A M P H E N O L C O R P O R A T I O N 2 0 0 4 A N N U A L R E P O R T  Signatures  Pursuant to the requirements of Section 13 or 15d of the Securities Exchange Act of 1934, the Registrant has duly caused  this report to be signed on its behalf by the undersigned, thereunto duly authorized in the Town of Wallingford, State of Connecticut  on the 11th day of March 2005.  Martin H. Loeffler  Chairman, Chief Executive  Officer and President  AMPHENOL CORPORATION Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following  persons on behalf of the Registrant and in the capacities and as of the date indicated below. Signature  Title  Date  /s/  Martin H. Loeffler Chairman, Chief Executive Officer  March 11, 2005  and President (Principal Executive  Officer)  /s/ Diana G. Reardon Senior Vice President and Chief Financial  March 11, 2005  Officer (Principal Financial Officer and Principal Accounting Officer)  /s/ Edward G. Jepsen  Director  March 11, 2005  /s/ John R. Lord  Director  March 11, 2005  /s/ Andrew E. Lietz  Director  March 11, 2005  /s/ Stanley L. Clark  Director  March 11, 2005  /s/ Dean H. Secord  Director  March 11, 2005  /s/ Ronald P. Badie  Director  March 11, 2005  59