8-KLeadership Changes

AMPHENOL CORP /DE/ 8-K Report, Executive Changes (Jan 28, 2005)

Filed January 28, 2005For Securities:APH

Summary

Amphenol Corporation (APH) filed an 8-K report on January 28, 2005, detailing a change in its Board of Directors. Effective January 27, 2005, Michael W. Michelson resigned from the Board. The company stated that this resignation was amicable and not due to any disagreements. Concurrently, Amphenol appointed Stanley L. Clark to its Board of Directors. Mr. Clark brings extensive executive experience, having served as CEO for Goodrich, LLC and Simplex Time Recorder Company, and holding senior roles at Raytheon Company. He will also serve on the Audit and Pension Committees. This board transition is the primary focus of this filing.

Key Highlights

  • 1Michael W. Michelson resigned from the Amphenol Corporation Board of Directors, effective January 27, 2005.
  • 2The company stated Mr. Michelson's resignation was not due to any disagreement.
  • 3Stanley L. Clark was appointed to the Board of Directors, effective January 27, 2005.
  • 4Mr. Clark will serve on the Audit and Pension Committees.
  • 5Stanley L. Clark possesses significant executive experience, including CEO roles at Goodrich, LLC and Simplex Time Recorder Company.
  • 6Mr. Clark's prior experience includes nearly 20 years at Raytheon Company in leadership positions.

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