AMPHENOL CORP /DE/ — Director's Dealing 2012

May 29, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2012-05-24

Reporting Person: REARDON DIANA G (EVP CFO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-24	Stock Option	$53.26	A	130000	Acquired	2022-05-24	Class A Common Stock (130000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	0	Direct

Footnotes

F1: Date Exercisable: 20% per year over a five year period commencing on the first anniversary of date of grant.