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## 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 

## Item 13. Certain Relationships and Related Transactions 

Pursuant to Instruction G(3) to Form 10-K, the information required in Item 13 is incorporated by reference from the Company's definitive proxy statement which is expected to be filed pursuant to Regulation 14A within 120 days following the end of the fiscal year covered by this report. 

## Item 14. Principal Accounting Fees and Services 

Pursuant to Instruction G(3) to Form 10-K, the information required in Item 14 is incorporated by reference from the Company's definitive proxy statement which is expected to be filed pursuant to Regulation 14A within 120 days following the end of the fiscal year covered by this report. 

## PART IV 

## Item 15. Exhibits and Financial Statement Schedules 

## (a)(1) Consolidated Financial Statements 

## Page 

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## (a)(2) Financial Statement Schedules for the Three Years Ended December 31, 2004 

## Schedule 

<img src='content_image/93308.jpg'>

Schedules other than the above have been omitted because they are either not applicable or the required information has been disclosed in the consolidated financial statements or notes thereto. 

