AGREEMENT AND PLAN OF MERGER



                                  by and among



                        ALLIED MOTION TECHNOLOGIES, INC.,



                                   AMOT, INC.



                                       and



                               OWOSSO CORPORATION



                          Dated as of February 10, 2004













                                TABLE OF CONTENTS









                                                                                                                        

TABLE OF DEFINITIONS ......................................................................................................       a

 ARTICLE I THE MERGER .....................................................................................................       1

   Section 1.1           The Merger........................................................................................       1

   Section 1.2           Closing; Effective Time...........................................................................       2

   Section 1.3           Effects of Merger.................................................................................       2

   Section 1.4           Tax Consequence...................................................................................       2



 ARTICLE II DIRECTORS, OFFICERS AND CHARTER DOCUMENTS .....................................................................       2



   Section 2.1           Directors.........................................................................................       2

   Section 2.2           Officers..........................................................................................       2

   Section 2.3           Articles of Incorporation and Bylaws of Surviving Corporation.....................................       3



 ARTICLE III TREATMENT OF SECURITIES ......................................................................................       3



   Section 3.1           Effect of the Merger on Capital Stock.............................................................       3

   Section 3.2           Additional Preferred Merger Consideration.........................................................       4

   Section 3.3           Exchange of Certificates..........................................................................       6

   Section 3.4           Company Options; Stock Plans......................................................................       9



 ARTICLE IV REPRESENTATIONS AND WARRANTIES OF THE COMPANY .................................................................      10



   Section 4.1           Corporate Organization............................................................................      10

   Section 4.2           Capitalization....................................................................................      11

   Section 4.3           Authority; No Violation...........................................................................      12

   Section 4.4           Consents and Approvals............................................................................      13

   Section 4.5           SEC Reports; Financial Statements.................................................................      13

   Section 4.6           Broker's Fees.....................................................................................      14

   Section 4.7           Absence of Certain Changes or Events..............................................................      14

   Section 4.8           Legal Proceedings.................................................................................      15

   Section 4.9           Taxes and Tax Returns.............................................................................      15

   Section 4.10          Certain Other Tax Matters.........................................................................      16

   Section 4.11          Employees; Benefit Plans..........................................................................      16

   Section 4.12          Securities Laws Matters...........................................................................      18

   Section 4.13          Compliance with Applicable Law, Permits and Licenses..............................................      19

   Section 4.14          Intellectual Property; Proprietary Rights; Employee Restrictions; Assets..........................      19

   Section 4.15          Certain Contracts; Leases.........................................................................      21




 

 

	

		

		

		
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