AMPHENOL CORP /DE/ — Director's Dealing 2014

May 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2014-05-27

Reporting Person: MONTEITH JEROME (VICE PRESIDENT HUMAN RESOURCES)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-27	Class A Common Stock	M	11600	$32.01	Acquired	11600	Direct
2014-05-27	Class A Common Stock	S	11600	$95.528	Disposed	0	Direct
2014-05-27	Class A Common Stock	M	876	$42.99	Acquired	876	Direct
2014-05-27	Class A Common Stock	S	876	$95.855	Disposed	0	Direct
2014-05-27	Class A Common Stock	M	6124	$42.99	Acquired	6124	Direct
2014-05-27	Class A Common Stock	S	6124	$95.528	Disposed	0	Direct
2014-05-27	Class A Common Stock	M	303	$53.48	Acquired	303	Direct
2014-05-27	Class A Common Stock	S	303	$95.53	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-05-27	Stock Option	$32.01	M	11600	Disposed	2019-05-20	Class A Common Stock (11600)	Direct
2014-05-27	Stock Option	$42.99	M	876	Disposed	2020-05-27	Class A Common Stock (876)	Direct
2014-05-27	Stock Option	$42.99	M	6124	Disposed	2020-05-27	Class A Common Stock (6124)	Direct
2014-05-27	Stock Option	$53.48	M	303	Disposed	2021-05-26	Class A Common Stock (303)	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $95.427 to $95.855.

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.