Exhibit 10.1

AMENDMENT NO. 1 TO NOTE PURCHASE AGREEMENT

This AMENDMENT NO. 1 TO NOTE PURCHASE AGREEMENT (this “Amendment”), is made as
of October 31, 2016, by and among (a) AMETEK, INC., a Delaware corporation
(together with its successors and assigns, the “Company”), and (b) each of the
Noteholders (as defined below) signatory hereto, with respect to that certain
Note Purchase Agreement, dated as of September 30, 2014, (as in effect
immediately prior to giving effect to this Amendment, the “Existing Note
Agreement” and, as amended pursuant to this Amendment and as may be further
amended, restated or otherwise modified from time to time, the “Note
Agreement”), by and among the Company and each holder of the Notes
(collectively, the “Noteholders”). Capitalized terms used herein and not
otherwise defined shall have the meanings ascribed to them in the Existing Note
Agreement.

RECITALS:

A.        The Company and the Noteholders are parties to the Existing Note
Agreement, pursuant to which the Company issued and sold the Notes to the
Noteholders; and

B.        The Company has requested, and the Majority Holders have agreed to,
certain amendments to the provisions of the Existing Note Agreement, subject to
the terms and conditions set forth herein.

AGREEMENT:

NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency
of which are hereby acknowledged, the Company and the Majority Holders agree as
follows:

 

1. AMENDMENTS TO EXISTING NOTE AGREEMENT.

Subject to the satisfaction of the conditions set forth in Section 3 hereof, the
Existing Note Agreement is hereby amended by this Amendment as follows:

 

  1.1. Priority Debt.

Clause (c) of Section 10.1 of the Existing Note Agreement is hereby amended and
restated in its entirety to read as follows:

“(c)      Priority Debt -- Priority Debt at any time to exceed 15% of
Consolidated Total Assets (determined as of the end of the most recently ended
fiscal quarter of the Company); provided, however, that no Lien created pursuant
to Section 10.2(j) shall secure Indebtedness owing under the Bank Credit
Agreement or any other note agreement to which the Company is a party unless the
Notes are equally and ratably secured by all property subject to such Lien and
no Subsidiary shall guaranty or otherwise become obligated in respect of such
Indebtedness unless such Subsidiary guaranties, or becomes obligated in respect
of, the Notes, in each case pursuant to documentation reasonably satisfactory to
the Majority Holders. Notwithstanding the foregoing, any Foreign Subsidiary may
become a borrower under the Bank Credit

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Agreement, so long as it is liable only for the amount of its direct borrowings
thereunder, and the Company shall not be required to cause such Foreign
Subsidiary to guaranty the Notes in accordance with this clause (c), if (i) no
Default or Event of Default exists and is continuing at the time such Foreign
Subsidiary becomes a borrower under the Bank Credit Agreement and (ii) at such
time the provision by such Foreign Subsidiary of a guaranty of the Notes would
cause the earnings of such Foreign Subsidiary to be treated as a deemed dividend
to such Foreign Subsidiary’s United States parent under the Code; provided,
however, that a guaranty of the Notes from such Foreign Subsidiary shall be
required to be delivered to the holders of Notes in accordance with this clause
(c) on the earliest to occur thereafter of (x) a Default or Event of Default or
(y) such time as the provision by such Foreign Subsidiary of a guaranty of the
Notes would not cause the earnings of such Foreign Subsidiary to be treated as a
deemed dividend to such Foreign Subsidiary’s United States parent under the
Code. For the avoidance of doubt, (1) any borrowing by a Foreign Subsidiary
under the Bank Credit Agreement shall constitute Priority Debt unless such
Foreign Subsidiary shall have provided a guaranty or shall have otherwise become
obligated in respect of the Notes in accordance with the terms of this Section
10.1(c), and (2) any Indebtedness owing under the Bank Credit Agreement or any
other note agreement to which the Company is a party that is secured by a Lien
created pursuant to Section 10.2(j) shall cease to constitute Priority Debt for
purposes of the first sentence of this Section 10.1(c) at such time as the Notes
are equally and ratably secured by all property subject to such Lien pursuant to
documentation in form and substance reasonably satisfactory to the Majority
Holders, including, without limitation, an intercreditor agreement and opinions
of counsel to the Company and/or any applicable Subsidiary, as the case may be,
from counsel reasonably acceptable to the Majority Holders.”

 

  1.2. Accounting Terms; Change in GAAP.

Section 22.6 of the Existing Note Agreement is hereby amended and restated in
its entirety to read as follows:

 

  22.6 Accounting Terms; Change in GAAP.

(a)         All accounting terms used herein which are not expressly defined in
this Agreement have the meanings respectively given to them in accordance with
GAAP. Except as otherwise specifically provided herein, all computations made
pursuant to this Agreement shall be made in accordance with GAAP and all balance
sheets and other financial statements with respect thereto shall be prepared in
accordance with GAAP. Except as otherwise specifically provided herein, any
consolidated financial statement or financial computation shall be done in
accordance with GAAP; and, if at the time that any such statement or computation
is required to be made the Company shall not have any Subsidiary, such terms
shall mean a financial statement or a financial computation, as the case may be,
with respect to the Company only.

(b)         For purposes of determining compliance with this Agreement
(including, without limitation, Section 9, Section 10 and the definition of
“Indebtedness”), any election by the Company to measure any financial liability
using fair value (as permitted

 

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by Financial Accounting Standards Board Accounting Standards Codification Topic
No. 825-10-25 – Fair Value Option, International Accounting Standard 39 –
Financial Instruments: Recognition and Measurement or any similar accounting
standard) shall be disregarded and such determination shall be made as if such
election had not been made.

(c)        If the Company shall notify the holders of Notes that the Company
wishes to amend any covenant in Section 10 to eliminate the effect of any change
in GAAP on the operation of such covenant (or if the Majority Holders notify the
Company that the Majority Holders wish to amend Section 10 for such purpose),
then the Company and the holders of the Notes shall negotiate in good faith to
make such adjustments as shall be necessary to eliminate the effect of such
change in GAAP on such covenant; provided that, until agreement is reached on
such adjustments, the Company’s compliance with such covenant shall be
determined on the basis of GAAP in effect immediately before the relevant change
in GAAP became effective, until either such notice is withdrawn or such covenant
is amended in a manner satisfactory to the Company and the Majority Holders, and
the Company shall provide to the holders of Notes, with each certificate
delivered pursuant to Section 7.2, a reconciliation showing calculations with
respect to such covenant before and after giving effect to such change in GAAP.

 

  1.3. Definition of “Significant Subsidiary”.

The definition of “Significant Subsidiary” in Schedule B of the Existing Note
Agreement is hereby amended and restated in its entirety to read as follows:

“Significant Subsidiary” means, at any time, each Subsidiary the total assets of
which account for at least 10% of Consolidated Total Assets (determined as of
the end of the Company’s then most recently ended fiscal quarter) and any two or
more Subsidiaries the total assets of which, taken together, represent, on an
aggregate basis, not less than 10% of Consolidated Total Assets (determined as
of the end of the Company’s then most recently ended fiscal quarter).

 

2. WARRANTIES AND REPRESENTATIONS.

To induce the Majority Holders to enter into this Amendment, the Company
represents and warrants to each of the Noteholders that as of the First
Amendment Effective Date:

 

  2.1. Corporate and Other Organization and Authority.

The Company is a corporation duly organized, validly existing and in good
standing under the laws of Delaware and has the requisite corporate power and
authority to execute and deliver this Amendment and to perform its obligations
hereunder and under the Note Agreement.

 

  2.2. Authorization, etc.

This Amendment has been duly authorized by all necessary corporate action on the
part of the Company. Each of this Amendment and the Note Agreement constitutes a
legal, valid and binding obligation of the Company, enforceable against the
Company in accordance with its terms, except as such enforceability may be
limited by:

(a)        applicable bankruptcy, insolvency, reorganization, moratorium or
other similar laws affecting the enforcement of creditors’ rights generally and

(b)        general principles of equity (regardless of whether such
enforceability is considered in a proceeding in equity or at law).

 

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  2.3. No Conflicts, etc.

The execution and delivery by the Company of this Amendment and the performance
by the Company of its obligations under each of this Amendment and the Note
Agreement do not conflict with, result in any breach in any of the provisions
of, constitute a default under, violate or result in the creation of any Lien
upon any property of the Company under the provisions of:

(a)        any charter document, constitutive document, agreement with
shareholders or members, bylaws or any other organizational or governing
agreement of the Company;

(b)        any agreement, instrument or conveyance by which the Company or any
of its Subsidiaries or any of their respective properties may be bound or
affected; or

(c)        any statute, rule or regulation or any order, judgment or award of
any court, arbitrator or Governmental Authority by which the Company or any of
its Subsidiaries or any of their respective properties may be bound or affected.

 

  2.4. Governmental Consent.

The execution and delivery by the Company of this Amendment and the performance
by the Company of its obligations hereunder and under the Note Agreement do not
require any consents, approvals or authorizations of, or filings, registrations
or qualifications with, any Governmental Authority on the part of the Company.

 

  2.5. No Defaults.

No event has occurred and is continuing and no condition exists which,
immediately before or immediately after giving effect to the amendments provided
for in this Amendment, constitutes or would constitute a Default or an Event of
Default.

 

  2.6. No Amendment Fee.

Neither the Company nor any of its Affiliates is paying any fee or giving any
other consideration for the execution and delivery of the amendments to other
note agreements to which it is a party, which are similar to this Amendment.

 

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3. CONDITIONS TO EFFECTIVENESS OF AMENDMENTS.

The amendments of the Existing Note Agreement as set forth in this Amendment
shall become effective as of the date first written above (the “First Amendment
Effective Date”), provided that each of the following conditions shall have been
satisfied:

(a)        each Noteholder shall have received a fully executed copy of this
Amendment executed by the Company and the Majority Holders;

(b)        the representations and warranties set forth in Section 2 of this
Amendment shall be true and correct on and as of the First Amendment Effective
Date; and

(c)        the Company shall have paid all reasonable fees, charges and
disbursements of counsel to the Noteholders incurred in connection with this
Amendment and the transactions contemplated hereby.

 

4. MISCELLANEOUS.

 

  4.1. Governing Law.

THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND ENFORCED IN ACCORDANCE
WITH, AND THE RIGHTS OF THE PARTIES SHALL BE GOVERNED BY, THE LAWS OF THE STATE
OF NEW YORK EXCLUDING CHOICE-OF-LAW PRINCIPLES OF THE LAW OF SUCH STATE THAT
WOULD REQUIRE THE APPLICATION OF THE LAWS OF A JURISDICTION OTHER THAN SUCH
STATE.

 

  4.2. Duplicate Originals; Electronic Signature.

Two or more duplicate originals of this Amendment may be signed by the parties,
each of which shall be an original but all of which together shall constitute
one and the same instrument. This Amendment may be executed in one or more
counterparts and shall be effective when at least one counterpart shall have
been executed by each party hereto, and each set of counterparts that,
collectively, show execution by each party hereto shall constitute one duplicate
original. Delivery of an executed counterpart of a signature page to this
Amendment by facsimile or electronic transmission shall be effective as delivery
of a manually executed counterpart of this Amendment.

 

  4.3. Waiver and Amendments.

Neither this Amendment nor any term hereof may be changed, waived, discharged or
terminated orally, or by any action or inaction, but only by an instrument in
writing signed by each of the parties signatory hereto.

 

  4.4. Costs and Expenses.

Whether or not the amendments contemplated by this Amendment become effective,
the Company confirms its obligation under Section 15.1 of the Note Agreement and
agrees that, on

 

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the First Amendment Effective Date (or if an invoice is delivered subsequent to
the First Amendment Effective Date or if such amendments do not become
effective, promptly after receiving any statement or invoice therefor), it will
pay all costs and expenses of the Noteholders relating to this Amendment,
including, but not limited to, the statement for reasonable fees and
disbursements of the Noteholders’ special counsel presented to the Company at
least one Business Day prior to the First Amendment Effective Date. The Company
will also promptly pay, upon receipt thereof, each additional statement for
reasonable fees and disbursements of the Noteholders’ special counsel rendered
after the First Amendment Effective Date in connection with this Amendment.

 

  4.5. Successors and Assigns.

This Amendment shall inure to the benefit of and be binding upon the successors
and assigns of each of the parties hereto. The provisions hereof are intended to
be for the benefit of the Noteholders and shall be enforceable by any successor
or assign of any such Noteholder, whether or not an express assignment of rights
hereunder shall have been made by such Noteholder or its successors and assigns.

 

  4.6. Survival.

All warranties, representations, certifications and covenants made by the
Company in this Amendment shall be considered to have been relied upon by the
Noteholders and shall survive the execution and delivery of this Amendment,
regardless of any investigation made by or on behalf of the Noteholders.

 

  4.7. Part of Existing Note Agreement; Future References, etc.

This Amendment shall be construed in connection with and as a part of the Note
Agreement and, except as expressly amended by this Amendment, all terms,
conditions and covenants contained in the Existing Note Agreement are hereby
ratified and shall be and remain in full force and effect. Any and all notices,
requests, certificates and other instruments executed and delivered after the
execution and delivery of this Amendment may refer to the Existing Note
Agreement without making specific reference to this Amendment, but nevertheless
all such references shall include this Amendment, unless the context otherwise
requires.

 

  4.8. Affirmation of Obligations under Existing Note Agreement and Notes; No
Novation.

Anything contained herein to the contrary notwithstanding, this Amendment is not
intended to and shall not serve to effect a novation of the obligations under
the Existing Note Agreement. Instead, it is the express intention of the parties
hereto to reaffirm the indebtedness created under the Existing Note Agreement,
as amended by this Amendment, and the Notes. The Company hereby acknowledges and
affirms all of its respective obligations under the terms of the Existing Note
Agreement, as amended by this Amendment, and the Notes. The execution, delivery
and effectiveness of this Amendment shall not be deemed, except as expressly
provided herein, (a) to operate as a waiver of any right, power or remedy of any
of the Noteholders under the Existing Note Agreement or the Notes, nor
constitute a waiver or amendment of any provision thereunder, or (b) to
prejudice any rights which any Noteholder now has or may have in the future
under or in connection with the Note Agreement or the Notes or under applicable
law.

 

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IN WITNESS WHEREOF, each of the parties hereto has caused this Amendment No. 1
to Note Purchase Agreement to be executed on its behalf by a duly authorized
officer or agent thereof.

 

  Very truly yours,   AMETEK, INC.   By:  

/s/ William J. Burke

  Name:   William J. Burke   Title:   Executive Vice President, Chief Financial
Officer & Treasurer

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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The foregoing is hereby agreed to as of the date hereof.   MASSACHUSETTS MUTUAL
LIFE INSURANCE COMPANY By:       Barings LLC as Investment Adviser     By:  

/s/ Andrew T. Kleeman

    Name: Andrew T. Kleeman     Title:   Managing Director   C.M. LIFE INSURANCE
COMPANY   By:   Barings LLC as Investment Adviser     By:  

/s/ Andrew T. Kleeman

    Name: Andrew T. Kleeman     Title:   Managing Director   MASSMUTUAL ASIA
LIMITED   By:   Barings LLC as Investment Adviser     By:  

/s/ Andrew T. Kleeman

    Name: Andrew T. Kleeman     Title:   Managing Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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METROPOLITAN LIFE INSURANCE COMPANY GENERAL AMERICAN LIFE INSURANCE COMPANY by
Metropolitan Life Insurance Company, its Investment Manager By:  

/s/ John Wills

  Name: John Wills   Title:   Managing Director   ERIE FAMILY LIFE INSURANCE
COMPANY by MetLife Investment Advisors, LLC, Its Investment Manager METROPOLITAN
LIFE INSURANCE COMPANY, on behalf of its Separate Account 733 by MetLife
Investment, Advisors, LLC, Its Investment Manager By:  

/s/ C. Scott Inglis

  Name: C. Scott Inglis   Title:   Managing Director  

UNION FIDELITY LIFE INSURANCE COMPANY

by MetLife Investment Advisors, LLC, Its Investment Adviser By:  

/s/ C. Scott Inglis

  Name: C. Scott Inglis   Title:   Managing Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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NEW YORK LIFE INSURANCE COMPANY   By:  

/s/ Aron Davidowitz

 

Name: Aron Davidowitz   Title:   Corporate Vice President  

 

 

NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION   By:   NYL Investors LLC, its
Investment Manager     By:  

/s/ Aron Davidowitz

    Name: Aron Davidowitz     Title:   Senior Director  

NEW YORK LIFE INSURANCE AND ANNUITY

CORPORATION INSTITUTIONALLY OWNED

LIFE INSURANCE SEPARATE ACCOUNT (BOLI 30C)

By:   NYL Investors LLC, its Investment Manager     By:  

/s/ Aron Davidowitz

    Name: Aron Davidowitz     Title:   Senior Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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TEACHERS INSURANCE AND ANNUITY ASSOCIATION

OF AMERICA

By:  

/s/ Chris Miller

  Name: Chris Miller   Title:   Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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UNITED SERVICES AUTOMOBILE ASSOCIATION By:  

/s/ James F. Jackson Jr.

  Name: James F. Jackson Jr.   Title:   Executive Director   USAA CASUALTY
INSURANCE COMPANY By:  

/s/ James F. Jackson Jr.

  Name: James F. Jackson Jr.   Title:   Executive Director   USAA LIFE INSURANCE
COMPANY By:  

/s/ James F. Jackson Jr.

  Name: James F. Jackson Jr.   Title:   Executive Director   USAA LIFE INSURANCE
COMPANY OF NEW YORK By:  

/s/ James F. Jackson Jr.

  Name: James F. Jackson Jr.   Title:   Executive Director   USAA GENERAL
INDEMNITY COMPANY By:  

/s/ James F. Jackson Jr.

  Name: James F. Jackson Jr.   Title:   Executive Director  

GARRISON PROPERTY & CASUALTY INSURANCE

COMPANY

By:  

/s/ James F. Jackson Jr.

  Name: James F. Jackson Jr.   Title:   Executive Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA By:      

Allianz Investment Management LLC

as authorized signatory and investment manager

  By:  

/s/ CHARLES J. DUDLEY

    Name: CHARLES J. DUDLEY     Title:   MANAGING DIRECTOR  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY By:      

Northwestern Mutual Investment Management Company, LLC,

its investment adviser

  By:  

/s/ Mark E. Kishler

    Name: Mark E. Kishler     Title:   Its Authorized Representative  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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THRIVENT FINANCIAL FOR LUTHERANS   By:  

/s/ Christopher Patton

  Name: Christopher Patton   Title: Managing Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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VOYA INSURANCE AND ANNUITY COMPANY

VOYA RETIREMENT INSURANCE AND ANNUITY COMPANY

RELIASTAR LIFE INSURANCE COMPANY

RELIASTAR LIFE INSURANCE COMPANY OF NEW YORK

SECURITY LIFE OF DENVER INSURANCE COMPANY

By:       Voya Investment Management LLC, as Agent   By:  

/s/ Christopher P. Lyons

    Name: Christopher P. Lyons     Title:   Managing Director  

 

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STATE FARM LIFE INSURANCE COMPANY By:  

/s/ Julie Hoyer

            Julie Hoyer             Investment Executive-Fixed Income   By:  

/s/ Jeffrey Attwood

            Jeffrey Attwood             Investment Professional-Fixed Income  

STATE FARM LIFE AND ACCIDENT ASSURANCE

COMPANY

By:  

/s/ Julie Hoyer

            Julie Hoyer             Investment Executive-Fixed Income   By:  

/s/ Jeffrey Attwood

            Jeffrey Attwood             Investment Professional-Fixed Income  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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THE UNITED STATES LIFE INSURANCE COMPANY
IN THE CITY OF NEW YORK

NATIONAL UNION FIRE INSURANCE COMPANY OF
PITTSBURGH, PA

By:       AIG Asset Management (U.S.), LLC, as Investment Adviser   By:  

/s/ Gerald F. Herman

    Name: Gerald F. Herman     Title:   Managing Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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CONNECTICUT GENERAL LIFE INSURANCE COMPANY By:       CIGNA Investments, Inc.
(authorized agent)     By:  

/s/ Elisabeth V. Piker

    Name: Elisabeth V. Piker     Title:   Managing Director   CIGNA HEALTH AND
LIFE INSURANCE COMPANY By:   CIGNA Investments, Inc. (authorized agent)     By:
 

/s/ Elisabeth V. Piker

    Name: Elisabeth V. Piker     Title:   Managing Director   LIFE INSURANCE
COMPANY OF NORTH AMERICA By:   CIGNA Investments, Inc. (authorized agent)    
By:  

/s/ Elisabeth V. Piker

    Name: Elisabeth V. Piker     Title:   Managing Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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UNUM LIFE INSURANCE COMPANY OF AMERICA By:       Provident Investment
Management, LLC Its:   Agent   By:  

/s/ Ben Vance

    Name:  Ben Vance     Title:    Vice President, Senior Managing Director  

PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY      By:       Provident
Investment Management, LLC      Its:   Agent        By:  

/s/ Ben Vance

       Name:  Ben Vance        Title:    Vice President, Senior Managing
Director COLONIAL LIFE & ACCIDENT INSURANCE COMPANY      By:   Provident
Investment Management, LLC      Its:   Agent        By:  

/s/ Ben Vance

       Name:  Ben Vance        Title:    Vice President, Senior Managing
Director

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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THE GUARDIAN LIFE INSURANCE COMPANY

OF AMERICA

By:  

/s/ Amy Carroll

  Name: Amy Carroll   Title:   Director  

THE GUARDIAN INSURANCE & ANNUITY

COMPANY, INC.

By:  

/s/ Amy Carroll

  Name: Amy Carroll   Title:   Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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AMERICAN UNITED LIFE INSURANCE COMPANY By:  

/s/ Michael I. Bullock

 

Name:   Michael I. Bullock   Title:     VP, Private Placements   THE STATE LIFE
INSURANCE COMPANY   By:        American United Life Insurance Company   Its:  
Agent     By:  

/s/ Michael I. Bullock

    Name:   Michael I. Bullock     Title:     VP, Private Placements  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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AXA EQUITABLE LIFE INSURANCE COMPANY By:  

/s/ Amy Judd

  Name: Amy Judd   Title:   Investment Officer  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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RIVERSOURCE LIFE INSURANCE COMPANY By:  

/s/ Thomas W. Murphy

  Name: Thomas W. Murphy   Title:   Vice President - Investments  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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NATIONWIDE LIFE AND ANNUITY INSURANCE COMPANY By:  

/s/ Mary Beth Cadle

  Name:  Mary Beth Cadle   Title:   Authorized Signatory  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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HARTFORD LIFE INSURANCE COMPANY   HARTFORD FIRE INSURANCE COMPANY   HARTFORD
LIFE AND ACCIDENT INSURANCE COMPANY By:      

Hartford Investment Management Company

their Agent and Attorney-in-Fact

  By:  

/s/ DAWN BRUNEAU

    Name: DAWN BRUNEAU     Title:   VICE PRESIDENT  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY By:  

/s/ Eve Hampton

  Name:  Eve Hampton   Title: Vice President, Investments   By:  

/s/ Ward Argust

  Name:  Ward Argust   Title: Assistant Vice President, Investments  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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UNITED OF OMAHA LIFE INSURANCE COMPANY By:  

/s/ Justin P. Kavan

  Name: Justin P. Kavan   Title: Senior Vice President  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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MODERN WOODMEN OF AMERICA   By:  

/s/ Douglas A. Pannier

  Name: Douglas A. Pannier   Title:   Group Head – Private Placements  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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PHOENIX LIFE INSURANCE COMPANY   By:  

/s/ Nelson Correa

  Name: Nelson Correa   Title:   Senior Managing Director   PHL VARIABLE
INSURANCE COMPANY   By:  

/s/ Nelson Correa

  Name: Nelson Correa   Title:   Its Duly Authorized Officer  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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LIFE INSURANCE COMPANY OF THE SOUTHWEST By:  

/s/ Andrew Ebersole

  Name:  Andrew Ebersole   Title: Head of Private Placements  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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DEARBORN NATIONAL LIFE INSURANCE COMPANY CATHOLIC FINANCIAL LIFE  
UNITEDHEALTHCARE INSURANCE COMPANY   FIDELITY LIFE ASSOCIATION   TRUSTMARK
INSURANCE COMPANY   CATHOLIC UNITED FINANCIAL   By:        Advantus Capital
Management, Inc.     By:  

/s/ Robert G. Diedrich

    Name: Robert G. Diedrich     Title:   Vice President  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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ASSURITY LIFE INSURANCE COMPANY   By:  

/s/ Victor Weber

  Name:  Victor Weber   Title:  Senior Director - Investments  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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TRAVELERS CASUALTY AND SURETY COMPANY

OF AMERICA

By:  

/s/ Annette M. Masterson

  Name: Annette M. Masterson   Title:   Vice President  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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AMERICAN EQUITY INVESTMENT LIFE INSURANCE

COMPANY

By:  

/s/ Jeffrey A. Fossell

  Name: Jeffrey A. Fossell   Title:   Authorized Signatory  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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STATE OF WISCONSIN INVESTMENT BOARD By:  

/s/ Christopher P. Prestigiacomo

  Name: Christopher P. Prestigiacomo   Title:   Portfolio Manager  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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SOUTHERN FARM BUREAU LIFE INSURANCE

COMPANY

By:  

/s/ David Divine

  Name:   David Divine   Title:     Senior Portfolio Manager  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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THE OHIO NATIONAL LIFE INSURANCE COMPANY By:  

/s/ Annette M. Teders

  Name:   Annette M. Teders   Title:     Vice President  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

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AMERITAS LIFE INSURANCE CORP. AMERITAS LIFE INSURANCE CORP. OF NEW YORK By:    
  Ameritas Investment Partners, Inc., as Agent     By:  

/s/ Tina Udell

    Name: Tina Udell     Title:   Vice President & Managing Director  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]

--------------------------------------------------------------------------------

AMERICAN FAMILY LIFE INSURANCE

COMPANY

  By:  

/s/ David L. Voge

  Name: David L. Voge   Title:   Fixed Income Portfolio Manager  

 

[Signature page to Amendment No. 1 to 2014 Note Purchase Agreement - Ametek]