Who is Randall D. Ledford and what is his background?

Randall D. Ledford, 65, is a newly elected member of Amphenol's Board of Directors. He recently retired from Emerson Electric Company, where he served as Senior Vice President and Chief Technology Officer and President of Emerson Venture Capital. Prior to Emerson, he held various roles at Texas Instruments for 17 years.

How will Mr. Ledford be compensated for his role on the Board?

Mr. Ledford will receive cash and equity compensation in line with Amphenol's established non-employee director compensation practices. This includes an interim grant of restricted shares, prorated from his appointment date until the next annual stockholders meeting, under the 2012 Restricted Stock Plan for Directors.

Are there any conflicts of interest or related-party transactions involving Mr. Ledford?

The filing states that there are no transactions between Mr. Ledford and Amphenol Corporation that would be reportable under Item 404(a) of Regulation S-K, indicating no disclosed conflicts of interest.

What is the significance of this filing for investors?

This Form 8-K primarily serves to inform investors about the addition of a new director with significant industry experience to the Board, which can be seen as a positive for corporate governance and strategic oversight. It does not report any new financial results or material operational changes.

APH 8-K: Leadership Changes

Summary

Amphenol Corporation (APH) filed a Form 8-K on February 5, 2015, primarily to announce a change in its Board of Directors. The company elected Randall D. Ledford as a new director, effective January 30, 2015. Mr. Ledford brings a wealth of experience from his previous roles, including Senior Vice President and Chief Technology Officer at Emerson Electric Company and various leadership positions at Texas Instruments. His appointment is expected to add valuable technical and strategic expertise to Amphenol's Board. Mr. Ledford will be compensated according to the company's standard non-employee director compensation practices, including an interim grant of restricted shares. This filing is a routine update and does not appear to signal any significant immediate operational or financial changes, but rather strengthens the governance and oversight of the company.

Key Highlights

1Amphenol Corporation appointed Randall D. Ledford to its Board of Directors.
2Mr. Ledford brings extensive experience from senior roles at Emerson Electric Company and Texas Instruments.
3His appointment is effective January 30, 2015.
4Mr. Ledford will receive compensation as a non-employee director, including prorated restricted shares.
5The company attached a related press release dated February 4, 2015, as an exhibit.
6No reportable transactions exist between Mr. Ledford and Amphenol under Regulation S-K Item 404(a).

AMPHENOL CORP /DE/ 8-K Report, Executive Changes (Feb 5, 2015)

Summary

Key Highlights

Frequently Asked Questions