THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

AMETEK, Inc. (AME)

3/13/2006 Proxy Information

The law firm of Stroock & Stroock & Lavan LLP, to which Mr. Cole is of counsel, rendered during 2005 and continues to render legal services for AMETEK and its subsidiaries.

An immediate family member of Mr. Hermance is employed at an operating unit of AMETEK and has annual compensation in excess of $60,000.

3/14/2005 Proxy Information

The law firm of Stroock & Stroock & Lavan LLP, of which Mr. Cole is a member, rendered during 2004 and continues to render legal services for AMETEK and its subsidiaries.

An immediate family member of Mr. Hermance is employed at an operating unit of AMETEK and has annual compensation in excess of $60,000.

3/31/2004 Proxy Information

The law firm of Stroock & Stroock & Lavan LLP, of which Mr. Cole is a member, rendered legal services during 2003 and continues to render legal services for AMETEK and its subsidiaries.

3/25/2003 Proxy Information

The law firm of Stroock & Stroock & Lavan LLP, of which Mr. Cole is a member, rendered legal services during 2002 and continues to render legal services for AMETEK and its subsidiaries.

Messrs. Gordon, Klein, and Malone and Ms. Varet comprise the Compensation Committee. Mr. Klein and Ms. Varet are managing directors of American Securities, L.P., an investment banking firm. American Securities, L.P. and its affiliates rendered during 2002 financial advisory, investment management and other services to AMETEK. Beginning in 2003, AMETEK will no longer be utilizing the services of American Securities, L.P. and its affiliates. American Securities, L.P. is owned indirectly by Ms. Varet and members of her family through family trusts of which Ms. Varet is a co-trustee.