AMPHENOL CORP /DE/ — Director's Dealing 2011

Jan 26, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2011-01-25

Reporting Person: WALTER LUC (SR VP & GGM EUR MIL & AERO OPS)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-25	Class A Common Stock	M	10000	$15.075	Acquired	14364	Direct
2011-01-25	Class A Common Stock	S	10000	$55.00	Disposed	4364	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-01-25	Stock Option	$15.075	M	10000	Disposed	2014-04-16	Class A Common Stock (10000)	Direct

Footnotes

F1: 100% Vested