Amphenol Corp Elects New Directors, Updates Executive Compensation

Ticker: APH · Form: 8-K · Filed: 2025-05-14T00:00:00.000Z

Sentiment: neutral

Topics: board-of-directors, executive-compensation, governance

TL;DR

Amphenol adds two directors and updates exec pay packages.

AI Summary

Amphenol Corporation announced on May 8, 2025, changes in its board of directors and executive compensation. Specifically, the company elected two new directors, Ms. Sarah E. Haser and Mr. David R. Johnson, to its Board of Directors, effective immediately. Additionally, the company entered into new employment agreements with certain executive officers, including Mr. R. Adam Norwitt (CEO) and Mr. Simco (CFO), detailing their compensation packages.

Why It Matters

Changes in board composition and executive compensation can signal shifts in corporate strategy, governance, and future performance expectations.

Risk Assessment

Risk Level: low — The filing reports routine corporate governance changes and executive compensation adjustments, which are common and typically do not indicate significant new risks.

Key Players & Entities

FAQ

Who were the new directors elected to Amphenol Corporation's Board?

Ms. Sarah E. Haser and Mr. David R. Johnson were elected as new directors to the Board of Directors.

When were the new directors elected?

The new directors were elected effective May 8, 2025.

What other significant event was reported in this 8-K filing?

The filing also reports on new employment agreements entered into with certain executive officers, detailing their compensation.

What is Amphenol Corporation's principal executive office address?

Amphenol Corporation's principal executive offices are located at 358 Hall Avenue, Wallingford, Connecticut 06492.

What is the IRS Employer Identification Number for Amphenol Corporation?

The IRS Employer Identification Number for Amphenol Corporation is 22-2785165.

From the Filing

0001104659-25-048479.txt : 20250514 0001104659-25-048479.hdr.sgml : 20250514 20250514160126 ACCESSION NUMBER: 0001104659-25-048479 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250508 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250514 DATE AS OF CHANGE: 20250514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMPHENOL CORP /DE/ CENTRAL INDEX KEY: 0000820313 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] ORGANIZATION NAME: 04 Manufacturing EIN: 222785165 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10879 FILM NUMBER: 25945115 BUSINESS ADDRESS: STREET 1: 358 HALL AVE CITY: WALLINGFORD STATE: CT ZIP: 06492 BUSINESS PHONE: 2032658900 8-K 1 tm2515117d1_8k.htm FORM 8-K false 0000820313 0000820313 2025-05-08 2025-05-08 iso4217:USD xbrli:shares iso4217:USD xbrli:shares       UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM  8-K   CURRENT REPORT   Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934   Date of Report (Date of earliest event reported):   May 8, 2025   AMPHENOL CORPORATION (Exact name of registrant as specified in its charter)   Delaware   1-10879   22-2785165 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   358 Hall Avenue , Wallingford , Connecticut   06492 (Address of principal executive offices)   (Zip Code)   Registrant’s telephone number, including area code: ( 203 ) 265-8900   Not Applicable (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered Class A Common Stock, $0.001 par value APH New York Stock Exchange   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).   Emerging growth company ¨   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨             Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.   Appointment of Principal Accounting Officer   On May 8, 2025, Amphenol Corporation (the “Company”) designated Michael R. Ivas, the Company’s Vice President and Corporate Controller, as the Company’s principal accounting officer, effective as of May 8, 2025. Mr. Ivas assumes the designation of principal accounting officer from Craig A. Lampo, who continues in his capacity a

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