AMPHENOL CORP /DE/ — Director's Dealing 2011

Jan 28, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2011-01-27

Reporting Person: Lampo Craig A (VP & CONTROLLER)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-27	Class A Common Stock	M	4000	$15.01	Acquired	4000	Direct
2011-01-27	Class A Common Stock	S	4000	$56.0834	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-01-27	Stock Option	$15.01	M	4000	Disposed	2014-08-23	Class A Common Stock (4000)	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $56.082 to $56.090.

F2: The price reported above reflects the weighted average sales price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.

F3: 100% Vested