AMPHENOL CORP /DE/ — Director's Dealing 2011

May 27, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2011-05-26

Reporting Person: SECORD DEAN H (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-26	Stock Option	$53.48	A	10000	Acquired	2021-05-26	Class A Common Stock (10000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	6514.1605	Direct
Class A Common Stock	1000	Indirect

Footnotes

F1: Indirect Ownership - Represents 1,000 shares of stock acquired by Mr. Secord's spouse, Marilyn Secord, for her own account. Mr. Secord disclaims any beneficial interest in these 1,000 shares of stock.

F2: Date Exercisable: 1/3 per year commencing on first anniversary of date of grant.