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

On January 20, 2022, AmpliTech Group, Inc. (the "Company") entered into director agreements (the "Director Agreements") with each of Matthew Kappers, Andrew Lee and Daniel Mazziota, current directors of the Company. The Director Agreements, substantially in the form attached hereto as Exhibit 10.1, have a one year term and provide, among other things, that each of the directors shall be entitled to fees for attendance at virtual meetings, reimbursement of expenses for attending meetings and a grant of 15,000 restricted stock units pursuant to the Company's 2020 Equity Incentive Plan. The Director Agreements also provide for termination upon notice by either party.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.



  10.1       Form of Director Agreement, by and between the applicable director
           and the Company, dated January 20, 2022.
104        Cover Page Interactive Data File (embedded within the Inline XBRL
           document)





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