AMPHENOL CORP /DE/ — Director's Dealing 2014

May 29, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2014-05-28

Reporting Person: MONTEITH JEROME (VICE PRESIDENT HUMAN RESOURCES)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-28	Class A Common Stock	M	7600	$53.26	Acquired	7600	Direct
2014-05-28	Class A Common Stock	S	7600	$95.50	Disposed	0	Direct
2014-05-28	Class A Common Stock	M	6297	$53.48	Acquired	6297	Direct
2014-05-28	Class A Common Stock	S	6297	$95.50	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-05-28	Stock Option	$53.26	M	7600	Disposed	2022-05-24	Class A Common Stock (7600)	Direct
2014-05-28	Stock Option	$53.48	M	6297	Disposed	2021-05-26	Class A Common Stock (6297)	Direct

Footnotes

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