-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J3pnl0gjeDbKvtIpv4JnSWXs3jJMtZfp3+1RBS9R5a3o7mZCtyINbLM2lkYhTY9u wuudawxHzBfIQGeLxJjEWg== 0001276468-04-000001.txt : 20040116 0001276468-04-000001.hdr.sgml : 20040116 20040116153604 ACCESSION NUMBER: 0001276468-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040112 FILED AS OF DATE: 20040116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMPHENOL CORP /DE/ CENTRAL INDEX KEY: 0000820313 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 222785165 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 358 HALL AVE CITY: WALLINGFORD STATE: CT ZIP: 06492 BUSINESS PHONE: 2032658900 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WALTER LUC CENTRAL INDEX KEY: 0001276468 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10879 FILM NUMBER: 04529738 BUSINESS ADDRESS: STREET 1: 19 RUE JACQUES HILLAIRET CITY: PARIS STATE: I0 ZIP: 75012 BUSINESS PHONE: 01133685410849 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-01-12 1 0000820313 AMPHENOL CORP /DE/ APH 0001276468 WALTER LUC 0 1 0 0 SR VP & GGM EUR MIL & AERO OPS This document being filed expressly to file a Power of Attorney with the SEC. Edward C. Wetmore, POA 2004-01-16 EX-24 3 ex24walter.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Edward C. Wetmore and Edward G. Jepsen signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer of Amphenol Corporation, (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any Forms 3, 4, or 5 and timely file such form with the Company, the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in- fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless (i) earlier revoked by the undersigned in a signed writing delivered to the Chairman of the Company or to the foregoing attorneys-in-fact, or (ii) with respect to each individual attorney-in-fact, upon their retirement or termination of employment with the Company IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this _9 day of January 2004. s/s Luc Walter Luc Walter -----END PRIVACY-ENHANCED MESSAGE-----