UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

Allied Motion Technologies Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 



 

 

IMPORTANT REMINDER

 

 

 

April 29, 2010

 

Dear Shareholder:

 

We have previously mailed to you proxy materials relating to the Annual Meeting of Shareholders scheduled to be held on Thursday, May 13, 2010.

 

According to our latest records, we have not received your proxy card for this important meeting.  Regardless of the number of shares you own, it is important that they are represented and voted at the meeting.  Please take a moment to sign, date and mail the enclosed duplicate proxy card promptly in the return envelope provided for your convenience.

 

For the reasons set forth in the Proxy Statement, dated March 19, 2010, the Board of Directors recommends that you vote “For” all proposals on the meeting agenda.

 

Thank you for your cooperation and continued support.

 

 

Sincerely,

 

 

Susan M. Chiarmonte

 

Secretary

 

 

If you need to review the material, the Proxy Statement and Annual Report are available at https://materials.proxyvote.com/019330.

 

Allied Motion Technologies Inc.

23 Inverness Way East, Ste 150

Englewood, CO 80112-5711

USA

Tel: 1 (303) 799-8520