AMPHENOL CORP /DE/ — Director's Dealing 2012

Feb 7, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2012-02-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-03	Class A Common Stock	M	15000	$10.9525	Acquired	19364	Direct
2012-02-06	Class A Common Stock	M	7500	$10.9525	Acquired	26864	Direct
2012-02-03	Class A Common Stock	S	15000	$55.1207	Disposed	11864	Direct
2012-02-06	Class A Common Stock	S	7500	$55.10	Disposed	4364	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-03	Stock Option	$10.9525	M	15000	Disposed	2012-05-02	Class A Common Stock (15000)	Direct
2012-02-06	Stock Option	$10.9525	M	7500	Disposed	2012-05-02	Class A Common Stock (7500)	Direct

Footnotes

F1: This transaction was executed in multiple trades ranging from $55.072 to $55.201.

F2: This transaction was executed in multiple trades ranging from $55.00 to $55.17.

F3: 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.