MOLX Molex Incorporated (MM)

Item 5.02		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers .

On September 26, 2007, the Board of Directors (the “Board”) of Molex Incorporated (“Molex”) increased the size of the Board to 12 members and elected James S. Metcalf as a Class I member of the Board. Mr. Metcalf, 49, has been the President and Chief Operating Officer of USG Corporation, a leading manufacturer and distributor of building materials and products used in certain industrial processes, since 2006. He joined USG in 1980 and has held numerous executive positions including, Executive Vice President and President, Building Systems from 2002 to 2006; President and Chief Executive Officer, L&W Supply from 2000 to 2002; and Executive Vice President and Chief Operating Officer, L&W Supply from 1999 to 2000.

There is no arrangement or understanding with any person pursuant to which Mr. Metcalf was selected as a director, and he is not a party to any transaction requiring disclosure under Item 404(a) of Regulation S-K. Mr. Metcalf’s compensation for his service as a non-employee director will be consistent with that of Molex’s other non-employee directors, as described in Exhibit 10.1 to Molex’s quarterly report on Form 10-Q for the quarterly period ended September 30, 2006.