AMETEK - Investors

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AMETEK Corporate Governance

Corporate Governance Guidelines - Amended April 26, 2006

Audit Committee Charter - Amended April 27, 2005

Compensation Committee Charter - Amended January 27, 2007

Corporate Governance/Nominating Committee Charter - Amended October 25, 2006

Code of Ethics and Business Conduct/Human Resources Hotline/Whistleblower Hotline
(8 different languages) - Amended July 25, 2007

Code of Ethical Conduct for Chief Executive and Senior Financial Officers

Procedures for facilitating direct communication with the non-management directors of the Board of Directors

Certificate of Incorporation (as amended to and including April 24, 2007)

By-Laws (as amended to and including July 25, 2007)