Amphenol Corporation Announces Increase in Size of Board of Directors and the Appointment of David P. Falck to Board of

  Amphenol Corporation Announces Increase in Size of Board of Directors and
  the Appointment of David P. Falck to Board of Directors

Business Wire

WALLINGFORD, Conn. -- January 24, 2013

Amphenol Corporation today announced an increase in the size of the Company’s
Board of Directors from eight to nine members, and the appointment of David P.
Falck to the Board. Mr. Falck, age 59, currently serves as Executive Vice
President and General Counsel of Pinnacle West Capital Corporation and its
primary subsidiary, Arizona Public Service Company. Prior to joining Pinnacle
West in 2009, Mr. Falck was Senior Vice President – Law for Public Service
Enterprise Group and prior to that he was a partner with the law firm of
Pillsbury Winthrop Shaw Pittman LLP until 2007, where his practice
concentrated in mergers and acquisitions, financing and strategic advice for a
wide range of domestic and foreign clients including the Company. He will
stand for election in May at the 2013 Annual Meeting of Stockholders.

Amphenol Chairman, Martin H. Loeffler, stated, “We are very pleased that David
Falck has agreed to join the Company’s Board of Directors. David has
tremendous experience in a wide variety of industries, in addition to a depth
of corporate legal expertise that will provide an excellent complement to the
experience of our other Board members. In addition, I believe his advice and
counsel will be invaluable to Amphenol management as the Company continues to
strive for industry-leading growth and profitability to create value for

Amphenol Corporation is one of the world’s leading producers of electronic and
fiber optic connectors, cable and interconnect systems. Amphenol products are
engineered and manufactured in the Americas, Europe, Asia and Africa and sold
by a worldwide sales and marketing organization. Amphenol has a diversified
presence as a leader in high growth areas of the interconnect market
including: Military, Commercial Aerospace, Automotive, Broadband
Communications, Industrial, Telecommunications and Data Communications,
Wireless Devices and Wireless Infrastructure.


Amphenol Corporation
Diana G. Reardon, 203-265-8630
Executive Vice President and Chief Financial Officer
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