AMERICAN POWER CONVERSION CORPORATION P.O. Box 278 132 Fairgrounds Road West Kingston, Rhode Island 02892 March 26, 1997 ___________________________________________ PROXY STATEMENT SUPPLEMENT ___________________________________________ This Proxy Statement Supplement is being furnished to holders of common stock, par value $.01 per share ("Common Stock"), of American Power Conversion Corporation, a Massachusetts corporation (the "Company"), in connection with the solicitation of proxies by the Board of Directors of the Company for use at the annual meeting of the Company's shareholders (the "Meeting") to be held at 10:00 a.m., on April 21, 1997, or at any adjournments or postponements thereof. The Meeting will be held in the Plantations Ballroom of the Radisson Airport Hotel located at 2081 Post Road, Warwick, Rhode Island 02886. This Proxy Statement Supplement, which corrects certain minor typographical errors contained in the Company's Notice of Annual Meeting of Shareholders (the "Notice") and in the Proxy Statement dated March 21, 1997 relating to the Meeting (the "Proxy Statement"), is first being mailed to the Company's shareholders on or about March 26, 1997. One of the purposes of the Meeting is to consider and vote upon a certain shareholder proposal. In item 6 of the Notice and on the first page (in the middle of the third full paragraph) of the Proxy Statement, the Notice and the Proxy Statement incorrectly indicate that the shareholder proposal is set forth on pages 29 to 30 of the Proxy Statement and that the Company's statement in opposition to such proposal is located on pages 30 to 31 of the Proxy Statement. Please note that the shareholder proposal is set forth on page 21 of the Proxy Statement and the Company's statement in opposition to such proposal is set forth on pages 21 and 22 of the Proxy Statement. For further information relating to the shareholder proposal and the Company's statement in opposition to such proposal, please see the Proxy Statement.