<SEC-DOCUMENT>0001047469-12-002842.txt : 20120319
<SEC-HEADER>0001047469-12-002842.hdr.sgml : 20120319
<ACCEPTANCE-DATETIME>20120316173416
ACCESSION NUMBER:		0001047469-12-002842
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20120510
FILED AS OF DATE:		20120319
DATE AS OF CHANGE:		20120316
EFFECTIVENESS DATE:		20120319

FILER:

	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:			1231

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-04041
		FILM NUMBER:		12698706

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>a2208257zdef14a.htm
<DESCRIPTION>DEF 14A
<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="#bg71201_table_of_contents">  TABLE OF CONTENTS</A><BR></font>
</P>

<P style="font-family:times;"><FONT SIZE=2>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->





<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT> <FONT SIZE=2>
<A HREF="#bg71201a_main_toc">Table of Contents</A> </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=4><B> SCHEDULE 14A</B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>Proxy
Statement Pursuant to Section 14(a) of<BR>
the Securities Exchange Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;) </FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="17pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2> Filed by the Registrant <FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Filed by a Party other than the Registrant <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=3 style="font-family:times;"><FONT SIZE=2><BR>
Check the appropriate box:</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Preliminary Proxy Statement</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><B> Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Definitive Proxy Statement</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Definitive Additional Materials</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Soliciting Material under &sect;240.14a-12<BR></FONT>
</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;<BR></FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="17pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="20pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> Allied Motion Technologies&nbsp;Inc.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=2> (Name of Registrant as Specified In Its Charter)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=2> (Name of Person(s) Filing Proxy Statement, if other than the Registrant)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD COLSPAN=5 style="font-family:times;"><FONT SIZE=2><BR>
Payment of Filing Fee (Check the appropriate box):</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#253;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>No fee required.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and&nbsp;0-11.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(1)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Title of each class of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Aggregate number of securities to which transaction applies:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Proposed maximum aggregate value of transaction:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(5)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Total fee paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Fee paid previously with preliminary materials.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> <FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=3 style="font-family:times;"><BR><FONT SIZE=2>Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its filing.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>(1)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><BR><FONT SIZE=2>Amount Previously Paid:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Form, Schedule or Registration Statement No.:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Filing Party:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=2>Date Filed:<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=1,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=221042,FOLIO='blank',FILE='DISK129:[12ZAB1.12ZAB71201]BA71201A.;6',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT> <FONT SIZE=2>
<A HREF="#bg71201a_main_toc">Table of Contents</A> </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>
<IMG SRC="g759274.jpg" ALT="LOGO" WIDTH="294" HEIGHT="40">
  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=4><B>ALLIED MOTION TECHNOLOGIES&nbsp;INC.<BR>  </B></FONT><FONT SIZE=2><B>23 Inverness Way East, Suite&nbsp;150<BR>
Englewood, Colorado 80112  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> NOTICE OF ANNUAL MEETING OF SHAREHOLDERS<BR>
TO BE HELD ON MAY 10, 2012  </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>To the Shareholders of Allied Motion Technologies&nbsp;Inc.: </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You
are hereby notified that the 2012 Annual Meeting of Shareholders of Allied Motion Technologies&nbsp;Inc. (the "Company") will be held on Thursday, May&nbsp;10, 2012 at
2:00&nbsp;p.m. (Mountain Time) at the Inverness Hotel and Conference Center, 200 Inverness Drive West, Englewood, CO&nbsp;80112. At
this meeting, the shareholders will be asked to act on the following matters: </FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>1.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
elect nine directors of the Company;
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>2.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
consider the appointment of Ehrhardt Keefe Steiner&nbsp;&amp; Hottman PC ("EKS&amp;H") as the Company's independent registered public accounting firm for the
2012 fiscal year; and
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>3.</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>To
transact such other business as may properly come before the 2012 Annual Meeting or any adjournment thereof. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only
shareholders of record at the close of business on March&nbsp;14, 2012 are entitled to notice of and to vote at the 2012 Annual Meeting and any adjournment thereof. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board of Directors of the Company extends a cordial invitation to all shareholders to attend the 2012 Annual Meeting, as it is important that your shares be represented at the
meeting. Even if you plan to attend the Annual Meeting, you are strongly encouraged to mark, date, sign and mail the enclosed proxy in the return envelope provided as promptly as possible. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
your shares are held in street name and YOU do not vote your shares on Proposal One (Election of Directors), your broker or other nominee can no longer vote them for you and your
shares will remain unvoted. </FONT><FONT SIZE=2><B>THEREFORE, IT IS VERY IMPORTANT THAT YOU VOTE YOUR SHARES FOR ALL PROPOSALS.</B></FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="50%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="50%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>By Order of the Board of Directors<BR>
<BR></FONT> <FONT SIZE=2><B>
<IMG SRC="g270896.jpg" ALT="GRAPHIC" WIDTH="282" HEIGHT="43">
 </B></FONT><FONT SIZE=2><BR>
<BR>
Susan M. Chiarmonte<BR></FONT> <FONT SIZE=2><I>Secretary</I></FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>DATED:
March&nbsp;16, 2012 </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>Important Notice Regarding the Internet Availability of Proxy Materials: This Proxy Statement and the Company's Annual Report are available on the Internet at
https://materials.proxyvote.com/019330.</B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>
<!-- BOXING PARAGRAPH(S) -->
 </FONT></P>
<DIV style="width:100%;border:solid #000000 1pt;margin-right:1pt;padding-top:6pt;padding-right:8pt;padding-bottom:7pt;padding-left:9pt;">

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>THIS
IS AN IMPORTANT MEETING. ALL SHAREHOLDERS ARE URGED TO VOTE. </FONT></P>
 <p style="font-family:times;margin-bottom:-11pt;"></p>
</DIV>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=2,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=1040189,FOLIO='blank',FILE='DISK129:[12ZAB1.12ZAB71201]BC71201A.;13',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_bg71201_1_1"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
<A HREF="#bg71201a_main_toc">Table of Contents</A> </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><A
NAME="BG71201A_main_toc"></A> </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="bg71201_table_of_contents"> </A>
<BR></FONT><FONT SIZE=2><B>  TABLE OF CONTENTS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>
<A NAME="BG71201_TOC"></A> </FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


  </B></FONT></P>
<P style="font-family:times;"><FONT SIZE=2><B>

<!-- COMMAND=ADD_START_LINKTABLE -->

 </B></FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="25pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Page </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_questions_and_answers_about_the_2012_annual_meeting"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>QUESTIONS AND ANSWERS ABOUT THE 2012 ANNUAL
MEETING</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_questions_and_answers_about_the_2012_annual_meeting"><FONT SIZE=2><B> 1</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_why_did_i_receive_this_proxy_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Why did I receive this proxy?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_why_did_i_receive_this_proxy_"><FONT SIZE=2><B> 1</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_who_is_entitled_to_vote_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Who is entitled to vote?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_who_is_entitled_to_vote_"><FONT SIZE=2><B> 1</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_what_is_the_quorum_for_the_annual_meeting_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> What is the quorum for the Annual Meeting?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_what_is_the_quorum_for_the_annual_meeting_"><FONT SIZE=2><B> 1</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_how_many_votes_do_i_have_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> How many votes do I have?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_how_many_votes_do_i_have_"><FONT SIZE=2><B> 1</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_what_is_the_difference_between__wha04213"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> What is the difference between a shareholder of record and a beneficial owner of shares held in
street name?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_what_is_the_difference_between__wha04213"><FONT SIZE=2><B> 1</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_if_i_am_a_shareholder_of_recor__if_02421"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> If I am a shareholder of record of Common Stock, how do I vote?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_if_i_am_a_shareholder_of_recor__if_02421"><FONT SIZE=2><B> 1</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_if_i_am_a_beneficial_owner_of___if_02743"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> If I am a beneficial owner of shares held in street name, how do I vote?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_if_i_am_a_beneficial_owner_of___if_02743"><FONT SIZE=2><B> 2</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_what_am_i_voting_on_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> What am I voting on?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_what_am_i_voting_on_"><FONT SIZE=2><B> 2</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_will_there_be_any_othe__dc702264"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Will there be any other items of business on the agenda?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_will_there_be_any_othe__dc702264"><FONT SIZE=2><B> 2</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_how_many_votes_are_required_to_act_on_the_proposals_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> How many votes are required to act on the proposals?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_how_many_votes_are_required_to_act_on_the_proposals_"><FONT SIZE=2><B> 2</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_how_are_votes_counted_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> How are votes counted?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_how_are_votes_counted_"><FONT SIZE=2><B> 2</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_what_happens_if_i_return_my_pr__wha02989"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> What happens if I return my proxy card without voting on all proposals?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_what_happens_if_i_return_my_pr__wha02989"><FONT SIZE=2><B> 3</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_can_i_change_my_vote_after_i_return_my_proxy_card_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Can I change my vote after I return my proxy card?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_can_i_change_my_vote_after_i_return_my_proxy_card_"><FONT SIZE=2><B> 3</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_will_anyone_contact_me_regarding_this_vote_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Will anyone contact me regarding this vote?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_will_anyone_contact_me_regarding_this_vote_"><FONT SIZE=2><B> 3</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_who_has_paid_for_this_proxy_solicitation_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Who has paid for this proxy solicitation?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_who_has_paid_for_this_proxy_solicitation_"><FONT SIZE=2><B> 3</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_may_shareholders_ask_q__dc702191"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> May shareholders ask questions at the Annual Meeting?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_may_shareholders_ask_q__dc702191"><FONT SIZE=2><B> 3</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_how_can_i_obtain_a_copy_of_thi__how02471"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> How can I obtain a copy of this year's Annual Report on Form&nbsp;10-K?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_how_can_i_obtain_a_copy_of_thi__how02471"><FONT SIZE=2><B> 3</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_what_does_it_mean_if_i__dc702249"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> What does it mean if I receive more than one proxy card?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_what_does_it_mean_if_i__dc702249"><FONT SIZE=2><B> 4</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_when_was_this_proxy_statement_mailed_"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> When was this proxy statement mailed?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_when_was_this_proxy_statement_mailed_"><FONT SIZE=2><B> 4</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_can_i_find_additional___dc702378"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Can I find additional information on the Company's website?</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_can_i_find_additional___dc702378"><FONT SIZE=2><B> 4</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_proposal_one__election_of_directors"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2><B> PROPOSAL ONE: ELECTION OF DIRECTORS</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_proposal_one__election_of_directors"><FONT SIZE=2><B> 4</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_nominees_for_election_as_directors"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Nominees for Election as Directors</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_nominees_for_election_as_directors"><FONT SIZE=2><B> 4</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dc71201_nominating_procedures"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Nominating Procedures</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dc71201_nominating_procedures"><FONT SIZE=2><B> 6</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_board_leadership_structure"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Board Leadership Structure</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_board_leadership_structure"><FONT SIZE=2><B> 7</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_independent_directors"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Independent Directors</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_independent_directors"><FONT SIZE=2><B> 7</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_risk_oversight"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Risk Oversight</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_risk_oversight"><FONT SIZE=2><B> 7</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_director_stock_ownership_policy"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Director Stock Ownership Policy</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_director_stock_ownership_policy"><FONT SIZE=2><B> 7</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_board_committees_and_meetings"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2><B> BOARD COMMITTEES AND MEETINGS</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_board_committees_and_meetings"><FONT SIZE=2><B> 8</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_audit_committee"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Audit Committee</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_audit_committee"><FONT SIZE=2><B> 8</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_compensation_committee"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Compensation Committee</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_compensation_committee"><FONT SIZE=2><B> 8</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_governance_and_nominating_committee"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Governance and Nominating Committee</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_governance_and_nominating_committee"><FONT SIZE=2><B> 8</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_board_attendance_at_meetings"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Board Attendance at Meetings</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_board_attendance_at_meetings"><FONT SIZE=2><B> 8</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_shareholder_communication_with_the_board"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Shareholder Communication With the Board</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_shareholder_communication_with_the_board"><FONT SIZE=2><B> 9</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_audit_committee_report_1"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Audit Committee Report</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_audit_committee_report_1"><FONT SIZE=2><B> 9</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_executive_compensation"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2><B> EXECUTIVE COMPENSATION</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_executive_compensation"><FONT SIZE=2><B> 10</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#de71201_executive_officers"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Executive Officers</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#de71201_executive_officers"><FONT SIZE=2><B> 10</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dg71201_compensation_of_executive_officers"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Compensation of Executive Officers</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dg71201_compensation_of_executive_officers"><FONT SIZE=2><B> 11</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dg71201_employment_agreements___dg702459"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Employment Agreements With Certain Named Executive Officers</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dg71201_employment_agreements___dg702459"><FONT SIZE=2><B> 12</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dg71201_consulting_agreement"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Consulting Agreement</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dg71201_consulting_agreement"><FONT SIZE=2><B> 14</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dg71201_change_in_control_agreements"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Change in Control Agreements</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dg71201_change_in_control_agreements"><FONT SIZE=2><B> 14</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dg71201_outstanding_equity_awards_at_2011_fiscal_year_end"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Outstanding Equity Awards at 2011 Fiscal Year End</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dg71201_outstanding_equity_awards_at_2011_fiscal_year_end"><FONT SIZE=2><B> 14</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dg71201_option_exercises_and_stock_vested_in_2011"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Option Exercises and Stock Vested in 2011</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dg71201_option_exercises_and_stock_vested_in_2011"><FONT SIZE=2><B> 15</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#dg71201_director_compensation_for_2011"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Director Compensation for 2011</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#dg71201_director_compensation_for_2011"><FONT SIZE=2><B> 15</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_ownership_of_company_stock"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2><B> OWNERSHIP OF COMPANY STOCK</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_ownership_of_company_stock"><FONT SIZE=2><B> 17</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_security_ownership_of_certain_beneficial_owners"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Security Ownership of Certain Beneficial Owners</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_security_ownership_of_certain_beneficial_owners"><FONT SIZE=2><B> 17</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_security_ownership_of_management_and_directors"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Security Ownership of Management and Directors</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_security_ownership_of_management_and_directors"><FONT SIZE=2><B> 18</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
<P style="font-family:times;"><FONT SIZE=2><B>

<!-- COMMAND=ADD_END_LINKTABLE -->

  </B></FONT></P>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>i</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=3,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=204011,FOLIO='i',FILE='DISK129:[12ZAB1.12ZAB71201]BG71201A.;6',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_bg71201_1_2"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>
 <DIV style="padding:0pt;position:relative;width:80%;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><B>


<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->


  </B></FONT></P>
<P style="font-family:times;"><FONT SIZE=2><B>

<!-- COMMAND=ADD_START_LINKTABLE -->

 </B></FONT></P>

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="25pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Page </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_section_16(a)_benefici__di702023"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2><B>Section&nbsp;16(a) Beneficial Ownership Reporting Compliance</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_section_16(a)_benefici__di702023"><FONT SIZE=2><B> 19</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_proposal_two__ratification_of___pro03068"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2><B> PROPOSAL TWO: RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_proposal_two__ratification_of___pro03068"><FONT SIZE=2><B> 19</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_other_matters"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2><B> OTHER MATTERS</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_other_matters"><FONT SIZE=2><B> 20</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_shareholder_proposals_for_the_2013_annual_meeting"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2><B> SHAREHOLDER PROPOSALS FOR THE 2012 ANNUAL MEETING</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_shareholder_proposals_for_the_2013_annual_meeting"><FONT SIZE=2><B> 20</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_proposals_for_the_company_s_proxy_material"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Proposals for the Company's Proxy Material</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_proposals_for_the_company_s_proxy_material"><FONT SIZE=2><B> 20</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" style="font-family:times;"><A HREF="#di71201_proposals_to_be_introduced_at___pro04549"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2><B> Proposals to be Introduced at the Annual Meeting but not Intended to be Included in the Company's
Proxy Material</B></FONT></A></TD>
<TD VALIGN="TOP" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><A HREF="#di71201_proposals_to_be_introduced_at___pro04549"><FONT SIZE=2><B> 21</B></FONT></A></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
<P style="font-family:times;"><FONT SIZE=2><B>

<!-- COMMAND=ADD_END_LINKTABLE -->

  </B></FONT></P>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>ii</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=4,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=339956,FOLIO='ii',FILE='DISK129:[12ZAB1.12ZAB71201]BG71201A.;6',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_dc71201_1_1"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
<A HREF="#bg71201a_main_toc">Table of Contents</A> </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>
<IMG SRC="g470628.jpg" ALT="LOGO" WIDTH="244" HEIGHT="33">
  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=3><B>PROXY STATEMENT  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=3><B> <A NAME="dc71201_questions_and_answers_about_the_2012_annual_meeting"> </A>
<A NAME="toc_dc71201_1"> </A>
<BR>    </B></FONT><FONT SIZE=2><B>  QUESTIONS AND ANSWERS<BR>  ABOUT THE 2012 ANNUAL MEETING    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_why_did_i_receive_this_proxy_"> </A>
<A NAME="toc_dc71201_2"> </A></FONT> <FONT SIZE=2><B>  Why did I receive this proxy?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors of Allied Motion Technologies&nbsp;Inc. (the "Company") is soliciting proxies to be voted at the Annual
Meeting of Shareholders. The Annual Meeting will be held Thursday, May&nbsp;10, 2012, at 2:00&nbsp;p.m. (Mountain Time) at the Inverness Hotel and Conference Center, 200&nbsp;Inverness Drive
West, Englewood, CO 80112. This proxy statement summarizes the information you need to know to vote by proxy or in person at the Annual Meeting. You do not need to attend the Annual Meeting in person
in order to vote. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_who_is_entitled_to_vote_"> </A>
<A NAME="toc_dc71201_3"> </A>
<BR></FONT><FONT SIZE=2><B>  Who is entitled to vote?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All shareholders of record as of the close of business on Wednesday, March&nbsp;14, 2012 (the "Record Date") are entitled to vote at
the Annual Meeting. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_what_is_the_quorum_for_the_annual_meeting_"> </A>
<A NAME="toc_dc71201_4"> </A>
<BR></FONT><FONT SIZE=2><B>  What is the quorum for the Annual Meeting?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A quorum at the Annual Meeting will consist of a majority of the votes entitled to be cast by the holders of all shares of Common Stock
outstanding on the Record Date. No business may be conducted at the Annual Meeting if a quorum is not present. Broker non-votes (shares held in street name for which the broker indicates
that instructions have not been received from the beneficial owners or other persons entitled to vote) and abstentions will be counted as shares present in determining whether a quorum is present. As
of the Record Date, 8,644,882 shares of Common Stock were issued and outstanding. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_how_many_votes_do_i_have_"> </A>
<A NAME="toc_dc71201_5"> </A>
<BR></FONT><FONT SIZE=2><B>  How many votes do I have?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each share of Common Stock outstanding on the Record Date is entitled to one vote on each item submitted to you for consideration. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_what_is_the_difference_between__wha04213"> </A>
<A NAME="toc_dc71201_6"> </A>
<BR></FONT><FONT SIZE=2><B>  What is the difference between a shareholder of record and a beneficial owner of shares held in street name?    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholder of Record.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;If your shares are registered directly in your name with the Company's transfer agent, American Stock
Transfer&nbsp;&amp; Trust
Company, you are considered the shareholder of record with respect to those shares. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beneficial Owner of Shares Held in Street Name.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;If your shares are held in an account at a brokerage firm, bank, broker-dealer or other
similar
organization, then you are the beneficial owner of shares held in "street name." The organization holding your account is considered the shareholder of record for purposes of voting at the Annual
Meeting. As a beneficial owner, you have the right to direct that organization on how to vote the shares held in your account. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_if_i_am_a_shareholder_of_recor__if_02421"> </A>
<A NAME="toc_dc71201_7"> </A>
<BR></FONT><FONT SIZE=2><B>  If I am a shareholder of record of Common Stock, how do I vote?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you are a shareholder of record, you may vote by mailing a completed proxy card. To vote by mailing a proxy card, please sign and
return the enclosed proxy card in the enclosed prepaid and self-addressed envelope and your shares will be voted at the Annual Meeting in the manner you </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>1</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=5,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=713501,FOLIO='1',FILE='DISK129:[12ZAB1.12ZAB71201]DC71201A.;8',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dc71201_1_2"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>directed.
You may also vote your shares in person at the Annual Meeting. If you are a shareholder of record, you may request a ballot at the Annual Meeting. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_if_i_am_a_beneficial_owner_of___if_02743"> </A>
<A NAME="toc_dc71201_8"> </A>
<BR></FONT><FONT SIZE=2><B>  If I am a beneficial owner of shares held in street name, how do I vote?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you are the beneficial owner of shares held in street name, you will receive instructions from the brokerage firm, bank,
broker-dealer or other similar organization (the "shareholder of record") that must be followed for the shareholder of record to vote your shares per your instructions. You may complete and return the
voting instruction form in the self-addressed postage paid envelope provided, or you may vote 24&nbsp;hours a day via the internet or telephone by following the instructions on the
enclosed vote instruction form. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
you hold your shares in street name and do not instruct your bank or broker how to vote in the election of directors, no votes will be cast on your behalf. Your bank or broker will,
however, continue to have discretion to vote any uninstructed shares on the appointment of EKS&amp;H (Proposal Two). Please ensure that you complete the voting instruction card sent by your bank or
broker. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
your shares are held in street name and you wish to vote in person at the Annual Meeting, you must obtain a proxy issued in your name from the shareholder of record and bring it with
you to the meeting. We recommend that you vote your shares in advance as described above so that your vote will be counted if you later decide not to attend the Annual Meeting. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_what_am_i_voting_on_"> </A>
<A NAME="toc_dc71201_9"> </A>
<BR></FONT><FONT SIZE=2><B>  What am I voting on?    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You will be voting on the following proposals:</FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Proposal One:&nbsp;&nbsp;&nbsp;&nbsp;The election of nine Directors of the Company </FONT> <FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Proposal Two:&nbsp;&nbsp;&nbsp;&nbsp;The ratification of EKS&amp;H as the Company's independent registered public accounting firm for
the 2012 fiscal year </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_will_there_be_any_othe__dc702264"> </A>
<A NAME="toc_dc71201_10"> </A>
<BR></FONT><FONT SIZE=2><B>  Will there be any other items of business on the agenda?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We do not expect any other items of business because the deadline for shareholder proposals and nominations has passed. Nonetheless, in
case there is an unforeseen need, your proxy gives discretionary authority to Delwin D. Hock and Richard D. Smith with respect to any other matters that might be brought before the Annual Meeting.
Those persons intend to vote that proxy in accordance with their best judgment. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_how_many_votes_are_required_to_act_on_the_proposals_"> </A>
<A NAME="toc_dc71201_11"> </A>
<BR></FONT><FONT SIZE=2><B>  How many votes are required to act on the proposals?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The holder of each outstanding share of Common Stock is entitled to one vote for each share of Common Stock on each matter submitted to
a vote at a meeting of shareholders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to our Amended and Restated Articles of Incorporation and Bylaws, directors will be elected by the affirmative vote of the majority of the votes cast with respect to such
director's election. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ratification
of the appointment of EKS&amp;H as the Company's independent registered public accounting firm for the 2012 fiscal year requires the affirmative vote of a majority of the votes
cast on the proposal. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_how_are_votes_counted_"> </A>
<A NAME="toc_dc71201_12"> </A>
<BR></FONT><FONT SIZE=2><B>  How are votes counted?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of each proposal, abstentions and broker non-votes, if any, will not be counted as votes cast and will have no
effect on the result of the vote, although they will be considered present for the purpose of determining the presence of a quorum. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>2</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=6,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=360093,FOLIO='2',FILE='DISK129:[12ZAB1.12ZAB71201]DC71201A.;8',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dc71201_1_3"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_what_happens_if_i_return_my_pr__wha02989"> </A>
<A NAME="toc_dc71201_13"> </A>
<BR></FONT><FONT SIZE=2><B>  What happens if I return my proxy card without voting on all proposals?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;When the proxy is properly executed and returned, the shares it represents will be voted at the Annual Meeting in accordance with your
directions. If the signed card is returned with no direction on a proposal, the proxy will be voted with the Board's recommendations. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_can_i_change_my_vote_after_i_return_my_proxy_card_"> </A>
<A NAME="toc_dc71201_14"> </A>
<BR></FONT><FONT SIZE=2><B>  Can I change my vote after I return my proxy card?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You can revoke your proxy and change your vote at any time prior to the voting thereof at the Annual Meeting. You can do this
by:</FONT></P>

<UL>
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>filing with the Secretary of the Company a written revocation or signing and submitting another proxy with a later date,
or </FONT><FONT SIZE=2>
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>&#149;</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>attending the Annual Meeting, withdrawing the proxy and voting in person. </FONT></DD></DL>
</UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If
your shares are held by a nominee and you seek to vote shares in person at the Annual Meeting, you must bring to the Annual Meeting a written statement from the nominee confirming the
shareholder's beneficial ownership of a stated number of shares and that such shares have not been voted by the nominee. Your attendance at the Annual Meeting will not in itself revoke your proxy. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_will_anyone_contact_me_regarding_this_vote_"> </A>
<A NAME="toc_dc71201_15"> </A>
<BR></FONT><FONT SIZE=2><B>  Will anyone contact me regarding this vote?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Solicitation of proxies for use at the Annual Meeting may be made in person or by mail, telephone or telegram, by directors, officers
and regular employees of the Company. Such persons will receive no special compensation for any solicitation activities. In addition, we have retained the services of
D.F.&nbsp;King&nbsp;&amp;&nbsp;Co.,&nbsp;Inc. to aid in the solicitation of proxies in person, by mail or telephone. The costs are not expected to exceed $7,000 plus expenses. We will request
banking institutions, brokerage firms, custodians, trustees, nominees and fiduciaries to forward solicitation materials to the beneficial owners of Common Stock held of record by such entities, and we
will, upon the request of such record holders, reimburse reasonable forwarding expenses. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_who_has_paid_for_this_proxy_solicitation_"> </A>
<A NAME="toc_dc71201_16"> </A>
<BR></FONT><FONT SIZE=2><B>  Who has paid for this proxy solicitation?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has paid the entire expense of this proxy statement and any additional materials furnished to shareholders. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_may_shareholders_ask_q__dc702191"> </A>
<A NAME="toc_dc71201_17"> </A>
<BR></FONT><FONT SIZE=2><B>  May shareholders ask questions at the Annual Meeting?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes. There will be time allotted at the end of the meeting when Company representatives will answer questions from the floor. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_how_can_i_obtain_a_copy_of_thi__how02471"> </A>
<A NAME="toc_dc71201_18"> </A>
<BR></FONT><FONT SIZE=2><B>  How can I obtain a copy of this year's Annual Report on Form&nbsp;10-K?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy of the Company's 2011 Annual Report to Shareholders, including financial statements for the fiscal year ended
December&nbsp;31, 2011, accompanies this Proxy Statement. The Annual Report, however, is not part of the proxy solicitation material. A copy of the Company's Annual Report on
Form&nbsp;10-K filed with the Securities and Exchange Commission ("SEC") may be obtained free of charge by writing to Allied Motion Technologies&nbsp;Inc., 23 Inverness Way East,
Suite&nbsp;150, Englewood, Colorado 80112, Attention: Secretary or by accessing the "SEC Filings" section of the Company's website at www.alliedmotion.com. In addition, the Proxy Statement and
Annual Report are available on the internet at https://materials.proxyvote.com/019330. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>3</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=7,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=255160,FOLIO='3',FILE='DISK129:[12ZAB1.12ZAB71201]DC71201A.;8',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dc71201_1_4"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_what_does_it_mean_if_i__dc702249"> </A>
<A NAME="toc_dc71201_19"> </A>
<BR></FONT><FONT SIZE=2><B>  What does it mean if I receive more than one proxy card?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It means that you have multiple accounts at the transfer agent or with stockbrokers. Please complete and return </FONT> <FONT SIZE=2><I>ALL</I></FONT><FONT SIZE=2> proxy cards to ensure
that all your shares are voted. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_when_was_this_proxy_statement_mailed_"> </A>
<A NAME="toc_dc71201_20"> </A>
<BR></FONT><FONT SIZE=2><B>  When was this proxy statement mailed?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This proxy statement, the enclosed proxy card and the Annual Report were mailed to shareholders beginning on or about March&nbsp;20,
2012. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_can_i_find_additional___dc702378"> </A>
<A NAME="toc_dc71201_21"> </A>
<BR></FONT><FONT SIZE=2><B>  Can I find additional information on the Company's website?    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Yes. Our website is located at www.alliedmotion.com. Although the information contained on our website is not part of this proxy
statement, you can view additional information on the website, such as our code of ethics, corporate governance principles, charters of board committees and reports that we file with the SEC. A copy
of our code of ethics, corporate governance principles and each of the charters of our board committees may be obtained free of charge by writing to Allied Motion Technologies&nbsp;Inc., 23
Inverness Way East, Suite&nbsp;150, Englewood, Colorado 80112, Attention: Secretary. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_proposal_one__election_of_directors"> </A>
<A NAME="toc_dc71201_22"> </A>
<BR></FONT><FONT SIZE=2><B>  PROPOSAL ONE: ELECTION OF DIRECTORS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our Articles of Incorporation and Bylaws provide for a Board consisting of not less than three and not more than nine persons, as such
number is determined by the Board of Directors, all of whom will be elected annually to serve until the next annual meeting of shareholders and until their successors are elected and qualified, or
until the Director resigns or is otherwise removed. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
Board of Directors currently consists of Joseph W. Bagan, Richard D. Federico, S.R. (Rollie) Heath, Jr., Delwin D. Hock, Gerald J. (Bud) Laber, George J. Pilmanis, Michel M. Robert,
Richard D. Smith and Richard S. Warzala. Based on the recommendation of our Governance and Nominating Committee, all incumbent directors have been nominated to succeed themselves as directors. The
affirmative vote of a majority of the votes cast is required for the election of directors. Unless instructed otherwise, it is intended that the shares represented by proxy at the Annual Meeting will
be voted in favor of the nine nominees named below. All nominees have agreed to serve if elected. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If,
at the time of the Annual Meeting, any nominee is unable or declines to serve, the discretionary authority provided in the proxy may be exercised to vote for a substitute or
substitutes. The Board of Directors has no reason to believe that any substitute nominee or nominees will be required. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE "FOR" THE ELECTION OF EACH OF THE NOMINEES.</B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_nominees_for_election_as_directors"> </A>
<A NAME="toc_dc71201_23"> </A>
<BR></FONT><FONT SIZE=2><B>  Nominees for Election as Directors    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The biography of each director nominee below contains information regarding that person's principal occupation, positions held with the
Company, service as a director, business experience, other director positions currently held or held at any time during the past five years, involvement in certain legal or administrative proceeding,
if applicable, and the experiences, qualifications, attributes or skills that caused our Governance and Nominating Committee to conclude that the person should serve as a member of our Board of
Directors. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Joseph W. Bagan,</I></B></FONT><FONT SIZE=2> age 47&#151;Mr.&nbsp;Bagan is a veteran strategist and business leader having worked in a number of executive
leadership roles in both corporate and consulting environments. He has served as a director since February 2012. Since June 2007, he has been the Chairman of the Board of Sharklet Technologies, a
Denver based bio-technology company, and was the Chief Executive Officer from 2007 </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>4</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=8,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=589366,FOLIO='4',FILE='DISK129:[12ZAB1.12ZAB71201]DC71201A.;8',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dc71201_1_5"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>through
2010. Since January 2008, he has also been the Chairman of the Board of RevGen Partners, a business and technology management consulting company. From July 2010 through January 2012, he was
Chief Operating Officer of Clear Channel Outdoor Holdings. Prior to that, Mr.&nbsp;Bagan held a number of executive positions with Adelphia Communications, Ricochet Wireless Networks and AT&amp;T
Broadband. He started his career at Arthur Andersen and was a partner in the Consulting Practice and led the Southwestern United States High Tech and Communications consulting practice for the firm. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Richard D. Federico</I></B></FONT><FONT SIZE=2><B>,</B></FONT><FONT SIZE=2> age 57&#151;Mr.&nbsp;Federico has over thirty years of operational, strategy and
investment acumen. He has served as a director since February 2012. Since October 2011 he has been a Managing Director at Ocean Tomo, a merchant banc specializing in intellectual capital equity. Since
January 2002, as Managing Director of Sterling Partners, he worked with a number of Sterling portfolio investments to build, capture and maximize best-in-class practices across
the network, along with instituting effective governance at the portfolio level. He remains a Senior Advisor to Sterling Partners. His background also includes senior management positions with
companies including Fisher Scientific, The Millard Fillmore Health System (MFHS), The Science Kit Group and KPMG. He is involved with numerous private and non-profit boards and currently
serves on the EduTone Board of Directors and as a Senior Operating Advisory Board member to Sound Harbor. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>S.R. (Rollie) Heath, Jr.</I></B></FONT><FONT SIZE=2><B>,</B></FONT><FONT SIZE=2> age 74&#151;Mr.&nbsp;Heath has served as a director of the Company since August
2007. He is a recognized civic and business leader in Colorado, currently serving as a State Senator from District 18. He is also the founding partner of NorthStone Group, a company that advises and
educates boards of directors and executive teams on leadership development and decision making. Mr.&nbsp;Heath has extensive knowledge of, and experience with, the manufacturing industry.
Mr.&nbsp;Heath spent 17&nbsp;years in senior management with Johns Manville Corporation and later became the chairman, CEO and a co-founder of Ponderosa Industries, a precision metal
parts manufacturing company. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Delwin D. Hock</I></B></FONT><FONT SIZE=2>, age 77&#151;Mr.&nbsp;Hock has served as a director of the Company since February 1997 and was Chairman of the
Board of Directors from May 2005 to May 2009. In May 2009, Mr.&nbsp;Hock was appointed Lead Director of the Independent Directors. Mr.&nbsp;Hock has many years of executive management experience.
He retired from his position as Chief Executive Officer of Public Service Company of Colorado, a gas and electric utility, in January 1996 and as Chairman of the Board of Directors of that company in
July 1997. From September 1962 to January 1996, Mr.&nbsp;Hock held various management positions at Public Service Company. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Gerald J. (Bud) Laber</I></B></FONT><FONT SIZE=2>, age 68&#151; Mr.&nbsp;Laber was appointed as a director of the Company on November&nbsp;3, 2010. He has
been a private investor since 2000, when he retired after 33&nbsp;years of service with Arthur Andersen&nbsp;LLP. He holds a degree from the University of South Dakota and is a certified public
accountant. Mr.&nbsp;Laber is currently on the board of directors and chair of the audit and compensation committees of Smart Balance&nbsp;Inc., chair of the audit committee and member of the
compensation committee at Scott's Liquid Gold and chair of the audit committees of Qualmark Corporation and is the president of the Catholic Foundation of Northern Colorado. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>George J. Pilmanis</I></B></FONT><FONT SIZE=2>, age 73&#151;Mr.&nbsp;Pilmanis has served as a director of the Company since 1993. Mr.&nbsp;Pilmanis has
almost forty years of management and consulting experience. He has extensive background in international business development. Prior to his retirement in 2003, he was chairman and president of Balriga
International Corp. Mr.&nbsp;Pilmanis has held executive and technical positions with Storage Technology Corp., Calcomp, Deloite Touche, TRW Systems, and IBM. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Michel M. Robert</I></B></FONT><FONT SIZE=2>, age 70&#151;Mr.&nbsp;Robert has served as a director of the Company since July 2004. Mr.&nbsp;Robert has many
years of experience in guiding both public and private companies in developing their corporate strategy, which includes identifying their driving force and the critical issues that must be addressed
to accomplish its corporate strategy, as well as deploying strategies to address the critical issues. He founded Decision Processes International,&nbsp;Inc. (DPI) in 1980 to provide consulting
services in the field of strategy development and deployment. He is currently Chief Executive Officer and </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>5</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=9,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=67484,FOLIO='5',FILE='DISK129:[12ZAB1.12ZAB71201]DC71201A.;8',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dc71201_1_6"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>President
of DPI. Mr.&nbsp;Robert has been published in a wide array of business magazines and journals and has authored several books. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Richard D. Smith</I></B></FONT><FONT SIZE=2>, age 64&#151;Mr.&nbsp;Smith has served as a director of the Company since August 1996 and as Executive Chairman
of the Board of Directors since May 2009. Mr.&nbsp;Smith has broad executive management experience with the Company and extensive knowledge and experience in accounting and financial matters. He
served as Chief Executive Officer from August 1998 until May 2009. He served as President from August 1998 until May 2002. He was Executive Vice President from August 1993 until August 1998.
Mr.&nbsp;Smith served as Vice-President of Finance from June 1983 to August 1993. He has served as Chief Financial Officer since June 1983. Pursuant to Mr.&nbsp;Smith's employment
agreement, as long as he is the Chief Financial Officer of the Company and is willing to serve, the Board of Directors will nominate him for election to the Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Richard S. Warzala</I></B></FONT><FONT SIZE=2>, age 58&#151;Mr.&nbsp;Warzala has served as director of the Company since August 2006. Mr.&nbsp;Warzala has
strong management and technical background in the motion control industry. In May 2009, He was appointed President and Chief Executive Officer. Prior to May 2009 Mr.&nbsp;Warzala was President and
Chief Operating Officer of the Company since May 2002 and has been employed by the Company since October 2001. In 1993, he was named President of API Motion, a subsidiary of American Precision
Industries&nbsp;Inc., and continued as President until 1999, when it was acquired by Danaher Corporation where he served as President of the Motion Components Group until 2001. From 1976 to 1993, he
held various management positions at American Precision Industries,&nbsp;Inc. Pursuant to Mr.&nbsp;Warzala's employment agreement, as long as he is the President and Chief Executive Officer of the
Company and is willing to serve, the Board of Directors will nominate him for election to the Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dc71201_nominating_procedures"> </A>
<A NAME="toc_dc71201_24"> </A>
<BR></FONT><FONT SIZE=2><B>  Nominating Procedures    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Governance and Nominating Committee identifies nominees by first evaluating the current members of the Board of Directors willing
to continue in service. Current members of the Board with skills and experience that are relevant to the Company's business and who are willing to continue in service are considered for
re-nomination. If any member of the Board does not wish to continue in service, or if the Governance and Nominating Committee decides not to nominate a member for re-election,
the Governance and Nominating Committee first considers the appropriateness of the size of the board. If the Governance and Nominating Committee determines the board seat should be retained and a
vacancy exists, the Governance and Nominating Committee considers factors that it deems are in the best interests of the Company and its shareholders in identifying and evaluating a new nominee.
Skills and characteristics that are considered include judgment, accountability, integrity, experience, technical skills, diversity,
financial literacy, mature confidence, high performance standards, time, other board appointments, industry knowledge, and degree of independence from management. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
identifying suitable candidates for nomination as a director, the Governance and Nominating Committee will consider the needs of the Board and the range of skills and characteristics
required for effective functioning of the Board. In evaluating such skills and characteristics, the Governance and Nominating Committee takes into consideration such factors as it deems appropriate,
including those included in the Corporate Governance Principles, which are available at www.alliedmotion.com. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;While
we do not have a formal policy or guidelines regarding diversity of membership of our Board of Directors, our Corporate Governance Principles recognize the value of having a Board
that encompasses a broad range of skills, expertise, contacts, industry knowledge and diversity of opinion, our Board has not attempted to define "diversity," or otherwise require that the composition
of our Board include individuals from any particular background or who possess specific attributes. The Governance and Nominating Committee will continue to consider whether it would be appropriate to
adopt a policy or guidelines regarding board diversity or define diversity as it relates to the composition of our Board of Directors. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>6</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=6,SEQ=10,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=490806,FOLIO='6',FILE='DISK129:[12ZAB1.12ZAB71201]DC71201A.;8',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_de71201_1_7"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


 </FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
<A HREF="#bg71201a_main_toc">Table of Contents</A> </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors will consider nominees recommended by shareholders. Any such person will be evaluated in the same manner as any other potential nominee for
director. Any suggestion for a nominee for director by a shareholder should be sent to the Company's Secretary at 23 Inverness Way East, Suite&nbsp;150, Englewood, Colorado 80112, within the time
periods set forth under "Shareholder Proposals for the 2013 Annual Meeting." </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_board_leadership_structure"> </A>
<A NAME="toc_de71201_1"> </A>
<BR></FONT><FONT SIZE=2><B>  Board Leadership Structure    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board has established the position of Lead Director to assist in overseeing the affairs of the Board. The Lead Director is an
independent director, currently Mr.&nbsp;Hock, appointed by the Board. The Lead Director's primary responsibilities include providing input to the Executive Chairman regarding agendas for Board and
Committee meetings and presiding at all executive sessions of the independent directors. The Board will periodically review its leadership structure and determine if other structures might be
appropriate. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board has appointed Mr.&nbsp;Smith as Executive Chairman of the Board. Mr.&nbsp;Smith is also Chief Financial Officer of the Company and thus is not an independent director. The
Board believes that having an officer as executive chairman allows him to leverage the substantial amount of information gained from both these roles to lead the Company most effectively. The Board
believes that the appointment of an independent Lead Director provides the independent oversight with significant input into corporate governance while maintaining the Company's historical practice of
having an Executive Officer also serve as Chairman. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_independent_directors"> </A>
<A NAME="toc_de71201_2"> </A>
<BR></FONT><FONT SIZE=2><B>  Independent Directors    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the corporate governance standards of the Nasdaq Global Market, at least a majority of our Directors, and, except in limited
circumstances, all of the members of our Audit Committee, Compensation Committee and Governance and Nominating Committee, must meet the test of "independence" as defined by Nasdaq. The Nasdaq
standards provide that to qualify as an "independent" director, in addition to satisfying certain bright-line criteria, the Board of Directors must affirmatively determine that a director
has no material relationship with the Company. The Board of Directors has determined that each current director, other than Mr.&nbsp;Warzala, the Company's President and Chief Executive Officer and
Mr.&nbsp;Smith, the Company's Chief Financial Officer, satisfies the bright-line criteria and that no other director has a relationship with the Company that would interfere with such
person's ability to exercise independent judgment as a member of our Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_risk_oversight"> </A>
<A NAME="toc_de71201_3"> </A>
<BR></FONT><FONT SIZE=2><B>  Risk Oversight    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors oversees our risk management process. This oversight is primarily accomplished through the Board's committees
and management's reporting processes. We do not have a formal risk committee; however, our Audit Committee focuses on risk related to accounting, internal controls, financial and tax reporting, and
also assesses economic and business risks. Our Compensation Committee identifies and oversees risks associated with our executive compensation policies and practices, and our Governance and Nominating
Committee identifies and oversees risks associated with director independence, related party transactions, the implementation of corporate governance policies and also monitors compliance with ethical
standards. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_director_stock_ownership_policy"> </A>
<A NAME="toc_de71201_4"> </A>
<BR></FONT><FONT SIZE=2><B>  Director Stock Ownership Policy    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors believes it is generally desirable for directors to own shares of the Company's stock. By becoming equity
owners, the outside directors assume a personal stake in the success or failure of the Company and it aligns their financial interests with the long-term shareholders of the Company.
Pursuant to the Director Stock Ownership Policy, which was adopted in 2010, new </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>7</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=11,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=207366,FOLIO='7',FILE='DISK129:[12ZAB1.12ZAB71201]DE71201A.;6',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_de71201_1_8"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>non-employee
directors are to invest the greater of $50,000 or two and one-half times the cash portion of the Board's then annual retainer in the purchase of common stock of
the Company (the "Guideline Investment"). For current directors at the time the policy was adopted, the Guideline Investment was set at $50,000. A new non-employee director is allowed a
grace period to meet the Guideline Investment in full, from the date of initial election or appointment to the Board through the fifth anniversary of such election or appointment (the "Grace Period").
For current non-employee directors, the five-year Grace Period began as of the original effective date of the Policy. During 2010, a Non-Employee Director Stock in
Lieu of Cash Retainer Plan was also adopted. Pursuant to the Plan, each non-employee director may elect to forego receipt of all or a portion of the cash retainer in exchange for newly
issued common stock. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_board_committees_and_meetings"> </A>
<A NAME="toc_de71201_5"> </A>
<BR></FONT><FONT SIZE=2><B>  BOARD COMMITTEES AND MEETINGS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors has a standing Audit Committee, Compensation Committee and Governance and Nominating Committee. Each member of
each of these committees is "independent" as that term is defined in the Nasdaq listing standards. The Board has adopted a written charter for each of these committees, which is available on our web
site at www.alliedmotion.com. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_audit_committee"> </A>
<A NAME="toc_de71201_6"> </A>
<BR></FONT><FONT SIZE=2><B>  Audit Committee    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Audit Committee of our Board of Directors oversees the Company's financial reporting on behalf of the Board and is responsible for
the appointment, replacement, compensation and oversight of the work of the Company's independent auditors. The Audit Committee also reviews the Company's annual and quarterly reports filed with the
SEC. The Audit Committee held four meetings during 2011 and consisted of Messrs.&nbsp;Laber (Chairman), Heath and Hock. Each member of the Audit Committee meets the current independence and
experience requirements of Nasdaq and the SEC. Mr.&nbsp;Laber has been designated as the Company's "Audit Committee financial expert" in accordance with the SEC rules and regulations and qualifies
as a financially sophisticated audit committee member under the Nasdaq listing standards. See "Report of the Audit Committee" below. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_compensation_committee"> </A>
<A NAME="toc_de71201_7"> </A>
<BR></FONT><FONT SIZE=2><B>  Compensation Committee    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Compensation Committee of our Board of Directors currently consists of Messrs.&nbsp;Pilmanis (Chairman), Hock and Laber. The
Compensation Committee has the principal responsibility to make recommendations to the Board of Directors concerning the compensation of the Company's management employees including its executive
officers. The Compensation Committee also reviews, approves and recommends to the Board for their approval all awards granted under the Company's stock incentive plan and performs other functions
regarding compensation as the Board may delegate. The Compensation Committee met three times during 2011. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_governance_and_nominating_committee"> </A>
<A NAME="toc_de71201_8"> </A>
<BR></FONT><FONT SIZE=2><B>  Governance and Nominating Committee    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Governance and Nominating Committee (i)&nbsp;monitors and oversees matters of corporate governance, including the evaluation of
Board performance and processes and the "independence" of directors, and (ii)&nbsp;selects, evaluates and recommends to the Board qualified candidates for election or appointment to the Board and
each Committee of the Board. The Governance and Nominating Committee of our Board of Directors met four times during 2011 and consisted of Messrs.&nbsp;Hock (Chairman), Heath and Pilmanis. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_board_attendance_at_meetings"> </A>
<A NAME="toc_de71201_9"> </A>
<BR></FONT><FONT SIZE=2><B>  Board Attendance at Meetings    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors held four meetings in 2011. Our Independent Directors meet in executive session without management directors or
management present. These sessions generally take place </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>8</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=12,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=666408,FOLIO='8',FILE='DISK129:[12ZAB1.12ZAB71201]DE71201A.;6',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_de71201_1_9"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>prior
to or following regularly scheduled board meetings. The directors met in such sessions four times during 2011. Each director attended 100% of the total number of meetings of the Board of
Directors and meetings held by all committees of the Board of Directors on which he served. Our Corporate Governance Principles provide that all directors are expected to regularly attend all meetings
of the Board and the Board committees on which he serves. In addition, each director is expected to attend the Annual Meeting of Shareholders. In 2011, the Annual Meeting of Shareholders was attended
by all of the directors. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_shareholder_communication_with_the_board"> </A>
<A NAME="toc_de71201_10"> </A>
<BR></FONT><FONT SIZE=2><B>  Shareholder Communication With the Board    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We provide an informal process for shareholders to send communications to the Board of Directors. Shareholders who wish to contact the
Board of Directors or any of its members may do so in writing to Allied Motion Technologies&nbsp;Inc., 23 Inverness Way East, Suite&nbsp;150, Englewood, Colorado 80112. Correspondence directed to
an individual board member will be referred to that member. Correspondence not directed to a particular board member will be referred to the Executive Chairman of the Board. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_audit_committee_report_1"> </A>
<A NAME="toc_de71201_11"> </A>
<BR></FONT><FONT SIZE=2><B>  Audit Committee Report    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT SIZE=2><I>The following Report of the Audit Committee does not constitute soliciting material and should not be deemed
filed or incorporated by reference into any other filing by the Company under the Securities Act of 1933 or the Securities Exchange Act of 1934 except to the extent the Company specifically
incorporates this Report by reference therein.</I></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management
is responsible for the Company's financial statements and reporting process. The Company's independent registered public accounting firm, Ehrhardt Keefe Steiner&nbsp;&amp;
Hottman PC (EKS&amp;H) is responsible for performing an independent audit of the Company's annual financial statements in accordance with the standards of the Public Company Accounting Oversight Board
(United States)("PCAOB") and for issuing a report on those statements. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
members of the Audit Committee, our work is guided by our Audit Committee Charter which is reviewed annually by the Board of Directors. We have completed all Charter tasks scheduled
to be performed in 2011 prior to year-end and all Charter tasks scheduled to be performed in 2012 prior to the filing of this proxy statement. Our work included, among other procedures: </FONT></P>

<UL>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;We
pre-approved audit and permitted non-audit services of the Company's independent auditors. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;We
met with management and the independent auditors on a quarterly basis to discuss financial statements and related reports and to review significant accounting and
reporting matters. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;We
discussed with the independent auditors their independence and the matters required to be discussed by Statement on Auditing Standards 61, "Communications with Audit
Committees," as amended. We received the written disclosures from the independent auditors required by PCAOB Rule&nbsp;3526, "Communication with Audit Committees Concerning Independence." </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;&nbsp;&nbsp;Prior
to their publication, we reviewed and discussed with management and the independent auditors the Company's December&nbsp;31, 2011, audited financial statements,
the related audit report, and the applicable management's discussion and analysis. </FONT></P>

</UL>
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>9</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=13,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=394463,FOLIO='9',FILE='DISK129:[12ZAB1.12ZAB71201]DE71201A.;6',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_de71201_1_10"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based
on the work referred to above, we recommended to the Board of Directors that the Board approve the inclusion of the Company's audited financial statements in the Company's Annual
Report on Form&nbsp;10-K for the fiscal year ended December&nbsp;31, 2011, for filing with the SEC. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:100%;margin-left:0%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="50%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="50%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>Submitted by:</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>THE AUDIT COMMITTEE</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>Gerald J. (Bud) Laber, Chairman<BR>
S.R. (Rollie) Heath<BR>
Delwin D. Hock</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_executive_compensation"> </A>
<A NAME="toc_de71201_12"> </A>
<BR></FONT><FONT SIZE=2><B>  EXECUTIVE COMPENSATION    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="de71201_executive_officers"> </A>
<A NAME="toc_de71201_13"> </A></FONT> <FONT SIZE=2><B>  Executive Officers    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following provides certain information regarding our executive officers. Each individual's name and position with the Company is
indicated. In addition, the principal occupation and business experience for the past five years is provided for each executive officer. There are no family relationships between any of our directors
or executive officers. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Richard S. Warzala</I></B></FONT><FONT SIZE=2>, age 58&#151;Mr.&nbsp;Warzala has served as director of the Company since August 2006. In May 2009, he was
appointed President and Chief Executive Officer. Prior to May 2009, Mr.&nbsp;Warzala was President and Chief Operating Officer of the Company since May 2002 and has been employed by the Company
since October 2001. In 1993, he was named President of API Motion, a subsidiary of American Precision Industries&nbsp;Inc., and continued as President until 1999, when it was acquired by Danaher
Corporation where he served as President of the Motion Components Group until 2001. From 1976 to 1993, he held various management positions at American Precision Industries,&nbsp;Inc. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Richard D. Smith</I></B></FONT><FONT SIZE=2>, age 64&#151;Mr.&nbsp;Smith has served as a director of the Company since August 1996 and as Executive Chairman
of the Board of Directors since May 2009. He served as Chief Executive Officer from August&nbsp;13, 1998 until May&nbsp;12, 2009. He served as President from August&nbsp;13, 1998 until
May&nbsp;1, 2002. He was Executive Vice President from August 1993 until August 1998. Mr.&nbsp;Smith served as Vice-President of Finance from June 1983 to August 1993. He has served as
Chief Financial Officer since June 1983. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B><I>Kenneth R. Wyman</I></B></FONT><FONT SIZE=2>, age 69&#151;Mr.&nbsp;Wyman was named Vice President of Marketing of the Company in February 2003. He was
designated as an executive officer in February 2005. From 2000 to
2002, he was Vice President of Marketing for the Motion Components Group of Danaher Corporation. In 1995, Mr.&nbsp;Wyman joined API Motion as Director of Marketing, and later was named Vice
President of Marketing. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>10</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=14,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=168782,FOLIO='10',FILE='DISK129:[12ZAB1.12ZAB71201]DE71201A.;6',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_dg71201_1_11"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


 </FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
<A HREF="#bg71201a_main_toc">Table of Contents</A> </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dg71201_compensation_of_executive_officers"> </A>
<A NAME="toc_dg71201_1"> </A>
<BR></FONT><FONT SIZE=2><B>  Compensation of Executive Officers    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table presents information relating to total compensation of the Executive Officers of the Company (the "Named Officers")
for the fiscal years ended December&nbsp;31, 2011 and 2010. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:57%;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"140%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="140%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="30pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="51pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="51pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="68pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="67pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="61pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:102pt;"><FONT SIZE=1><B>Name and Principal Position

<!-- COMMAND=ADD_SCROPPEDRULE,102pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Year </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Salary </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock<BR>
Awards(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Non-Equity<BR>
Incentive Plan<BR>
Compensation </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>All Other<BR>
Compensation </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Total </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Richard S. Warzala</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2011</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>345,833</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>212,400</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>977,182</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>210,772</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,746,177</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 President and Chief</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>319,996</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>506,687</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>556,948</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>48,557</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,432,188</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Executive Officer</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard D. Smith</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
2011</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
297,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
212,400</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
913,431</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>(4)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
57,518</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>(5)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
1,480,849</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Chief Financial Officer</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>285,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>259,849</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>521,823</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>48,539</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,115,211</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Kenneth R. Wyman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
2011</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
144,167</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
28,320</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
95,078</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>(6)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
20,492</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>(7)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
288,057</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Vice President of Marketing</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>2010</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>134,619</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>6,740</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>67,115</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>15,560</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>224,034</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Represents
the total grant date fair value of stock awards on the date of the award. The fair values of these awards were based on the average closing bid
and ask price of the Company's common stock as reported on the Nasdaq Global Market on the date of grant.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Non-Equity
Incentive Plan Compensation for Mr.&nbsp;Warzala for 2011 includes (a)&nbsp;$456,154 pursuant to the Annual Incentive Bonus Plan,
which is generally available to all employees of the Company and is payable based upon the achievement of Company performance goals established by the Board of Directors and (b)&nbsp;contribution
under the Deferred Compensation Plan of $521,028 upon achievement of Company performance goals established by the Board of Directors..
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>All
Other Compensation for Mr.&nbsp;Warzala for 2011 includes (a)&nbsp;fair value of personal use of Company provided automobile of $6,946, as
determined with reference to IRS regulations, (b)&nbsp;the Company's contribution of $19,315 to tax-qualified defined contribution plans, (c)&nbsp;contribution under the Deferred
Compensation Plan of $153,856 to provide Mr.&nbsp;Warzala supplemental retirement benefit, (d)&nbsp;the Company paid life insurance premiums of $24,500, and (e)&nbsp;financial planning services
of $6,155.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Non-Equity
Incentive Plan Compensation for Mr.&nbsp;Smith for 2011 includes (a)&nbsp;$392,403 pursuant to the Annual Incentive Bonus Plan,
which is generally available to all employees of the Company and is payable based upon the achievement of Company performance goals established by the Board of Directors and (b)&nbsp;contribution
under the Deferred Compensation Plan of $521,028 upon achievement of Company performance goals established by the Board of Directors.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>All
Other Compensation for Mr.&nbsp;Smith for 2011 includes (a)&nbsp;fair value of personal use of Company provided automobile of $17,359, as determined
with reference to IRS regulations, (b)&nbsp;the Company's contribution of $19,315 to tax-qualified defined contribution plans and (c)&nbsp;the Company paid life insurance premiums of
$20,845.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Non-Equity
Incentive Plan Compensation for Mr.&nbsp;Wyman for 2011 represents amount paid pursuant to the Annual Incentive Bonus Plan, which
is generally available to all employees of the Company and is payable based upon the achievement of Company performance goals established by the Board of Directors.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(7)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>All
Other Compensation for Mr.&nbsp;Wyman for 2011 includes (a)&nbsp;auto allowance paid of $6,000, (b)&nbsp;fair value of personal use portion of
reimbursed automobile operating expenses of $2,162, as determined with reference to IRS regulations, and (c)&nbsp;the Company's contribution of $12,310 to tax-qualified defined
contribution plans. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>11</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>

<!-- ZEQ.=1,SEQ=15,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=512047,FOLIO='11',FILE='DISK129:[12ZAB1.12ZAB71201]DG71201A.;7',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dg71201_1_12"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dg71201_employment_agreements___dg702459"> </A>
<A NAME="toc_dg71201_2"> </A>
<BR></FONT><FONT SIZE=2><B>  Employment Agreements With Certain Named Executive Officers    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has employment agreements with Richard S. Warzala, President and Chief Executive Officer, and Richard D. Smith, Chief
Financial Officer. The Agreements have an initial term of five years, through May 2014, and continue subsequently on a year-to-year basis unless the Company or the officer
gives termination notice at least 60&nbsp;days prior to expiration of the initial or subsequent terms. The Agreements contain the provisions outlined below. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Base Salary.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Agreements provide an annual base salary of not less than $275,000 for Mr.&nbsp;Warzala and $285,000 for
Mr.&nbsp;Smith, and may
be reviewed annually for increase on a merit basis. Mr.&nbsp;Warzala's salary was increased to $386,000 effective March&nbsp;1, 2012. Mr.&nbsp;Smith's salary was increased to $325,000 effective
March&nbsp;1, 2012. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual Incentive Bonus.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Annual incentive bonuses are paid based on achieving performance criteria recommended annually by the
Compensation Committee
and approved by the Board of Directors. The performance criteria will recognize the overall financial performance of the Company and the improvements made in financial results. The amount of incentive
that an executive officer may receive is based upon the following two components: an individual target bonus (which is a percentage of the individual's salary), and the Company's performance based on
Economic Value Added (EVA). EVA is defined as net operating profit after taxes less a cost of capital charge. For 2011, the individual target
bonus was set at 60% for both Messrs.&nbsp;Warzala and Smith. The Company's EVA performance goals are set annually. If the target EVA is achieved, then the target bonus is paid. If the actual EVA
achieved falls between the threshold and the target EVA, the bonus awarded is equal to the target bonus multiplied times the prorata percent of the EVA target achieved (0% to 100% of the target bonus
amount). If the actual EVA achieved is greater than the target EVA, then the bonus awarded will be greater than 100% of the target bonus amount with the bonus being a certain prorata percent of the
incremental EVA achieved above the target EVA. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
2011, the Company exceeded performance targets specified at the beginning of 2011 for EVA. Applying the pre-established bonus formula to the financial performance
resulted in bonuses for executive officers of 220% of target bonus levels, as set forth in the Summary Compensation Table under the heading Non-Equity Incentive Plan Compensation and
corresponding notes&nbsp;(2), (4)&nbsp;and (6). </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Long-Term Incentive Compensation.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company utilizes stock based awards for long-term incentives. In making its
determination regarding the grant of stock based awards, the Board considers, among other things, the Employee's responsibilities and efforts and performance in relation to the business plan and
forecast, the relationship between the benefits of Restricted Stock or Stock Options and improving shareholder value, the development and performance of the Company's products in the marketplace and
an increase in the trading price per share of the Company's Common Stock. The Board also considers customary business practices and Long-Term Incentive Plan benefits granted in comparison
to such benefits provided to other executives in similar positions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
2011, Messrs.&nbsp;Warzala and Smith each received grants of 20,000 performance based shares. All performance targets established for 2011 and for the four year period ending
December&nbsp;31, 2014 were met as of December&nbsp;31, 2011 and therefore all the performance based shares that were granted in 2011 vested on February&nbsp;24, 2012. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board approved a grant of 30,000 shares for Mr.&nbsp;Warzala and 20,000 shares for Mr.&nbsp;Smith effective February&nbsp;24, 2012. Of these shares, for each of
Messrs.&nbsp;Warzala and Smith, 10,000 will vest <SUP>1</SUP>/<SMALL>3</SMALL> on each of March&nbsp;31, 2013, 2014, and 2015, and 10,000 will vest if the established performance goal based on 2012 operating
profit is achieved. For Mr.&nbsp;Warzala, an additional 10,000 will vest if the established performance goal based on operating profit is achieved in any of the four years ending December&nbsp;31,
2015. If the performance goal for either 2012 or the four year period ending December&nbsp;31, 2015 is not met, none of the performance based shares will vest. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>12</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=16,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=130494,FOLIO='12',FILE='DISK129:[12ZAB1.12ZAB71201]DG71201A.;7',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dg71201_1_13"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nonqulaified Deferred Compensation.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;The Company maintains a Deferred Compensation Plan which provides eligible key employees with the
opportunity to
defer the receipt of base compensation, bonuses, or a combination thereof, receive an allocation of any discretionary amount contributed to the Plan by the Company and receive an allocation of any
performance based contributions by the Company. During 2011, no participants elected to defer any compensation and no discretionary amounts, other than described below, were contributed to the Plan.
Performance based contributions are set annually based on performance goals. For 2011, annual performance based contributions for Messrs.&nbsp;Warzala and Smith were based on the Company achieving
an 8% return on beginning shareholders' equity adjusted for the issuance of any Company stock during the year. If an 8% return was not achieved, no performance contribution would be awarded. If a
return in excess of 8% was achieved, an amount equal to 25% of such excess is contributed equally to Messrs.&nbsp;Warzala and Smith. For 2011, a performance contribution of $521,028 for each of
Messrs.&nbsp;Warzala and Smith was earned and contributed to the Plan. For 2012, annual performance based contributions for Messrs.&nbsp;Warzala and Smith will be based on the Company achieving a
12% return on beginning shareholders' equity. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective
May&nbsp;31, 2011 Mr.&nbsp;Warzala's agreement was amended to add supplemental retirement contributions. Under this amendment, the Company will make an annual contribution
of $153,856 each May beginning in 2011 and for the next seven years ending in 2017. These contributions are guaranteed provided Mr.&nbsp;Warzala does not voluntarily terminate his employment and
will be payable if his employment is terminated due to Employee's death, Disability, involuntary termination by the Company without Cause, or at any time and for any reason after a Change in Control.
The contributions will be treated as Discretionary Contributions under the Deferred Compensation Plan. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other Provisions.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Messrs.&nbsp;Warzala and Smith participate in other benefits and perquisites as are generally provided by the Company
to its
employees. In addition, the Company provides each with an automobile, personal financial planning, an annual physical examination and with life insurance for which the executive may designate the
beneficiaries. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the event of termination prior to a change in control, the Agreements provide for continuation of salary, insurance benefits and other bonus prorations or settlements as outlined
below. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Retirement.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Payments upon retirement will be made pursuant to a retirement arrangement established with the Named Officer's consent,
which may
provide for the settlement of the Annual Incentive Bonus for the current year. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Termination for Cause.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Termination for cause payments include salary continuation through the date of termination and benefit
continuation until the
end of the termination month. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Death.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Upon death, salary continues to the end of the month containing the date of death and for three months following. Any proration
of the Annual
Incentive Bonus is at the Board of Directors' discretion. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Disability.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;In the case of disability, salary is continued until the end of the term of the employment agreement, as adjusted for any
compensation
payable under any Company paid disability plan, or until long term disability insurance becomes effective. Benefits are continued as generally provided by the Company to its employees in accordance
with the Company's disability plan. Any proration of the Annual Incentive Bonus is at the Board of Directors' discretion. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><I> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Involuntary Termination for other than Cause, Retirement, Death or Disability.</I></FONT><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;Involuntary termination payments include salary
continuation through
the end of the termination month and for twelve months following termination. For one year following the termination, medical, dental, long-term disability and life insurance benefits
equal to the coverage provided to the employee at the time of termination are provided. An amount equal to 90% of the base salary at time of termination is to be </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>13</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=17,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=990581,FOLIO='13',FILE='DISK129:[12ZAB1.12ZAB71201]DG71201A.;7',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dg71201_1_14"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>paid
in lieu of the annual bonus and an equity award is granted at the discretion of the Board for the fiscal year in which employment is terminated. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dg71201_consulting_agreement"> </A>
<A NAME="toc_dg71201_3"> </A>
<BR></FONT><FONT SIZE=2><B>  Consulting Agreement    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Effective January&nbsp;4, 2011, the Company entered into a five-year consulting agreement with Mr.&nbsp;Smith that will
become effective upon his anticipated retirement as a full time employee of the Company on March&nbsp;31, 2013. Upon his retirement,
Mr.&nbsp;Smith will receive an annual consulting fee and will be available to work part time as an independent contractor on assignments as requested by the Chief Executive Officer and agreed upon
by Mr.&nbsp;Smith. After his retirement, Mr.&nbsp;Smith will continue to serve as a Board Member of the Company as recommended by the Board of Directors and approved by the Company's shareholders. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2><A
NAME="dg71201_change_in_control_agreements"> </A>
<A NAME="toc_dg71201_4"> </A>
<BR></FONT><FONT SIZE=2><B>  Change in Control Agreements    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has entered into separate agreements with Messrs.&nbsp;Warzala, Smith and Wyman, for termination resulting within
90&nbsp;days prior to or 24&nbsp;months following a change in control of the Company. The agreements are extended automatically on January&nbsp;1 of each year to a total term of two years,
unless notice of non-renewal is given by the Company not later than the September&nbsp;30 immediately preceding such January (meaning that notice must be given at least 15&nbsp;months
prior to termination). Under the terms of the agreements, upon termination by the Company (other than for cause as defined in the agreement) or by the executive for good reason (as defined in the
agreement), they are entitled to receive a severance payment equal to 2.5 times (one times for Mr.&nbsp;Wyman) the sum of current annual base salary plus the highest amount paid or payable under the
Annual Incentive Bonus Plan for any of the three preceding fiscal years, an allocation for incentive compensation for the current year up to the date of termination and a monthly payment for a two
year period equal to 25% of the base salary for the individual to acquire insurance benefits. Any payments due under the Long-Term Incentive Payment Plan shall be paid in accordance with
the plan provisions. The Company has a similar agreement (providing one times severance payments) with one other key officer. The change in control agreements are applicable to a change in control of
the Company and require the key executives to remain in the employ of the Company for a specified period in the event of a potential change in control of the Company and provide employment security to
them in the face of pressures to sell the Company or in the event of take-over threats, so that they can devote full time and attention to the Company's efforts free of concern about
discharge in the event of a change in control of the Company. The Board of Directors has considered termination of these agreements and determined that the reasons for executing the agreements are
valid and concluded that notices of non-renewal of Messrs.&nbsp;Warzala and Smith would not be in the best interests of the shareholders. However, the Board of Directors determined that
Mr.&nbsp;Wyman's responsibilities have changed and no longer fit with the purpose of the agreements and therefore, he was served notice that his agreement would not be extended, and would,
therefore, expire at the end of 2012. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="dg71201_outstanding_equity_awards_at_2011_fiscal_year_end"> </A>
<A NAME="toc_dg71201_5"> </A>
<BR></FONT><FONT SIZE=2><B>  Outstanding Equity Awards at 2011 Fiscal Year End    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As of December&nbsp;31, 2011, all option awards are expired. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>14</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=18,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=827554,FOLIO='14',FILE='DISK129:[12ZAB1.12ZAB71201]DG71201A.;7',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dg71201_1_15"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table shows all outstanding equity awards held by the Named Executive Officers as of December&nbsp;31, 2011. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:70%;margin-left:15%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="86pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="87pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Shares<BR>
or Units of Stock<BR>
That Have Not<BR>
Vested<BR>
(#) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Market Value of<BR>
Shares or Units of<BR>
Stock That Have<BR>
Not Vested<BR>
($)(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard S. Warzala</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>112,692</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>635,583</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard D. Smith</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>46,026</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>259,587</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth R. Wyman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,333</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>30,078</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:15%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Value
is based on the closing price of the Company's common stock of $5.64 on December&nbsp;31, 2011, as reported on the Nasdaq Global Market.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Performance
targets established in 2011 were met as of December&nbsp;31, 2011 and therefore, 20,000 shares vested February&nbsp;17, 2012. Assuming
continued employment with the Company, 48,013 shares vest on March&nbsp;31, 2012, 41,346 shares vest on March&nbsp;31, 2013, and 3,333 shares vest on March&nbsp;31, 2014.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Performance
targets established in 2011 were met as of December&nbsp;31, 2011 and therefore, 20,000 shares vested February&nbsp;17, 2012. Assuming
continued employment with the Company, 14,680 shares vest on March&nbsp;31, 2012, 8,013 shares vest on March&nbsp;31, 2013, and 3,333 shares vest on March&nbsp;31, 2014.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Assuming
continued employment with the Company, 2,001 shares vest on March&nbsp;31, 2012, 1,999 shares vest on March&nbsp;31, 2013 and 1,333 shares vest
on March&nbsp;31, 2014. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><A
NAME="dg71201_option_exercises_and_stock_vested_in_2011"> </A>
<A NAME="toc_dg71201_6"> </A>
<BR></FONT><FONT SIZE=2><B>  Option Exercises and Stock Vested in 2011    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table shows all stock options exercised and value realized upon exercise, and all stock awards vested and value realized
upon vesting by the Named Executive Officers during 2011. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:67%;margin-left:10%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"120%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="120%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="86pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="69pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="86pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="69pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Option Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=5 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Shares<BR>
Acquired on<BR>
Exercise<BR>
(#) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Value Realized<BR>
on Exercise<BR>
($)(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Shares<BR>
Acquired on<BR>
Vesting<BR>
(#) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Value Realized<BR>
on Vesting<BR>
($)(2) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard S. Warzala</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>60,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>273,600</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>100,741</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>709,272</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard D. Smith</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>60,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>223,718</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>67,407</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>475,934</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth R. Wyman</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>10,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>37,700</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>1,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>7,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:10%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Value
realized equals the difference between the option exercise price and the fair market value of the Company's common stock on the date of exercise,
multiplied by the number of shares for which the option was exercised.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Value
realized equals the market value of the Company's common stock on the vesting date, multiplied by the number of shares that vested. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><A
NAME="dg71201_director_compensation_for_2011"> </A>
<A NAME="toc_dg71201_7"> </A>
<BR></FONT><FONT SIZE=2><B>  Director Compensation for 2011    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors holds four regular full day meetings each year. Through March 2012, non-employee directors received
an annual retainer of $20,000, paid quarterly, plus $1,000 per full day meeting of the board attended and $600 per telephone meeting attended. The Audit Committee chairman receives an annual retainer
of $7,000, the Compensation Committee and Governance and </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>15</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=19,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=115376,FOLIO='15',FILE='DISK129:[12ZAB1.12ZAB71201]DG71201A.;7',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<A NAME="page_dg71201_1_16"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>Nominating
Committee chairmen each receive an annual retainer of $4,500 and each committee member receives a $1,800 annual retainer, each of which are paid quarterly. </FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beginning
April 2012, non-employee directors will receive an annual retainer of $22,000, paid quarterly, plus $1,200 per full day meeting of the board attended and $600 per
telephone meeting attended. The Audit Committee chairman will receive an annual retainer of $7,200, the Compensation Committee and Governance and Nominating Committee chairmen will each receive an
annual retainer of $4,700 and each committee member will receive a $2,000 annual retainer, each of which are paid quarterly. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table shows the compensation paid by the Company to non-employee Directors for 2011. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:70%;margin-left:15%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="59pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="45pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="45pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Fees Earned<BR>
or Paid<BR>
in Cash<BR>
($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Stock<BR>
Awards<BR>
($)(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Total<BR>
($) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>S. R. (Rollie) Heath, Jr.&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>27,800</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>21,240</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>49,040</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Delwin D. Hock</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>33,950</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>28,320</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>62,270</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Gerald J. (Bud) Laber</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>34,750</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>10,620</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>45,370</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>George J. Pilmanis</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>32,175</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>24,780</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>56,955</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Michel M. Robert</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>24,250</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>21,240</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>45,490</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:15%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Represents
the total grant date fair value of stock awards on the date of the award. The fair values of these awards were based on the average closing bid
and ask price of the Company's common stock as reported on the Nasdaq Global Market on the date of grant. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
of December&nbsp;31, 2011, all option awards are expired. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
aggregate number of unvested stock awards outstanding for each non-employee director as of December&nbsp;31, 2011 is shown below: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:70%;margin-left:15%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="86pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:21pt;"><FONT SIZE=1><B>Name

<!-- COMMAND=ADD_SCROPPEDRULE,21pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Number of Shares<BR>
Unvested<BR>
Stock Awards </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Joseph W. Bagan</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(1)</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard D. Federico</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&#151;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(1)</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>S. R. (Rollie) Heath, Jr.&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,152</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Delwin D. Hock</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>7,153</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Gerald J. (Bud) Laber</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>6,500</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>George J. Pilmanis</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>6.319</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Michel M. Robert</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>5,152</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:15%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Messrs.&nbsp;Bagan
and Federico were elected to the Board of Directors effective February 2012. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Board approved grants of restricted shares to each of the non-employee directors effective February&nbsp;24, 2012, with one-third vesting each year on
March&nbsp;31, 2013, 2014 and 2015 as follows: Messrs.&nbsp;Bagan and Federico, 5,000 shares each; Messrs.&nbsp;Hock and Laber, 4,000 shares each; Mr.&nbsp;Pilmanis 3,500 shares;
Messrs.&nbsp;Robert and Heath, 3,000 shares each. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>16</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=6,SEQ=20,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=471180,FOLIO='16',FILE='DISK129:[12ZAB1.12ZAB71201]DG71201A.;7',USER='DTAYLOR',CD='16-MAR-2012;15:00' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->

<P style="font-family:times;"><FONT SIZE=2><A
NAME="page_di71201_1_17"> </A>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->




<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->





<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT></P>

<!-- TOC_END -->

<P style="font-family:times;"><FONT SIZE=2>
<A HREF="#bg71201a_main_toc">Table of Contents</A> </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_ownership_of_company_stock"> </A>
<A NAME="toc_di71201_1"> </A>
<BR></FONT><FONT SIZE=2><B>  OWNERSHIP OF COMPANY STOCK    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_security_ownership_of_certain_beneficial_owners"> </A>
<A NAME="toc_di71201_2"> </A></FONT> <FONT SIZE=2><B>  Security Ownership of Certain Beneficial Owners    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To the best of our knowledge, no person or group (as those terms are used in Section&nbsp;13(d)(3) of the Securities Exchange Act of
1934, as amended) beneficially owned, as of the Record Date, more than five percent of the shares of Common Stock outstanding, except as set forth in the following table. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:70%;margin-left:15%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="88pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="84pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:139pt;"><FONT SIZE=1><B>Name and Address of Beneficial Owner

<!-- COMMAND=ADD_SCROPPEDRULE,139pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Amount of<BR>
Common Stock<BR>
Beneficially Owned </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Percent of<BR>
Common Stock(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Richard S. Warzala</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>829,111</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>9.6</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 23 Inverness Way East, Suite&nbsp;150</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Englewood, Colorado 80112</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Eugene E. Prince</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
673,580</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>(3)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
7.8</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>7560 Panorama Drive</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Boulder, Colorado 80303</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Richard D. Smith</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
652,493</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>(4)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
7.6</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 23 Inverness Way East, Suite&nbsp;150</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR bgcolor="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>


<!-- COMMAND=ADD_ROWSHADECOLOR,"#CCEEFF" -->


 Englewood, Colorado 80112</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-top:12pt;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>J. Landis Martin</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
482,408</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>
5.6</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2><BR>%</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>200 Fillmore Street, Suite&nbsp;200</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:20pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Denver, Colorado 80206</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:15%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
percentages are based upon 8,644,882 shares of Common Stock outstanding as of the Record Date.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
122,692 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested. Includes
10,332 shares of Common Stock credited to the Company's Employee Stock Ownership Plan ("ESOP") account of Mr.&nbsp;Warzala and 65,501 shares of Common Stock held by Mr.&nbsp;Warzala's children.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
88,800 shares of Common Stock held by the Prince Children's Trusts, of which Mr.&nbsp;Prince's wife is trustee and as to which Mr.&nbsp;Prince
disclaims beneficial ownership.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
46,026 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested. Includes
14,439 shares of Common Stock credited to the ESOP account of Mr.&nbsp;Smith and 510,259 shares of Common Stock held by Smith Family Trust, of which Mr.&nbsp;Smith is trustee. Includes 900 shares
held by Mr.&nbsp;Smith's wife's IRA. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>17</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=21,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=44764,FOLIO='17',FILE='DISK129:[12ZAB1.12ZAB71201]DI71201A.;12',USER='BSKELLE',CD='16-MAR-2012;15:35' -->
<A NAME="page_di71201_1_18"> </A>


<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_security_ownership_of_management_and_directors"> </A>
<A NAME="toc_di71201_3"> </A>
<BR></FONT><FONT SIZE=2><B>  Security Ownership of Management and Directors    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth certain information available to the Company with respect to shares of Common Stock owned by each
director, each nominee for director, each executive officer and all directors, nominees and executive officers as a group, as of the Record Date: </FONT></P>
 <DIV style="padding:0pt;position:relative;width:70%;margin-left:15%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="88pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="84pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH NOWRAP  ALIGN="LEFT" style="font-family:times;"><DIV style="border-bottom:solid #000000 1.0pt;margin-bottom:0pt;width:154pt;"><FONT SIZE=1><B>Directors, Nominees and Executive Officers

<!-- COMMAND=ADD_SCROPPEDRULE,154pt -->

 </B></FONT></DIV></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Amount of<BR>
Common Stock<BR>
Beneficially Owned </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>Percentage of<BR>
Common Stock(1) </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Joseph W. Bagan.&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>5,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard D. Federico</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>5,000</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(2)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>S. R. (Rollie) Heath, Jr.&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>23,698</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(3)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Delwin D. Hock</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>58,493</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(4)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Gerald J. (Bud) Laber</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>17,500</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(5)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>George J. Pilmanis</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>47,009</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(6)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Michel M. Robert</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>222,380</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(7)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>2.6</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard D. Smith</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>652,493</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(8)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>7.6</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Richard S. Warzala</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>829,111</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(9)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>9.6</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Kenneth R. Wyman</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>35,489</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(10)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>*</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Employee Stock Ownership Plan</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>357,971</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(11)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>4.1</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="BOTTOM">
<TD style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>All directors, nominees and executive officers as a group</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>2,221,655</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>(12)</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" style="font-family:times;"><FONT SIZE=2>25.7</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>%</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:15%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>*</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Less
than 1.0%.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>The
percentages are based upon 8,644,882 shares of Common Stock outstanding as of the Record Date.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
5,000 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
8,152 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(4)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
11,153 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(5)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
10,500 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(6)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
9,819 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(7)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
8,152 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested. Includes
160,000 shares held by Mr.&nbsp;Robert's IRA. Includes 46,900 shares held by Mr.&nbsp;Robert's Childrens' trusts, of which Mr.&nbsp;Robert's wife is a co-trustee.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(8)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>See
note&nbsp;(4) under "Security Ownership of Certain Beneficial Owners."
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(9)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>See
note&nbsp;(2) under "Security Ownership of Certain Beneficial Owners."
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(10)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
10,333 shares of Common Stock granted as incentive restricted shares under the Company's stock incentive plans that have not yet vested. Includes
7,718 shares of Common Stock credited to the ESOP account of Mr.&nbsp;Wyman. </FONT></DD></DL>
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>18</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=22,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=177255,FOLIO='18',FILE='DISK129:[12ZAB1.12ZAB71201]DI71201A.;12',USER='BSKELLE',CD='16-MAR-2012;15:35' -->
<A NAME="page_di71201_1_19"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>
 <DIV style="padding:0pt;position:relative;text-align:left;margin-left:15%;">
<DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(11)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
all shares of the Company's ESOP plan of which Mr.&nbsp;Smith could be deemed to have shared investment power as a trustee of the ESOP.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(12)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Includes
(i)&nbsp;236,827 shares of Common Stock granted to directors and executive officers as incentive restricted shares under the Company's stock
incentive plans that have not yet vested; and (ii)&nbsp;357,971 shares of Common Stock held by the ESOP as to which Mr.&nbsp;Smith has shared investment power as trustee of the ESOP, which
includes 14,439 shares of Common Stock held by the ESOP for the account of Mr.&nbsp;Smith, 10,332 shares of Common Stock held by the ESOP for the account of Mr.&nbsp;Warzala and 7,718 shares of
Common Stock held by the ESOP for the account of Mr.&nbsp;Wyman. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_section_16(a)_benefici__di702023"> </A>
<A NAME="toc_di71201_4"> </A>
<BR></FONT><FONT SIZE=2><B>  Section&nbsp;16(a) Beneficial Ownership Reporting Compliance    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16(a) of the Securities Exchange Act of 1934 requires directors and executive officers and persons who own more than ten
percent of the Company's Common Stock to report their ownership and any changes in that ownership to the Securities and Exchange Commission. The Company believes that all Section&nbsp;16(a) filing
requirements applicable to its directors, executive officers and greater than ten percent beneficial owners were met for 2011, except that one individual filed one Form&nbsp;4 to report Common Stock
transactions late and one individual filed one Form&nbsp;5 to report Common Stock transactions that should have been reported earlier. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_proposal_two__ratification_of___pro03068"> </A>
<A NAME="toc_di71201_5"> </A>
<BR></FONT><FONT SIZE=2><B>  PROPOSAL TWO: RATIFICATION OF INDEPENDENT REGISTERED<BR>  PUBLIC ACCOUNTING FIRM    <BR>    </B></FONT></P>


<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Audit Committee of the Board of Directors has appointed Ehrhardt Keefe Steiner&nbsp;&amp; Hottman PC (EKS&amp;H) to act as auditors for
the fiscal year ending December&nbsp;31, 2012. EKS&amp;H has served as the independent registered public accounting firm for the Company since 2006. A representative of EKS&amp;H is expected to be present
at the Annual Meeting and will have an opportunity to make a statement, if he or she so desires, and will be available to respond to appropriate questions. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the Annual Meeting, the shareholders will be asked to ratify the selection of EKS&amp;H as the Company's independent registered public accounting firm. Pursuant to the Rules and
Regulations of the Securities and Exchange Commission, the Audit Committee has the direct responsibility to appoint, retain, fix the compensation and oversee the work of the Company's independent
registered public accounting firm. Consequently, the Audit Committee will consider the results of the shareholder vote on ratification, but will exercise its judgment, consistent with its primary
responsibility, on the appointment and retention of the Company's independent auditors. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
affirmative vote of a majority of the votes cast on the proposal, assuming a quorum is present at the Meeting, is required to ratify the appointment of EKS&amp;H. The directors of the
Company unanimously recommend a vote "FOR" the ratification of EKS&amp;H as the Company's independent registered public accounting firm for 2012. Unless otherwise instructed, proxies will be voted "FOR"
ratification of the appointment of EKS&amp;H. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>19</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=3,SEQ=23,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=489557,FOLIO='19',FILE='DISK129:[12ZAB1.12ZAB71201]DI71201A.;12',USER='BSKELLE',CD='16-MAR-2012;15:35' -->
<A NAME="page_di71201_1_20"> </A>


<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following table shows the fees paid by the Company for the audit and other services provided by EKS&amp;H for 2011 and 2010. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:70%;margin-left:15%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="51pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7pt" ALIGN="RIGHT" style="font-family:times;"></TD>
<TD WIDTH="51pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="BOTTOM">
<TH ALIGN="LEFT" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT><BR></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>2011 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
<TH COLSPAN=2 ALIGN="CENTER" style="font-family:times;border-bottom:solid #000000 1.0pt;"><FONT SIZE=1><B>2010 </B></FONT></TH>
<TH style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TH>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Audit Fees(1)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>191,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>180,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Audit-Related Fees(2)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>31,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>31,000</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR BGCOLOR="#CCEEFF" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Tax Fees(3)</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>125,159</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>58,250</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:solid #000000 1.0pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
<TR BGCOLOR="White" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;"><p style="font-family:times;margin-left:10pt;text-indent:-10pt;"><FONT SIZE=2> </FONT><FONT SIZE=2>Total</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>347,159</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD ALIGN="RIGHT"  VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>$</FONT></TD>
<TD ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>269,250</FONT></TD>
<TD VALIGN="BOTTOM" style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
<TR style="font-size:1.5pt;" VALIGN="TOP">
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:double #000000 2.25pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
<TD COLSPAN=2 ALIGN="RIGHT" VALIGN="BOTTOM" style="font-family:times;border-bottom:double #000000 2.25pt;">&nbsp;</TD>
<TD VALIGN="BOTTOM" style="font-family:times;">&nbsp;</TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->


<!-- COMMAND=ADD_LINERULETXT,NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" -->
<HR NOSHADE  COLOR="#000000" SIZE="1.0PT" WIDTH="26%" ALIGN="LEFT" >
 </DIV>
<DIV style="padding:0pt;position:relative;text-align:left;margin-left:15%;">
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(1)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Audit
fees include amounts related to professional services provided in connection with the audits of the Company's annual financial statements, reviews of
the Company's quarterly financial statements and audit services provided in connection with other regulatory filings,
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(2)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Audit-related
fees consist of benefit plan audits.
<BR><BR></FONT></DD><DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2>(3)</FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Tax
fees include fees for tax compliance and tax consulting. In 2011, approximately $71,000 of Tax fees related to International Tax Planning. </FONT></DD></DL>
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee of the Board has adopted policies and procedures providing for the pre-approval of audit and non-audit services performed by the Company's
independent registered public accounting firm. Pre-approval may be given as part of the Audit Committee's approval on the engagement of the independent auditor or on an individual
case-by-case basis before the independent auditor is engaged to provide each service. The pre-approval of services may be delegated to the Audit Committee chairman,
but the decision is subsequently reported to the full Audit Committee. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Audit Committee has considered whether provision of the non-audit related services described above is compatible with maintaining the independent accountants'
independence and has determined that those services have not adversely affected EKS&amp;H's independence. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
affirmative vote of a majority of the votes cast on the proposal, assuming a quorum is present at the Meeting, is required to ratify the appointment of Ehrhardt Keefe
Steiner&nbsp;&amp; Hottman PC as the Company's independent public accounting firm for 2012. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE "FOR" THE RATIFICATION. UNLESS OTHERWISE INSTRUCTED, PROXIES WILL BE VOTED "FOR" THE
RATIFICATION.</B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_other_matters"> </A>
<A NAME="toc_di71201_6"> </A>
<BR></FONT><FONT SIZE=2><B>  OTHER MATTERS    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our management does not know of any other matters to come before the 2012 Annual Meeting. However, if any other matters come before the
Annual Meeting, it is the intention of the persons designated as proxies to vote in accordance with their judgment on such matters. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_shareholder_proposals_for_the_2013_annual_meeting"> </A>
<A NAME="toc_di71201_7"> </A>
<BR></FONT><FONT SIZE=2><B>  SHAREHOLDER PROPOSALS<BR>  FOR THE 2013 ANNUAL MEETING    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_proposals_for_the_company_s_proxy_material"> </A>
<A NAME="toc_di71201_8"> </A></FONT> <FONT SIZE=2><B>  Proposals for the Company's Proxy Material    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any Company shareholder who wishes to submit a proposal to be included in the Proxy Material for the Company's 2013 Annual Meeting of
Shareholders must submit such proposal to the Company at its office at 23 Inverness Way East, Suite&nbsp;150, Englewood, Colorado 80112, Attention: Secretary, no later than November&nbsp;22, 2012,
in order to be considered for inclusion, if appropriate, in the Company's proxy statement and form of proxy relating to its 2013 Annual Meeting of Shareholders. </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>20</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=4,SEQ=24,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=334271,FOLIO='20',FILE='DISK129:[12ZAB1.12ZAB71201]DI71201A.;12',USER='BSKELLE',CD='16-MAR-2012;15:35' -->
<A NAME="page_di71201_1_21"> </A>

<P style="font-family:times;"><FONT SIZE=2><A
HREF="#bg71201a_main_toc">Table of Contents</A></FONT></P>

<P style="font-family:times;"><FONT SIZE=2><A
NAME="di71201_proposals_to_be_introduced_at___pro04549"> </A>
<A NAME="toc_di71201_9"> </A>
<BR></FONT><FONT SIZE=2><B>  Proposals to be Introduced at the Annual Meeting but not Intended to be Included in the Company's Proxy Material    <BR>    </B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For any shareholder proposal to be presented in connection with the 2013 Annual Meeting of Shareholders, including any proposal
relating to the nomination of a director to be elected to the Board of Directors of the Company, a shareholder must give timely written notice thereof in writing to the Secretary of the Company in
compliance with the advance notice and eligibility requirements contained in the Company's Bylaws. To be timely, a shareholder's notice must be delivered to the Secretary at the principal executive
offices of the Company not less than 60&nbsp;days and not more than 90&nbsp;days prior to the first anniversary of the preceding year's annual meeting; provided, however, that in the event the
date of the annual meeting has been changed by more than 30&nbsp;days from the date contemplated at the time of the previous year's proxy statement, notice by the shareholder to be timely must be so
received at a reasonable time before the solicitation is made. The notice must contain specified information about each nominee or the proposed business and the shareholder making the nomination or
proposal. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Based
upon a meeting date of May&nbsp;9, 2013 for the 2013 Annual Meeting of Shareholders, a qualified shareholder intending to introduce a proposal or nominate a director at the 2013
Annual Meeting of Shareholders should give written notice to the Company's Secretary not later than March&nbsp;10, 2013 and not earlier than February&nbsp;8, 2013. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
specific requirements of these advance notice and eligibility provisions are set forth in Article&nbsp;II of the Company's Bylaws, a copy of which is available upon request. </FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such
requests and any shareholder proposals should be sent to the Secretary of the Company at 23&nbsp;Inverness Way East, Suite&nbsp;150, Englewood, Colorado 80112. </FONT></P>
 <DIV style="padding:0pt;position:relative;width:100%;margin-left:0%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="50%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="50%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>BY ORDER OF THE BOARD OF DIRECTORS</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><BR>
<FONT SIZE=2><B>
<IMG SRC="g270896.jpg" ALT="GRAPHIC" WIDTH="282" HEIGHT="43">
 </B></FONT><FONT SIZE=2><BR>
<BR>
SUSAN M. CHIARMONTE<BR></FONT> <FONT SIZE=2><I>Secretary</I></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2> March 16, 2012</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>21</FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=5,SEQ=25,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=43305,FOLIO='21',FILE='DISK129:[12ZAB1.12ZAB71201]DI71201A.;12',USER='BSKELLE',CD='16-MAR-2012;15:35' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2>


<!-- COMMAND=ADD_BASECOLOR,"Black" -->




<!-- COMMAND=ADD_DEFAULTFONT,"font-family:times;" -->




<!-- COMMAND=ADD_TABLESHADECOLOR,"#CCEEFF" -->




<!-- COMMAND=ADD_STABLERULES,"border-bottom:solid #000000 1.0pt;" -->




<!-- COMMAND=ADD_DTABLERULES,"border-bottom:double #000000 2.25pt;" -->





<!-- COMMAND=ADD_SCRTABLERULES,"border-bottom:solid #000000 1.0pt;margin-bottom:0pt;" -->




<!-- COMMAND=ADD_DCRTABLERULES,"border-bottom:double #000000 2.25pt;margin-bottom:0pt;" -->


</FONT> <FONT SIZE=3><B>ALLIED MOTION TECHNOLOGIES&nbsp;INC.<BR>  </B></FONT><FONT SIZE=2><B>23 Inverness Way East, Ste. 150<BR>
Englewood, CO 80112  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS</B></FONT></P>

<P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
undersigned hereby appoints Delwin D. Hock and Richard D. Smith, or either of them, proxies of the undersigned, each with the power of substitution, and hereby authorizes them to
vote, as designated below, all the shares of common stock, no par value, of the undersigned at the annual meeting of shareholders of Allied Motion Technologies&nbsp;Inc. (the "Company") to be held
on May&nbsp;10, 2012, and at all adjournments thereof, with respect to the following: </FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>(Continued and to be signed on the reverse side.)</B></FONT></P>

<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=1,SEQ=26,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=961267,FOLIO='blank',FILE='DISK132:[12ZAB2.12ZAB71202]MA71202A.;7',USER='CHE105438',CD='16-MAR-2012;05:48' -->
<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>ANNUAL MEETING OF SHAREHOLDERS OF<BR>
ALLIED MOTION TECHNOLOGIES&nbsp;INC.<BR>
MAY 10, 2012  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:<BR>
The Notice of Meeting, proxy statement and proxy card are available at<BR>
https://materials.proxyvote.com/019330  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> THE BOARD OF DIRECTORS RECOMMENDS A VOTE "</B></FONT><FONT SIZE=2><B><I>FOR</I></B></FONT><FONT SIZE=2><B>" EACH NOMINEE NAMED AND<BR>
"</B></FONT><FONT SIZE=2><B><I>FOR</I></B></FONT><FONT SIZE=2><B>" ALL OTHER PROPOSALS  </B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B> PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE&nbsp;<FONT FACE="WINGDINGS">&#253;</FONT>  </B></FONT></P>
 <DIV style="padding:0pt;position:relative;width:100%;margin-left:0%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="40pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="13pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="24%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="13pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="24%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="13pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="24%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2>Item&nbsp;1.</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2>&nbsp;</FONT></TD>
<TD COLSPAN=11 style="font-family:times;"><FONT SIZE=2>To elect nine directors to hold office until the next Annual Meeting of shareholders.</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=11 style="font-family:times;"><BR><FONT SIZE=2>NOMINEES:</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=11 style="font-family:times;"><BR><FONT SIZE=2>B.W. Bagan, R.D. Federico, S.R. Heath, Jr., D. D. Hock, G.J. Laber, G. J. Pilmanis,<BR>
M.M. Robert, R.D. Smith, R.S. Warzala</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=9 style="font-family:times;"><BR><FONT SIZE=2><B> FOR ALL NOMINEES</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=9 style="font-family:times;"><BR><FONT SIZE=2><B> WITHHOLD AUTHORITY</B></FONT><FONT SIZE=2><BR>
for all nominees</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=9 style="font-family:times;"><BR><FONT SIZE=2><B> FOR ALL EXCEPT</B></FONT><FONT SIZE=2><BR>
(See instructions below)</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=11 style="font-family:times;"><BR><FONT SIZE=2>INSTRUCTIONS:&nbsp;&nbsp;&nbsp;&nbsp;To withhold authority to vote for any individual nominee(s), mark </FONT><FONT SIZE=2><B>"FOR ALL EXCEPT"</B></FONT><FONT SIZE=2> and print that nominee's name in the space provided
below. </FONT><FONT SIZE=2><B>IF AUTHORITY TO VOTE FOR NOMINEES IS NOT EXPRESSLY WITHHELD, IT SHALL BE DEEMED GRANTED.</B></FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=11 style="font-family:times;"><BR><FONT SIZE=2><BR>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT>
 </TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><BR><FONT SIZE=2>Item&nbsp;2.</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD COLSPAN=11 style="font-family:times;"><BR><FONT SIZE=2>RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=2><BR>
&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>FOR</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>AGAINST</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2><FONT FACE="WINGDINGS">&#111;</FONT></FONT></TD>
<TD style="font-family:times;"><FONT SIZE=2><BR>&nbsp;</FONT></TD>
<TD style="font-family:times;"><BR><FONT SIZE=2>ABSTAIN</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <P style="font-family:times;"><FONT SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
SIZE=2><B>This proxy is being solicited on behalf of the Board of Directors of the Company, and may be revoked prior to its exercise. This proxy, when properly executed,
will be voted as directed above by the undersigned shareholder. If no direction is made, it will be voted FOR the nominees named in Item&nbsp;1 and FOR ratification in Item&nbsp;2. In their
discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting.</B></FONT></P>

<P ALIGN="CENTER" style="font-family:times;"><FONT SIZE=2><B>PLEASE SIGN AND RETURN THIS PROXY IN THE ENCLOSED POSTAGE PAID ENVELOPE AS PROMPTLY AS POSSIBLE.  </B></FONT></P>
 <DIV style="padding:0pt;position:relative;width:100%;margin-left:0%;">
<p style="font-family:times;"></FONT></P>

<!-- COMMAND=ADD_TABLEWIDTH,"100%" -->

<!-- User-specified TAGGED TABLE -->
<DIV ALIGN="CENTER"><TABLE width="100%"  BORDER=0 CELLSPACING=0 CELLPADDING=0>
<TR><!-- TABLE COLUMN WIDTHS SET -->
<TD WIDTH="117pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="14%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="28pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="117pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="14%" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="28pt" style="font-family:times;"></TD>
<TD WIDTH="12pt" style="font-family:times;"></TD>
<TD WIDTH="7%" style="font-family:times;"></TD>
<!-- TABLE COLUMN WIDTHS END --></TR>

<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=1>Signature of Shareholder:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>Date:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>Signature of Shareholder:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>Date:</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
<TR VALIGN="TOP">
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>&nbsp;</FONT></TD>
<TD style="font-family:times;"><FONT SIZE=1>


<HR NOSHADE SIZE="1.0pt" WIDTH="100%" COLOR="#000000">

</FONT> <FONT SIZE=1>&nbsp;</FONT></TD>
</TR>
</TABLE></DIV>
<!-- end of user-specified TAGGED TABLE -->
 </DIV>
 <DL compact>
<DT style='font-family:times;margin-bottom:-11pt;'><FONT SIZE=2><B>Note:</B></FONT></DT><DD style="font-family:times;"><FONT SIZE=2>Please sign exactly as your name appears on this Proxy. When shares are held jointly, each holder should
sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized
officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. </FONT></DD></DL>
<HR NOSHADE>
<P style='font-family:times;page-break-before:always'></p>
<!-- ZEQ.=2,SEQ=27,EFW="2208257",CP="ALLIED MOTION TECHNOLOGIES INC",DN="1",CHK=482459,FOLIO='blank',FILE='DISK132:[12ZAB2.12ZAB71202]MA71202A.;7',USER='CHE105438',CD='16-MAR-2012;05:48' -->
<!-- THIS IS THE END OF A COMPOSITION COMPONENT -->
<BR>
<!-- TOCEXISTFLAG -->
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>g759274.jpg
<DESCRIPTION>G759274.JPG
<TEXT>
begin 644 g759274.jpg
M_]C_X``02D9)1@`!`0$"!P('``#__@!&35),3%]'4D%02$E#4SI;04Q,245$
M7TU/5$E/3E]414-(3D],3T=)15-=04Q,245$7TU/5$E/3E]"3$M?3$]'3RY%
M4%/_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``+"``G`28!`1$`_\0`'@``
M`@("`@,```````````````D("@8+`P<!!`7_Q``_$``!!`,``0,"!`(&!0T`
M```%`@,$!@$'"`D`"A$2$Q05%B$B01<Q.5%A<6)XL;7Q&"@S.G-Y@9&RMKC1
M\/_:``@!`0``/P"_QZ/1Z/1Z/1Z/6+W&\4S7E<*W&^VRM4FH@HRYANU6X\*K
M5;#0V_G[DHJ>-RX(H=';QC.7'IDME"<8SG.?5>SI7W/OCJU5:5:IYI1MGR!;
MQEO/C@VO>2J01N`::9;>4RS$5L$A'B!C$22I.<IG:Y'[%^$9PM+#GU)3F*KW
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MK[VR8SD^6=+>.KR>]X\?$STK$^:*6:H.T*!.F(5]32SU)8`:YCV-"$LPV/DU
M,G/K8C_;><?2O"6^^J]-]PUQL]\W0+RCY:]50<82_-I4^)QOUB]#AY4VZ0P*
M,#UZ)/3<P<XEH"LO*(%)L94)HQ'<E(D*FYRKY9N6^F+ZQHBPM;*Y5ZOPSE<K
MDWKFCSM(;NF_:3(R[*H@\\Z[5MN"5IA3YD8EJVRVI2Q,;\VFP1T1YO.6=XSC
M./G&?G'_`._;_#./YX_KQ_/UY]'H]'H]'H]'H]'H]'H]'H]'H]'H]'H]>F^0
M@Q5X;DS(L=S*<*PA^0RRK*<YSC"L)=<0K*<YQG'U8QG'SC./GYQG&.-!48XM
M+;9""XXM6$H0B7&6M:LY^,)2A+N5*5G^6$XSG/\`+'KZ'KB>?9CIPM]UIE&5
M81A3KB&DY6KY^E.%.*3C*L_&?A.,_.?C/QC]L^HI=3=T\C<5:^=V=T_OW7.H
MJGA4YF`Y83K4D[8I@QK#T\74:B%04MEO+Q6UMJ?%5H(4FLX=:R^TTEQ"LI&/
M>67R3]XH>"^(K@J?4=5D9+@IKNOR!N.:=U3AF0G#;=BUIIW,Q%YOPU;*\3Q1
MMI-ARP\EI@[0,)4ZSG!%^`ZN;GDQ.A/.'Y%]H]K$A)&'+7KY>P8W.7'M((D9
M7V&P@8"&*!G4)7-E,1(4^NR]5/%E*9CS@DIQS#:W0\LUOQE\P!Q.J^1U\?ZG
MC&'QH.'7]2VC4P^QVTD](Q'&,%"`HW(M]X/2Y#Z6&'S1$V9FONX;2Z\ZYA.6
M"8QC'S\8QCYS\Y^/YY_GG/\`?G^_.?W]>?1Z/1ZX)$F-&1A<I]EAM2OHPI]U
MMI"E9QG/T84ZI*<YSA*L_3\YSG&,Y^/C&?4:^DN7.6^R:+_1=TEJK7>Y*KF1
MF6(@V>/'>-5DOE&$-GZ':1DJ#<*#:8Z$XQ#L]'.`+#"^,YBD6OW^8A5>C]A<
M%2FH@"U[&[SX[C+4G-7N\Y%E[BY\#8PVK#E0NBF(O_+'UV&;Q)==J5X6,Z8$
M#6\HJ]RWP5R)I"&.TG9M!V+50MVI=L"6"L6")F6+*0YS26W4MONQ)<:1&E9C
MSAQ(;/CRAA@03BPRP4M#FB2\&"3A2XC.5H*C'5H;;(0G''%80AMN7&6M:E9^
M,)0A#N5*5G/]6$XSG/\`+'KZ'KT728YAQ33T^$TZC/PMMV7';<3GXQGX4A;J
M5)SG&<9Q\XQ\XSC./VSC/KPV4&O.(::GPG7',_2AMN7&6M:O[DH2[E2L_&,Y
M^$XSG]OZO7O^CT>CY^/^&<_[/7CYQ_C_`.6?_KUB5UO]%UN'18=A7.J44"Y-
MCC4&KE9`M6$K(RTNKBP$DCTX?!5-DH8?5'BX?S(>2RZIIM6&UY3UZ$Z9YSLI
M@97J[OO2QX\:FL#0X4+M:@%2Y4C*5]$:`-&0+%(G3YLA?\+$6(P](>5_"VVK
M/[>N\/1Z/1Z/1Z/1ZCGUKU-J#BOG7:_3N];!BNZSU'59EE.R&DM.E"TG"VX0
M*JUV(\]';(VJWGI0ZLU@:I]E$TV4AM//,1OOR&M+MY!N]-S>0[K3;/56UB<N
M"8OYK+%8J4$G,="ZZUV&4]$HVNP&,+9;_+:P&4AJ1+;886</23=EF-Y(FYJU
MQ?U[M;8VJKY3-FZ^N1^J7S7MI!72F6<60D-DJ[::R2CEP1F"IU3K>)(XC$8D
M(2ZTXTYA"F7FW&7'$*VOW,GN4.";]POHOH7<VS8`SHJ^B\TZR\G:J#EMF[\.
M;OKBHH>P@*!J>L-3K"]7[@6=8-4$Z?=$5IX.<@#YMC;)CRC49:?EY[VWILCE
M.#T#WYXGGJIXZ0.V*:]J30F\=ZF=>=5[MWY-%VIW4-EVS5-<)EQ]-:7K8B%?
M9.Q-;'E%KO9"\FG18,U\&DXK"0O''Y@>K.U?)WP%S1)CZPYXXQ3O\`.'<=<U
M:_"ZQT:H%'%F9D43;X$-E^Q[*CYFCQQ>9&O1PL$?L$5LY%`P)S<=3"MO/H2(
M,^8SR"X:G3&\8Z#-IQA$J0CX2BO5I"4X^EW'PE*$(0E./V2A*4)QA*4XP^KA
M>DZ<VA[3KI.J]#;_`%\W:SG=\,OF=ONZOMVZE`ID*U<\$!$#-!ILV%8BOY^8
M0P*5)BRD-#53E$9:7&&GDJ7?XZ.1?%U6^_\`B*PZ_P#+ZC9=Z!=9\]EZ;KO'
MCYZ'I7Z[M([:E7E@:?\`JXU97P]8_49-J,)_/RK#PX/F5@A,:<CQW$YV?G3?
M87+_`!C1,;)ZDWKK;1U/?<EL#"-_LL,1+L,V$AM^6+J0'&7[%<3+#+K;S@:J
MB3!1+2TNJB);5A7I&ED]VCX:PAF:+$[7W)=(4124MV&K<^[!P%FYS]7U?A/U
M*S6C&4HRG]UR0\5"OJQEK+B?JSB:?(WGQ\4O:EF!T'3W6%2%[,L4B+`#ZVVT
M(L>G;:7+S5?1$!`,;!%AJ]:CLEW&6HXBJ6$Y.D.?2B,P]E:/J;X3*#0PR>9+
MD(0H0*A2R10H2E,0!XT=`8<DSIY";+<9C0H<*,T[(F2I3K3$5AIQY]QMMM:D
MU\-V^Z2\-^EKL2HF.A[%M<D%E2X!<QI75UQOM,BS8;F&ULP;KF,&K5F8=SE6
M8Y2H$;`&>PA>4$LX^C*Z^?N2O,-P3Y)?&7JT/R/OAJSW^J=B:XL=JUE8:_:-
M=[("U[^B'=\!TWFN6>`.6=!0RA`:/(FZM,/!QI&>,BSIL=\A!2_6_P#`:1GR
M/,7X^$2)LM]&.A0><(>E/NIQG->LS><X2XXK&,Y0M:,Y^/G*5*3G^%2L9W,B
M,8RPC&<8SC+2?G&<?.,_P8_EGUJ$O<\R9`WS?=K1Q[ST%A<C1$E3$-UR*RJ1
M+YNU))E/J;CJ;0IZ3(==?D.Y3EQYYQQUQ2G%J5E(^KMO[$T]LK7^VM?V<F#O
M>LKI6+_2S34R4MP5:J>:A'P,]*,R$I7B.3@1EN-JSA#K/W&5_*'%8SNE]6>2
M#2-^\:%?\F9.>R*U`]SE-WU;8;,EI4@'.K(&8[>=?1W9*\-R["&O(DSKZ)&P
MXK,\ZQ&CQU.9DM97IG>END=D]1=![HZ,V(5E*N^[=E6[9=E:BS9:8<&?:B\@
M@V''(RM&6A5?@+A``\?Z<8BB1<**C&$,IQAAG@-(SY'F+\?")$V6^C'0H/.$
M/2GW4XSFO69O.<)<<5C&<H6M&<_'SE*E)S_"I6,[:#K3R"<8\'U<79NM>B=;
MZ4AF8SSP`59BKTRXV=F$C/XQZIT&OQ3-XM#,-:<,RY`*OSHT5]QEB0^T\\TA
M:6RGNW_#?`GS(D+8^\3L6,YE#)85S]<T#YZ,)2K#\1)E\.32UE2LMX_&C83O
MUI5G[6&\H6J=_(7GB\5W;EE#4+2?5U08V8?DM0`VM-H"K)J"Z&BCZ498#UR'
ML(4#%6PN\I>6V!M3,G)LEQMQ,9A[Z?G*5?<Y^9O4NI=);;XAYVZ5W%J#N_7F
MT=%%S+&KX^V-<DA]0*"HM]*,1-N5I@2#D0I]6L`!TF)C6//X[+ZA<B))<BS&
M&:=_C_\`,GV/KCMOE6_=0=_=C&^>:;O;7=BW,(L.]MWW\$2UP-.L/6J$8H[5
MB+JMHY\7]]$D!^5$OS!/PTF$\Y]"<7,?,?U[XX/+IX@U;'`]D&-'<]U/MC7=
M%)[C.\R;?O4K&TJWKNT'T4=&M8+=:MKC!$!=(Y'%J;^X$C.0W1SBG);WTLUK
M?%3R9XQZEY(^'K-K#RW(VYL(%TYJ4I3-8XX#Z"U]F^6.'9XKHJK?K6PV.2$K
M'YQ*2B)^=E6'H`[*\2I+:FV\X];*3J[NWC_AFI0KGUCT)K72`4HF5^0Q[@<P
MFS6G(]*%3VZ=213).YW!^$E;7XQBL@"JXN76DR?M9<1A23#7NV_#:,)2H0_9
MV[++%CY3ALR#Y]O+8V7C./E68Z3^0)3"49_A4J2+C8SG]V_K1_%ZFIR7Y_?$
M_P!FV<+0=3=8U0)LFP/MPP^O=O!;+INQEB3R6_L!P<G8`L/5[&:DNN?8BB*Y
M92Q&:^A:(4:1\)RKN'O[R[\,^,HQK('U[LJQ4(CMT9:B]&:!ZTOE^22A4R:$
M@'W)+M."ED#%Q9-A%H;:GY8<DX><4QA>&7?ICSI+W$WB/WO7=LW"L]3CZO4]
M*5H/:;[8=I4>]ZQ'QX)\J\&##Z^FV@8,ZXV4G/CO,CZI4X1FQS_MJ5#&/X2K
MZ8HRO=M^&J.;=%M;2W3-'MD/P:++%Y]OF`C\;[B49*M-2\1+#^7X3G+V4.@&
MB>6T*^D;EW*6E.[Y"[@Y4[RUBK;_`"9NJH[EHT8A@08E@')\`U5S66$2L`[E
M43\(1;*>97%6B7''6,*-?FP7&R$#$N`ZU)7*S.<)QG.?^.<_MC&/\<YSC&,?
MSSG&/6LT]RUY*=H^37L`'XUN)PMWV_JS0MRFCR]>U$',WDGOGHH<F4'.SQ(6
MK1",X[5=2,ODJA7'X\5<"187[M9?Q,H8NOS(R_.0?#/'JV]*8'['EE]N[0KQ
M0;9R?C2XK')Z7ZLMD0<9B1T5W?\`=J"4QS[Q[02<J3`_6-AVEM]&P!%<R5CL
MT482<9GPI)^0WPV:UXUE6KO_`+QU-LCE?G_?6X3,/3W`_'9ZH;FN%!.&*_(M
M#&OMD]16H8&TQI*ORYT`U(KZ*A0-V28`O$BMU@"09K2Y"<4\47G9T?Q-VMJW
M])\4<[\T\:V*1+UWLTA5PA3:G2X\);WQT:+M:\=0;%=);,MLBCDHS!<_1J7!
MU_J\A7)%F17]80#R@DF%:7]X$:#V/P^4:P5XH,.`3O5NAS(4T&G128@P)*4+
M;4\:5%$H3CT,@-)0I#$V#.BO.QY<5]F0RXMMQ*LT6?`/_;&^/G_6$!?[AL?H
M\_']L;Y!O]80[_N&N>G`:>_ZG#U?_P!X)7?_`'YS9Z0'XF&?Q'E(\<4?ZLHQ
M)[IY0CY<Q\?+>)&\J0SES'S^W\&%Y5^_[9^/W_;UV9YG^O\`=?8WD=ZGO&XC
MY^2W1]T;-U-K>F%9;BH.K];:YO!VIUNE!AB'G1PEQB,)_,K*L:E'YW:YYDW/
M=ES)KC^98^/2Y4"@<X"E%O;YVKR$&;84M3Q#I@T3Z8,`+'%B&IXV*`HPF@:P
M.4BK1J<A#P0I)KY>:?GGF)LPR49>9'BP\(MT\']?;`VK>;MI'Q==H:2U19S\
M@S2-2XTWT9M6-0@TIMI2*Y#V!8M9C#UI'0).).!9$W&<,('KBQ2)`K-C/%9C
MS^PN_P#R/#/;P:MYKZ@#;YU5L0AV`5YRMUFW#4+WK_9.T^7Z9J`;M"DUTU+N
M(L&:L@^38BJ:@?,IP^\>K>O!8:PS"OYJ<_'(N\1G&E$\@WD2YJY*VC=2M$H.
MV++94VRP`90V)9G`U-H5JOLD#6))B&1&Q;#:,5=-=$S)@\@T/?)?CDC23D9N
M"_8P]QUX"N'?&SR1K+I?ERU[(J]A(;IKNI#NO-BWN-=Q=T@6BK7&PI.UN1,$
MCC8^QUUVI_64C,2I868$FN/9A#9<)IV:BWP#_P!L;X^?]80%_N&Q^MSBW_T#
M?_9)_P#1CUJ"_=#_`-N)VI_GH'_XT:@]0LJO'+VR?%1L_L^K#9<DWS1U]6=9
M;.<CH><:QJO>.M@[M5.SLXQF/$C5#9U98!8>PG#\QW:;*'G,M#XZ$Y75O*CM
M^K>);9'BPB.$\TN^])5O;OZB_&-)9'ZVC#'#-MU2B.W]J7^7G]L`J-L!I7UK
MB,O0K+&>;<_.L8;Q@'QP6KGB@V+WU:13"85^[)U3RAJ5<^-);E/P!.NMI;6V
M[:AJU/H:=BH,U_75.BS,1WFG7V[=";=2_#D)1VEX!\?/F-\?/\6$_P#.$!9^
M5?U9^`-CS]/^:_CZ$_Z2L>H<=S=4;F[/ZNW/T)O:PFS-[O5Z/JS$,.KPFF5N
M$7FPJSKT)!RO+06MT@*U%`"@T;Z68Z(;C[ZI$^5-F2;Y/A$]O!XM>E/%[H[?
MG0.M">\-M]'TZS6(W?L[-OM7QKU]ZVG*S&J^O@]*M`>OCR%)57F6YA.P#[$6
MF6G!A)'*`<EJMQ:`/5>J0?//4O16CJ;:W;G6-+;XVQJ^L7)3D/+UG":]OQZK
M!K(MP6K$#$HI!$QYSK@U6(R)+KBH:D-X;^FQ?U[K36G17MV-%>2_;.MTGN[[
M'U35><;UU`</W0C=MLZTU:*V50:C)L#1.S3:Z3)1*;1Z532UC0%8,&9M&R0)
M2WRDHE+F)'\5VI==;Y\CO$FF=N5B)=-8[/Z8U+2+W4Y\HC"AV*K6&TPX!@/)
MEB9@\G'9GQ75L+=@3HDI&%?++[:_A6+RON8>*.7.$O";#U-R7J,/IG7EA[OU
M'L`S60I6V&(LZX%-:;$`SS;DJX'K"20_($5P)"4PQ,:A(;@-J;C(=<?<=I7>
M%)7T^6OQSY_;]^P]%)_?_2NPY.?_`!_?]O\`'U@_E+ZKW!V-WMTQN3<E@+D3
M4K;E\JE8!$)4AR#KS7U0MAFNTS7E>@K><CB0U8"P8\=V-#2U^9%UE#Q)4LP5
M(39%S_V__M_?&+U=XR-:].=*Z\E[]VMOY>STSR"]D;"J<'546L7^T:_@U:HB
MZ-9*Q':L,)JM1CI(X?BFR&2Q+#$!2`26XLJCIWUH*H\J=L=5\W:^M4FZ4C2&
M_=GZRJUB(+C/$B(*H6D@)&X-.1&F8,@Y!C,)&FI,./'B2"T*8_$CQV'&V43Q
M\A72VXNH/&WXE+/O`\?N5PUG([>T>*O5GFRB)ZW4:@V_0,VFR"I*6VETI+K8
MNR_H=)-QZ7+FPZO$<*3)17$YY9X"O'-J?R?=_">=]X62Y5[5P#55^V[:6:%.
M@![/9&J;*K0D;6H1TB,,L@HT\M:X4@L19%R9RA,&;`'.0)LYDG"ES[EKQ%\U
M>*K<O-T?E\IL--(WW0K^6+5+8-CCV]ZM6/75@K@Q^2!L7Y6+)NASHZUP%K%F
M,$Y8\D-FR&2[L,DP/&]D^TAWO?M1=V=!A:R0PNO6_DD^2/@)BGUBB!BH;CT]
M%K)B1&:<0ETB$@W"U01\AS"E1XI\FTWE*9*\*V#76_0Q?9=;W?RIS)K_`&QN
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M&GH"<O-LSDQ)`F=]T:2FL.ZTLG[0GS!PR9"*.JF@B\"+/F1H)9K>06"R5B1I
M3K,4FS"F!D2X;)%AMN:S$EMMRHS;Z6)+;;[;B,.@M7A]\VVXO###\8>YZ+IH
MY8]'=#:CV!SE=_Z=@,[+NFQ@;9XVSZOLTU^'AV-G712PB)5!EJ1(;D5,T]56
MTPV:<*:GQ7\4WMG_`"B<B^1'DGI+<-.T]!UCJ#;@RX768!W("/EXH2((-177
M8`=@>P^0?_$3(Z$QV5_<5A>5?&$I4M)Y6?;/^43KKR)=;=):=INGIVL=O[<)
MW"E3#^Y`0`O*"2Q`6*T[/#OCWWQ[^9$.2A4=Y?W$X1C/QE*DK4P?7G@M[ZK?
MMVM\>-HG6=:(Z=V!UJ(V_70[.S!#U0=I4*VZ:*OR95P3$Q!B3\0*2=<3`6PI
MY2VXR/C"Y*6TJ@X/]K=Y7>?NV^0=Z[$I>E8E`TUTUHW:5WE"=V`BI2/4Z%LF
MN6BP/CAK`UIZ?.:%C)*XL-EQ+LEY*&&U)4O"TNE\T/M4P?<>Z;OUGQEL^H:5
MW7LN9-L6TM7;(A&U:KV/?)B_O$+R&M-=CFCNOK-8LI7(M$+-7LM>L1MS\\0F
MN3Y9F234IRIXH_=@^/P$=UIR/;8])US-*3B2JR,Z!YXN&N72A.-AHD>KM/VV
MLFQ7"9#Y0J<1'``!"?+AQ))!,I42*[ZRS4?MV?<&]&[-(7?K/N$[H"%:+&\4
MO5G,=0;'VS?Y>9LC*9$ZM4G5M@:I,I;3*6VA@>9?*:*@0D1(,5N'$BMQ&K2&
M]/`USGO+Q>B?&Y9=F;5.2:H7:V54NE]B&'=D[<A;Y:P0R_LXSD]-;CE!A6*6
M*54I18<X2-:H4S%?#DAI.#!L35)&Y^TY\T.@=M#S?/>-9[%=J9MBQ4'<VHM^
M"]5'0T\9+1)!&(K-\ET*X52TPU):F(6$DE&1DMM28=AE_;;D.R@V/[;;SY]J
MZWL^Q.T^E,7C9VOQL&'I#3>WNCBNWBYHD0/@!UB7^I/S(GK36()FJY)GI!0<
M3.6*RE@H\)."QDD,F(68^*;VS_E$Y%\B7)/2.X:=IZ%K#4&W1EPNLT#N0$?+
MQ@D00:BNNP`[`]B1/?\`Q$R,A,=E?W%87G/QA*5+3L;D)REI*<_UX;2G/^>$
MXQ_M]:^?S>>W,\E?=WDWZ2ZFT#4]2$]3;._HG_2LVS;<"U@V]FHZ7U]1S7XT
M)+'OR(?VSU<)-1\..9^_&0U)3GZ'DI2S7PE^"[>W.?`'D&XI[XKE)&!NOR$8
M3`_1=P'7Q,0$[K256T69M^`B#B`>JMJ<'6`$EQ;3R"(B)*;6C#:%JJ\3O:&>
M85B=,9A5#0I"(Q*E,Q"'].8*,F>RR\XU&GXB/BLOQVYJ$-R\1G\X?8;>^R[A
M+J%8Q:5\GO@IW5L;PJ\4^-GBH)1S=TYTVIK6[769:+0-HXNR$(VL]LQ=JW5)
M*3!4U()V?9VPI!AJ#EK,A,,BK'W%MP?A29?%-[9_RB<B^1'DGI'<5-T["UAJ
M#;HNX768!W("/EXH2&(-1G7H`=@>P^0D8D3(R4,,K^YGZLJ^,)2I:9T>7?VC
MKW26YK_TUP%M"C:WMFTK`:N^P-`;8;)!]?.7$V\Z5L!C5MUJ@0W,J\>PE7)$
M]ZE62MSPT,P2G21=L"A%10,!76D?#'[J/E/7%IT5SI<KEK+4A^<4?F5?7/9&
MKP58<EE6LQRIJL1IEMAEJE---Y2HB1`,UHN06TP_/RJ2PPXWR<B^S7[IV9=@
MYCL_:>K^>=<*GL3+0.I]E3N'<Q9I3F)<^`&:&0F]<BYTY.78V;&6N)Y`R6Y^
M89K5A:;S%D6\O(5X3=9='^)8-XS.9B(72HO3N:'8.?Y]IR5+U^'<:'/*2GG;
M_,&,NFISFPFK+<,6ZTQ(,\BU8;-(M2`Q-<;`A^C_``O:2>:*F6>(9J8K1T4S
M5S<8G7+A5>B(X67%)AYC<L58:\0<!!;`*E1I;#,X9,5'&%83[;3V&XLAM/TN
MQN/A(\ONW?"5;>,-X6@?MSJXAY"Z_OT&0V7TA.V#%C:2%Z@C5/,5K8-L?*NP
MW8UK?+26*NVI*$YF2RC;?WICR7(%>-CVP_E0Y@[[X]Z&VI3-,P];Z9Z&UCL>
M\2PNYP)LK&K%5L48H6?'B61S+Q"6W'8SEB(RO#C[GTH3]/SE:6E>9+VG<'KW
M<]WZGX3V/0]/;-V<3)6W:.EMF,'(>M+=?2LAPA8+K3;A6X!\G1RUHEKD$3U:
MGU<S7)]AF22HXG6(\F1!RGS0?A4]TOQU4KEJ?F"VVK5>N+40F3#`36'8FL0%
M5(E)T)B#-LH0<2M,"=7#LZ&Q%B2;")'UVQOM0(:'Y*DPH2F^+E_V<OD,V]>X
M9_L7:>J^>J7/*_F=QDC[4O>6XS+LN2N:3P-'@T,T=90FXI],@\>V%*Q%F2<D
MG1)[Z'(DAK_FN]N%O/=FJ?'?SKXTJ)2D:9X_UENBG%6MD;-$UD_,-;#MM(M3
MMF*390Q#=BLMR,C[/8[63@P!T+\XFK3$@#X*H4"/\'V[?@2\@_C9[Z,="].5
M?6`C6\[GK96N69=/VB(N!7-FLUCUX2$LJ%0H49]$1R+7"BGI?U*;96VTA>,9
M=1\RO]S7X<.U?*9>N13W)]?U^:':<J6Y1%V7=M@C*2['G70[KV>"2/:GQ92B
M#;L:NE%2'&L)3'4VTE>?EU&,P!\(7MZ/([PAU=?]M[_JFJ1E,L?/5OUR.DUC
F;`:SSE6<OLC45F@L/0(D&.\S$6*IYQQ<O/UMMO-,,J^E4AOY_]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>g270896.jpg
<DESCRIPTION>G270896.JPG
<TEXT>
begin 644 g270896.jpg
M_]C_X``02D9)1@`!`0$!L`&P``#__@!&35),3%]'4D%02$E#4SI;04Q,245$
M7TU/5$E/3E]414-(3D],3T=)15-=4U5304Y?35]#2$E!4DU/3E1%7U-)1RY%
M4%/_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``+"``K`1H!`1$`_\0`'@`!
M``$%`0$!`0````````````D!!@<("@(%`P3_Q``T$``!!`,``@$"!`4#`P4`
M```%`P0&!P$""``)$2$Q$A,4%0H605%A<8&1%R*Q0I*AP>'_V@`(`0$``#\`
M[^/'CR.7VO\`<(GU[<)7KT9ERUWL%C&G$(H>.K-E"#B:7]/$'`"JHTR#H8V=
MF==9"OI(3;!GKE?2+`#S[.4T6BBFNP?&<=NV)\G<WQWI.8%)[T"*I.MF]U2L
MTW$-B1:T-HJ-<3?9UH#;-!BF[.0+OAFKENCC=XFRT=N5%W:Z[A79?QX\>/'C
MQX\>/'CQX\IG.,?Z_?XQC.<_']_C'SGX_P`_'C&<9^V?KC[X_KCY^WSC[X^?
M\^5SGX^_D7D\]R?KPKOIL3R4>OE%S:[RPP=2'WL?A4ZD=65_:,KTUTB-=V+=
M`>/.JMB,VDA+;]C;1A]*=S`@WC]!*6D>VVT4VE#QG&?M]?KG'^^,_&?^,X^/
M'CQX\>/'CQX\>/'C.?C&<Y^V/KGSG0N&!J^SOW21JIY*]R0Y#]/8BMKJG<1_
M&@X#V5W?<#!S)ZD$G&2S75N3%T_6;5M*E=]'+_5@9).X^Z;HIR,EJGT78QC&
M,8Q_^YS]\YS_`)SGZYS_`%S]?*^/'CQX\>/'E,YQC&<YSC&,??.<_&,?ZYSY
M7Y_I_?\`QG_S]L?[_?\`IX\>/-+^[NY:?X"HQY<EJ?NQ\J8."H!4%31!#4E9
M-YW#*=]VL(J:M@>N-UBDGDQ#7&FZ^4MF`(4B_/%MTQ[!7"D=8'UY]N]LM6EO
M^PGN3ISG9\<_3'8;QAP%;&G/5>T2-([:N'<%M"ZX>@:GW2TS;M$1[(U+G!>-
M1087_?MH4$;LW3!RS_<95G1?JJMF@-HYU9T#V+QUT=T777/MAUSUW+%KEO:B
M9O<FAN.0&T:EOUTJ$.$ZVWGJ40CDYJJ<!I!L+&DW$IB<@:NDWH]?+WL9Z`OZ
M7V=2WKAXHE2\"Z-Z1&D)S<U\C@^DA=<=<A@G2XB674@.=_DB]K"L.2I*5;1[
M8@Y3PZE6#IAMLU5CJ9)G8/;?$_/',WI;Z.Y#I:`L0D"Q3[V*Q%F1>D"$DD5T
M3B4QX?#[$D,B251-2JVC5NDXY)49"X6R_?RW08S9Z-AJ;,:A,UJ:!A7<>BY&
M0L-3YAJ^T!L"A1BB>D>D>;-LF7C!@LLD\*[,4EF[PNJP;KZ,M7:2SO*":R>V
MUQ^/'CQX\>/'CQX\>:#]G=-S^!N(KS;RR*`SCM&\&#ES7H8_A1U!Z1K5D49A
MYQU3?&6BR2PNI*QP\SJ#![+LS%S65^Q53#]\.B9TS&]`/X;"IFL(]8\7M0G)
MU;$LSJ*].DKYMJUWCK8@0M25.[JF=<AIRN0613<JHGH17D9+(H;+.4$ER+UP
MW75U=[;YGW\>/*8SC/VSC/U^/IGY^N/OCZ?U\KX\>/'E,Y^,9SG[8QG/_'G/
MY[4_8X2.\A7-5_KXL]1GV`<Z(M3C^-'<:/XJO5-B\U0=UT!T])B+XP,5RV#U
MS1T2,NT)&T'E!Y(C*8MH,T>-RJ3O3!U7=AV%U][*?1HMJ\#!B)GU26WW'?,2
M#/E<8U2Z:K:J8R`07'*[*8;C6TU$I.HW^)10AJV4)XV7RUUV4>=.OCS^(B09
MB6#TH1<)M&`YHZ?O72N<X2;M&;=1TZ74SC&<X310244WSC&<XUUS\8SYSR^O
M6V(1[D.PY)[.F`>=I\L\DLWW.G!D7L$>D$3-VO(P29+I_J12,)N7NK4\Y%2"
M+TC`5]B9-,9&Q$G?+:"Y*3=BPG1'NHFEKMG?;73737.VWSG&/PZ:X^<[9Q_3
M77&,YSGZ8UQC.<YQC&<^0@22YH/[!.M:]E\)E+9]Z_/6E*9O?%P7^U=-TJNM
MGKV%Q4Q&X17\*E^JJ2,O@?-,/D=@6?;$MCRY*%8L1:O(R@5(/X[(&S.Y_3I"
M)%9<"N#V:VV*4%7'[*Y8&N(,!>XU55K#E"'C7$5Y)JMB[V21PLV0K'\%FFW:
M#8;H1D]CD5W8_1VUV<+[5SAB4Z<Z7AT(;L<K\\\NR,79UAR##IXBRL+IL&MH
M[JFKAVB&S3]T#4=^HUN&P7NJSL/I96U2Q/3=V6C%@"`]ZWCPGR[T9>'.O1]M
MUFE)+IY4DJTII"=(226`R$4?N%-73AJZ:`C8\5)!"Q!%F4W$R1@49_N+!JXU
MTQKA=%QMYC'QC&/[8^/'CQX\>//.VVNN,YVS\8QC.<_Z8Q\YS_IC'WS]L?U\
MTWHSLJ,7OU#V=S1'81*A2O%YFDHG+K&+.0N8I-9I<->N[,<QR(MF;Q<IC>#1
ME:,Y/NR:3;\XA(<M&[5'4;NL[W)QG&<?.,XSC^^,_./^<>5\>:/]B=<+T:C%
MJ;IH*&M/LV]VI\7SA2;U_NW8/7XIGML9MJV73)R@0AW/-5?FH&K1FFNZ+URA
MAI!X.F;L>3QF/ON='L>1S'TA]C<Y=CV_TU-+$']MT?TM3/9EH2T`>Q!3G2D'
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M91:N'\@TA\''LF6A`DBST*SDL)RN]C<6?#FI$N+P?_#H=QW1U#Q=U'<O6O0L
M<M%6O>PK9':6*<0)U^T@T,=0&M+'*Q0L*FHX&I"X;`Y',)&+C+4R^<)@P338
M1H\1#"1.FVN3S^*,IW/L2DU>`(<YE'J[KEM'Z=M?N@#"9N8C-?\`2TK/R%.+
MR,E-`2IB*[T%)6<?=12-/7``>:DQ9N4G\>-$H*,^'<G'?OO1X-X2YL$="?\`
M56&]&N)R\9CZEK>@+#@\XDEE;;X1>&3`PB(+%!`B)1<%LN:/RHOND,;ZZLA+
M7+LX7&#G,J50V?%KMJFL[D@RZ[J%6Q7\-LJ(N76J&CIQ&)U'!LH!+.4VKAVW
M3<;C"K;]0F@Z<(IKX4T375TUPIM\07?-4&+QEO-[&6M\W3":VA=OGX,Y'EV+
M[2MY_()7%8U+!;UZP;B3XQ>10L^')[`GY%4`_09-SR0Y0N*P\R_YYWQC.NVN
M?MMC.O\`[O\`M_\`OSC#X8YC&WU?_P#$*=MVS+]'-7PN\_8IS51Z)M;+('7)
M>1UV.`=+6PFNV=(-4'KVO(33]?I'OR=WJ$:CAMMH2326<:KX?_AT8?8A'V$T
MQ=MP(E!DOM'T7582A<(T8.]8S75#5]>5=\P4*R&/7;7#C5S8<&YX>VXX_5.]
M]":\Z7="?S&:2^,=G9#H&FA5Z1_F@A8<>:WO*:Y,VV`K%1=Q_,Y.MP!M&-EY
M>@WU;;-M0[(XNF-W56=I+*N<*:H(*Z(K;IYC\MZ6[E4HO(U`;71Z9T`F=Q+-
M7?5--V3T&.]A[;=3=5#331P\PBCOONLEKKKOG;95/&,[Z\A?J-]<G84:X(Y5
MZ$]<7LXD5&1Z[Z,CMBVQSC>%.1_IVB'E\DT73>QRL)5?R**2:HM7LQ&/!TI$
M1O4DNB6:D5UUWZB:+!"4\/ZJ>I+Y368>ROV:W=U'6A/.ZYSF>A8+%N+J%D#=
MVDLW>0Z?D*D>JW/9T"RV<*(JQTS8P-J94T26.(O&VN!V/N^V&+UY7_!];<$5
M6%&TY$.Q[>IK@V'LX`@P@\.JVI96N2F]X/\`=`:BT&@XH`YGK"X/SF:6B#8D
MY<MQ[U31`B]=:ZB!.[)K['_86UXO]7?5,1AO$_,_.;O;KFZZP@PN6;/S\FG`
M>,U_7/-EADL*B6\K9Q&)$A02T`6A*$1\(<FLACJ\OED?BFX.;Q]8_*_%8?G>
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M:,"GZ\2[40(#7B"6Q&<XQ]\_'VQ]?[YS\8Q_OGZ8_P`^1&V5[U/5K5<UNJO9
M)U=#W<NYZA<]FUNB8T'E4E_E)"N+$`U7)(RL^%A51Q">8G$C&B14)$NWQXPE
MNJ3'MEA:>'F\H)6?P\#`2=GR$\QC\#"1%Y/#DF.J9%#`<1'!%)&2.F%G>$_V
MU@-"HK$""KK"?Z-NBMLMC7*>V,67S_T+2_4]10N^>?;#`6G4=A#UR<1FT:W=
M[C"K=F_="GZ.S=^T8E!I(658O19<,78,"X@FT<CR;%J[041U^>VZ9H9YT*OR
MBSL^,/.B&=9/+C(50S<KO)0*K5B?#1=:4&4VK=9B%;J'#XEHR'EGK(P22=9?
MCASH:W=.T</]R<U1[H^K&2$MZHZBY*C-8$R5FF[&Y=O+6A3FHT#'B?ZY2<2C
M<`>;$H5'V6[J2N0Q5#`/=\-;/#"#YHVRUVYA?5)PO?-M\:6E[!*9]K7?%3.^
MBK>Z>ME\YWC%*6L_L\%5MA3NL*]L"4#;(A+,C+9A)*UKJ-:+HJ/(D,U*:N&(
M4='!>S;\C/WJ",>XGV!<603J]C[7OY4"3J9VI'0L.NCU\4E8!5"*P6?DX6%.
MM9K$IG4V3A4@,$*OWSK=L6"MY-L1$87?(#'&^W5M&61L;&X^.DQM"2R-@$%,
MI!(VPA(`V/FVK!N@5-MP2#L@B%0*OTW#Y(0B_>I#4U]6:;MSHCA;?2ON_MIA
MR##(:&AM?G;XZAOB1.:\Y<YJARVC:56[/DFR#DF0(DE-%&\*J2N!SQO*;CM0
MMIJ`@,4U_.747-$@8PA\7A?CR74>VEM\=,S49=W<M^)L"%Z6^T%X8QV(@VNV
M7D8YOH4<Z_/?PWG.I55W",7`[.<OIG*G,AM28?J);*G?Z.S/;;ZVHI[1>2BO
M/I61L('.`DL#6'4=CDHT/F#"#SD:Q+1IZ_)18DDHV/BC$(E$LCKQAE1LX:K%
M&1P6\8&PPQ^VCY@'\.3#*?50@]+^S3VFT_S2DHDMCG"N>G%8Q$6NOXD5B(L&
M?'@DC,>!'G&Q'<VT&MM"C])]JW5-[Z,T=]Y?*H]?O&E,<R,^.(7SI5JG-J22
M62U42V+#9[&ID3U>LR2\DL%&:('%9_+'Q,</(OY5+U"YYV\'CUE7V<L&6K>\
M6/&?(HRG'_.X[EWGIC011YL1)TDUIFND*F(D-GV"FS]]7J<=Q%'C[)+&I##Q
MP+5=:O-=7&BVJNN-L:07+Z6>+)/$H-KS)`8[P+=%0S=S9=.]"<?0"NJSL6&3
M9[&R,0)K&TDHPL&L6+R*-$W("4Q.9MWS4L(SHV:O1:R>CG&F\!_A@/7DA*2=
MC=#R;I7K.QYT>-SFYR]N74<!Q6X;)DK[<L9F<N@E9H0Y@JIDMO\`JF`90J]&
M:)(-6AC4ZDCME20OUT>J3E?UK<R2?ERH@I*>0ZP99*Y?:!NW$(]*CUENY,EH
M)2&2]L@%81Q['P<1:#(B+`I!41>XYFX?O6KDT:-OWV(0WH-]5L4O(#?4%Y4@
MD!D(:N;CK)_#XBS185C*@=V@%XI*'TEA#U`DP6-BXL5E$<C3P0J':C0TM,,G
M3`CHUCV0>ME:^JWV=\C`VM&\0>VW6,\HQU#095M?]1<JPKHRR:;CN6NC=&-1
MJRTI#"=Y)'8ULU03A@`L,%!@HUPH,PPRDS34=2-\1<&Z\L/[%MFV;MG76?6U
MUX$-K=Z7L\>-"EGT;CBSUW&*PK""!G#N-TY348(E"Y</7446W9JFRSTR:?%2
M'Z11G(/YX4TSOIMIC?9/.V,XU4TQKG;3;_T[ZXWUWTSMIM\;:XWTVTSG&,;Z
M[:_.N8XN3_6W7/.O'5L<<SN;RGH*+7U)>D)%=<NF;5C$Y#8:G3QN0$+#1?(0
MQ=HS"*N1I]85J\CFPO;51/)1B@+<*ZHH:CT/"JVH7W1#^9:\!.HY$JC]('-\
M+JA@Z.E2JO\`TYK;J^T8=D:Y<%U'+T^XC3+^34,FWSQV12W(N]W:VRI93/DQ
M+ZF:P)V_';Z?PP*[MV)0"45?&YTNUU4.!H)-#T;DTHCK!SM\_D,C)J)`'CS\
M&,*[9882U4U17<IJY/\`*;8QMCXS_?&<?XSKG&=<_P"V<8S\?U^/(`(WSQ[%
M/5Y-KT;<*TS5G<?%UO6=,[SA_,4NO3?GJ^.<K&LDEK(+'BM5SJ:1V65;-*<.
MR')23`HH>>0TR$D)UVEA_LGN3,&KW`=&>^"\AS81'_73R3Q`1>+/D7L]Z4['
M<=(:!62>$DDWPZJ^=H"!6.$=OQ+N1;,C8PH>^RGHF5<A4\?C<:,^Q/U3>QNU
MVG.=T2&WH][79Y45V$)?).-+P'UORSQ8[CYJK)M$PY<'54=1=;RHI`)I)&AG
M9S;5IRXX<ANC^)./W5D3+-'_`)IGTC^QOC`XE?G$/?5;1OI'HV`1]AWR-OZI
M,SNHYU::1F22/%DTP*BC$6C"F=6)RE>"597*47#1;$2%,]'KMDS<+@=<,RSA
MGVV\8^QF,=XR:O9+[U2@Z@)%#Z_)E[FJ?E)'G*UYA+$WTP*U]2DL9R6-PV,.
MXDS1C4:Q`298COL5-%)"0:JZ#QC?#?6'I2]OGN+ZW+S#V#6[7W-=#5I1SG:A
M8G2AEK-8C&I_:<<W4-5H(%[E]CQYU'766H#H&Y9:/!+3G`QJ"JP*0AV!BX23
M+GT)[Z1/-E5<)L^;^0>4=ZGK&&T<Y[S:7ZA;@?\`DV#"F4,TL"F.6(]!!!)*
MPE8H-;D(R+LF2`X@VE&=2QH:S99VCR$?EA>GCI[U)>P^F^^?6+SW._8/%#E>
M65'[XJ6U[VCL<L0#:$R9Q8-,KI'V7.S:+J02F[L*$3QU-K%3Z$=.L9)A9NE'
M"T<91[<_H:WOXD;J[F^TG=#\BT/ZZRK.#2PB,%RF_!-[]63PD+:Z9&1.I-@D
M?$U#6I^4JIO63"53QQET-T<-7@YP"(:MB>O.!/O0?V;373%0VK#N3)5T3">$
MHUQ1<5\1LD-#:RGNVR9[-25T=4,Z_/F,FPEF$X*?7=5Z:C!@D6(:1H(#0'BR
MJQ1/]YGK]E/7'M-]CW%-N\\\%>K7KRC<6<'`U[<$[Z[;UQ1<VVAEC&F@<M$Z
M7@;R<&LS)J=!*OFMF3TJ:`,*ZAJQ37]M<%B;1\+S70O\,]4]`U1#:^JWV)^T
MJD-&XX,1L>-\_P#5_P#TOK"9S]84';3B2-H*-A+E$#I(W3-^DCJT*+D68]RT
M1<%2*HYLOG6J-?P]'4OK=NPUVYZI>G@M@=%$)K;Z,SJGL78\Z@-K\ZSW6+&(
M[4IV<`G3V5$[(BTHC*Q-S8YDM'VLQ?O@1!;:%9BS]&721A>+_8QW;^S,_:M:
M=`5_S</.#SQSASC1A-7L=O+8.NQ?!P?3%\6$^_F21UTT*L-WQBG8$"&QF:_J
M4&\OD9$:.3$KZR4]ZR/<%R^`DG$G*78/(U*^O3>:6B8KFS-*DG\J[+K&"6W8
M,AGIB$1H(1?(4_H:CO\`,Q.-1V78(-$&#%-B?8#QY?7#)E^M`4I[!_1X_-4!
MSYSK,O9/ZUCLP.SNK&,&GT"A_6/(V\SD!HW+Z]<1B?&!0/H*(/2SMB9`EQ)2
M(%4S!>5ECN126R;![T"0>P+1D\*A\DD5&G(#(9#%X^<.P0].8,2.0HR6$M'Y
M2)&B,<?E8\_+1QZX7#D7H$H2#.GC-9<6_>,5$'"FCG(?.--,.TN\NH,Q)<K?
M1NTVM4*61)I3,9:7"UHTA\.D6L$AC.42`P%K^*N3?Y)$F$@PR.L3#AB+R61>
MZ"1FC24WQX\>/'CQX\>/'CQY;N8Q&MI6G,MHZ"VEZ,>6C*4KR('YDJ4;<DT"
MKB/)GLM_W70&X*-6Q-<1J[P/5(-D'JC?9RBFKK<7CQX\>/'E,XQG[XQG_7&,
M_P#GROCRF<8VQ\9QC./[9QC./_GQ^'7&/PXQC&OUQ\?&/CXS]\?'V^O]?&==
M<_/SKKGY^/GYQC/S\?;Y_O\`'QCX\I^'7Z_]NOU^/GZ8^OQGYQ\_3^F?KC^V
=?KYZ\>/'E-M==L?&VN-L?VVQC./^,^5^WV\__]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g470628.jpg
<DESCRIPTION>G470628.JPG
<TEXT>
begin 644 g470628.jpg
M_]C_X``02D9)1@`!`0$!KP&O``#__@!&35),3%]'4D%02$E#4SI;04Q,245$
M7TU/5$E/3E]414-(3D],3T=)15-=04Q,245$7TU/5$E/3E]"3$M?3$]'3RY%
M4%/_VP!#``$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0'_P``+"``@`/0!`1$`_\0`'P``
M`0,%`0$!````````````"0`'"@$"!@@+!`4#_\0`.1```00#``$#`@0$`0P#
M````!0,$!@<!`@@)``H1$A,5%B$Q%$%1D8$7&2,E,C-387%X@Y*RP='_V@`(
M`0$``#\`G\>EZ7I>EZ7K&I=,XA7\<+S&=RF.PN(Q]HH_/RF6&Q<;C8-@EG7"
MKTP=-.F(H8T2^K7[CAZ[02U^<?.WH#UN>XEY14FS^F>#:LOKR=WHT6PS4BW(
ML&*'*U#N\Y6SHM*[P*#_`,HL`6^B6-]Y)&&$R#-]-L[K/$]4U,Z,HX%^YI[:
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MGD`9L-\;'D_[!Y?CS=11T,IJWV=<=:\ZLE/I0^L<SK>>@8R7##B.K?#=^[#R
MM(TEHKLNP?H+)Z_6]83LOR,<DZH,O(=R"#N"KFBN^A+KOQR)32T@<9%:*)ZH
MF[<Y$E#3?H"+#V(Q)R7E$AJ):YA0_*:V$@3-FGHKN5&E+TIWHZN8];E$V5#+
M9K65(;K`IG!#S"0@WFZ&WVGS%1TQ54V8&1+G&[`X!))LS8$DBX&&1[`@W7;)
MNOZ7I>EZ7I>EZ7I>EZ7I>EZ7I>EZ7IC.E^C:GY(H>TND+QDB44JRH8B2F$M+
M[ZZJN=FC'371F($,]E$MBDCD119E'XR%0WPZ-'R8X8UQE9UKG$737WIGC"SK
MKG:B^X$]MM=<[:;5W26=D\[8QG.F^=+^WUSMIG.==OHVWU^K&?IVVQ\9S(5\
M=WD-YZ\F_-H7IOG%Y(DXF^D,AB$@B<V9"1<^@,NC;E/1]&IF*!FY&)8DG`MV
M(D8W8><)M'T>."7Z3GZEU4$'&ZIZB9<OPV.R%M3=U]#R^83$'#(C3?.X"*RJ
MUY(Y+**8('AP283*"A$XE#VB?XM.).1D+`1%@^^A(JY0:_4IJ)GI#RYV+-['
MBO(_`)?CE;L`_!)[.[,B5\V]([*(<WA*T'+%YTQG,9Y?CMA5@8G(@5]A-E%E
MNBQ3Y20N$FFX4D':D2:,4FKO)]XJ>PK;JQQY.+`\I7D@MF3SF(@X]7\]A]+T
M/QA!)1*CPX$-=17G:I.B$&>1PYP3:IF2DA+&G)\:/U5(1UZ\VW;NC>]1>Y)X
MH\371]N<!P3@F1`PW/Y\'&LZTL_I^LZ_?J%H5%Y2DY$Q-J*'9;:HM)`W8K*.
MTEG"Z[197=;;Z_IUD>\`=@QSOGC^D>NXE#C=?QVZX^9/#(?(B`XJ:!I!I?(X
M@JV?D!.B0]RHLYCB[M/9NGIC1!PDDIKJMHIC&X65$]<_&RFF,_TSMKC/]LY]
M78SC;'SC.,XS^V<9QG']\>J_M^_KS+NT&Z"SC;;&^J"*J^^J>VNV^=$4]E=\
M:Z_5CYV^G3/QC.<8^?CYSC'Z^HDXCWE'C..R85%6E'=KX(EI`/CK95:OJ5T:
MI/")9`.DX55TOK=71LDLXU65W22W7PWUW^V@HM]*.Q_9[Q7&V%F'>C>9#>G.
M70\B<I/[`+QD;A6I^A566-M$V72M2LG`T)8A#9'&K,=;(A6,WO%6R3=F!LC,
M;U(Q(R$&^O=G\+<L7/9_.%Y45U0G<5(38]65G:UI':KE]=_GB(O-A<CS!I3(
M;5A$@D,4R217_`S!Z%Q(R_8?97(QP0YW4:)[[^+/SP<9^6N<VE6O/@&Y8+.:
MJB@:<$(Y<\<AH!])(F3+[@7QN+9AT\G*+MK&C"P9C(-"2@I9LI(PBC--ZBNY
M4:./Y3_,CRCXC(W4ASI`99TM*72=DHB&0VH`T3/2S9A#QK%](Y219RV9PI@U
MC@QP8!!U'*1!R]7+&V:+9@J@B0<LQ*U][Q?QK61/(17@&DNTT#4\F,6A0EP1
M@%,(#FQ*6GQT>8NB"R-[N5TF#5T22</MV[9TYU:)+9;-73C";=669C;&V,Y_
M;&,[8S\_I_L;9USG_I\ZYSC_`)?O\>K?NI?\1/\`]]?_`-]7[;:ZZYVVSC&N
M,9SG.<XQC&,?S^?V]`:OGW)_B5YKN>T:"MN]9L!LVG9O(:]G89E1-O'F8R41
M=ZH/,LFQD/%G8LFBW=I*)Z/6+E9JXQK]Q%3=/.NV=V.F_(W4O/WCFD'DI`@9
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MIT+ZKO&.2`,3?[W#4]".&>L^F=1#2K47&=Y@)$+-RA<ZR5!)$Q;4@_;&2\4M
MA=1>)F3S:"6WWY0WCJ&]1N8)#)A`II#].K.A*V*HDVF0%LOJ%B95W`^?S4?$
MGRHN0%^EI'&C#",O7+E2I)<J*$;C3M^X`\?U7<6>+VS^FXE<70][=96+/*@K
M69=>W==TKFUL2:JYT>.+2FMXXH(>A(-`ZED[9QJS>0.OHR$CA@`D.&F,&6;1
MKMK'#]KGMG/DS*XSG],<@]9_&/VQCYK73Y^,8^,8^?C'S\8_7]\_KZ"3RCG.
M.HN<<X_?%[TSG'\_UQ8T6^/W_3U)+\ZGE7[EH+RT=F5#5EIPL#`(98$18QT0
M2YUYEF3YFU>U37I9SHYDTXIN22HMON_(.U=5RYM^NDFHFU143:MVZ*1/YW[E
M6U>%?$9X\`D9C<.M?N;I2E)Y9A>3RN)@8I6%;0!E>EK5^$E[NO:T90@,;D,A
M?10F+C$:"MXZ`;;1LK(Y.L04W;B3XM.>/)=YB^]1TWM>5^=/E/BM(.=<1P-"
M+UN*$<^$)(Y_@&Y312)5U6].2)TWBK3+Y`8I-)+HVPL\U7:L5S2HTEEKFG(7
MNL/(SR->KJNNRYC`^X:4C,N>0^8&HZC7WYN1"AB2HQW,*=N*LQX&*S]JJBEL
M;$JS$>?'3%AANW;G8VJ]R3;%H]P)[F&T.>SE;\Y>.4\'!FY]3597K+>DB4;%
M25^PA]T1=E.*RCM9QN5L2,?:$BT%)B93(Y/(@9O9FUD`H,!9#RS,D53&5PET
M1[L&_P"FWO<?/5B6)?U%AW<KU4"VF7HDP%M-I#57B,V$1&M)/D#,C[5DX2(!
M\NH#L#*N"K)T"B91<R-V9MXD=7K*.+>@"ZNFJ:J]C1%91/7&V-=-U98,4WTQ
MC?;;?&--MLZXQOMG?'Q\;YSMC.?7>GS_`+O?_P`G_P`MO7%.\UV/GRV^1C_O
M!O//]IF0S_\`7IQ?&;T9.O$=Y.^9;FFF[D9#]DJT>V1HWQINQEG-/3,!C)]<
MTWQ\J($$48/-0D\$I:.?AO)8TR0642=,5TM-KO.UU/+O+AYB#59T&[WL&$0*
M1!>4.>6X)UE\(/Z1TJY_/<Y9JI;ZCEALFG[R5G=9$AG1JX@P:/NUG2C1CHX]
M!0Y/TQCJCG'1+.RV/\OU-ZI9QK]&RNN;+B^$\XTSG/T[*8^,XUSG/QG/QG.?
MCY]33_.)[I?J&J^G[AX]\?VT?J0-0TUE55V->4CB0";V#)[)B!5V#FK*#B).
MB9A<4B,=--B0%N1(1^020^\'JF6SJ.L\MF"K`&TO=>Q'AO7R8$^PYJE4Z-=,
M[\>096=P5W9HZJ2C9,TG/"54.:TVAB4<1BKUO,74;R:5+BXPMJY<1ENZ9.1S
M3*_'5[E/R+=GMS_CSL&<UE'.H.C8V[KCDGLI..,8,M![Z?[-G$18W#&XQ%97
M$BL:EF&3R.#I-$JUT*`3Y$;^*1V0CR2Y$#$F[C:78,[*ZG#=(34;8U_`+_MF
M.7+/0VB*8>865')H8!S*1BM$`482U&ES0]V\8?1'`7RU52SL)8;9RV3FWU0*
M\QG'W@?Z#Z;O/K2J;!H=[P5R6:XD@(F.Q2:F*<#F[`J7\)'S&*3BAQD4)J,*
MH-,HRIJ7,V(E@EINNFKNZ9-#6XK_``:^6;MFZ?*UR-6]R6W!257')78;B:MF
MO/',<)6U!QZF+,DKAUB50FG(U*0R3#8,F^<NA)M@MNV;+-EE%&B[A!7,^]O=
MB^0KI.[#%?\`C^)(<XTP]E",3J_`B!1>77S8[=X13%!B<H,S(=*A4>+2EZHV
M<BXO!@@I4$D_;AWD@D+Q%8FLZG9LD]U7XMJ2AO6]Z]EG24`?'H[&I&S#S6N;
MF4K<])V^KH,(LZ(R.L]X]HF_(M5XYDU'G,J!MSR7X5N<1R8$*E7II+W2W572
M_CJ[KK^8KQZI.X:1H8);E)]!5:%'#ADW#B+CJZ)SMF8@4D:R6.!9^+CTN5)Z
M.!&F\9D()<XJUCT8(1]ON7&#Q)[@WSRVAT/&J>J^YGW4EKW$R.5?5E93Z&U6
MV`-9Q*&N-1DXV_"(]!6>[R#,F1(\W5E<A0A(_1!<K+FQ`(P=L7/U>Z_(A[ES
MQKW<"C77'5=IUW.I['5)]%D!Y"@YY6\ACZA140\<`QD2C)R`-/PXHP48.P>1
MK`@*SNBOLQ2:%&CM[+T\*7GO']F\6I3_`+`R(B][06S9+54G)PD.W&QZ?LPD
M;ADI#3U$`J1W2C9`F/F:0HX(8*[B=C80@4$-Q8TDU##2&>4KJ\E!^<[9J[G2
M;V<OT,<&MXJ\WYDYWM'KJ[:LCLB^MI)9+&JVJ=!`*$LU./JN-*Y<7!8-6P\8
M>>L)03-O$!+<(:@B\Y\(=XYN6K:OX*\5E_\`).9U/$(M(?(EW131FT+^BX5Z
M4<ZG[)36G<*$4ES4B&"9)%&*M65R[MS)31H($7K(2!!HNYZ'7,GCDY,Y6`F$
MX#5PR161-X[^!6]?]FN"%E=#7<H\%(C9"2M2YYPZ/6#(LR7?1=Z]`_CC:*BE
M'BK./@10]%LU2YF_E!]NKW-S;VA;<$Y+Y8OGH#FDJ4_/-*S2LH')+`9"81*E
MW3ME`945&,W":,P@#I-Y%R"3U3+PN*8AI/MIH@?333)Y)8]Y<>EO`I-_'?T'
MPAV4_O/GNV.>WM#R,U1U@KD+)H$1('X[6(*.M0ZJ;J2TM]QJ/24=+(N"-<NP
M2OPNK%33Y5F?;L^,WR"\[>08C/;TXTZ/J6$K<N=,QE.5SZJ)7&H_M(9'`TAP
M`)@J18),\%#3W?\`A1C+*N'#U;7;1NFIG13.@C.;O#EY4XUT+0TE/^/?KH."
M"7)4I@R5(4;.&S$6*'3V-O2)%^NH+QAJS'LT5W3UPOA--JW156<;))IJ;ZD,
M\[WBR\CE\>6_M"VJ:XCZ:LZLIC8,/?12>0FHI;((K(F3.IJ[%NG88TQ8*,B#
M=N28/F"RS911/1VS<M]ML*HJ::;A](>W/[4ZJ\5GC;MZK8"8!]:<Y\[3>F+<
MY:M+"=;3DS#M.A;CLJ&N8KM+E1(@9-!&T^..2,<ECT)I)8\9#N!!-(H-2%FA
ME<ETMT_PR`F58]:^W0E?9BKR6N'T9G%CT9T0`ET>)/1HULXC+&>U[%I9$II#
ML:C<%1#%N/\`XQB1(%UD),Y9.TF#3??D[AOR6=>60.",/`-XZN8ZW(G-]2]B
M=-<N7C6H."1S+W;39;`N87^.L6>D&#;_`$#1I'8B_<EWB::CY82R77?M7Q]P
MM[<GI5[9L(Z9X%IYM;-:M*5JRL+"I:H`K<7+H"7IN&CX$)D$'KIP8>DI)"9%
M%@P!!`!&"$IEL<+,'2+IJ3$N4"J#+>.3L;W(O)7*<=\=O/WC"LMV+5>S4/4U
MI7%RS=L1,5AFS3960&57LME92$5%A@'D)\Q(`ABR$=18=P]41/+&0K1H,0"I
M'_"7Y981>`AB:X&ZB)H1*UQ@\K*8_4,P-Q(BF`F[9J0D(20M!F&9>-.]6:Y0
M:>;XU8D!*B)-';5FMIOCLNYQGZ-\?&?G/W/C'\\_.=OC^_\`+UR6O+1XF?)C
M;?DW[LLRLN$^IIU7TXZFMZ3PZ9Q>FI@7C<GCIB5.GHLV#+-1^[0D+?ME=%FC
MUJHH@LGG&VN_SC;74B?EL\)'6%I>/GQ!WW2O-5N2_HRO^1:KY=Z;IF,0`N_L
M^/Z1.)[R&OC\AB#)IJ:;+Q5ZO,8/*WI-MLX')NH0,4RBBVUUT_#V^/A%ZQ@M
MF]8]/]4<T7#4!FG.6K>AO.D4L>!EXM))U<USUK,X<H7B0LHBF^*IQ2%+'`GW
M6[7[?YAG@;1FY_CAZJ6@4^:/#QY58MT7S_+#?CYZ["!`%ST\<+&"%&3EJS$#
M1<]C#\@2(*JB],M&@UJW6=O5W&J6C1!!99SE%-)3;0OOG1]M?W*$ZZOOJWCV
MLRG2](7_`&=-+B?Q6O,,'-L5?++'/DI1+HN\KK=RU*RF,:R,F2<1(W!T3BZ`
M5R@.D(H2[8IO2OV9GY$_<*SGQJ?YMY]XI.AF0]Y2P?FXM>P[D_I5I.B=.BPC
M.(;A_P`NZ1_2(,Y.8AS%O%#4K3;[-7`M8B\;`F)=YJ4:N/[?#VXO9<5Z^J+M
M7M:NR'/-;4#(F]D0"MY40'(VM9%BB6ZVT,V>188Z(N8+#XR953/FUI>J+D!=
MR+'@AD>6'DB1@8,[S->%/R41_P`BG8UF5]QW?MS5';_0%E7'7U@T[`B]M"2\
M:M66O9>V;O$X`S+E`AD.^/.090,=$"WZ"XU9ZBD\#JM"[LO%-V'YG.M/"_VY
MX_+_`.`K/A@2A>.^<*TYEU1Y@NZO;8MLG#+HKP-^`*:RY^L%G)@)6T7P4(MX
M5$Q+IND,7,$M,X>83R-#P=>)KR%55Y4^4)K?_#?2U>TPU/V@'L683RH98`B(
MF-2ZC;2B+O!LR_8:,6#8EN=1$(K.M]$MWA!LACZU%DT]VK[B]N#Y0N`;T<2_
MGNGY[U-4L4FC65T_;M'QM.PY<BU!&FAJ*:SVHQ")"7@98&R@-P:30C1N%D'K
M9QN(.D66ZJ*&\'DD[7]P!Y6.;(5R!._$Q?M6@'DPBDGL*00GF'HUFXL>21;1
M?<"BNM-A2H""Q5,TY4D9!AEX[SN3:"O]?LAC!9F]\?-GMNNY:&\='?O15QU9
M(%>DK'YY&5%SSRC`M4;#L]5O*;FJ8].)C*F,+7+,&YK$3C*[".PX82-DFHYY
M)2TG:AGX\4SW9/P.^+/R-4-Y<>,+;N;B/IFL:QAT]FKZ5SR;U%+8]%8ZS>5#
M8XMF[,&GS!-D/0<%'[!@@JY4334>/&S?7;*JR>FQ<O=R<(=F=;]$\AG^8^8+
MPOD)$Z.G@:3EZJKJ13,<`+N[#:OV8PL\#,W#=B^=,=LNV[5PHFLLWUW62TW3
MT4VTU3\0'CF[QJ+FR=QFS^1>A8!('5Y2`RT#RRKI0#(.A#FN:M9($VS9^R1W
7<,57HX@ST=(X40V=,7;?[GWFRR:?_]D_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
