interfere with, delay, postpone or
adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;Shareholder
represents that any proxies heretofore given in respect of the Shares are not irrevocable, and that any such proxies are hereby revoked. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Shareholder
hereby affirms that the proxy set forth in this </FONT><FONT SIZE=2><I>Section&nbsp;1.2</I></FONT><FONT SIZE=2> is coupled with an interest and is
irrevocable until such time as this Agreement terminates in accordance with its terms. Shareholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon
Shareholder's execution and delivery of this Agreement. Shareholder hereby affirms that the irrevocable proxy set forth in this Section&nbsp;1.2 is given in connection with the execution of the
Merger Agreement, and that such irrevocable proxy is given to secure the performance of the duties of Shareholder under this Agreement. Shareholder hereby further affirms that the irrevocable proxy is
coupled with an interest and may under no circumstances be revoked. Shareholder hereby ratifies and confirms all that such irrevocable proxy may lawfully do or cause to be done by virtue hereof. Such
irrevocable proxy is executed and intended to be irrevocable. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;The
vote of the proxyholder shall control in any conflict between the vote by the proxyholder of such Shareholder's Shares and a vote by such Shareholder of such
Shareholder's Shares. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Inconsistent Arrangements.</I></FONT><FONT SIZE=2> Shareholder hereby covenants and agrees that, except as contemplated by this Agreement and
the Merger Agreement, he shall not: (i)&nbsp;except to Parent or the Merger Sub, transfer (which term shall include, without limitation, any sale, gift, pledge or other disposition), or consent to
any transfer of, any or all of the Shares or any interest therein; (ii)&nbsp;enter into any contract, option or other agreement or understanding with respect to any transfer of any or all of the
Shares or any interest therein; (iii)&nbsp;grant any proxy, power-of-attorney or other authorization, other than pursuant to Section&nbsp;1.2 of this Agreement, in or with
respect to the Shares; (iv)&nbsp;deposit any Shares into a voting trust or enter into a voting agreement or arrangement with respect to the Shares; or (v)&nbsp;take any other action that would in
any way restrict, limit or interfere with the performance of his obligations hereunder or the transactions contemplated hereby or by the Merger Agreement or which would make any representation or
warranty of Shareholder hereunder untrue or incorrect. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=2,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6",CHK=644126,FOLIO='2',FILE='DISK026:[04DEN9.04DEN1229]SM1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:28' -->
<A NAME="page_sm1229_1_3"> </A>
<BR>

<P><FONT SIZE=2>Notwithstanding
the foregoing, nothing herein shall prevent or prohibit: (i)&nbsp;bona fide gifts by the Shareholder; (ii)&nbsp;transfers by the Shareholder to his or her family members; or
(iii)&nbsp;transfers by the Shareholder to its affiliates (as that term is defined in the Securities Act of 1933, as amended), provided that in the case of each of (i), (ii)&nbsp;and (iii), the
transferee agrees in writing to the terms of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Solicitation.</I></FONT><FONT SIZE=2> Except as provided below, Shareholder hereby agrees that he shall not, and shall not permit or authorize
any of his affiliates, representatives or agents to, directly or indirectly, encourage, solicit, explore, participate in or initiate discussions or negotiations with, or provide or disclose any
information to, any corporation, partnership, person or other entity or group (other than Parent, the Merger Sub or any of their affiliates or representatives) concerning any Acquisition Transaction
or Acquisition Proposal or enter into any agreement, arrangement or understanding requiring the Company to abandon, terminate or fail to consummate the Merger or any other transactions contemplated by
the Merger Agreement. Shareholder will immediately cease any existing activities, discussions or negotiations with any parties conducted heretofore with respect to any acquisition transaction with a
party other than Parent or Merger Sub. From and after the execution of this Agreement, Shareholder shall immediately advise Parent in writing of the receipt, directly or indirectly, of any inquiries,
discussions, negotiations or proposals relating to an acquisition transaction with a party other than Parent or Merger Sub, identify the offeror and furnish to Parent a copy of any such proposal or
inquiry, if it is in writing, or a written summary of any oral proposal or inquiry relating to an acquisition transaction with a party other than Parent or Merger Sub. Shareholder shall promptly
advise Parent in writing of any development relating to such proposal, including the results of any discussions or negotiations with respect thereto. Any action taken by the Company or any member of
the Board of Directors of the Company including, if applicable, Shareholder and any representative of Shareholder acting in accordance with the proviso to Section&nbsp;7.3(b)&nbsp;of the Merger
Agreement shall be deemed not to violate this Section&nbsp;1.4. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Reasonable Best Efforts.</I></FONT><FONT SIZE=2> Subject to the terms and conditions of this Agreement, Shareholder hereby agrees to use all
reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary, proper or advisable under applicable laws and regulations to consummate and
make effective the transactions contemplated by this Agreement and the Merger Agreement. Shareholder shall promptly consult with Parent and provide Parent any necessary information and material with
respect to all filings made by Shareholder with any entity in connection with this Agreement and the Merger Agreement and the transactions contemplated hereby and thereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Waiver of Appraisal Rights.</I></FONT><FONT SIZE=2> Shareholder hereby irrevocably waives any rights of appraisal of the fair value of such
Shareholder's Shares, rights to dissent from the Merger or other similar rights that such Shareholder may have pursuant to the PBCL or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Expiration. </I></FONT><FONT SIZE=2>This Agreement and the parties' obligations hereunder shall terminate on the earliest of: (i)&nbsp;the
Effective Time; or (ii)&nbsp;the 90th day after the termination of the Merger Agreement, provided, however, that this Agreement shall be terminated immediately in the event that the Merger Agreement
is terminated pursuant to the clause (i)&nbsp;of Section 9.1(d) or Section 9.1(e)&nbsp;thereof. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Representation and Warranties. </I></FONT><FONT SIZE=2>Shareholder hereby represents and warrants to Parent as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Title.</I></FONT><FONT SIZE=2> Shareholder has good and valid title to the Shares, free and clear of any lien, pledge, charge, encumbrance or
claim of whatever nature. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Ownership of Shares.</I></FONT><FONT SIZE=2> The Shares are owned of record and, except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;3(b)</I></FONT><FONT SIZE=2> attached hereto, beneficially by Shareholder and, on the date hereof,
the Shares constitute all of the Shares owned of record or
beneficially by Shareholder. Shareholder has sole voting power and sole </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=3,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6",CHK=837288,FOLIO='3',FILE='DISK026:[04DEN9.04DEN1229]SM1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:28' -->
<A NAME="page_sm1229_1_4"> </A>
<BR>

<P><FONT SIZE=2>power
of disposition with respect to all of the Shares, with no restrictions, subject to applicable federal securities laws, on Shareholder's rights of disposition pertaining thereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Power; Binding Agreement.</I></FONT><FONT SIZE=2> Shareholder has the legal capacity, power and authority to enter into and perform all of his
obligations under this Agreement. The execution, delivery and performance of this Agreement by Shareholder will not violate any other agreement to which Shareholder is a party including, without
limitation, any voting agreement, shareholders agreement or voting trust. This Agreement has been duly and validly executed and delivered by Shareholder and constitutes a valid and binding agreement
of Shareholder, enforceable against Shareholder in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting
creditors' rights and remedies generally, and subject, as to enforceability, to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless
of whether enforcement is sought in a proceeding at law or in equity). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Conflicts.</I></FONT><FONT SIZE=2> Other than in connection with or in compliance with the provisions of the Exchange Act, no authorization,
consent or approval of, or filing with, any court or any public body or authority is necessary for the consummation by Shareholder of the transactions contemplated by this Agreement. The execution,
delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not constitute a breach, violation or default (or any event which, with notice or lapse of
time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration under, or result in the
creation of any lien, encumbrance, pledge, charge or claim upon any of the Shares of Shareholder under, any note, bond, mortgage, indenture, deed of trust, license, lease, agreement or other
instrument to which Shareholder is a party or by which his properties or assets are bound. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Finder's Fees.</I></FONT><FONT SIZE=2> No broker, investment banker, financial advisor or other person is entitled to any broker's, finder's,
financial adviser's or other similar fee or commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of Shareholder in his capacity as a
shareholder of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Further Assurances. </I></FONT><FONT SIZE=2>From time to time, at the Parent's request and without further consideration, Shareholder shall
execute and deliver such additional documents and take all such further action as may&nbsp;be reasonably necessary or desirable to consummate and make effective the transactions contemplated by
Section 1 of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Miscellaneous.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Capacity of Shareholder</I></FONT><FONT SIZE=2>. Each of Parent and Shareholder recognizes and acknowledges that nothing in this Agreement shall
limit or restrict the Shareholder from acting in such Shareholder's capacity as an officer or director of the Company, to the extent applicable, it being understood that this Agreement shall apply to
the Shareholder solely in his capacity as a Shareholder of the Company. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Survival.</I></FONT><FONT SIZE=2> The representations and warranties made herein shall terminate upon Shareholder's sale of the Shares to the
Merger Sub pursuant to the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Entire Agreement; Assignment.</I></FONT><FONT SIZE=2> This Agreement: (i)&nbsp;constitutes the entire agreement between the parties with
respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof; and
(ii)&nbsp;shall not be assigned by operation of law or otherwise, provided that Parent may assign its rights and obligations hereunder to any direct or indirect wholly owned subsidiary of Parent,
but no such assignment shall relieve Parent of its obligations hereunder if such assignee does not perform such obligations, and Shareholder may assign this Agreement in accordance with the last
sentence of Section&nbsp;1.3 of this Agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=4,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6",CHK=550225,FOLIO='4',FILE='DISK026:[04DEN9.04DEN1229]SM1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:28' -->
<A NAME="page_sm1229_1_5"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Amendments.</I></FONT><FONT SIZE=2> This Agreement may not be modified, amended, altered or supplemented, except upon the execution and delivery
of a written agreement executed by the parties hereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Notices.</I></FONT><FONT SIZE=2> All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given
by hand delivery, telecopier, any courier guaranteeing overnight delivery or first class registered or certified mail, return receipt requested, postage pre-paid, addressed as follows (or
at such other address as may hereafter be designated in writing in accordance with the provisions of this Section): </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Shareholder: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>John
R. Reese<BR>
c/o Lazard Asset Management LLC<BR>
30 Rockefeller Plaza<BR>
New York, NY 10112-6300<BR>
Facsimile: 212-332-5928<BR>
Telephone: 212-632-6444 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Parent: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Allied
Motion Technologies,&nbsp;Inc.<BR>
23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, Colorado 80112<BR>
Attention: Mr.&nbsp;Richard Smith<BR>
Facsimile: (303)&nbsp;799-8521<BR>
Telephone: (303)&nbsp;799-8520 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;copy
to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Jaeckle
Fleischmann&nbsp;&amp; Mugel, LLP<BR>
800 Fleet Bank Building<BR>
12 Fountain Plaza<BR>
Buffalo, New York 14202<BR>
Attention: Tim C. Loftis, Esq.<BR>
Facsimile: 716-856-0432<BR>
Telephone: 716-856-0600 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
such notices and communications (and deliveries) shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; when receipt is acknowledged, if
telecopied; on the next business day, if timely delivered to a courier guaranteeing overnight delivery; and five&nbsp;days after being deposited in the mail, if sent first class or certified mail,
return receipt requested, postage pre-paid. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Governing Law</I></FONT><FONT SIZE=2>. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;This
Agreement shall be governed and construed in accordance with the laws of the Commonwealth of Pennsylvania, without regard to any applicable conflicts of laws
principles. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
party to this Agreement irrevocably submits to the jurisdiction of any Pennsylvania state court or any federal court sitting in Philadelphia, Pennsylvania and any
action arising out of or relating to this Agreement and hereby irrevocably agrees that all claims in respect of such action may be heard and determined in such Pennsylvania state or federal court.
Each party hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to maintenance of such action or proceeding. The parties further agree, to
the extent permitted by law, that filing an unappealable judgment against any of them in any action or proceeding contemplated above shall be conclusive and may be enforced in any other jurisdiction
within or outside the United States by suit on </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=5,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6",CHK=194737,FOLIO='5',FILE='DISK026:[04DEN9.04DEN1229]SM1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:28' -->
<A NAME="page_sm1229_1_6"> </A>
<BR>

<P><FONT SIZE=2>the
judgment, a certified copy of which shall be conclusive evidence of the fact and amount of such judgment. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;To
the extent that any party has or hereafter may apply any immunity from jurisdiction from any court or from any legal process (whether through service or notice,
attachment prior to judgment, attachment in aid of execution, execution or otherwise) with respect to itself or its property, each party irrevocably waives such immunity in respect of its obligation
with respect to this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Each
party waives, to the fullest extent permitted by applicable laws, any right it may have to a trial by jury in respect of any action, suit or proceeding arising out
of or relating to this Agreement. Each party certifies that it has been induced to enter into this Agreement by, among other things, the mutual waivers and certifications set forth above in this
Section&nbsp;5.5. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.7&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Specific Performance.</I></FONT><FONT SIZE=2> Each of Parent and Shareholder recognizes and acknowledges that a breach by it of any covenants or
agreements contained in this Agreement will cause the other to sustain damages for which it would not have an adequate remedy at law, and therefore each of Parent and Shareholder agrees that in the
event of any such breach the other shall be entitled to the remedy of specific performance of such covenants and agreements and injunctive and other equitable relief in addition to any other remedy to
which it may be entitled, at law or in equity. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.8&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Counterparts.</I></FONT><FONT SIZE=2> This Agreement may be executed by facsimile and in counterparts, each of which shall be deemed to be an
original, but all of which shall constitute one and the same Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.9&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Descriptive Headings.</I></FONT><FONT SIZE=2> The descriptive headings used herein are inserted for convenience of reference only and are not
intended to be part of or to affect the meaning or interpretation of this Agreement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.10&nbsp;</FONT><FONT
SIZE=2><I>Severability.</I></FONT><FONT SIZE=2> Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in
such manner as to be effective and valid under applicable law but if any provision or portion of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under
any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement
will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision had never been contained herein. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;follows)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=6,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6",CHK=959407,FOLIO='6',FILE='DISK026:[04DEN9.04DEN1229]SM1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:28' -->
<A NAME="page_sm1229_1_7"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, Parent and Shareholder have caused this Agreement to be duly executed as of the day and year first above written. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
ALLIED MOTION TECHNOLOGIES,&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD D. SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Richard D. Smith<BR>
Title: Chief Executive Officer</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
SHAREHOLDER</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>JOHN R. REESE</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> John R. Reese<BR></FONT>
</TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;to Voting Agreement)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=7,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6",CHK=4070,FOLIO='7',FILE='DISK026:[04DEN9.04DEN1229]SM1229A.;3',USER='BSKELLE',CD='18-FEB-2004;20:28' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="04DEN1229_6">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_sm1229_1">VOTING AGREEMENT AND IRREVOCABLE PROXY</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=MBRADT,SEQ=,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="6" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.6
<SEQUENCE>8
<FILENAME>a2129119zex-99_6.htm
<DESCRIPTION>EX 99.6
<TEXT>
<HTML>
<HEAD>

</HEAD>
<BODY BGCOLOR="#FFFFFF" LINK=BLUE  VLINK=PURPLE>
<BR>
<FONT SIZE=3 ><A HREF="#04DEN1229_7">QuickLinks</A></FONT>
<font size=3> -- Click here to rapidly navigate through this document</font>
<!-- TOC_END -->
<P ALIGN="RIGHT"><FONT SIZE=2><B>Exhibit 99.6  </B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><A
NAME="sq1229_voting_agreement_and_irrevocable_proxy"> </A>
<A NAME="toc_sq1229_1"> </A>
<BR></FONT><FONT SIZE=2><B>VOTING AGREEMENT AND IRREVOCABLE PROXY    <BR>    </B></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOTING AGREEMENT (this "Agreement"), dated as of February&nbsp;10, 2004, by and between Allied Motion Technologies,&nbsp;Inc., a Colorado corporation
("Parent"), and Randall V. James ("Shareholder"). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
concurrently herewith, Parent, AMOT,&nbsp;Inc., a Pennsylvania corporation and wholly owned subsidiary of Parent ("Merger Sub") and Owosso Corporation, a Pennsylvania
corporation (the "Company"), are entering into an Agreement and Plan of Merger of even date herewith (the "Merger Agreement"), pursuant to which each share of Company Common Stock and Company
Preferred Stock will cease to be existing and outstanding and shall be automatically converted into the right to receive the Common Merger Consideration or the Preferred Merger Consideration, as
applicable, and the Merger Sub will be merged with the Company, with the Merger Sub being the surviving entity. Capitalized terms used but not defined herein shall have the meanings set forth in the
Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as of the date hereof, Shareholder owns 16,090 shares of Company Common Stock and 293,779 shares of Company Preferred Stock (the "Shares") (for purposes of this Agreement the
"Shares" shall also include any shares of the Company acquired by Shareholder after the date of this Agreement but prior to the Effective Time, whether upon the exercise of options, conversion of
convertible securities or otherwise); and </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as a condition to their willingness to enter into the Merger Agreement, Parent and the Merger Sub have required that Shareholder agree, and Shareholder hereby agrees, to take
the actions set forth herein; </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Shareholder has agreed to enter into this Agreement strictly in his capacity as owner of the Shares and not in any other capacity, including, without limitation, as a
director or officer of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE, to induce Parent and Merger Sub to enter into the Merger Agreement, and in consideration of the premises and for other good and valuable consideration given to each party
hereto, the receipt of which is hereby acknowledged, the parties agree as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Agreement to Vote.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Voting.</I></FONT><FONT SIZE=2> Shareholder hereby agrees that during the period commencing on the date hereof and continuing until this
Agreement terminates pursuant to Section&nbsp;2 hereof, at any meeting of the Shareholders, however called, Shareholder shall: (a)&nbsp;vote the Shares in favor of the Merger; (b)&nbsp;vote the
Shares against any action or agreement that would result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and
(c)&nbsp;vote the Shares against any action or agreement (other than the Merger Agreement or the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to
discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate transaction, such as a merger, consolidation or other business combination involving the Company or any of
its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its
subsidiaries; (iii)&nbsp;any change in the management or board of directors of the Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change
in the present capitalization or dividend policy of the Company; or (v)&nbsp;any other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is
intended, or could be reasonably expected, to impede, interfere with, delay, postpone or adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. In
the event that any corporate action consistent with this Agreement is taken by the shareholders of the company by written consent (including any action to approve the Merger Agreement and the
transactions contemplated </FONT></P>

<HR NOSHADE>
<!-- ZEQ.=1,SEQ=1,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7",CHK=526520,FOLIO='blank',FILE='DISK026:[04DEN9.04DEN1229]SQ1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:29' -->
<A NAME="page_sq1229_1_2"> </A>
<BR>

<P><FONT SIZE=2>thereby),
each Shareholder hereby waives any right to receive notice of the taking of such corporate action without a meeting pursuant to Section&nbsp;1766 of the PBCL or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Grant of Irrevocable Proxy; Appointment of Proxy.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;During
the period commencing on the date hereof and continuing until this Agreement terminates pursuant to Section&nbsp;2 hereof, Shareholder hereby irrevocably grants
to, and appoints, Richard Smith and Richard Warzala, or either of them, in their respective capacities as officers of Parent, and any individual who shall hereafter succeed to any such office of
Parent, and each of them individually, Shareholder's proxy and attorney-in-fact (with full power of substitution), for and in the name, place and stead of Shareholder, to vote
(or cause to be voted) the Shares at any meeting of the Shareholders, however called: (a)&nbsp;in favor of the Merger; (b)&nbsp;against any action or agreement that would result in a breach of any
covenant, representation or warranty or any other obligation or agreement of the Company under the Merger Agreement; and (c)&nbsp;against any action or agreement (other than the Merger Agreement or
the transactions contemplated thereby) that would impede, interfere with, delay, postpone or attempt to discourage the Merger, including, but not limited to: (i)&nbsp;any extraordinary corporate
transaction, such as a merger, consolidation or other business combination involving the Company or any of its subsidiaries; (ii)&nbsp;a sale or transfer of a material amount of assets of the
Company or any of its subsidiaries or a reorganization, recapitalization or liquidation of the Company and its subsidiaries; (iii)&nbsp;any change in the management or board of directors of the
Company, except as otherwise agreed to in writing by the Parent and the Merger Sub; (iv)&nbsp;any material change in the present capitalization or dividend policy of the Company; or (v)&nbsp;any
other material change in the Company's corporate structure or business or (vi)&nbsp;any other action which is intended, or could be reasonably expected, to impede, interfere with, delay, postpone or
adversely effect the merger and the transactions contemplated by this Agreement and the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;Shareholder
represents that any proxies heretofore given in respect of the Shares are not irrevocable, and that any such proxies are hereby revoked. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;Shareholder
hereby affirms that the proxy set forth in this </FONT><FONT SIZE=2><I>Section&nbsp;1.2</I></FONT><FONT SIZE=2> is coupled with an interest and is
irrevocable until such time as this Agreement terminates in accordance with its terms. Shareholder understands and acknowledges that Parent is entering into the Merger Agreement in reliance upon
Shareholder's execution and delivery of this Agreement. Shareholder hereby affirms that the irrevocable proxy set forth in this Section&nbsp;1.2 is given in connection with the execution of the
Merger Agreement, and that such irrevocable proxy is given to secure the performance of the duties of Shareholder under this Agreement. Shareholder hereby further affirms that the irrevocable proxy is
coupled with an interest and may under no circumstances be revoked. Shareholder hereby ratifies and confirms all that such irrevocable proxy may lawfully do or cause to be done by virtue hereof. Such
irrevocable proxy is executed and intended to be irrevocable. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;The
vote of the proxyholder shall control in any conflict between the vote by the proxyholder of such Shareholder's Shares and a vote by such Shareholder of such
Shareholder's Shares. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Inconsistent Arrangements.</I></FONT><FONT SIZE=2> Shareholder hereby covenants and agrees that, except as contemplated by this Agreement and
the Merger Agreement, he shall not: (i)&nbsp;except to Parent or the Merger Sub, transfer (which term shall include, without limitation, any sale, gift, pledge or other disposition), or consent to
any transfer of, any or all of the Shares or any interest therein; (ii)&nbsp;enter into any contract, option or other agreement or understanding with respect to any transfer of any or all of the
Shares or any interest therein; (iii)&nbsp;grant any proxy, power-of-attorney or other authorization, other than pursuant to Section&nbsp;1.2 of this Agreement, in or with
respect to the Shares; (iv)&nbsp;deposit any Shares into a voting trust or enter into a voting agreement or arrangement with respect to the Shares; or (v)&nbsp;take any other action that would in
any way restrict, limit or interfere with the performance of his obligations hereunder or the transactions contemplated hereby or by the Merger Agreement or which would make any representation or
warranty of Shareholder hereunder untrue or incorrect. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=2,SEQ=2,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7",CHK=363029,FOLIO='2',FILE='DISK026:[04DEN9.04DEN1229]SQ1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:29' -->
<A NAME="page_sq1229_1_3"> </A>
<BR>

<P><FONT SIZE=2>Notwithstanding
the foregoing, nothing herein shall prevent or prohibit: (i)&nbsp;bona fide gifts by the Shareholder; (ii)&nbsp;transfers by the Shareholder to his or her family members; or
(iii)&nbsp;transfers by the Shareholder to its affiliates (as that term is defined in the Securities Act of 1933, as amended), provided that in the case of each of (i), (ii)&nbsp;and (iii), the
transferee agrees in writing to the terms of this Agreement. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Solicitation.</I></FONT><FONT SIZE=2> Except as provided below, Shareholder hereby agrees that he shall not, and shall not permit or authorize
any of his affiliates, representatives or agents to, directly or indirectly, encourage, solicit, explore, participate in or initiate discussions or negotiations with, or provide or disclose any
information to, any corporation, partnership, person or other entity or group (other than Parent, the Merger Sub or any of their affiliates or representatives) concerning any Acquisition Transaction
or Acquisition Proposal or enter into any agreement, arrangement or understanding requiring the Company to abandon, terminate or fail to consummate the Merger or any other transactions contemplated by
the Merger Agreement. Shareholder will immediately cease any existing activities, discussions or negotiations with any parties conducted heretofore with respect to any acquisition transaction with a
party other than Parent or Merger Sub. From and after the execution of this Agreement, Shareholder shall immediately advise Parent in writing of the receipt, directly or indirectly, of any inquiries,
discussions, negotiations or proposals relating to an acquisition transaction with a party other than Parent or Merger Sub, identify the offeror and furnish to Parent a copy of any such proposal or
inquiry, if it is in writing, or a written summary of any oral proposal or inquiry relating to an acquisition transaction with a party other than Parent or Merger Sub. Shareholder shall promptly
advise Parent in writing of any development relating to such proposal, including the results of any discussions or negotiations with respect thereto. Any action taken by the Company or any member of
the Board of Directors of the Company including, if applicable, Shareholder and any representative of Shareholder acting in accordance with the proviso to Section&nbsp;7.3(b)&nbsp;of the Merger
Agreement shall be deemed not to violate this Section&nbsp;1.4. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Reasonable Best Efforts.</I></FONT><FONT SIZE=2> Subject to the terms and conditions of this Agreement, Shareholder hereby agrees to use all
reasonable best efforts to take, or cause to be taken, all actions, and to do, or cause to be done, all things necessary, proper or advisable under applicable laws and regulations to consummate and
make effective the transactions contemplated by this Agreement and the Merger Agreement. Shareholder shall promptly consult with Parent and provide Parent any necessary information and material with
respect to all filings made by Shareholder with any entity in connection with this Agreement and the Merger Agreement and the transactions contemplated hereby and thereby. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Waiver of Appraisal Rights.</I></FONT><FONT SIZE=2> Shareholder hereby irrevocably waives any rights of appraisal of the fair value of such
Shareholder's Shares, rights to dissent from the Merger or other similar rights that such Shareholder may have pursuant to the PBCL or otherwise. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Expiration. </I></FONT><FONT SIZE=2>This Agreement and the parties' obligations hereunder shall terminate on the earliest of: (i)&nbsp;the
Effective Time; or (ii)&nbsp;the 90th day after the termination of the Merger Agreement, provided, however, that this Agreement shall be terminated immediately in the event that the Merger Agreement
is terminated pursuant to the clause (i)&nbsp;of Section 9.1(d) or Section 9.1(e)&nbsp;thereof. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Representation and Warranties. </I></FONT><FONT SIZE=2>Shareholder hereby represents and warrants to Parent as follows: </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Title.</I></FONT><FONT SIZE=2> Shareholder has good and valid title to the Shares, free and clear of any lien, pledge, charge, encumbrance or
claim of whatever nature. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Ownership of Shares.</I></FONT><FONT SIZE=2> The Shares are owned of record and, except as set forth on </FONT> <FONT SIZE=2><I>Schedule&nbsp;3(b)</I></FONT><FONT SIZE=2> attached hereto, beneficially by Shareholder and, on the date hereof,
the Shares constitute all of the Shares owned of record or
beneficially by Shareholder. Shareholder has sole voting power and sole </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=3,SEQ=3,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7",CHK=180629,FOLIO='3',FILE='DISK026:[04DEN9.04DEN1229]SQ1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:29' -->
<A NAME="page_sq1229_1_4"> </A>
<BR>

<P><FONT SIZE=2>power
of disposition with respect to all of the Shares, with no restrictions, subject to applicable federal securities laws, on Shareholder's rights of disposition pertaining thereto. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Power; Binding Agreement.</I></FONT><FONT SIZE=2> Shareholder has the legal capacity, power and authority to enter into and perform all of his
obligations under this Agreement. The execution, delivery and performance of this Agreement by Shareholder will not violate any other agreement to which Shareholder is a party including, without
limitation, any voting agreement, shareholders agreement or voting trust. This Agreement has been duly and validly executed and delivered by Shareholder and constitutes a valid and binding agreement
of Shareholder, enforceable against Shareholder in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting
creditors' rights and remedies generally, and subject, as to enforceability, to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless
of whether enforcement is sought in a proceeding at law or in equity). </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Conflicts.</I></FONT><FONT SIZE=2> Other than in connection with or in compliance with the provisions of the Exchange Act, no authorization,
consent or approval of, or filing with, any court or any public body or authority is necessary for the consummation by Shareholder of the transactions contemplated by this Agreement. The execution,
delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not constitute a breach, violation or default (or any event which, with notice or lapse of
time or both, would constitute a default) under, or result in the termination of, or accelerate the performance required by, or result in a right of termination or acceleration under, or result in the
creation of any lien, encumbrance, pledge, charge or claim upon any of the Shares of Shareholder under, any note, bond, mortgage, indenture, deed of trust, license, lease, agreement or other
instrument to which Shareholder is a party or by which his properties or assets are bound. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>No Finder's Fees.</I></FONT><FONT SIZE=2> No broker, investment banker, financial advisor or other person is entitled to any broker's, finder's,
financial adviser's or other similar fee or commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of Shareholder in his capacity as a
shareholder of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Further Assurances. </I></FONT><FONT SIZE=2>From time to time, at the Parent's request and without further consideration, Shareholder shall
execute and deliver such additional documents and take all such further action as may&nbsp;be reasonably necessary or desirable to consummate and make effective the transactions contemplated by
Section 1 of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Miscellaneous.</I></FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.1&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Capacity of Shareholder</I></FONT><FONT SIZE=2>. Each of Parent and Shareholder recognizes and acknowledges that nothing in this Agreement shall
limit or restrict the Shareholder from acting in such Shareholder's capacity as an officer or director of the Company, to the extent applicable, it being understood that this Agreement shall apply to
the Shareholder solely in his capacity as a Shareholder of the Company. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.2&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Survival.</I></FONT><FONT SIZE=2> The representations and warranties made herein shall terminate upon Shareholder's sale of the Shares to the
Merger Sub pursuant to the Merger Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.3&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Entire Agreement; Assignment.</I></FONT><FONT SIZE=2> This Agreement: (i)&nbsp;constitutes the entire agreement between the parties with
respect to the subject matter hereof and supersedes all other prior agreements and understandings, both written and oral, between the parties with respect to the subject matter hereof; and
(ii)&nbsp;shall not be assigned by operation of law or otherwise, provided that Parent may assign its rights and obligations hereunder to any direct or indirect wholly owned subsidiary of Parent,
but no such assignment shall relieve Parent of its obligations hereunder if such assignee does not perform such obligations, and Shareholder may assign this Agreement in accordance with the last
sentence of Section&nbsp;1.3 of this Agreement. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=4,SEQ=4,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7",CHK=1018238,FOLIO='4',FILE='DISK026:[04DEN9.04DEN1229]SQ1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:29' -->
<A NAME="page_sq1229_1_5"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.4&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Amendments.</I></FONT><FONT SIZE=2> This Agreement may not be modified, amended, altered or supplemented, except upon the execution and delivery
of a written agreement executed by the parties hereto. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.5&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Notices.</I></FONT><FONT SIZE=2> All notices, requests, claims, demands and other communications hereunder shall be in writing and shall be given
by hand delivery, telecopier, any courier guaranteeing overnight delivery or first class registered or certified mail, return receipt requested, postage pre-paid, addressed as follows (or
at such other address as may hereafter be designated in writing in accordance with the provisions of this Section): </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Shareholder: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Randall
V. James<BR>
11620 Court of Palms<BR>
Unit 204<BR>
Ft. Myers, FL 33908<BR>
Facsimile: 239-432-9566<BR>
Telephone: 239-432-9566 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
to Parent: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Allied
Motion Technologies,&nbsp;Inc.<BR>
23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, Colorado 80112<BR>
Attention: Mr.&nbsp;Richard Smith<BR>
Facsimile: (303)&nbsp;799-8521<BR>
Telephone: (303)&nbsp;799-8520 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;copy
to: </FONT></P>

<UL>
<UL>

<P><FONT SIZE=2>Jaeckle
Fleischmann&nbsp;&amp; Mugel, LLP<BR>
800 Fleet Bank Building<BR>
12 Fountain Plaza<BR>
Buffalo, New York 14202<BR>
Attention: Tim C. Loftis, Esq.<BR>
Facsimile: 716-856-0432<BR>
Telephone: 716-856-0600 </FONT></P>

</UL>
</UL>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
such notices and communications (and deliveries) shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; when receipt is acknowledged, if
telecopied; on the next business day, if timely delivered to a courier guaranteeing overnight delivery; and five&nbsp;days after being deposited in the mail, if sent first class or certified mail,
return receipt requested, postage pre-paid. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.6&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Governing Law</I></FONT><FONT SIZE=2>. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;This
Agreement shall be governed and construed in accordance with the laws of the Commonwealth of Pennsylvania, without regard to any applicable conflicts of laws
principles. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;Each
party to this Agreement irrevocably submits to the jurisdiction of any Pennsylvania state court or any federal court sitting in Philadelphia, Pennsylvania and any
action arising out of or relating to this Agreement and hereby irrevocably agrees that all claims in respect of such action may be heard and determined in such Pennsylvania state or federal court.
Each party hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to maintenance of such action or proceeding. The parties further agree, to
the extent permitted by law, that filing an unappealable judgment against any of them in any action or proceeding contemplated above shall be conclusive and may be enforced in any other jurisdiction
within or outside the United States by suit on </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=5,SEQ=5,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7",CHK=755486,FOLIO='5',FILE='DISK026:[04DEN9.04DEN1229]SQ1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:29' -->
<A NAME="page_sq1229_1_6"> </A>
<BR>

<P><FONT SIZE=2>the
judgment, a certified copy of which shall be conclusive evidence of the fact and amount of such judgment. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;To
the extent that any party has or hereafter may apply any immunity from jurisdiction from any court or from any legal process (whether through service or notice,
attachment prior to judgment, attachment in aid of execution, execution or otherwise) with respect to itself or its property, each party irrevocably waives such immunity in respect of its obligation
with respect to this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;Each
party waives, to the fullest extent permitted by applicable laws, any right it may have to a trial by jury in respect of any action, suit or proceeding arising out
of or relating to this Agreement. Each party certifies that it has been induced to enter into this Agreement by, among other things, the mutual waivers and certifications set forth above in this
Section&nbsp;5.5. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.7&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Specific Performance.</I></FONT><FONT SIZE=2> Each of Parent and Shareholder recognizes and acknowledges that a breach by it of any covenants or
agreements contained in this Agreement will cause the other to sustain damages for which it would not have an adequate remedy at law, and therefore each of Parent and Shareholder agrees that in the
event of any such breach the other shall be entitled to the remedy of specific performance of such covenants and agreements and injunctive and other equitable relief in addition to any other remedy to
which it may be entitled, at law or in equity. </FONT></P>


<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.8&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Counterparts.</I></FONT><FONT SIZE=2> This Agreement may be executed by facsimile and in counterparts, each of which shall be deemed to be an
original, but all of which shall constitute one and the same Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.9&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><I>Descriptive Headings.</I></FONT><FONT SIZE=2> The descriptive headings used herein are inserted for convenience of reference only and are not
intended to be part of or to affect the meaning or interpretation of this Agreement. </FONT></P>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.10&nbsp;</FONT><FONT
SIZE=2><I>Severability.</I></FONT><FONT SIZE=2> Whenever possible, each provision or portion of any provision of this Agreement will be interpreted in
such manner as to be effective and valid under applicable law but if any provision or portion of any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under
any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or portion of any provision in such jurisdiction, and this Agreement
will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision or portion of any provision had never been contained herein. </FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;follows)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=6,SEQ=6,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7",CHK=653925,FOLIO='6',FILE='DISK026:[04DEN9.04DEN1229]SQ1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:29' -->
<A NAME="page_sq1229_1_7"> </A>

<P><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, Parent and Shareholder have caused this Agreement to be duly executed as of the day and year first above written. </FONT></P>

<!-- User-specified TAGGED TABLE -->
<TABLE WIDTH="100%" BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
ALLIED MOTION TECHNOLOGIES,&nbsp;INC.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RICHARD D. SMITH</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Richard D. Smith<BR>
Title: Chief Executive Officer</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3><FONT SIZE=2><BR>
SHAREHOLDER</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD WIDTH="47%"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD WIDTH="3%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="5%"><FONT SIZE=2><BR>
By:</FONT></TD>
<TD WIDTH="1%"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD WIDTH="45%"><FONT SIZE=2><BR>
/s/&nbsp;&nbsp;</FONT><FONT SIZE=2>RANDALL V. JAMES</FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><HR NOSHADE><FONT SIZE=2> Randall V. James<BR></FONT>
</TD>
</TR>
</TABLE>
<!-- end of user-specified TAGGED TABLE -->

<P ALIGN="CENTER"><FONT SIZE=2><B><I>(Signature page&nbsp;to Voting Agreement)  </I></B></FONT></P>

<P ALIGN="CENTER"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<!-- ZEQ.=7,SEQ=7,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7",CHK=249295,FOLIO='7',FILE='DISK026:[04DEN9.04DEN1229]SQ1229A.;4',USER='BSKELLE',CD='18-FEB-2004;20:29' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<P><br><A NAME="04DEN1229_7">QuickLinks</A><br></P><!-- TOC_BEGIN -->
<FONT SIZE=2><A HREF="#toc_sq1229_1">VOTING AGREEMENT AND IRREVOCABLE PROXY</A></FONT><BR>
<!-- SEQ=,FILE='QUICKLINK',USER=MBRADT,SEQ=,EFW="2129119",CP="ALLIED MOTION TECHNOLOGIES INC",DN="7" -->
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
