AMPHENOL CORP /DE/ — Director's Dealing 2014

Sep 4, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2014-09-02

Reporting Person: REARDON DIANA G (EVP CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-02	Class A Common Stock	M	60000	$45.95	Acquired	60000	Direct
2014-09-02	Class A Common Stock	S	60000	$104.3759	Disposed	0	Direct
2014-09-02	Class A Common Stock	M	100000	$32.01	Acquired	100000	Direct
2014-09-02	Class A Common Stock	S	100000	$104.38	Disposed	0	Direct
2014-09-03	Class A Common Stock	M	96363	$32.01	Acquired	96363	Direct
2014-09-03	Class A Common Stock	S	96363	$104.3291	Disposed	0	Direct
2014-09-04	Class A Common Stock	M	3637	$32.01	Acquired	3637	Direct
2014-09-04	Class A Common Stock	S	3637	$104.50	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-09-02	Stock Option	$45.95	M	60000	Disposed	2018-05-21	Class A Common Stock (60000)	Direct
2014-09-02	Stock Option	$32.01	M	100000	Disposed	2019-05-20	Class A Common Stock (100000)	Direct
2014-09-03	Stock Option	$32.01	M	96363	Disposed	2019-05-20	Class A Common Stock (96363)	Direct
2014-09-04	Stock Option	$32.01	M	3637	Disposed	2019-05-20	Class A Common Stock (3637)	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $104.30 to $104.50.

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: This transaction was executed in multiple trades at prices ranging from $104.20 to $104.501.