Ametek Inc – ‘S-8 POS’ on 10/2/95

As of:  Monday, 10/2/95   ·   Effective:  10/2/95   ·   Accession #:  950130-95-1967   ·   File #:  33-40223

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Post-Effective Amendment to an S-8   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment to an S-8                     3      9K 

S-8 POS
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                                                       Registration No. 33-40223

================================================================================

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549 

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

POST-EFFECTIVE AMENDMENT NO. 1 TO 
FORM S-8
REGISTRATION STATEMENT
UNDER 
THE SECURITIES ACT OF 1933

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

AMETEK, INC.
(Exact name of registrant as specified in its charter)

   Delaware                         13-4923320
(State or other jurisdiction of           (I.R.S. Employer      
incorporation or organization)          Identification No.)   

Station Square                        19301   
Paoli, Pennsylvania                    (Zip Code)   
(Address of Principal Executive Offices)                            

1991 STOCK INCENTIVE PLAN OF AMETEK, INC. 
1987 EMPLOYEES' STOCK INCENTIVE PLAN OF AMETEK, INC.
1983 EMPLOYEES' INCENTIVE STOCK OPTION PLAN 
1981 EMPLOYEES' NON-QUALIFIED STOCK OPTION AND
STOCK APPRECIATION RIGHTS PLAN
(Full title of the plans) 

Robert W. Yannarell 
AMETEK, INC.
Station Square
Paoli, Pennsylvania  19301
(Name and address of agent for service) 

610-647-2121
(Telephone number, including area code, 
of agent for service) 

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

Copy to:
Lewis G. Cole, Esq. 
Stroock & Stroock & Lavan 
7 Hanover Square
New York, New York  10004-2696

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

S-8 POS
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WITHDRAWAL OF SHARES FROM REGISTRATION
--------------------------------------

    The Registrant, by this Post-Effective Amendment No. 1 to its Registration
Statement on Form S-8 (Registration No. 33-40223) (the "Registration  
  Statement"), as of the close of business on September 29, 1995 withdraws
   from registration under the Securities Act of 1933, as amended, 1,413,810
    shares (the "Withdrawn Shares") of the Registrant's Common Stock, $.01 par
value (the "Common Stock"), which were included in the Registration   
Statement.                                                            

REASON FOR WITHDRAWAL 
--------------------- 

  The Registration Statement registered a maximum of 5,902,723 shares (the
    "Total Shares") of Common Stock issuable by the Registrant pursuant to its
    1991 Stock Incentive Plan of AMETEK, Inc., 1987 Employees' Stock Incentive
     Plan of AMETEK, Inc., 1983 Employees' Incentive Stock Option Plan, and 1981
     Employees' Non-Qualified Stock Option and Stock Appreciation Rights Plan of
 AMETEK, Inc. (collectively, the "Plans").  Out of the Total Shares, the
Withdrawn Shares remain from those reserved for the grant of stock    
appreciation rights, pursuant to the Plans.                           

         The Registrant will not grant any stock appreciation rights
   associated with the Withdrawn Shares.  Accordingly, the Registrant hereby
withdraws from registration the Withdrawn Shares.                     

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SIGNATURE 
--------- 

             Pursuant to Rule 478(a)(4) of the General Rules and Regulations
     under the Securities Act of 1933, as amended, this Post-Effective Amendment
    No. 1 to the Registrant's Registration Statement on Form S-8 (Registration
    No. 33-40223) has been signed by the Agent for Service designated therein,
on October 2, 1995.                                                   

    AMETEK, INC.

                    By:  /s/ Robert W. Yannarell
                                   ---------------------------------
                     Robert W. Yannarell
                   Agent for Service

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Dates Referenced Herein

				Referenced-On Page
This ‘S-8 POS’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		10/2/95		3					None on these Dates
		9/29/95		2
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