-----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, L7AeKcI0B/xvcqoO1nShN2iXckpc/NauHAsTjZ8YuLUXjmRzqZHpLV0JPfbh3CZl AZraIpWu7+GOY21+x0BoYQ== 0000950137-07-011180.txt : 20070803 0000950137-07-011180.hdr.sgml : 20070803 20070803094850 ACCESSION NUMBER: 0000950137-07-011180 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070730 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070803 DATE AS OF CHANGE: 20070803 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LITTELFUSE INC /DE CENTRAL INDEX KEY: 0000889331 STANDARD INDUSTRIAL CLASSIFICATION: SWITCHGEAR & SWITCHBOARD APPARATUS [3613] IRS NUMBER: 363795742 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20388 FILM NUMBER: 071022451 BUSINESS ADDRESS: STREET 1: 800 E NORTHWEST HWY CITY: DES PLAINES STATE: IL ZIP: 60016 BUSINESS PHONE: 7088241188 MAIL ADDRESS: STREET 1: 800 E. NORTHWEST HWY CITY: DES PLAINES STATE: IL ZIP: 60016 8-K 1 c17382e8vk.txt CURRENT REPORT 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 EX-99.1 2 c17382exv99w1.txt PRESS RELEASE DATED 7/30/07 EXHIBIT 99.1 LITTELFUSE ELECTS NEW DIRECTOR Monday July 30, 4:08 pm ET DES PLAINES, Ill.--(BUSINESS WIRE)--Littelfuse, Inc. (NASDAQ/NGS:LFUS) today announced the election of T.J. Chung, 44, to the company's Board of Directors. Chung is President and CEO of Navman Wireless, a market leader in fleet management solutions and GPS technologies. "We are very pleased to welcome T.J. Chung to our Board of Directors. T.J. has extensive experience with technology companies worldwide, especially in Asia. He also has a strong background in strategic planning, operations, acquisitions and integration activity. We look forward to drawing on his global expertise as we move ahead with our long-term growth strategies and continue to expand our presence in Asia," said Gordon Hunter, Chief Executive Officer of Littelfuse. Chung recently assumed his current position with Navman Wireless, acquired from the New Technologies Division of Brunswick Corporation (NYSE: BC - News). Since 2002, Chung served as the President of the New Technologies Division of Brunswick Corporation. The New Technologies Division delivers electronics and software products and services to multiple vertical markets, including the fast-growing Asia region, the United States and Europe. Under Chung's leadership, the division grew rapidly through an active acquisition program and aggressive organic growth. Prior to that, he served as Vice President-Strategy of Brunswick Corporation, where he was responsible for corporate-wide strategic planning, mergers and acquisitions, and information technology. Chung has 20 years of executive, global management, and technology development experience in electronics and industrial markets. Chung earned his bachelor's degree in science, electrical and computer engineering from the University of Texas-Austin. He also holds a Master of Science degree in computer science from North Carolina State University in Raleigh, North Carolina, and a Master of Business Administration degree from the Fuqua School of Business at Duke University. -----END PRIVACY-ENHANCED MESSAGE-----