Item 8.01Item 8.01 - Other Events
Item 8.01 Other Events.
On August 6, 2026, Amphenol Corporation (the “Company”)
announced that its Board of Directors approved the third quarter 2026 dividend on its Class A Common Stock (the “Common Stock”)
in the amount of $0.25 per share. The dividend will be paid on October 14, 2026 to shareholders of record as of September 22, 2026.
On August 6, 2026, the Company also announced the approval of a two-for-one
stock split of the Common Stock in the form of a stock dividend to be distributed on September 2, 2026, to holders of record of the Common
Stock at the close of business on August 17, 2026.
The two-for-one stock split referenced above has now been effected.
In light of the stock split, the dividend to be paid on October 14, 2026 to shareholders of record as of September 22, 2026 will now be
$0.125 per share.
This Current Report on Form 8-K may include forward-looking statements
within the meaning of the Private Securities Litigation Reform Act of 1995 and the provisions of Section 27A of the Securities Act of
1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and other related
laws, which relate to future events and are subject to risks and uncertainties. The forward-looking statements, which address the Company’s
expected business and financial performance and financial condition, among other matters, may contain words and terms such as: “anticipate,”
“believe,” “continue,” “could,” “estimate,” “expect,” “forecast,”
“guidance,” “intend,” “look ahead,” “may,” “ongoing,” “optimistic,”
“plan,” “potential,” “predict,” “project,” “seek,” “should,” “target,”
“will,” or “would” and other words and terms of similar meaning. Forward-looking statements by their nature address
matters that are, to different degrees, uncertain, such as statements about expected earnings, revenues, growth, liquidity, effective
tax rate, interest rates, the expected timing for the closing of certain acquisitions or other matters. A further description of these
uncertainties and other risks can be found under the caption “Risk Factors” in Part I, Item 1A and elsewhere in the Company’s
Annual Report on Form 10-K for the year ended December 31, 2025, as well as other reports filed with the Securities and Exchange Commission,
including, but not limited to, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K. These or other uncertainties could cause
the Company’s actual future results to be materially different from those expressed in any forward-looking statements. The Company
undertakes no obligation to update or revise any forward-looking statements except as required by law.
The information set forth in this Item 8.01 is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed
incorporated by reference in any filing by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly
set forth by specific reference in such filing.