-----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, VhMZLt+w1d5xhU1IiiwrY4dS3ND5ke0U0tCNiBEYAFgql9VoPE2kf7f7S/c2qZMf qW02nlKDREY+KSUR/Qb/hA== 0001209191-06-028661.txt : 20060509 0001209191-06-028661.hdr.sgml : 20060509 20060509151100 ACCESSION NUMBER: 0001209191-06-028661 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060505 FILED AS OF DATE: 20060509 DATE AS OF CHANGE: 20060509 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LaHayne Janet J CENTRAL INDEX KEY: 0001360478 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20388 FILM NUMBER: 06820419 BUSINESS ADDRESS: BUSINESS PHONE: 847-391-0554 MAIL ADDRESS: STREET 1: LITTELFUSE INC. STREET 2: 800 EAST NORTHWEST HIGHWAY CITY: DES PLAINES STATE: IL ZIP: 60016 3 1 c05157-05jjl.xml MAIN DOCUMENT DESCRIPTION X0202 3 2006-05-05 0 0000889331 LITTELFUSE INC /DE LFUS 0001360478 LaHayne Janet J 800 EAST NORTHWEST HIGHWAY DES PLAINES IL 60016 0 1 0 0 VP, Chief Information Officer Common Stock 1200 D Stock Option (Right to Buy) 23.31 2000-11-05 2014-11-05 Common Stock 500 D Stock Option (Right to Buy) 34.62 2001-07-28 2015-07-28 Common Stock 500 D Stock Option (Right to Buy) 27.50 2002-07-27 2016-07-27 Common Stock 1000 D Stock Option (Right to Buy) 20.34 2003-07-26 2012-07-26 Common Stock 1800 D Stock Option (Right to Buy) 23.33 2004-07-25 2013-07-25 Common Stock 2400 D Stock Option (Right to Buy) 38.80 2005-07-30 2014-07-30 Common Stock 4000 D Stock Option (Right to Buy) 27.21 2006-05-06 2015-05-06 Common Stock 10000 D Janet J. LaHayne 2006-05-05 EX-24 2 c05157jlhpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Mary Muchoney and Linda Bartuch the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Littelfuse, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of April, 2006. /s/ JANET J. LAHAYNE -------------------------------------- Signature Janet J. LaHayne -------------------------------------- Name -----END PRIVACY-ENHANCED MESSAGE-----