UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20579
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) -- July 30, 2007
LITTELFUSE, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 0-20388 36-3795742
(State of other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
800 East Northwest Highway, Des Plaines, IL 60016
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (847) 824-1188
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[___] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[___] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[___] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[___] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
(d) On July 30, 2007, the Board of Directors of Littelfuse, Inc. (the
"Company") elected Mr. Tzau-Jin (T.J.) Chung as a director to
serve on the Board. No arrangement or understanding exists
between Mr. Chung and the Company, or to the Company's knowledge,
any other person or persons pursuant to which Mr. Chung was
selected as a director. Mr. Chung was named to the Board's
Technology Committee. Mr. Chung will receive director's
compensation for service on the Board of Directors and the
Technology Committee as discussed in Exhibit 10.20 to the
Company's Annual Report on Form 10-K for the fiscal year ended
December 30, 2006, except that the formula grant of 5,000 stock
options has been eliminated upon the approval of the Company's
Outside Directors' Equity Plan at the Company's 2007 Annual
Meeting of Stockholders, as described in the Proxy Statement of
the Company relating to that Annual Meeting. Mr. Chung recently
assumed the position of President and Chief Executive Officer of
Navman Wireless, which was acquired from the New Technologies
Division of Brunswick Corporation. Prior to this appointment, Mr.
Chung had served as the President of the New Technologies
Division of Brunswick Corporation since 2002.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
EXHIBIT
NUMBER DESCRIPTION
99.1 Press release of Littelfuse, Inc. announcing
election of Mr. T. J. Chung as a new director,
dated July 30, 2007.
SIGNATURE
Pursuant to the requirements 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.
LITTELFUSE, INC.
Date: August 3, 2007 By: /s/ Philip G. Franklin
------------------------
Philip G. Franklin
Vice President, Operations
Support and Chief Financial Officer