Document:

Exhibit
10.20

THE FOURTH AMENDED 2000 STOCK
PURCHASE AND OPTION PLAN

FOR KEY EMPLOYEES OF

AMPHENOL
AND SUBSIDIARIES

1.                                       Purpose of Plan

The Amended 2000
Stock Purchase and Option Plan for Key Employees of Amphenol and Subsidiaries
(the “Plan”) is designed:

(a)
to promote the long term financial interests and growth of Amphenol Corporation
(the “Corporation”) and its subsidiaries by attracting and retaining management
personnel with the training, experience and ability to enable them to make a
substantial contribution to the success of the Corporation’s business;

(b)
to motivate management personnel by means of growth-related incentives to
achieve long range goals;

(c)
to further the alignment of interests of participants with those of the
stockholders of the Corporation through opportunities for increased stock, or
stock-based, ownership in the Corporation; and

(d) to create
competitive levels of compensation for management personnel.

2.                                       Definitions

As used in the
Plan, the following words shall have the following meanings:

(a)                                  “Board
of Directors” means the Board of Directors of the Corporation.

(b)                                 “Code”
means the Internal Revenue Code of 1986, as amended.

(c)                                  “Committee”
means the Compensation Committee of the Board of Directors.

(d)                                 “Common
Stock” or “Share” means Class A Common Stock of the Corporation which may be
authorized but unissued, or issued and reacquired.

(e)                                  “Key Employee” means a person, including an
officer, in the regular full-time employment of the Corporation or one of its
Subsidiaries who, in the opinion of the Committee, is, or is expected to be,
primarily responsible for the management, growth or protection of some part or
all of the business of the Corporation.

(f)                                    “Exchange Act” means the Securities
Exchange Act of 1934, as amended.

(g)                                 “Fair Market Value” means such value of a
Share as reported for stock exchange transactions and/or determined in
accordance with any applicable resolutions or regulations of the Committee in
effect at the relevant time.

(h)                                 “Grant” means an award made to a
Participant pursuant to the Plan and described in Paragraph 5, including,
without limitation, an award of a Non-Qualified Stock Option or Purchase Stock
or a combination thereof.  A “Grant” does
not include an award of stock appreciation rights, dividend

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equivalent rights, restricted
stock, performance units, performance shares or any other stock-based grants.

(i)                                     “Grant Agreement” means an agreement
between the Company and a Participant that sets forth the terms, conditions and
limitations applicable to a Grant.

(j)                                     “Management Stockholder’s Agreement” means
an agreement between the Corporation and a Participant that sets forth the
terms and conditions and limitations applicable to any Shares purchased
pursuant to this Plan.

(k)                                  “Option” means an option to purchase shares
of the Common Stock which will not be an “incentive stock option” (within the
meaning of Section 422 of the Code).

(l)                                     “Participant” means a Key Employee, or
other person having a unique relationship with the Corporation or one of its Subsidiaries,
to whom one or more Grants have been made and such Grants have not all been
forfeited or terminated under the Plan; provided, however, that a non-employee
director of the Corporation or one of its Subsidiaries may not be a
Participant.

(m)                               “Subsidiary” shall mean any corporation in an unbroken chain of
corporations beginning with the Corporation if each of the corporations, or
group of commonly controlled corporations, other than the last corporation in
the unbroken chain then owns stock possessing 50% or more of the total combined
voting power of all classes of stock in one of the other corporations in such
chain.

3.                                       Administration of Plan

(a) The Plan shall be administered by the Committee.  None of the members of the Committee shall be
eligible to be selected for Grants under the Plan, or have been so eligible for
selection within one year prior thereto; provided, however, that the members of
the Committee shall qualify to administer the Plan for purposes of Rule 16b-3
(and any other applicable rule) promulgated under Section 16(b) of the Exchange
Act to the extent that the Corporation is subject to such rule.  The Committee may adopt its own rules of
procedure, and action of a majority of the members of the Committee taken at a
meeting, or action taken without a meeting by unanimous written consent, shall
constitute action by the Committee.  The
Committee shall have the power and authority to administer, construe and
interpret the Plan, to make rules for carrying it out and to make changes in such
rules.  Any such interpretations, rules
and administration shall be consistent with the basic purposes of the Plan.

(b) The Committee may delegate to the Chief Executive Officer and to
other senior officers of the Corporation its duties under the Plan subject to
such conditions and limitations as the Committee shall prescribe except that
only the Committee may designate and make Grants to Participants who are
subject to Section 16 of the Exchange Act.

(c) The Committee may employ attorneys, consultants, accountants,
appraisers, brokers or other persons. 
The Committee, the Corporation, and the officers and directors of the
Corporation shall be entitled to rely upon the advice, opinions or valuations
of any such persons.  All actions taken
and all interpretations and determinations made by the Committee in good faith
shall be final and binding upon all Participants, the Corporation and all other
interested persons.  No member of the
Committee shall be personally liable for any action, determination or interpretation
made in good faith with respect to the Plan or Grants, and all members of the
Committee shall be fully protected by the Corporation with respect to any such
action, determination or interpretation.

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4.                                       Eligibility

The
Committee may from time to time make Grants under the Plan to such Key
Employees, or other persons having a unique relationship with Corporation or
any of its Subsidiaries, and in such form and having such terms, conditions and
limitations as the Committee may determine. 
No Grants may be made under this Plan to non-employee directors of the
Corporation or any of its Subsidiaries. 
The terms, conditions and limitations of each Grant under the Plan shall
be set forth in an Grant Agreement, in a form approved by the Committee,
consistent, however, with the terms of the Plan and, if applicable, the
Management Stockholder’s Agreement.

5.                                       Grants

From time to time,
the Committee will determine the forms and amounts of Grants for Participants
which grants may only include Non-Qualified Stock Options and/or Purchase Stock
as set forth below.  Such Grants may take
the following forms in the Committee’s sole discretion:

(a)  Non-Qualified Stock
Options - These are options to purchase Common Stock which are not
designated by the Committee as incentive stock options.  At the time of the Grant the Committee shall
determine, and shall include in the Grant Agreement or other Plan rules, the
option exercise period, the option price, and such other conditions or restrictions
on the grant or exercise of the option as the Committee deems appropriate,
which may include the requirement that the grant of options is predicated on
the acquisition of Purchase Shares under Paragraph 5(b) by the Optionee.  In addition to other restrictions contained
in the Plan, an option granted under this Paragraph 5(a): (i) may not be
exercised more than 10 years after the date it is granted and (ii) may not have
an option exercise price less than the closing price of the Common Stock as
reported by the New York Stock Exchange on the date the option is granted.  Payment of the option price shall be made in
cash or in shares of Common Stock, or a combination thereof, in accordance with
the terms of the Plan, the Grant Agreement and of any applicable guidelines of
the Committee in effect at the time.

(b)  Purchase Stock -
Purchase Stock refers to shares of Common Stock offered to a Participant at
such price as determined by the Committee, the acquisition of which will make
him eligible to receive under the Plan, including, but not limited to,
Non-Qualified Stock Options; provided, however, that the price of such Purchase
Shares may not be less than the closing price of the Common Stock as reported
by the New York Stock Exchange on the date such shares of Purchase Stock are
offered.

6.                                       Limitations and Conditions

(a)  The number of Shares
available for Grants under this Plan shall be 24,000,000 Shares of the
authorized Common Stock as of the effective date of the Plan.  The number of Shares subject to Option Grants
under this Plan to any one Participant shall not be more than 6,000,000
Shares.  Unless restricted by applicable
law, Shares related to Grants that are forfeited, terminated, cancelled or
expire unexercised, shall immediately become available for new Grants.

(b)  No Grants shall be granted
under the Plan beyond ten years after the effective date of the Plan, but the
terms of Grants granted on or before the expiration of the Plan may extend
beyond such expiration.  At the time a
Grant is granted or amended or the terms or conditions of a Grant are changed,
the Committee may provide for limitations or conditions on such Grant or
purchase consistent with the terms of the Management Stockholders’ Agreement.

(c)  Nothing contained herein
shall affect the right of the Corporation to terminate any Participant’s
employment at any time or for any reason.

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(d)  Other than as specifically
provided with regard to the death of a Participant, no benefit under the Plan
shall be subject in any manner to anticipation, alienation, sale, transfer, assignment,
pledge, encumbrance, or charge, and any attempt to do so shall be void.  No such benefit shall, prior to receipt
thereof by the Participant, be in any manner liable for or subject to the
debts, contracts, liabilities, engagements, or torts of the Participant.

(e)  Participants shall not be,
and shall not have any of the rights or privileges of, stockholders of the
Corporation in respect of any Shares purchasable in connection with any Grant
unless and until certificates representing any such Shares have been issued by
the Corporation to such Participants.

(f)  No election as to benefits
or exercise of Options or other rights may be made during a Participant’s
lifetime by anyone other than the Participant except by a legal representative
appointed for or by the Participant.

(g)  Absent express provisions to
the contrary, any Grant under this Plan shall not be deemed compensation for
purposes of computing benefits or contributions under any retirement plan of
the Corporation or its Subsidiaries and shall not affect any benefits under any
other benefit plan of any kind now or subsequently in effect under which the
availability or amount of benefits is related to level of compensation.  This Plan is not a “Retirement Plan” or “Welfare
Plan” under the Employee Retirement Income Security Act of 1974, as amended.

(h)  Unless the Committee
determines otherwise, no benefit or promise under the Plan shall be secured by
any specific assets of the Corporation or any of its Subsidiaries, nor shall
any assets of the Corporation or any of its Subsidiaries be designated as
attributable or allocated to the satisfaction of the Corporation’s obligations
under the Plan.

7.                                       Transfers and Leaves of Absence

For purposes of
the Plan, unless the Committee determines otherwise: (a) a transfer of a
Participant’s employment without an intervening period of separation among the
Corporation and any Subsidiary shall not be deemed a termination of employment,
and (b) a Participant who is granted in writing a leave of absence shall be
deemed to have remained in the employ of the Corporation during such leave of
absence.

8.                                       Adjustments

In the event of any change in the outstanding Common Stock by reason of
a stock split, spin-off, stock dividend, stock combination or reclassification,
recapitalization or merger, change of control, or similar event, the Committee
may adjust appropriately the number of Shares subject to the Plan and available
for or covered by Grants and exercise prices related to outstanding Grants and
make such other revisions to outstanding Grants as it deems are equitably
required.

9.                                       Merger,
Consolidation, Exchange,

Acquisition,
Liquidation or Dissolution

In its absolute
discretion, and on such terms and conditions as it deems appropriate,
coincident with or after the Grant of any Option, the Committee may provide
that such Option cannot be exercised after the merger or consolidation of the
Corporation into another corporation, the exchange of all or substantially all
of the assets of the Corporation for the securities of another corporation, the
acquisition by another corporation of 80% or more of the Corporation’s then
outstanding shares of voting stock or the recapitalization, reclassification,
liquidation or dissolution of the Corporation (a “Transaction”), and if the
Committee so provides, it shall, on such terms and conditions as it deems
appropriate, also provide, either

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by the terms of such
Option or by a resolution adopted prior to the occurrence of such Transaction,
that, for some reasonable period of time prior to such Transaction, such Option
shall be exercisable as to all shares subject thereto, notwithstanding anything
to the contrary herein (but subject to the provisions of Paragraph 6(b))  and that, 
upon the occurrence of such event, 
such Option shall terminate and be of no further force or effect;
provided, however, that the Committee may also provide, in its absolute
discretion, that even if the Option shall remain exercisable after any such
event, from and after such event, any such Option shall be exercisable only for
the kind and amount of securities and/or other property, or the cash equivalent
thereof, receivable as a result of such event by the holder of a number of
shares of stock for which such Option could have been exercised immediately
prior to such event.

10.                                 Amendment and Termination

The Committee
shall have the authority to make such amendments to any terms and conditions
applicable to outstanding Grants as are consistent with this Plan provided
that, except for adjustments under Paragraph 8 or 9 hereof, no such action
shall modify such Grant in a manner adverse to the Participant without the
Participant’s consent except as such modification is provided for or
contemplated in the terms of the Grant.

The Board of
Directors may amend, suspend or terminate the Plan except that no such action,
other than an action under Paragraph 8 or 9 hereof, may be taken which would,
without stockholder approval, increase the aggregate number of Shares subject
to Grants under the Plan, decrease the exercise price of outstanding Options,
change the requirements relating to the Committee or extend the term of the
Plan.

Without limiting
the generality of the foregoing, the Plan shall not be materially amended
without stockholder approval.

11.                                 Foreign
Options and Rights

The
Committee may make Grants to Key Employees who are subject to the laws of
nations other than the United States, which Grants may have terms and
conditions that differ from the terms thereof as provided elsewhere in the Plan
for the purpose of complying with foreign laws.

12.                                 Withholding Taxes

The Corporation
shall have the right to deduct from any cash payment made under the Plan any
federal, state or local income or other taxes required by law to be withheld
with respect to such payment.  It shall
be a condition to the obligation of the Corporation to deliver shares upon the
exercise of an Option that the Participant pay to the Corporation such amount
as may be requested by the Corporation for the purpose of satisfying any
liability for such withholding taxes. 
Any Grant Agreement may provide that the Participant may elect, in
accordance with any conditions set forth in such Grant Agreement, to pay a
portion or all of such withholding taxes in shares of Common Stock.

13.                                 Effective Date and Termination Dates

The Plan shall be
effective on and as of the date of its approval by the stockholders of the
Corporation and shall terminate ten years later, subject to earlier termination
by the Board of Directors pursuant to Paragraph 10.

5/24/2007

 5Exhibit 10.25

As of May 24, 2007

2000
MANAGEMENT STOCKHOLDER’S AGREEMENT

WHEREAS, this
Management Stockholder’s Agreement (this “Agreement”) is entered into as of the
Grant Date (the “Base Date”)
between Amphenol Corporation, a Delaware Corporation (the “Company”), and the
Optionee (the “Management Stockholder”) (the Company and the Management
Stockholder being hereinafter collectively referred to as the “Parties”).

WHEREAS, the
Company has granted (and in the future may make additional grants to) certain key
employees of the Company (including the Management Stockholder) options to
purchase shares of the Company’s common stock (the “Common Stock”) at a fixed
exercise price per share (the “Base Price”) pursuant to the terms of the
Fourth Amended 2000 Stock Purchase and Option Plan for Key Employees of
Amphenol Corporation and Subsidiaries (the “Option Plan”) and the
related 2000 Non-Qualified Stock Option Grant Agreement (any and all grants
under the Option Plan are hereinafter referred to as the “2000 Options”).

WHEREAS, this
Agreement is one of several agreements (“Other Management Stockholders’
Agreements”) which have been, or which in the future will be, entered into
between the Company and other individuals who are or will be key employees of
the Company or one of its subsidiaries (collectively, the “Other Management
Stockholders”).

NOW THEREFORE, to
implement the foregoing and in consideration of the grant of the Options and of
the mutual agreements contained herein, the Parties agree as follows:

1.                                       Common
Stock; Issuance of Options.

(a)                                  The
Company shall have no obligation to sell any Common Stock upon the exercise of
an Option to Purchase or otherwise to any person who is a resident or citizen
of a state or other jurisdiction in which the sale of Common Stock to him or
her would constitute a violation of the securities or “blue sky” laws of such
jurisdiction.

(b)                                 Subject
to the terms and conditions hereinafter set forth as of the Base Date (which
Base Date shall be different for future option awards, if any), the Company
shall issue to the Management Stockholder the Option to Purchase (as set forth
in the applicable Certificate of Stock Option
Grant) and the Optionee shall accept the applicable 2000
Non-Qualified Stock Option Grant Agreement as a precondition to the
effectiveness of the Option to Purchase.

2.                                       Management
Stockholder’s Representations, Warranties and Agreements.

(a)                                  The
Management Stockholder agrees and acknowledges that he will not, directly or
indirectly, offer, transfer, sell, assign, pledge, hypothecate or otherwise
dispose of (any such act being referred to herein as a “transfer”) any of the
Common Stock issuable upon exercise of the 2000 Options (the “Option Stock”)
unless such transfer complies with Section 3 of this Agreement.  If the Management Stockholder is an affiliate
(as defined under Rule 405 of

the rules and
regulations promulgated under the Securities Act of 1933, as amended, (the “Act”)
and as interpreted by the Board of Directors of the Company) of the Company (an
“Affiliate”), the Management Stockholder also agrees and acknowledges that he
will not transfer any shares of the Stock unless (i) the transfer is pursuant
to an effective registration statement under the Act, and in compliance with
applicable provisions of state securities laws or (ii) (A) counsel for the
Management Stockholder (which counsel shall be reasonably acceptable to the
Company) shall have furnished the Company with an opinion, satisfactory in form
and substance to the Company, that no such registration is required because of
the availability of an exemption from registration under the Act and (B) if the
Management Stockholder is a citizen or resident of any country other than the
United States, or the Management Stockholder desires to effect any transfer in
any such country, counsel for the Management Stockholder (which counsel shall
be reasonably satisfactory to the Company) shall have furnished the Company
with an opinion or other advice reasonably satisfactory in form and substance
to the Company to the effect that such transfer will comply with the securities
laws of such jurisdiction. 
Notwithstanding the foregoing, the Company acknowledges and agrees that
any of the following transfers are deemed to be in compliance with the Act and
this Agreement and no opinion of counsel is required in connection therewith:
(x) a transfer made pursuant to Sections 4, 8 or 9 hereof, (y) a transfer upon
the death of the Management Stockholder to his executors, administrators,
testamentary trustees, legatees or beneficiaries (the “Management Stockholder’s
Estate”) or a transfer to the executors, administrators, testamentary trustees,
legatees or beneficiaries of a person who has become a holder of Stock in
accordance with the terms of this Agreement, provided that it is expressly
understood that any such transferee shall be bound by the provisions of this
Agreement and (z) a transfer made after the Base Date in compliance with the
federal securities laws to a trust or custodianship the beneficiaries of which
may include only the Management Stockholder, his spouse or his lineal
descendants (a “Management Stockholder’s Trust”) provided that such transfer is
made expressly subject to this Agreement.

(b)                                 If
any shares of the Stock are to be disposed of in accordance with Rule 144 under
the Act or otherwise, the Management Stockholder shall promptly notify the
Company of such intended disposition and shall deliver to the Company at or
prior to the time of such disposition such documentation as the Company may
reasonably request in connection with such sale and, in the case of a
disposition pursuant to Rule 144, shall deliver to the Company an executed copy
of any notice on Form 144 required to be filed with the Securities and Exchange
Commission (the “SEC”).

3.                                       Restriction
on Transfer

No transfer of
Option Stock in violation of this Agreement shall be made or recorded on the
books of the Company and any such transfer shall be void and of no effect.

4.                                       Definitions

For purposes of
this Agreement the following definitions shall apply:  “Cause” shall mean (i) the Management
Stockholder’s willful and continued failure to perform Management Stockholder’s
duties with respect to the Company or its subsidiaries which continues beyond
ten days after a written demand for substantial performance is delivered to
Management Stockholder by the Company or (ii) misconduct by Management
Stockholder involving (x) dishonesty or breach of trust in connection with
Management Stockholder’s

employment or (y) conduct
which would be a reasonable basis for an indictment of Management Stockholder
for a felony or for a misdemeanor involving moral turpitude or (z) which the
Committee determines is likely to result in a demonstrable injury to the
Company; and “Good Reason” shall mean (i) reduction in Management Stockholder’s
base salary (other than a broad based salary reduction program affecting many
members of management), (ii) a substantial reduction in Management Stockholder’s
duties and responsibilities other than as approved by the Chief Executive
Officer of the Company as of the date of this Agreement, (iii) the elimination
or reduction of the Management Stockholder’s eligibility to participate in the
Company’s benefit programs that is inconsistent with the eligibility of
similarly situated employees of the Company to participate therein, or (iv) an
involuntary transfer of the Management Stockholder’s primary workplace by more
than fifty (50) miles from the workplace as of the date hereof.

5.                                       Continuing
Effectiveness of Agreement

The Company may
from time to time grant to the Management Stockholder additional options under
the Option Plan, as currently in effect and as it may be amended from time to
time, to purchase shares of Common Stock at a different Base Price.  Unless agreed otherwise any and all option awards
made on or after May 24, 2007 under the Option Plan, as currently in effect or
as it may be amended from time to time, shall be subject to the terms and
conditions of this Agreement.

6.                                       The
Company’s Representations and Warranties.

(a)                                  The
Company represents and warrants to the Management Stockholder that (i) this
Agreement has been duly authorized, executed and delivered by the Company and
(ii) the Stock, when issued and delivered in accordance with the terms hereof,
will be duly and validly issued, fully paid and nonassessable.

(b)                                 The
Company will file the reports required to be filed by it under the Act and the
Securities Exchange Act of 1934 (the “Exchange Act”) and the rules and
regulations adopted by the SEC thereunder, to the extent required from time to
time to enable the Management Stockholder to sell shares of Stock without
registration under the Act within the limitations of the exemptions provided by
(A) Rule 144 under the Act, as such Rule may be amended from time to time, or
(B) any similar rule or regulation hereafter adopted by the SEC.  Notwithstanding anything contained in this
Section 6(b), the Company may de-register under Section 12 of the Act if it is
then permitted to do so pursuant to the Exchange Act and the rules and
regulations thereunder and, in such circumstances, shall not be required hereby
to file any reports which may be necessary in order for Rule 144 or any similar
rule or regulation under the Act to be available.  Nothing in this Section 6(b) shall be deemed
to limit in any manner the restrictions on sales of Stock otherwise contained
in this Agreement.

7.                                       Rights
to Negotiate Purchase.

Nothing in this
Agreement shall be deemed to restrict or prohibit the Company from purchasing
shares of Option Stock or the 2000 Options from the Management Stockholder, at
any time, upon such terms and conditions, and for such price, as may be
mutually agreed upon between the Parties.

8.                                       Notice
of Change of Beneficiary.

Immediately prior
to any transfer of Stock to a Management Stockholder’s Trust, the Management
Stockholder shall provide the Company with a copy of the instruments creating
the Management Stockholder’s Trust and with the identity of the beneficiaries
of the Management Stockholder’s Trust. 
The Management Stockholder shall notify the Company immediately prior to
any change in the identity of any beneficiary of the Management Stockholder’s
Trust.

9.                                       Recapitalizations,
etc.

The provisions of
this Agreement shall apply, to the full extent set forth herein with respect to
the Option Stock or the 2000 Options, to any and all shares of capital stock of
the Company or any capital stock, partnership units or any other security
evidencing ownership interests in any successor or assign of the Company
(whether by merger, consolidation, sale of assets or otherwise) which may be
issued in respect of, in exchange for, or substitution of the Option Stock or
the 2000 Options, by reason of any stock dividend, split, reverse split,
combination, recapitalization, liquidation, reclassification, merger,
consolidation or otherwise.

10.                                 Management
Stockholder’s Employment by the Company.

Nothing contained
in this Agreement or in any other agreement entered into by the Company and the
Management Stockholder contemporaneously with the execution of this Agreement
(i) obligates the Company or any subsidiary of the Company to employ the
Management Stockholder in any capacity whatsoever or (ii) prohibits or
restricts the Company (or any such subsidiary) from terminating the employment
of the Management Stockholder at any time or for any reason whatsoever, with or
without Cause, and the Management Stockholder hereby acknowledges and agrees
that neither the Company nor any other person has made any representations or
promises whatsoever to the Management Stockholder concerning the Management
Stockholder’s employment or continued employment by the Company or any
subsidiary of the Company.

11.                                   State
Securities Laws.

The Company hereby
agrees to use its best efforts to comply with all state securities or “blue sky”
laws which might be applicable to the sale of the Option Stock and the issuance
of the 2000 Options to the Management Stockholder.

12.                                   Binding
Effect.

The provisions of
this Agreement shall be binding upon and accrue to the benefit of the parties
hereto and their respective heirs, legal representatives, successors and
assigns.  In the case of a transferee
permitted under Section 2(a) hereof, such transferee shall be deemed the
Management Stockholder hereunder; provided, however, that no transferee (including
without limitation, transferees referred to in Section 2(a) hereof) shall
derive any rights under this Agreement unless and until such transferee has
delivered to the Company a valid undertaking and becomes bound by the terms of
this Agreement.

13.                                 Amendment

This Agreement may
be amended only by a written or electronic instrument signed or accepted by the
Parties hereto.

14.                                 Applicable
Law.

The laws of the
State of Delaware shall govern the interpretation, validity and performance of
the terms of this Agreement, regardless of the law that might be applied under
principles of conflicts of law.  Any
suit, action or proceeding against the Management Stockholder, with respect to
this Agreement, or any judgment entered by any court in respect of any thereof,
may be brought in any court of competent jurisdiction in the State of
Connecticut (or if the Company moves its corporate headquarters to another
state, in the state where the Company’s corporate headquarters is then
domiciled), and the Management Stockholder hereby submits to the non-exclusive
jurisdiction of such courts for the purpose of any such suit, action,
proceeding or judgment.  By the execution
and delivery of this Agreement, the Management Stockholder appoints The
Corporation Trust Company, at its office in Wilmington, Delaware, as the case
may be, as his agent upon which process may be served in any such suit, action
or proceeding.  Service of process upon
such agent, together with notice of such service given to the Management
Stockholder in the manner provided in Section 20 hereof, shall be deemed in
every respect effective service of process upon him in any suit, action or
proceeding.  Nothing herein shall in any
way be deemed to limit the ability of the Company to serve any such writs,
process or summonses in any other manner permitted by applicable law or to
obtain jurisdiction over the Management Stockholder, in such other
jurisdictions and in such manner, as may be permitted by applicable law.  The Management Stockholder hereby irrevocably
waives any objections which he may now or hereafter have to the laying of the
venue of any suit, action or proceeding arising out of or relating to this
Agreement brought in any court of competent jurisdiction in the State of
Connecticut (or if the Company moves its corporate headquarters to another
state, in the state where the Company’s corporate headquarters is then
domiciled) and hereby further irrevocably waives any claim that any such suit,
action or proceeding brought in any such court has been brought in any
inconvenient forum.  No suit, action or
proceeding against the Company with respect to this Agreement may be brought in
any court, domestic or foreign, or before any similar domestic or foreign
authority other than in a court of competent jurisdiction in the State of
Connecticut (or if the Company moves its corporate headquarters to another
state, in the state where the Company’s corporate headquarters is then
domiciled), and the Management Stockholder hereby irrevocably waives any right
which he may otherwise have had to bring such an action in any other court,
domestic or foreign, or before any similar domestic or foreign authority.  The Company hereby submits to the
jurisdiction of such courts for the purpose of any such suit, or
proceeding.  Each Party hereto hereby
irrevocably and unconditionally waives trial by jury in any legal action or
proceeding in relation to this Agreement and for any counterclaim therein.

15.                                 Miscellaneous.

In this Agreement
(i) all references to “dollars” or “$” are to United States dollars and (ii)
the word “or” is not exclusive.  If any
provision of this Agreement shall be declared illegal, void or unenforceable by
any court of competent jurisdiction, the other provisions shall not be
affected, but shall remain in full force and effect.

16.                                 Notices.

All notices and
other communications provided for herein shall be in writing and shall be
deemed to have been duly given if delivered to the Party to whom it is directed
as set forth in this Section 16.

(a)                                  If
to the Company by hand (whether by overnight courier or otherwise) or sent by
overnight delivery or telecopy, to it at the following address or fax number:

Amphenol Corporation

358 Hall Avenue

P.O. Box 5030

Wallingford, Connecticut 06492-7530

Attn:  Chief Executive Officer

Phone:           (203) 265-8730

Fax:                           (203)
265-8628

(b)                                 If
to the Management Stockholder by hand (whether by overnight courier or
otherwise) or sent by overnight delivery or telecopy or email, to him or her at
the address (including email address) set forth in the records of the
headquarter’s Human Resources Department of the Company; or at such other
address as either Party shall have specified by notice in writing to the other.

17.                                 Covenant
Not to Compete; Protection of Confidential Information; 

Nonsolicitation of Customers and Suppliers and
Nonsolicitation of Employees.

(a)                                  In
consideration of the Company entering into this Agreement with the Management
Stockholder, the Management Stockholder hereby agrees that for so long as the
Management Stockholder is employed by the Company or one of its subsidiaries
and for a period of one year thereafter (the “Noncompete Period”), the
Management Stockholder shall provide a “Noncompete Undertaking”, which is that
the Management Stockholder shall not, in any geographic region in the world in
which the Management Stockholder acts or has acted for the Company or any
division or subsidiary thereof, directly or indirectly, engage in the
development, production, sale or distribution of any product produced, sold,
distributed or which is in development (i) by the operation of the Company or
the operation of the subsidiary of the Company which employed the Management
Stockholder during the twelve (12) month period immediately preceding the
Management Employee’s termination of employment or (ii) by the Company or its
subsidiaries about which the Management Stockholder received any Confidential
Information (as defined below).

(b)                                 At
the Company’s option, if it elects to enforce the Noncompete Undertaking, in
the event that the Management Stockholder’s employment is terminated by the
Management Stockholder for Good Reason or by the operation of the Company
without Cause, or if required by applicable law to give full force and effect
to the Management Stockholder’s Noncompete Undertaking, then as additional
consideration for the Noncompete Undertaking, the Company shall pay the
Management Stockholder salary continuation in an amount equal to 50% of such
Management Stockholder’s base salary on the date of the termination of the
Management

Stockholder’s employment
for the Noncompete Period.  In the event
that the Management Stockholder’s employment with the Company or any of its
subsidiaries is terminated by the Management Stockholder without Good Reason or
by the Company with Cause then, except as required by applicable law, the
Company shall not be required to pay the Management Stockholder any additional
consideration for the Management Stockholder’s Noncompete Undertaking.

(c)                                  If
(a) the Management Stockholder’s employment with the Company or any of its
subsidiaries is terminated by the Management Stockholder without Good Reason or
by the Company with Cause or (b) in the event that the Management Stockholder’s
employment with the Company or any of its subsidiaries is terminated by the Management
Stockholder with Good Reason or by the Company without Cause and the Company
has exercised its option under the preceding subparagraph to enforce the
Noncompete Undertaking, then at the Company’s option, the Noncompete Period may
be extended for an additional one year period if (i) within nine months of the
termination of the Management Stockholder’s employment, the Company gives the
Management Stockholder notice of such extension and (ii) beginning with the
first anniversary of such termination, the Company agrees to pay the Management
Stockholder during such extended Noncompete Period in an amount equal to 50% of
the Management Stockholder’s base annual salary at the time that the Management
Stockholder’s employment with the Company was terminated.  The amounts referred to in paragraphs 17(b),
if any, and 17(c) shall be paid in installments in a manner consistent with the
then current salary payment policies of the Company or the operation or
division of the Company or its subsidiary that employed the Management
Stockholder.  For purposes of this
Agreement, the phrase “directly or indirectly engage in” shall include any
direct or indirect ownership or profit participation interest in such
enterprise, whether as an owner, stockholder, partner, joint venturer or
otherwise, and shall include any direct or indirect participation in such
enterprise as an employee, a consultant, independent contractor, licensor of
technology or otherwise.  During the
Noncompete Period and any extended Noncompete Period the Management Stockholder
shall be free to work in any employment approved by the Chief Executive Officer
of the Company which approval shall not be unreasonably withheld.  Such approved employment shall not serve to
reduce any payments that the Management Stockholder is receiving pursuant to
this provision.

(d)                                 The
Management Stockholder will not disclose or use at any time any Confidential
Information (as defined below) of which the Management Stockholder is or
becomes aware, whether or not such information is developed by him, except to
the extent that such disclosure or use is directly related to and required by
the Management Stockholder’s performance of duties, if any, assigned to the
Management Stockholder by the Company. 
As used in this Agreement, the term “Confidential Information” means
information that is not generally known to the public and that is used or
developed by the Company or its subsidiaries or that is obtained by the Company
or its subsidiaries from its customers, suppliers and/or consultants in
connection with its business, including but not limited to (i) products or
services, (ii) fees, costs and pricing structures, (iii) designs, (iv) computer
software, including operating systems, applications and program listings, (v)
flow charts, manuals and documentation, (vi) data bases, (vii) accounting and
business methods, (viii) inventions, devices, new developments, methods and
processes, whether patentable or unpatentable and whether or not reduced to
practice, (ix) customers, vendors and clients and customer, vendors or client
lists, (x) personnel information, (xi) other copyrightable works, (xii) all
technology and trade secrets, and (xiii) all similar and related information in
whatever form.  Confidential Information
will not include any information that has been published in a form generally
available to the public prior to the date the Management Stockholder proposes
to disclose or use such information.  The
Management

Stockholder acknowledges
and agrees that all copyrights, works, inventions, innovations, improvements,
developments, patents, trademarks and all similar or related information which
relate to the actual or anticipated business of the Company and its
subsidiaries (including its predecessors) and conceived, developed or made by
the Management Stockholder while employed by the Company or its subsidiaries
belong to the Company.  The Management
Stockholder will perform all actions reasonably requested by the Company
(whether during or after employment with the Company or the Noncompete Period)
to establish and confirm such ownership at the Company’s expense (including
without limitation assignments, consents, powers of attorney and other
instruments).  If the Management
Stockholder is bound by any other agreement with the Company regarding the use
or disclosure of Confidential Information, the provisions of this Agreement
shall be read in such a way as to further restrict and not to permit any more
extensive use or disclosure of confidential information.

(e)                                  In
consideration of the Company entering into this Agreement with the Management
Stockholder, the Management Stockholder hereby agrees that for a period of
twenty-four (24) months following the termination of Management Stockholder’s
employment with the Company or with a subsidiary of the Company for any reason
whatsoever, the Management Stockholder shall not, directly or indirectly,
divert or attempt to divert nor assist others in diverting any business of the
Company by soliciting, contacting or communicating with any customer or
supplier of the Company with whom Management Stockholder had direct or indirect
contact during the twelve (12) month period immediately preceding the
termination of Management Stockholder’s employment.

(f)                                    In
consideration of the Company entering into this Agreement with the Management
Stockholder, the Management Stockholder hereby agrees that for a period of
twenty-four (24) months following the termination of Management Stockholder’s
employment with the Company or with a subsidiary of the Company for any reason
whatsoever, the Management Stockholder shall not, directly or indirectly,
solicit, induce, attempt to induce or assist others in attempting to induce any
employee of the Company with whom Management Stockholder has worked or had
material contact with, during the twelve (12) month period immediately
preceding the termination of his employment, to leave the employment of the
Company or a subsidiary of the Company or to accept employment or affiliation
with any other company or firm of which Management Stockholder becomes an
employee, owner, partner or consultant.

(g)                                 Notwithstanding
clauses (a), (b), (c), (d), (e) and (f) above, if at any time a court holds
that the restrictions stated in such clauses (a), (b), (c), (d), (e) and (f)
are unreasonable or otherwise unenforceable under circumstances then existing,
the parties hereto agree that the maximum period, scope or geographic area
determined to be reasonable under such circumstances by such court will be
substituted for the stated period, scope or area.  Because the Management Stockholder’s services
are unique and because the Management Stockholder has had access to
Confidential Information, the parties hereto agree that money damages will be
an inadequate remedy for any breach of this Agreement.  In the event a breach or threatened breach of
this Agreement, the Company or its successors or assigns may, in addition to
other rights and remedies existing in their favor, apply to any court of
competent jurisdiction for specific performance and/or injunctive relief in
order to enforce, or prevent any violations of, the provisions hereof (without
the posting of a bond or other security).

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