-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EfH8wekoHZECqH990O0hezby5rEU9L+OJMSv32EmWGrMhyFHhaASi2AobM4PMOzP vAl88EnY2dV/JDe2UZQHKg== 0000067472-03-000006.txt : 20030213 0000067472-03-000006.hdr.sgml : 20030213 20030213102104 ACCESSION NUMBER: 0000067472-03-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030213 ITEM INFORMATION: Other events ITEM INFORMATION: FILED AS OF DATE: 20030213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MOLEX INC CENTRAL INDEX KEY: 0000067472 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 362369491 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07491 FILM NUMBER: 03556953 BUSINESS ADDRESS: STREET 1: 2222 WELLINGTON CT CITY: LISLE STATE: IL ZIP: 60532 BUSINESS PHONE: 6305274253 MAIL ADDRESS: STREET 1: 2222 WELLINGTON COURT CITY: LISLE STATE: IL ZIP: 60532 8-K 1 c8kq203.txt FY2003 SECOND QUARTER 8-K FILING SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 13, 2003 MOLEX INCORPORATED (Exact name of registrant as specified in its charter) Delaware 0-7491 36-2369491 ___________________________ ____________________ ________________ (State or other jurisdiction (Commission file (IRS Employer of incorporation) number) identification No.) 2222 Wellington Court, Lisle, Illinois 60532 _____________________________________ ___________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (630) 969-4550 1 Item 5. Other Events On February 11, 2003, Molex Incorporated announced that it has elected Michelle L. Collins as a Director. Ms. Collins is a managing director of Svoboda, Collins L.L.C. of Chicago, IL, a $150 million private equity firm. The board of directors also amended Molex's by-laws to increase the allowable size of the board of directors to 12 to 15 members from 9 to 12 members. Ms. Collins' election expands the Molex Board to thirteen directors, including eight outside directors. Item 9. Regulation FD Disclosure On February 13, 2003, J. Joseph King, Vice-Chairman and Chief Executive Officer, and Robert B. Mahoney, Executive Vice President, Treasurer and Chief Financial Officer of Molex Incorporated each submitted to the Securities and Exchange Commission certifications pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Copies of these statements are attached as Exhibits to this Form 8-K. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits (99.1) Press release issued by Molex Incorporated on February 11, 2003 (99.2) Certification Under Section 906 of the Sarbanes-Oxley Act of 2002 "Corporate Responsibility for Financial Reports" SIGNATURES 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 hereunto duly authorized. Date: February 13, 2003 MOLEX INCORPORATED ____________________ (Registrant) By: /s/ ROBERT B. MAHONEY _______________________ Robert B. Mahoney Executive Vice President, Treasurer and Chief Financial Officer 2 Exhibit Index Exhibit No. Description 99.1 Press release issued by Molex Incorporated on February 11, 2003 99.2 Certification Under Section 906 of the Sarbanes-Oxley Act of 2002 "Corporate Responsibility for Financial Reports" 3 EX-99 3 pr021103.txt PRESS RELEASE OF FEBRUARY 11, 2003 EXHIBIT 99.1 Contact: Neil Lefort Vice President, Investor Relations (630) 527-4344 Molex Incorporated Appoints Michelle L. Collins to Board of Directors Lisle, IL USA - February 11, 2003 -- Molex Incorporated (NASDAQ: MOLX and MOLXA), a global electronic components company, today announced that it has elected Michelle L. Collins as a Director. Ms. Collins is a managing director of Svoboda,Collins L.L.C. of Chicago, IL, a $150 million private equity firm. The board of directors also amended Molex's by-laws to increase the allowable size of the board of directors to 12 to 15 members from 9 to 12 members. Ms. Collins' election expands the Molex Board to thirteen directors, including eight outside directors. "We are pleased to welcome Michelle Collins to Molex's board of directors," said Fred A. Krehbiel, Co-Chairman. "Her expertise in building businesses, coupled with her extensive experience in corporate finance, will be a major asset to Molex as we continue to expand our business." Ms. Collins co-founded Svoboda,Collins, L.L.C. in 1998. The firm focuses its investments on business service companies and value-added distribution businesses. Prior to that Ms. Collins was a partner in the Corporate Finance Department of William Blair & Company, L.L.C. from 1992-1997. She received a M.B.A. degree from the Harvard Graduate School of Business and has a B.A. degree in economics from Yale University. Ms. Collins is on the boards of directors of CDW Computer Centers, Inc. and Coldwater Creek, Inc., both of which are listed on the NASDAQ National Market System. She is a board member of the University Lab Schools and the Chicago Sinfonietta. Ms. Collins is a trustee of The Field Museum, The Chicago Historical Society, Rush Presbyterian St. Luke's Medical Center and Erikson Institute. Molex Incorporated is a 65 year-old global manufacturer of electronics, electrical and fiber optic interconnection products and systems; switches; value-added assemblies; and application tooling. Based in Lisle, Illinois, USA, the company operates 55 plants in 19 countries and employs approximately 17,000 people # # # Editor's Note: Molex is traded on the NASDAQ National Market System in the United States and on the London Stock Exchange. EX-99 4 s906q203.txt SECTION 906 CERTIFICATIONS EXHIBIT 99.2 CERTIFICATION UNDER SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 "CORPORATE RESPONSIBILITY FOR FINANCIAL REPORTS" I, J. Joseph King, Vice Chairman and Chief Executive Officer of Molex Incorporated, certify that: 1. The quarterly report on Form 10-Q for the quarter ended December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof, fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and 2. the information contained in this quarterly report fairly presents, in all material respects, the financial condition of the Company. Date: February 13, 2003 /s/ J. JOSEPH KING ------------------- J. Joseph King Vice Chairman and Chief Executive Officer I, Robert B. Mahoney, Executive Vice President, Treasurer and Chief Financial Officer of Molex Incorporated, certify that: 1. The quarterly report on Form 10-Q for the quarter ended December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof, fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and 2. the information contained in this quarterly report fairly presents, in all material respects, the financial condition of the Company. Date: February 13, 2003 /s/ ROBERT B. MAHONEY ----------------------- Robert B. Mahoney Executive Vice President, Treasurer and Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----