Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Suzanne L. Stefany was appointed to the Board of Directors of AMETEK, Inc., or the "Company" effective August 3, 2022 to serve as a Class III Director until the 2024 Annual Meeting. Ms. Stefany joins the Board as an independent director. There is no arrangement or understanding between Ms. Stefany and any other person pursuant to which she was appointed as a director.

Non-employee directors receive compensation for service as a director which includes an annual basic retainer fee of $110,000, payable in advance in equal quarterly installments. Accordingly, Ms. Stefany will receive the pro rata portion of the annual fee for 2022. Non-employee directors also receive an annual equity award with a target value of $165,000. Additionally, non-employee directors are reimbursed for expenses related to their Board service.

On August 5, 2022, the Company issued a press release announcing Ms. Stefany's appointment, a copy of which is attached as Exhibit 99.1 hereto and is hereby incorporated by reference in this Form 8-K.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

Exhibit No.             Description

      99.1                Press Release dated August 5, 2022, "AMETEK Announces Appointment of
                        Suzanne Stefany to Board of Directors"

      104               Cover Page Interactive Data File (embedded within the Inline XBRL document)

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