Document:

Exhibit 10.1

 

EXECUTION
COPY

 

FORM OF voting
AGREEMENT

 

This VOTING AGREEMENT (this
“Agreement”), dated as of April 10, 2014, is entered into by and among the parties listed on Schedule I
hereto (each a “Supporting Stockholder” and, collectively, the “Supporting Stockholders”),
AMETEK, Inc., a Delaware corporation (“Parent”), and solely for purposes of Section 3.4 and Article IV, as applicable,
Zygo Corporation, a Delaware corporation (the “Company”, and together with the Supporting Stockholders and Parent,
the “Parties”).

 

W I T N E
S S E T H:

 

WHEREAS, as of the date
hereof, each Supporting Stockholder is the Beneficial Owner (as defined herein) of the number of issued and outstanding shares
of common stock, par value $0.10 per share (the “Company Shares”), of the Company set forth opposite such Supporting
Stockholder’s name on Schedule I hereto (such shares, adjusted for any Company Shares of which such Supporting Stockholder
may dispose of Beneficial Ownership after the date hereof pursuant to Section 3.1 of this Agreement or acquire Beneficial Ownership
after the date hereof, whether upon exercise of options, upon conversion or exchange of other securities, by purchase, or pursuant
to a stock dividend, distribution, recapitalization or otherwise, collectively the “Subject Company Shares”);

 

WHEREAS, concurrently with
the execution and delivery of this Agreement, the Company, Parent and AMETEK Matterhorn, Inc., a Delaware corporation and a wholly
owned subsidiary of Parent (“Merger Sub”), are entering into an Agreement and Plan of Merger dated as of the
date hereof (as the same may be amended or modified from time to time in accordance with its terms, the “Merger Agreement”),
pursuant to which, among other things, Merger Sub shall be merged with and into the Company (the “Merger”) (capitalized
terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Merger Agreement); and

 

WHEREAS, as an inducement
and a condition to the willingness of Parent and Merger Sub to enter into the Merger Agreement, the Supporting Stockholders have
agreed to enter into this Agreement.

 

NOW, THEREFORE, in consideration
of the foregoing and the respective representations, warranties, covenants and agreements set forth below, and for other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby,
the Parties hereto agree as follows:

 

ARTICLE I

AGREEMENT TO VOTE; IRREVOCABLE PROXY

 

Section 1.1Voting
of Subject Company Shares. Each Supporting Stockholder agrees, severally but not jointly, that, at any duly called meeting
of the stockholders of the Company (or any adjournment or postponement thereof) occurring during the Term of this Agreement (as

    	 

    	

    

defined in Section 4.2 below), or upon any request during the Term for the execution of written consents in lieu of a meeting of
the stockholders of the Company (each, a “Company Voting Event”), such Supporting Stockholder shall, or shall
cause the applicable holder of record of its Subject Company Shares to, (i) appear at such meeting, in person or by proxy, or otherwise
cause all of its Subject Company Shares to be counted as present thereat for purposes of establishing a quorum, and (ii) vote (or
cause to be voted), in person or by proxy (or deliver, or cause to be delivered a written consent covering), all of its Subject
Company Shares, in each case to the fullest extent that such matters are submitted for the vote or written consent of the holder
of such Subject Company Shares and that the Subject Company Shares are entitled to vote thereon or consent thereto, (A) in favor
of the adoption of the Merger Agreement, the Merger and the other transactions contemplated by the Merger Agreement (and any related
proposal submitted by the Company’s Board in furtherance thereof); (B) in favor of any other incidental matter reasonably
determined by Parent to be necessary in order to facilitate consummation of the Merger; (C) without limitation of the preceding
clauses (A) and (B), in favor of any proposal to adjourn or postpone any meeting of the stockholders of the Company at which the
matters described in the preceding clause (A) are submitted for the consideration and vote of the stockholders of the Company to
a later date if there are not sufficient votes for approval of such matters on the date on which the meeting is held; and (D) except
with the prior written consent of Parent, against any Takeover Proposal and any other action, proposal or agreement involving the
Company or any Subsidiary of the Company that would prevent or materially impede, interfere with or delay the Merger or the other
transactions contemplated by the Merger Agreement (including without limitation any proposed amendment or modification to the Company
Charter Documents that would have any such effect).

 

Section 1.2Irrevocable
Proxy. Each Supporting Stockholder hereby revokes (or causes to be revoked) any and all previous voting proxies granted with
respect to the voting of any of such Supporting Stockholder’s Subject Company Shares. In order to secure the performance
of the Supporting Stockholders’ obligations under this Agreement, each Supporting Stockholder, by entering into this Agreement,
hereby grants a proxy appointing Frank S. Hermance, Robert S. Feit and Kathryn E. Sena, and each of them (the “Proxies”),
as such Supporting Stockholder’s attorney-in-fact and proxy, with full power of substitution and re-substitution, for and
in such Supporting Stockholder’s name, place and stead, to vote, express consent or dissent, or otherwise to utilize such
voting power in the manner expressly provided in Section 1.1 above, in the discretion of the Proxies, with respect to such Supporting
Stockholder’s Subject Company Shares, in each case until the expiration of the Term. THE PROXY GRANTED BY EACH SUPPORTING
STOCKHOLDER PURSUANT TO THIS SECTION 1.2 IS COUPLED WITH AN INTEREST, IS IRREVOCABLE DURING THE TERM AND IS GRANTED IN CONSIDERATION
OF PARENT, MERGER SUB AND THE COMPANY ENTERING INTO THIS AGREEMENT AND/OR THE MERGER AGREEMENT AND INCURRING CERTAIN RELATED FEES
AND EXPENSES. The proxy granted by each Supporting Stockholder shall automatically be revoked upon termination of this Agreement
in accordance with Section 4.2. Without limiting the foregoing, for clarity, the voting proxy granted pursuant hereto shall not
be deemed to be revoked by any power of attorney or voting proxy that may be granted by any Supporting Stockholder to any other
Person during the Term. Each Supporting Stockholder severally (and not jointly) hereby ratifies and confirms all that the Proxies
may lawfully do or cause to be done by virtue hereof. Each Supporting Stockholder

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agrees, severally but not jointly, to execute
and deliver to Parent any proxy cards that such Supporting Stockholder may receive to vote with respect to the matters described
in Section 1.1.

 

Section 1.3Independent
Obligations. For the avoidance of doubt, each Supporting Stockholder agrees, severally but not jointly, that, during the Term,
the obligations of the Supporting Stockholders set forth in this Article I shall not be affected by (i) any Company Adverse Recommendation
Change or (ii) any breach by any party of any of its representations, warranties, agreements or covenants set forth in the Merger
Agreement.

 

Section 1.4No Inconsistent
Actions. While this Agreement is in effect, each Supporting Stockholder shall not revoke or rescind, or purport to revoke or
rescind, the proxies granted hereby or take any other action inconsistent with the provisions of this Agreement.

 

Section 1.5No Agreement
as Director or Officer. Notwithstanding anything in this Agreement to the contrary, any Supporting Stockholder that is a director
or officer of the Company shall be obligated under this Agreement solely in such Supporting Stockholder’s capacity as a holder
of the Subject Company Shares and undertakes no obligation under this Agreement in its, his or her capacity as a director or officer
of the Company, and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by such Supporting Stockholder
or any Affiliate of any Supporting Stockholder (or, if such Supporting Stockholder is not a natural person, any officer, director
or direct or indirect equityholder of such Supporting Stockholder) in its, his or her capacity as a director or officer of the
Company, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of
this Agreement or (b) will be construed to prohibit, limit or restrict such Supporting Stockholder (or any other such Person) from
exercising its fiduciary duties as a director or officer of the Company.

 

Section 1.6Certain
Definitions. For purposes of this Agreement:

 

“Affiliate”
means with respect to any Person, any other Person directly or indirectly controlling, controlled by, or under common control with
such Person. For this purpose, “control” (including, with its correlative meanings, “controlled by”
and “under common control with”) shall mean the possession, directly or indirectly, of the power to direct or cause
the direction of management or policies of a Person, whether through the ownership of securities or partnership or other ownership
interests, by Contract or otherwise.

 

“Beneficial Ownership”
has the meaning specified in Rule 13d-3 promulgated under the Exchange Act and “Beneficially Owned” and “Beneficially
Owns” have a correlative meaning.

 

“Exchange Act”
means the Securities Exchange Act of 1934, as amended.

 

“Person”
means any individual, limited liability company, corporation, partnership, trust or other entity.

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ARTICLE II

REPRESENTATIONS AND WARRANTIES OF THE SUPPORTING STOCKHOLDERS

 

Each Supporting Stockholder,
severally and not jointly, represents and warrants to Parent as follows:

 

Section 2.1Ownership
of the Company Shares. As of the date of this Agreement, such Supporting Stockholder is the Beneficial Owner of the Company
Shares set forth on Schedule I opposite such Supporting Stockholder’s name, with exclusive (in the aggregate with one or
more other Supporting Stockholders) power to vote or control and direct the vote of all such Company Shares. Except for Liens created
under this Agreement and Liens resulting from any such Company Shares being held in a margin account (which margin account does
not impair or limit the right of such Supporting Stockholder to vote or control and direct the vote of such Company Shares) (collectively,
the “Permitted Liens”), such Supporting Stockholder Beneficially Owns, as of the date hereof, all such Company
Shares, free and clear of Liens, proxies, powers of attorney, voting trusts or agreements (collectively, the “Encumbrances”)
other than any restrictions under securities laws, and shall Beneficially Own all such Company Shares, and have exclusive (in the
aggregate with one or more other Supporting Stockholders) power to vote or control and direct the vote of all such Company Shares,
as of the time of any Company Voting Event and as of any applicable record date for any Company Voting Event, free and clear of
Encumbrances (subject to any Company Shares Transferred in accordance with Section 3.1 hereof). Such Supporting Stockholder further
represents that, as of the date hereof and as of the time of any Company Voting Event, other than as provided in Section 1.2 hereof,
any proxies given in respect of such Supporting Stockholder’s Company Shares have been revoked. Neither such Supporting Stockholder
nor any of its Affiliates is a party to, or bound by, any Contract (other than this Agreement and the Merger Agreement) directly
relating to the Merger, any Company Takeover Proposal, the voting of any of its Subject Company Shares, or the sale, transfer or
other disposition (including any pledge agreement) of its Subject Company Shares, or has any other arrangement or understanding
with any other holder of the Company Shares relating to any of the foregoing.

 

Section 2.2Organization
and Authority. Such Supporting Stockholder (if such Supporting Stockholder is not a natural person) is duly organized, validly
existing and in good standing under the laws of the jurisdiction of its formation. Such Supporting Stockholder (if such Supporting
Stockholder is not a natural person) has all requisite power and authority or (if such Supporting Stockholder is a natural person)
legal capacity to execute and deliver this Agreement, to perform such Supporting Stockholder’s obligations hereunder and
to consummate the transactions contemplated hereby. If such Supporting Stockholder is not a natural person, the execution, delivery
and performance of this Agreement and the consummation of the transactions contemplated hereby have been duly and validly authorized
by all necessary corporate, partnership, limited liability company or other action of such Supporting Stockholder. This Agreement
has been duly and validly executed and delivered by such Supporting Stockholder, and, assuming due authorization, execution and
delivery by the other Parties, is a legal, valid and binding obligation of such Supporting Stockholder, enforceable against such
Supporting Stockholder in accordance with its terms, subject to bankruptcy, insolvency,

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fraudulent transfer, reorganization, moratorium
and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles.

 

Section 2.3Consents;
No Conflicts. The execution and delivery of this Agreement by such Supporting Stockholder, and the performance of such Supporting
Stockholder’s obligations hereunder, shall not (i) violate any law or order applicable to such Supporting Stockholder, (ii)
conflict with any provision of any agreement or contract to which such Supporting Stockholder is a party or by which such Supporting
Stockholder’s Subject Company Shares are bound, (iii) require any clearance, consent, approval, order, license or authorization
of, or declaration, registration or filing with, or notice to, or permit issued by, any Governmental Authority, other than such
filings as may be required under the Exchange Act, or (iv) if such Supporting Stockholder is not a natural person, conflict with
any provision of the certificate of incorporation or bylaws or other similar organizational documents of such Supporting Stockholder,
except in the case of clauses (ii) and (iii), as would not, either individually or in the aggregate, to materially impair the ability
of such Supporting Stockholder to perform such Supporting Stockholder’s obligations hereunder.

 

Section 2.4Reliance
by Parent. Such Supporting Stockholder understands and acknowledges that Parent is entering into the Merger Agreement and the
transactions contemplated therein in reliance, in part, upon such Supporting Stockholder’s execution and delivery of this
Agreement.

 

Section 2.5Accuracy
of Representations and Warranties. The representations and warranties of the Supporting Stockholder contained in this Agreement
are accurate and complete in all material respects as of the date of this Agreement, and will be accurate in all material respects
at all times until the termination of this Agreement in accordance with Section 4.2 (except to the extent that any such representation
or warranty expressly speaks of a specific date, in which case such representation or warranty shall be accurate and complete in
all material respects as of such specified date).

 

ARTICLE III

COVENANTS OF THE SUPPORTING STOCKHOLDERS AND THE COMPANY

 

Section 3.1Transfers
by Supporting Stockholders. During the Term of this Agreement, each Supporting Stockholder agrees, severally but not jointly,
that it shall not, directly or indirectly: (a) other than as provided in Sections 1.1 and 1.2 hereof, sell, transfer, pledge, encumber,
tender, gift, assign or otherwise dispose of, or enter into any contract, option or other arrangement or understanding with respect
to the sale, transfer, pledge, encumbrance, tendering, gift, assignment or other disposition (each, a “Transfer”)
of, its Subject Company Shares (or any interest therein or right with respect thereto) or any other securities convertible into,
or exercisable or exchangeable for, Company Shares; (b) grant any proxies or powers of attorney or enter into a voting agreement
or other arrangement with respect to its Subject Company Shares, other than this Agreement; (c) enter into, or deposit its Subject
Company Shares into a voting trust or take any other action which would result in a diminution of the voting power represented
by its Subject Company Shares; or (d) commit or agree to take any of the foregoing actions; provided, however, the
foregoing shall not restrict the ability of any

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Supporting Stockholder to, and each Supporting Stockholder shall be expressly permitted
to, Transfer any of its Subject Company Shares (or any interest therein) to another Supporting Stockholder or to an Affiliate of
such Supporting Stockholder, provided that in the case of a Transfer to an Affiliate where the Supporting Stockholder does not
remain the Beneficial Owner of the applicable Subject Company Shares with exclusive (in the aggregate with one or more other Supporting
Stockholders) power to vote or control and direct the vote of such Subject Company Shares, such Affiliate executes and delivers
to Parent, prior to such Transfer, a joinder to this Agreement reasonably satisfactory in form and substance to Parent. Each Supporting
Stockholder further agrees that, if reasonably requested by Parent, such Supporting Stockholder shall authorize and request the
Company to notify its transfer agent that there is a stop transfer order with respect to the Subject Company Shares and that this
Agreement places restrictions on the voting and/or transfer of the Subject Company Shares. In addition, each Supporting Stockholder
agrees, severally but not jointly, to place any restrictive legends on its certificates evidencing the Subject Company Shares as
reasonably requested by Parent to effectuate this Agreement. Any transfers in violation of this Section 3.1 shall be null and void.

 

Section 3.2Notice
of Certain Events. Each Supporting Stockholder agrees, severally but not jointly, to promptly notify Parent of any development
occurring after the date hereof that causes any breach or violation of any representation, warranty, covenant or agreement of such
Supporting Stockholder in this Agreement.

 

Section 3.3Waiver
of Appraisal Rights. To the fullest extent permitted by applicable Law, each Supporting Stockholder hereby waives any rights
of appraisal or rights to dissent from the Merger that it may have under applicable law.

 

Section 3.4Company
Covenant to Permit Transfer. In the event a Supporting Stockholder Transfers any of its Subject Company Shares to another Supporting
Stockholder or to an Affiliate pursuant to and in accordance with the terms and conditions of Section 3.1, the Company agrees to
promptly (but in no event later than two (2) business days) assist the Supporting Stockholder, if requested, to effectuate such
Transfer, including but not limited to by (a) authorizing the Company’s transfer agent to recognize that no stop transfer
order shall apply with respect to such Transfer of such Subject Company Shares and/or (b) removing, rescinding, or declaring null
and void any restrictive legends on the certificates evidencing such Subject Company Shares.

 

ARTICLE IV

MISCELLANEOUS

 

Section 4.1Expenses.
All costs and expenses incurred by any Party in connection with this Agreement shall be paid by the Party incurring such cost or
expense; provided, however, that in any proceeding to enforce this Agreement or the rights of Parent hereunder, the
prevailing party in such proceeding shall be entitled to receive its reasonable attorney’s fees and all other reasonable
costs and expenses incurred in such proceeding.

 

Section 4.2Termination.
This Agreement shall automatically terminate upon the earliest to occur of (a) immediately following the occurrence of the Company
Voting Event at

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which the Company Stockholder Approval has been obtained or immediately following the Company Stockholder Approval
pursuant to the execution of written consents in lieu of a meeting of the stockholders of the Company, (b) the termination of the
Merger Agreement in accordance with its terms (including, for the avoidance of doubt, a termination in connection with the Company’s
execution of a definitive agreement with respect to a Superior Proposal, as provided in Section 5.3(d) and Section 7.1(d)(ii) of
the Merger Agreement), and (c) the date on which the Parties agree in writing to terminate this Agreement (the period from the
date of this Agreement until the date on which this Agreement terminates pursuant to this Section 4.2 being referred to as the
“Term”); provided, however, (i) the provisions of this Article IV shall survive termination of
this Agreement as a result of the closing of the Merger, and (ii) all of the representations and warranties in this Agreement shall
terminate and be of no further force or effect on the closing date of the Merger; provided, further, however,
that no Party shall be relieved from any liability for material breach of this Agreement by reason of any such termination.

 

Section 4.3Reliance
by Selling Stockholders. Parent understands and acknowledges that the Selling Stockholders are entering into and delivering
this Agreement in reliance upon Parent’s entering into the Merger Agreement and the transactions contemplated therein.

 

Section 4.4No Ownership
Interest. Nothing contained in this Agreement shall be deemed to vest in Parent any direct or indirect ownership or incidence
of ownership of or with respect to any securities addressed herein. All rights, ownership and economic benefits of and relating
to the securities addressed herein shall remain vested in and belong to the appropriate Supporting Stockholder, as applicable,
and Parent shall not have any authority to direct the Supporting Stockholders in the voting or disposition of any of the securities
addressed herein, as the case may be, except as provided herein.

 

Section 4.5Waiver
and Amendment; Remedies Cumulative. Subject to applicable Law, (a) any provision of this Agreement or any inaccuracies in the
representations and warranties of any of the Parties or compliance with any of the agreements or conditions contained in this Agreement
may be waived or (b) the time for the performance of any of the obligations or other acts of the Parties here may be extended at
any time prior to the consummation of the Merger. Any agreement on the part of a Party to any such extension or waiver shall be
valid only if set forth in an instrument in writing signed on behalf of the Party against whom waiver is sought; provided,
that any extension or waiver given in compliance with this Section 4.5 or failure to insist on strict compliance with an obligation,
covenant, agreement or condition shall not operate as a waiver of, or estoppel with respect to, any subsequent or other failure.
Any of the provisions of this Agreement may be amended at any time by the mutual written agreement of the Parties. No failure or
delay on the part of any Party hereto in the exercise of any right hereunder shall impair such right or be construed to be a waiver
of, or acquiescence in, any breach of any representation, warranty or agreement herein, nor shall any single or partial exercise
of any such right preclude any other or further exercise thereof or of any other right. All rights and remedies existing under
this Agreement are cumulative to, and not exclusive of, any rights or remedies otherwise available.

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Section 4.6Notices.
All notices and other communications hereunder shall be in writing and shall be deemed given if delivered personally, facsimile
transmission (which is confirmed) or sent by an overnight courier service to the parties: (a) in the case of Parent or the Company,
at the address set forth in Section 8.11 of the Merger Agreement, and (b) in the case of any of the Supporting Stockholders, at
the address of such party as set forth next to such party’s name on Schedule I hereto (or at such other address for a Party
as shall be specified by like notice).

 

Section 4.7Assignment,
Binding Effect; No Third Party Rights. Except as expressly permitted herein, neither this Agreement nor any of the rights,
interests or obligations under this Agreement shall be assigned, in whole or in part, by operation of law or otherwise by any of
the Parties without the prior written consent of the other Parties. Any assignment in violation of the preceding sentence shall
be void. Subject to the preceding two sentences, this Agreement shall be binding upon, inure to the benefit of, and be enforceable
by, the Parties and their respective heirs, estate, executors, legal representatives, successors and permitted assigns. Without
limiting any of the restrictions set forth herein, this Agreement shall be binding upon any Person to whom any Subject Company
Shares are transferred. Nothing in this Agreement, express or implied, is intended to or shall confer any rights, benefits or remedies
hereunder upon any Person other than the Parties hereto and their respective successors and permitted assigns.

 

Section 4.8Interpretation.
The descriptive headings used herein are inserted for convenience of reference only and are not intended to be part of or to affect
the meaning or interpretation of this Agreement. “Include,” “includes,” and “including” shall
be deemed to be followed by “without limitation” whether or not they are in fact followed by such words or words of
like import. The words “hereof,” “herein” and “hereunder” and words of similar import when
used in this Agreement shall refer to this Agreement as a whole and not to any particular provision of this Agreement. The word
“will” shall be construed to have the same meaning and effect as the word “shall.” All Exhibits and Schedules
annexed hereto or referred to herein are hereby incorporated in and made a part of this Agreement as if set forth in full herein.
The definitions contained in this Agreement are applicable to the singular as well as the plural forms of such terms and to the
masculine as well as to the feminine and neuter genders of such term. Any contract, instrument or law defined or referred to herein
means such contract, instrument or law as from time to time amended, modified or supplemented, including (in the case of contracts
or instruments) by waiver or consent and (in the case of laws) by succession of comparable successor laws and references to all
attachments thereto and instruments incorporated therein. References to a person are also to its permitted successors and assigns.
This Agreement is the product of negotiations by the parties having the assistance of counsel and other advisers. It is the intention
of the parties that this Agreement not be construed more strictly with regard to one party than with regard to the others.

 

Section 4.9Governing
Law. This Agreement shall be governed and construed in accordance with the laws of the State of Delaware without giving effect
to the principles of conflicts of law thereof or of any other jurisdiction.

 

Section 4.10Jurisdiction.
Each of the Parties hereto (a) consents to submit itself, and hereby submits itself, to the personal jurisdiction of the Court
of Chancery of the State of

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Delaware and any court of the United States located in the State of Delaware, in the event any dispute
arises out of this Agreement or any of the transactions contemplated by this Agreement, (b) agrees that it will not attempt to
deny or defeat such personal jurisdiction by motion or other request for leave from any such court, and agrees not to plead or
claim any objection to the laying of venue in any such court or that any judicial proceeding in any such court has been brought
in an inconvenient forum, (c) agrees that it will not bring any action relating to this Agreement or any of the transactions contemplated
by this Agreement in any court other than the Court of Chancery of the State of Delaware or, if under applicable law exclusive
jurisdiction is vested in the Federal courts, any court of the United States located in the State of Delaware and (d) consents
to service of process being made through the notice procedures set forth in Section 4.6.

 

Section 4.11WAIVER
OF JURY TRIAL. EACH OF THE PARTIES HERETO (ON BEHALF OF ITSELF AND ITS SUBSIDIARIES) HEREBY KNOWINGLY, INTENTIONALLY AND VOLUNTARILY
IRREVOCABLY WAIVES ANY AND ALL RIGHTS TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATED TO THIS AGREEMENT OR THE
TRANSACTIONS CONTEMPLATED HEREBY.

 

Section 4.12Severability.
If any term, provision, covenant or restriction of this Agreement is held by a court of competent jurisdiction or other authority
to be invalid, void, unenforceable or against its regulatory policy, the remainder of the terms, provisions, covenants and restrictions
of this Agreement shall remain in full force and effect and shall in no way be affected, impaired or invalidated so long as the
economic and legal substance of the transactions contemplated hereby, taken as a whole, are not affected in a manner materially
adverse to any party hereto.

 

Section 4.13Entire
Agreement. This Agreement (together with the Merger Agreement to the extent referred to herein) constitutes the entire agreement
among the Parties hereto with respect to the subject matter hereof and supersedes all prior agreements and understandings, both
written and oral, among the Parties hereto with respect to the subject matter hereof.

 

Section 4.14Specific
Performance. The Supporting Stockholders agree that Parent would suffer irreparable damage and would not have any adequate
remedy at law in the event that any of the provisions of this Agreement were not performed by the Supporting Stockholders in accordance
with their specific terms or were otherwise breached. It is accordingly agreed that Parent shall be entitled to an injunction or
injunctions to prevent breaches of this Agreement and to enforce specifically the terms and provisions of this Agreement in the
Court of Chancery of the State of Delaware or any court of the United States located in the State of Delaware without proof of
actual damages or otherwise (and each Supporting Stockholder hereby waives any requirement for the securing or posting of any bond
in connection with such remedy), this being in addition to any other remedy to which they are entitled at law or in equity.

 

Section 4.15Further
Assurances. At any time or from time to time after the date hereof and prior to the termination of this Agreement, the Parties
agree to cooperate with each other, and at the request of any other Party, to execute and deliver any further instruments or

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documents
and to take all such further action as such other Party may reasonably request in order to evidence or effectuate the consummation
of the transactions contemplated hereby and to otherwise carry out the intent of the Parties hereunder.

 

Section 4.16Counterparts.
This Agreement may be executed in two or more counterparts, each of which when executed shall be deemed to be an original, and
all of which together shall be considered one and the same agreement and shall become effective when one or more counterparts have
been signed by each of the Parties and delivered to the other Parties. For purposes of this Agreement, facsimile signatures or
signatures by other electronic form of transfer shall be deemed originals, and the Parties agree to exchange original signatures
as promptly as possible.

 

[Remainder of page left
intentionally blank]

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IN WITNESS WHEREOF, the
Parties have executed this Agreement as of the date first written above.

 

	 	SUPPORTING STOCKHOLDERS:
	 	 
	 	MAK CAPITAL FUND LP
	 	 
	 	By: MAK GP, LLC, general partner
	 	 
	 	By:	
        /s/ MICHAEL
        A. KAUFMAN

	 	 	Name: 	Michael A. Kaufman
	 	 	Title:	Managing Member

 

	 	MAK-ro CAPITAL MASTER FUND LP
	 	 
	 	By: MAK GP, LLC, general partner
	 	 
	 	By:	
        /s/ MICHAEL
        A. KAUFMAN

	 	 	Name: 	Michael A. Kaufman
	 	 	Title:	Managing Member
	 	 
	 	SUNRISE PARTNERS LIMITED PARTNERSHIP
	 	 
	 	By:  Paloma Partners Management Company, its

general partner
	 	 
	 	By:	
        /s/ DOUGLAS
        W. AMBROSE

	 	 	Name: 	Douglas W. Ambrose
	 	 	Title:	Executive Vice President
	 	 
	 	MAK CAPITAL ONE LLC
	 	 
	 	By:	
        /s/ MICHAEL
        A. KAUFMAN

	 	 	Name: 	Michael A. Kaufman
	 	 	Title:	Managing Member

 

[Signature Page to Voting Agreement]

    	 

    	

    

 

	 	/s/ GARY K. WILLIS
	 	Gary K. Willis

 

[Signature Page to Voting Agreement]

    	 

    	

    

	 	PARENT:
	 	 
	 	AMETEK, INC.
	 	 
	 	By:	
        /s/ FRANK
        S. HERMANCE

	 	 	Name:	Frank S. Hermance
	 	 	Title:	Chairman of the Board and
	 	 	 	Chief Executive Officer

 

	 	COMPANY:
	 	 
	 	ZYGO CORPORATION
	 	 
	 	By:	
        /s/ GARY
        K. WILLIS

	 	 	Name:	Gary K. Willis
	 	 	Title:	Chief Executive Officer
	 	 	 	 

 

[Signature Page to Voting Agreement]

    	 

    	

    

schedule I

 

Supporting Stockholders

 

MAK Capital Fund LP (“MAK Capital Fund”) is the
record holder of 3,073,785 Company Shares. MAK Capital One LLC (“MAK Capital One”) is the investment manager
to MAK Capital Fund and shares voting power of such 3,073,785 Company Shares. MAK Capital Fund’s address for notice is:

 

c/o MAK Capital Fund LP

590 Madison Avenue 9th Floor

New York, New York 10022

Attn: Michael A. Kaufman

Facsimile: 212-486-4779

 

MAK Capital One LLC’s address for notice is:

 

c/o MAK Capital One LLC

590 Madison Avenue 9th Floor

New York, New York 10022

Attn: Michael A. Kaufman

Facsimile: 212-486-4779

 

MAK-ro Capital Master Fund LP (“MAK-ro Capital”)
is the record holder of 556,092 Company Shares. MAK Capital One is the investment manager to MAK-ro Capital and shares voting power
of such 556,092 Company Shares. MAK-ro Capital’s address for notice is:

 

c/o MAK-ro Capital Master Fund LP

590 Madison Avenue 9th Floor

New York, New York 10022

Attn: Michael A. Kaufman

Facsimile: 212-486-4779

 

Sunrise Partners Limited Partnership (“Sunrise”)
is the record holder of 740,183 Company Shares. MAK Capital One is the investment manager to Sunrise with respect to the Company
Shares and shares voting power of such 740,183 Company Shares. Sunrise’s address for notice is:

 

c/o Sunrise Partners Limited Partnership

Two American Lane

Greenwich, CT 06831

Attn: Douglas W. Ambrose

Facsimile: 203-862-6969

 

Gary K. Willis is the record holder of 101,646 Company Shares.
Gary K. Willis’ address for notice is:

 

3 Matson Ridge

Old Lyme, CT 06371

Facsimile: 860-434-0774Exhibit 10.2

 

INDEMNITY AND RELEASE

 

THIS AGREEMENT (the “Agreement”)
is made this 10th day of April, 2014, between Zygo Corporation, a Delaware corporation (“Zygo”) and Fox Willow, LLC,
a limited liability company formed under the laws of Connecticut (“Fox Willow”), and, solely for purposes of Section
4 hereof, Carol P. Wallace, an individual.

 

RECITALS

 

A. Zygo believes that the Environmental
Conditions existing at 5 Brookside Drive in Middlefield, Connecticut, arose subsequent to Zygo’s ownership of 5 Brookside
Drive and are not the result of any actions or business operations of Zygo at 5 Brookside Drive or elsewhere.

 

B. Zygo further believes that the Environmental
Conditions at 6 Brookside Drive have been caused, in whole or in part by Environmental Conditions emanating from 5 Brookside Drive
(5 Brookside Drive and 6 Brookside Drive, collectively, the “Properties”).

 

C. Accordingly, Zygo contends that it has
no liability under state, federal or common law for any Environmental Conditions at the Properties.

 

D. Fox Willow believes that the Environmental
Conditions at 5 Brookside Drive have been caused, in whole or in part, by Zygo.

 

E. Notwithstanding the foregoing, Zygo agrees
to participate with Fox Willow in the costs of Remediation of Environmental Conditions at the Properties, under the following terms
and conditions.

 

AGREEMENT

 

1. Zygo will share the
costs of Remediation with Fox Willow such that Zygo shall contribute up to a maximum of $500,000 towards the excavation, removal
and proper disposal of soil and the treatment and monitoring of groundwater, as necessary, on, under, or migrating from the Properties
on the following basis: a) Zygo shall pay to Contractor fifty (50) percent of all reasonable third-party contractor costs relating
to the activities described above, within 30 days of receipt of the Contractor’s invoice until the total costs of such activities
reach $1 million; b) Zygo and Fox Willow each shall be responsible for providing to the other party appropriate documentation evidencing
the timely payment to the Contractor of their portion of the invoice. Any and all costs to Remediate the Environmental Conditions
that exceed a total of $1 million will be solely borne by Fox Willow. Zygo shall have no obligation to reimburse Fox Willow for
any costs other than those specifically described in this Agreement.

 

2. The Remediation shall
be performed by a Contractor selected by Fox Willow and reasonably approved by Zygo. Fox Willow has advised Zygo that it intends
to conduct the remediation in a manner consistent with the reports dated November 27,

    	 

    	

    

2013 and January 30, 2014 from Environmental
Compliance Services Inc., copies of which have been provided to Zygo. Zygo shall have the right and opportunity to have its Contractor
meet and confer with Fox Willow’s Contractor to discuss the nature and scope of the Remediation. For so long as Zygo shall
be sharing the costs under this agreement, Zygo shall have the right to reasonably approve the course of Remedial Activities, provided
that Zygo shall not disapprove any activities ordered by the Connecticut Department of Energy and Environmental Protection (“DEEP”).

 

3. Fox Willow shall commence
the Remedial Activities no later than 180 days from the date of this Agreement, and shall diligently investigate and Remediate
all Environmental Conditions in accordance with applicable environmental laws. Fox Willow shall be responsible for complying with
all reporting, permitting, and manifesting requirements in connection with the Remediation, the costs for which shall be shared
in accordance with this Agreement. Fox Willow will keep Zygo fully informed of the status of all Remediation efforts, including
timely providing Zygo with copies of all correspondence to and from the environmental regulatory entities involved in oversight
of the work, and any environmental studies, data or similar documents prepared by its Contractor or submitted to any regulatory
agency in connection with the Remedial Activities.

 

4. Fox Willow and Carol
P. Wallace, jointly and severally, will release, indemnify, defend and hold harmless Zygo and its parent entity, affiliates and
successors (including by merger) for any and all costs, claims and liabilities that may arise out of the Environmental Conditions
at 5 Brookside Drive, with the exception of those costs specifically addressed in this Agreement, and at 6 Brookside Drive only
to the extent caused by migration of Environmental Conditions from 5 Brookside Drive, including the obligation to Remediate these
Environmental Conditions, any orders or directives from the DEEP or the state or county, or other third party claims. This release
shall include all claims Fox Willow or Carol P. Wallace may have under any environmental laws, including but not limited to the
Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended, 42 U.S.C. § 9601 et. seq.,
and any state counterpart.

 

5. The parties agree
that the Environmental Conditions will be Remediated to meet DEEP industrial/commercial standards, or such other standards as may
be required by DEEP.

 

6. Solely for the purposes
of this Agreement, the following terms and phrases shall have the meanings set forth below:

 

	 	i.	“Contractor” shall mean a consultant, contractor or engineer (whether an individual
or a company) retained for the purpose of providing services in connection with the Remediation of the Properties.
	 	 	 
	 	ii.	“Environmental Conditions,” shall mean any pollution, contamination, degradation, damage
or injury caused by, related to, arising from, or in connection with the generation, handling, use, treatment, storage,

    	2

    	

    

	 	 	transportation,
disposal, discharge, release, or emission of any volatile organic compounds (VOCs) or chlorinated volatile organic compounds (CVOCs)
that require Remediation under any environmental law, including but not limited to those laws or regulations implemented or enforced
by the U.S. Environmental Protection Agency, Connecticut Department of Energy and Environmental Protection, Connecticut Department
of Public Health, or Middlesex County Public Health Department;
	 	 	 
	 	iii.	“Remediate” (or “Remediation” or “Remedial Activities”) shall
mean any removal, abatement, treatment, response, investigation, cleanup, control and/or monitoring undertaken to address any Environmental
Conditions, including without limitation, excavation, transportation and disposal, and the installation and operation of remediation
systems.

 

7. All notices, requests
and other communications under this Agreement shall be in writing and shall be delivered (i) in person if a written receipt of
delivery is obtained, (ii) by registered or certified mail, return receipt requested, or (iii) by recognized overnight delivery
service providing positive tracking of items (for example, FedEx), addressed as follows or at such other address of which Zygo
or Fox Willow shall have given notice as herein provided:

 

 To Zygo:

 

Chief Operating Officer

Zygo Corporation

Laurel Brook Road

Middlefield, CT
06455-1291

 

and:

 

Todd Lenson, Esq.

Stroock & Stroock
& Lavan LLP

180 Maiden Lane

New York, NY 10038

 

To Fox Willow
or Carol P. Wallace:

 

Fox Willow LLC

c/o Cooper-Atkins Corporation

33 Reeds Gap Road

Middlefield, CT 06455

    	3

    	

    

8. Both parties to this
Agreement having participated fully and equally in the negotiation and preparation hereof, this Agreement shall not be more strictly
construed, or any ambiguities within this Agreement resolved, against either party hereto.

 

9. This Agreement shall
be construed in accordance with the laws of the State of Connecticut.

    	4

    	

    

IN WITNESS WHEREOF,
intending to be legally bound, the parties have caused this Agreement to be duly executed, as of the day and year first written
above.

 

	 	ZYGO CORPORATION
	 	 	 
	 	By:	/s/ GARY K. WILLIS
	 	 	Name: Gary K. Willis
	 	 	Title: Chief Executive Officer
	 	 	 
	 	FOX WILLOW, LLP
	 	 	 
	 	By:	/s/ CAROL P. WALLACE
	 	 	Name: Carol P. Wallace
	 	 	Title:  Managing Director
	 	 	 
	 	/s/ CAROL P. WALLACE
	 	Carol P. Wallace

 

[Signature Page to Indemnity and Release]

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