0001047469-09-002915 Sample Contracts

AMENDED AND RESTATED EMPLOYMENT AGREEMENT Richard D. Smith
Employment Agreement • March 19th, 2009 • Allied Motion Technologies Inc • Instruments for meas & testing of electricity & elec signals • Colorado

THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated and effective as of December 22, 2008, is between Allied Motion Technologies Inc., a Colorado corporation (the "Company"), and Richard D. Smith ("Employee").

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Allied Motion Technologies Inc. 23 Inverness Way East, Suite 150 Englewood, Colorado 80112
Allied Motion Technologies Inc • March 19th, 2009 • Instruments for meas & testing of electricity & elec signals

Allied Motion Technologies Inc. f/k/a Hathaway Corporation (the "Company") entered into an agreement with you dated July 24, 2003 (the "Agreement"), under which the Company agreed to provide you with certain severance benefits in the event your employment with the Company is Terminated following a change in control of the Company. In order to comply with the requirements of Section 409A of the Internal Revenue Code, as amended (the "Code"), as well as to incorporate certain changes to the Agreement approved by the board of directors of the Company (the "Board"), the Company and you hereby agree to amend and restate the Agreement as follows:

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