AMPHENOL CORP /DE/ — Director's Dealing 2016

Feb 1, 2016

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: AMPHENOL CORP /DE/ (APH)
CIK: 0000820313
Period of Report: 2015-12-31

Reporting Person: Clark Stanley L (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-04-01	Phantom Stock	$0	A	39.99	Acquired		Class A Common Stock (39.99)	Direct
2015-07-01	Phantom Stock	$0	A	36.22	Acquired		Class A Common Stock (36.22)	Direct
2015-10-01	Phantom Stock	$0	A	37.12	Acquired		Class A Common Stock (37.12)	Direct
2016-01-01	Phantom Stock	$0	A	47.47	Acquired		Class A Common Stock (47.47)	Direct

Footnotes

F1: Phantom Stock Units convert to Class A Common Stock on a one-for-one basis.

F2: Expires 10 years from date of issue.