UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
November 12, 2007
Date of Report (Date of earliest event reported)
 
MOLEX INCORPORATED
(Exact name of registrant as specified in its charter)
 
         
Delaware
(State or other jurisdiction
of incorporation) 		  0-7491
(Commission
File Number) 		  36-2369491
(IRS Employer
Identification No.)
2222 Wellington Court, Lisle, Illinois 60532
(Address and zip code of principal executive offices)
(630) 969-4550
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
 
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 5.03   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year .
On and effective November 13, 2007, the Board of Directors of the Company amended and restated Molex’s Bylaws to allow the Company to issue its securities in uncertificated form. In addition, on November 13, 2007, the Board adopted a resolution permitting the issuance of uncertificated securities. The amendments were made to Sections 1 and 4 of Article V of the Bylaws. Molex’s Bylaws were amended and restated in order to ensure that the Company’s listed securities are eligible for participation in the Direct Registration System.
The foregoing summary description of the amendments to Molex’s Bylaws is qualified in its entirety by reference to the full text of the amended and restated Bylaws, a copy of which is attached as Exhibit 3.1(ii) and incorporated herein by reference.
Item 9.01   Financial Statements and Exhibits
(d)   Exhibits.
  Exhibit 3.1(ii)   Amended and Restated Bylaws
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.
         
  MOLEX INCORPORATED
  		 
Date: November 19, 2007  By:   /s/ ANA G. RODRIGUEZ    
    Ana G. Rodriguez   
    Vice President, Co-General Counsel & Secretary   

 

 

         
EXHIBIT INDEX
     
Exhibit No.   Description
 
   
Exhibit 3.1(ii)
  Amended and Restated Bylaws

 

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