Amphenol Corporation Form of Director Phantom Stock Award Agreement

Grant of Cash Award

Subject to the terms and conditions of this Agreement, you have been granted the Cash Award as shown in the cover sheet.

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Payment for Cash Award

[Upon vesting of the Cash Award,] the Cash Award will be settled (i) in cash on [or within five days of the Vesting Date]/[_______ (the “Settlement Date”)], which cash amount shall equal the Fair Market Value (as defined in the Amended and Restated 2017 Stock Purchase and Option Plan for Key Employees of Amphenol and Subsidiaries (the “Option Plan”)) of the Related Shares on the [Vesting]/[Settlement] Date or (ii) subject to your election pursuant to the Election Form (as defined below) [and your continued service as a director of Amphenol through the Settlement Date], in a number of vested shares of Common Stock equal to the number of Related Shares, which shares of Common Stock shall be issued to you pursuant to the grant of an option under the Option Plan as described in the Election Form.

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Vesting

The Cash Award that you are receiving under this Agreement [shall be fully vested on the Date of Grant]/[will vest as shown in the cover sheet, subject to the “Forfeiture”, “Death or Permanent Disability” and “Change of Control” sections below.

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No portion of the Cash Award will vest after your service as a director of Amphenol has terminated, unless your service terminates because of your death or Permanent Disability (as defined below).]

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Forfeiture

[If your service as a director of Amphenol terminates for any reason, other than your death or Permanent Disability, then your Cash Award (including any payment in settlement of such Cash Award pursuant to your election on the Election Form) will be forfeited to the extent that it has not vested before the termination date and does not vest as a result of such termination. You will receive no payment for the Cash Award that is forfeited.]

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Death or Permanent Disability

[Your Cash Award will vest immediately if your service as a director of Amphenol terminates due to your death or Permanent Disability.

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“Permanent Disability” means that you are unable, by reason of illness or injury, to perform substantially all of your duties as a

director of Amphenol for the remainder of your current term. The Nominating/Corporate Governance Committee (the “Committee”) of the Board of Directors of Amphenol will determine when your service as a director terminates due to Permanent Disability.]

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Change of Control

[Your Cash Award will vest immediately in the event of a Change of Control (as defined under the Director Plan).]

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Election

Pursuant to the Election Form attached to this Agreement as Exhibit A (the “Election Form”), you may elect to receive payment of your vested Cash Award in cash or Related Shares.

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Dividends

The Cash Award entitles you to all ordinary cash dividends paid with respect to the Related Shares that have an ex-dividend date on or after [_____] and on or prior to the [Vesting]/[Settlement] Date. Such cash dividends will be paid to you in cash (notwithstanding any election pursuant to the Election Form) as and when paid to Amphenol stockholders generally or as soon as reasonably practicable thereafter.

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Stockholder Rights

You will have no rights of a stockholder with respect to the Cash Award or the Related Shares unless and until, if you make an election pursuant to the Election Form to receive payment for the Cash Award in Related Shares, you become the record owner of such Related Shares.

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Transfer of Cash Award

Until your Cash Award is settled in cash or Related Shares, you may not sell, transfer, assign, pledge or otherwise dispose of any right or interest in the Cash Award. You may, however, designate a beneficiary to receive any payment from your Cash Award upon your death.

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If you elect to receive pursuant to the Election Form, and are issued, Related Shares in respect of your Cash Award, you may transfer the shares in the same manner, and subject to the same restrictions, as apply to any other Amphenol shares that you own.

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No Retention Rights

Neither your award nor this Agreement gives you the right to be elected as, or to be nominated for election as, a director of Amphenol or to remain a director of Amphenol.

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Adjustments

In the event of a stock split, a stock dividend or a similar change in Amphenol shares, an appropriate and proportionate adjustment shall be made to the number of Related Shares.

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Adjustments under this section shall be made by the Committee, whose determination as to what adjustments shall be made, and the

extent thereof, shall be final, binding and conclusive. No fractional shares shall be issued on account of any such adjustment. If for any reason you become entitled to any interest in a fractional share, a cash payment shall be made in an equivalent value of such interest.

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Taxes

You agree that you are ultimately liable and responsible for all taxes owed in connection with the Cash Award and any related cash dividends.

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Applicable Law

This Agreement will be interpreted and enforced under the laws of the State of Delaware (without regard to its choice of law provisions).

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Other Agreements

This Agreement, the cover sheet and the Election Form constitute the entire understanding between you and Amphenol regarding this award. Any prior agreements, commitments or negotiations concerning this award are superseded. This Agreement may be amended by the Committee without your consent; however, if any such amendment would materially impair your rights or obligations under this Agreement, this Agreement may be amended only by another written agreement, signed by you and Amphenol.

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Acknowledgement

You acknowledge and agree that the Cash Award granted hereunder is (i) being provided in lieu of, and not in addition to ______ restricted shares granted to you _______ (the “Restricted Shares”) under the Director Plan, which Restricted Shares were rescinded, and that you have no further rights to the Restricted Shares or the dividend payments attributable to such Restricted Shares and (ii) equal in value to the Restricted Shares and the dividend payments attributable to such Restricted Shares.