AMPHENOL CORP /DE/ — Director's Dealing 2012

Jul 30, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2012-07-27

Reporting Person: REARDON DIANA G (EVP CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-07-27	Class A Common Stock	M	120000	$26.805	Acquired	120000	Direct
2012-07-27	Class A Common Stock	S	120000	$60.0723	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-07-27	Stock Option	$26.805	M	120000	Disposed	2016-05-24	Class A Common Stock (120000)	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $59.98 to $60.31.

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: Price is reflective of corrected original exercise price of $53.61. Price shown reflects 2-for-1 Stock Split effective 3/30/2007.

F4: Date Exercisable: 20% per year over a five-year period commencing on the first anniversary of date of grant.