Grundlæggende statistik
| LEI | 549300MY7HLQFYTPCX75 |
| CIK | 889331 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Littelfuse, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| May 28, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 6133 N River Road, Suite 500, Rosemont, IL 60018 (Address of princip |
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| May 28, 2026 |
EXHIBIT 1.01 LITTELFUSE, INC. Conflict Minerals Report For the Calendar Year Ended December 31, 2025 This Conflict Minerals Report (“Report”) of Littelfuse, Inc. and its consolidated subsidiaries (collectively, “Littelfuse,” the “Company,” “we” or “our”) for the calendar year ended December 31, 2025, is filed in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Rul |
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| May 14, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 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): May 14, 2026 LITTELFUSE, INC. |
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| May 14, 2026 |
Exhibit 99.1 2026 Investor Day May 14 | New York City Welcome andOpening Remarks VP, Investor Relations David Kelley Disclaimers Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the inform |
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| May 6, 2026 |
EXHIBIT 10.9 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT (Tier II) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Performance Share Award (the “Award”) for units representing th |
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| May 6, 2026 |
LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2026 Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2026 First Quarter 2026 Highlights: (Year-over-year comparisons unless otherwise noted) •Net sales of $657 million, +19%; organic growth contributed +9% •Cash flow from operations of $80 million; free cash flow of $66 million, +55% •GAAP diluted earnings per share of $2. |
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| May 6, 2026 |
EXHIBIT 10.10 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier II) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Restricted Stock Unit Award (the “Award”) for units repres |
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| May 6, 2026 |
EXHIBIT 10.2 April 10, 2026 Dear Anne-Marie, I am pleased to extend an offer for the position of Senior Vice President and Chief Legal Officer at Littelfuse. This role will report directly to Greg Henderson, President and CEO of Littelfuse. The following is a summary of the key provisions of our offer of employment. Position: SVP and Chief Legal Officer Principal Worksite: Your principal worksite |
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| May 6, 2026 |
q12026slide Q1 2026 Earnings Release May 6, 2026 2Littelfuse, Inc. © 2026 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly |
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| May 6, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20579 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: May 6, 2026 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Number) |
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| May 6, 2026 |
EXHIBIT 10.7 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier II) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Restricted Stock Unit Award (the “Award”) for units represe |
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| May 6, 2026 |
EXHIBIT 10.6 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Non-Employee Director) The Board of Directors (the “Board”) of Littelfuse, Inc. (the “Company”), based on the recommendation of the Compensation Committee of the Board, hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Lon |
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| May 6, 2026 |
LITTELFUSE/IXYS CORPORATION LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier II) EXHIBIT 10.8 LITTELFUSE/IXYS CORPORATION LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier II) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Littelfuse/IXYS Corporation Long-Term Incentive Plan (previous known as IXYS Corporation 2016 Equity Incentive Plan), as amended from time-to-time (the “Plan”), a Restricted Stoc |
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| May 6, 2026 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2026 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0- |
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| April 28, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20579 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 22, 2026 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| April 28, 2026 |
EXHIBIT 10.2 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT (Tier I) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Performance Share Award (the “Award”) for units representing the |
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| April 28, 2026 |
LITTELFUSE/IXYS CORPORATION LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier I) EXHIBIT 10.3 LITTELFUSE/IXYS CORPORATION LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier I) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Littelfuse/IXYS Corporation Long-Term Incentive Plan (previous known as IXYS Corporation 2016 Equity Incentive Plan), as amended from time-to-time (the “Plan”), a Restricted Stock |
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| April 28, 2026 |
EXHIBIT 10.1 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier I) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Restricted Stock Unit Award (the “Award”) for units represen |
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| March 13, 2026 |
Exhibit 10.1 Deal CUSIP: 53700DAQ6 Revolver CUSIP: 53700DAR44 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of March 12, 2026 among LITTELFUSE, INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY IDENTIFIED HEREIN, as the Designated Borrowers, CERTAIN SUBSIDIARIES OF THE COMPANY IDENTIFIED HEREIN, as the Guarantors, BANK OF AMERICA, N.A., as Agent, Swing Line Lender and L/C Issuer and The O |
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| March 13, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 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): March 12, 2026 LITTELFUSE, INC. |
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| March 12, 2026 |
2025AnnualReport DearFellowShareholders, Asweconclude2025andlooktowardthefutureofLittelfuse,Iamenergizedbythesignificantprogresswehavemadeon ourstrategicpriorities. |
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| March 12, 2026 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☒ D |
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| March 12, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☐ Definitive Proxy St |
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| March 5, 2026 |
Littelfuse Appoints Holly B. Paeper to Board of Directors FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] Littelfuse Appoints Holly B. Paeper to Board of Directors Chicago, March 5, 2026 — Littelfuse, Inc. (NASDAQ: LFUS), a leader in developing smart solutions that enable safe and efficient electrical energy transfer, today announced the appointment of Holly B. Paeper to the company’s board of directors, effective March 4, 2026. Pa |
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| March 5, 2026 |
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: March 4, 2026 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numbe |
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| February 19, 2026 |
Littelfuse, Inc. Summary of Non-Employee Director Compensation EXHIBIT 10.74 Littelfuse, Inc. Summary of Non-Employee Director Compensation For the 2025 fiscal year, non-employee directors received an annual retainer of $95,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance at meetings. Our directors are also reimbursed for the costs associated with attending one continuing education program every three years |
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| February 19, 2026 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (Mark one) for the fiscal year ended December 27, 2025 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-20388 |
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| February 19, 2026 |
Exhibit 21.1 SUBSIDIARIES Name Jurisdiction of Organization Basler Electric Company (HK) Limited Hong Kong Basler Electric Company, LLC Delaware Basler Electric (Suzhou) Co., Ltd. China Basler Mexico, LLC Delaware Basler Services, LLC Illinois C&K Aerospace France C&K Components (H.K.), Ltd. Hong Kong C&K Components (Vietnam) Company Limited Vietnam C&K Components SAS France C&K Components, LLC De |
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| February 19, 2026 |
EXHIBIT 2.7 December 11, 2025 Littelfuse, Inc. 6133 North River Road Suite 500 Rosemont, IL 60018 Re: Project Prime – Schedule Update and Amendment to Purchase Agreement Ladies and Gentlemen: This letter agreement (this “Letter Agreement”) memorializes certain agreements regarding the Membership Interest Purchase Agreement, dated as of October 24, 2025 (the “Purchase Agreement”), by and between Ba |
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| January 28, 2026 |
Littelfuse Reports Fourth Quarter and Full Year 2025 Results Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] Littelfuse Reports Fourth Quarter and Full Year 2025 Results Fourth Quarter Highlights: (Year-over-year comparisons unless otherwise noted) •Net sales of $594 million, +12%; organic growth contributed +7% •Cash flow from operations of $139 million and free cash flow of $120 million •Recorded non-cash goodwill impai |
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| January 28, 2026 |
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: January 28, 2026 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| January 28, 2026 |
q42025earningsslide Q4 2025 Earnings Release January 28, 2026 2Littelfuse, Inc. © 2026 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelf |
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| January 8, 2026 |
Exhibit 10.1 January 7, 2026 Ryan Stafford c/o Littelfuse, Inc. 6133 N. River Road, Suite 500 Rosemont, IL 60018 Dear Ryan: This letter agreement (this “Letter Agreement”) memorializes our recent discussions regarding the terms and conditions of your separation from service with Littelfuse, Inc. (the “Company”). Separation from Service You and the Company hereby mutually agree that you will separa |
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| January 8, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 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): January 7, 2026 LITTELFUSE, INC. |
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| October 29, 2025 |
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: October 29, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| October 29, 2025 |
LITTELFUSE REPORTS THIRD QUARTER RESULTS FOR 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS THIRD QUARTER RESULTS FOR 2025 Third Quarter 2025 Highlights: (Year-over-year comparisons unless otherwise noted) •Net sales of $625 million, +10%; organic growth contributed +6.5% •GAAP diluted earnings per share of $2.77, +19% •Adjusted diluted earnings per share of $2.95, +9% •GAAP Operating m |
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| October 29, 2025 |
q32025slide1 Q3 2025 Earnings Release October 29, 2025 2Littelfuse, Inc. © 2025 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse str |
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| October 29, 2025 |
EXHIBIT 10.1 August 26, 2025 Chad Marak c/o Littelfuse, Inc. 6133 N. River Road, Suite 500 Rosemont IL 60018 Dear Chad: This letter agreement (this “Letter Agreement”) memorializes our recent discussions regarding the terms and conditions of your separation from service with Littelfuse, Inc. (the “Company”). Separation from Service You and the Company hereby mutually agree that you will separate f |
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| October 29, 2025 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 28, 2025 |
Littelfuse to Acquire Basler Electric, Enhancing High-Growth Industrial Market Positioning EXHIBIT 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] Littelfuse to Acquire Basler Electric, Enhancing High-Growth Industrial Market Positioning •Expands presence in mission critical, secular growth industrial markets including grid & utility infrastructure, power generation and data center •Enhances high power application capabilities with a reliable and comprehensiv |
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| October 28, 2025 |
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: October 24, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| October 28, 2025 |
primeannouncementv3 Littelfuse to Acquire Basler Electric October 28, 2025 2Littelfuse, Inc. |
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| October 28, 2025 |
Exhibit 2.1 MEMBERSHIP INTEREST PURCHASE AGREEMENT by and between BASLER HOLDINGS, LLC and LITTELFUSE, INC. Dated as of October 24, 2025 TABLE OF CONTENTS Page 1.1 Specific Definitions 1 1.2 Construction 15 ARTICLE 2 PURCHASE AND SALE 15 2.1 Sale 15 2.2 Consideration 16 2.3 Adjustments to Purchase Price 16 2.4 Non-Compete Agreement 18 ARTICLE 3 CLOSING 18 3.1 Closing Date 18 3.2 Buyer’s Closing De |
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| October 28, 2025 |
NON-COMPETE, NON-SOLICITATION, INDEMNIFICATION, RESIGNATION AND RELEASE AGREEMENT Exhibit 10.1 NON-COMPETE, NON-SOLICITATION, INDEMNIFICATION, RESIGNATION AND RELEASE AGREEMENT This NON-COMPETE, NON-SOLICITATION, INDEMNIFCATION AND RELEASE AGREEMENT (this “Agreement”), dated effective as of October 24, 2025, by and between Littelfuse, Inc., a Delaware corporation (“Buyer”), Basler Electric Company, an Illinois corporation (the “Company”), and [ ] (the “Indirect Owner”), is anci |
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| August 7, 2025 |
Littelfuse names Dr. Karim Hamed Senior Vice President and General Manager, Semiconductor Business EXHIBIT 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] Littelfuse names Dr. Karim Hamed Senior Vice President and General Manager, Semiconductor Business Chicago, August 7, 2025 — Littelfuse, Inc. (NASDAQ: LFUS), a leader in developing smart solutions that enable safe and efficient electrical energy transfer, today announced the appointment of Dr. Karim Hamed as Senior |
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| August 7, 2025 |
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: August 7, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| July 30, 2025 |
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: July 30, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numbe |
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| July 30, 2025 |
LITTELFUSE REPORTS SECOND QUARTER RESULTS FOR 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS SECOND QUARTER RESULTS FOR 2025 Second Quarter 2025 Highlights: (Year-over-year comparisons unless otherwise noted) •Net sales of $613 million, +9.8%; organic growth contributed +6.2% •GAAP diluted earnings per share of $2.30, +26% •Adjusted diluted earnings per share of $2.85, +45% •GAAP Operati |
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| July 30, 2025 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-2 |
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| July 30, 2025 |
q22025slide1 Q2 2025 Earnings Release July 30, 2025 2Littelfuse, Inc. © 2025 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strong |
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| May 28, 2025 |
Littelfuse, Inc. Conflict Minerals Report for the Calendar Year Ended December 31, 2024. EXHIBIT 1.01 LITTELFUSE, INC. Conflict Minerals Report For the Calendar Year Ended December 31, 2024 This Conflict Minerals Report (“Report”) of Littelfuse, Inc. and its consolidated subsidiaries (collectively, “Littelfuse,” the “Company,” “we” or “our”) for the calendar year ended December 31, 2024, is filed in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (“Rul |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 6133 N River Road, Suite 500, Rosemont, IL 60018 (Address of princip |
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| May 27, 2025 |
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: May 27, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Number |
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| May 27, 2025 |
Littelfuse Names Abhi Khandelwal Chief Financial Officer EXHIBIT 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] Littelfuse Names Abhi Khandelwal Chief Financial Officer Chicago, May 27, 2025 — Littelfuse, Inc. (NASDAQ: LFUS), a leader in developing smart solutions that enable safe and efficient electrical energy transfer, today announced that Abhi Khandelwal has been appointed Executive Vice President and Chief Financial Off |
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| May 27, 2025 |
, 2025, File No. 000-20388, and incorporated herein by reference). EXHIBIT 10.1 May 13, 2025 Dear Abhi, I am pleased to extend an offer for the position of Executive Vice President and Chief Financial Officer at Littelfuse. This role will report directly to Greg Henderson, President and CEO of Littelfuse. The following is a summary of the key provisions of our offer of employment. Position: Executive Vice President and Chief Financial Officer Principal Worksite: |
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| April 30, 2025 |
EXHIBIT 10.7 LITTELFUSE/IXYS CORPORATION LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier II) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Littelfuse/IXYS Corporation Long-Term Incentive Plan (previous known as IXYS Corporation 2016 Equity Incentive Plan), as amended from time-to-time (the “Plan”), a Restricted Stoc |
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| April 30, 2025 |
EXHIBIT 10.4 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier II) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Restricted Stock Unit Award (the “Award”) for units represe |
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| April 30, 2025 |
EXHIBIT 10.5 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Non-Employee Director) The Board of Directors (the “Board”) of Littelfuse, Inc. (the “Company”), based on the recommendation of the Compensation Committee of the Board, hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Lon |
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| April 30, 2025 |
EXHIBIT 10.8 LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN Subplan for Restricted Stock Units Granted to French Participants 1.Introduction (a)Littelfuse, Inc. (the “Corporation”) established the Littelfuse, Inc. Long-Term Incentive Plan (the “Plan”), which was originally adopted by the Corporation’s Board of Directors (the “Board”) on February 4, 2010 and approved by the Corporation’s stockholders on |
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| April 30, 2025 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0- |
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| April 29, 2025 |
LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2025 Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2025 First Quarter 2025 Highlights: (Year-over-year comparisons unless otherwise noted) •Net sales of $554 million, +3.5%; organic growth contributed +2.9% •GAAP diluted earnings per share of $1.75 •Adjusted diluted EPS of $2.19, +24% •Free cash flow of $43 million, +3%; |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20579 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 29, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| April 29, 2025 |
Q1 2025 Earnings Release APRIL 29, 2025 2Littelfuse, Inc. © 2025 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you |
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| April 28, 2025 |
EXHIBIT 10.3 LITTELFUSE/IXYS CORPORATION LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier I) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Littelfuse/IXYS Corporation Long-Term Incentive Plan (previous known as IXYS Corporation 2016 Equity Incentive Plan), as amended from time-to-time (the “Plan”), a Restricted Stock |
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| April 28, 2025 |
EXHIBIT 10.2 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT (Tier I) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Performance Share Award (the “Award”) for units representing the |
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| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20579 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: April 24, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| April 28, 2025 |
EXHIBIT 10.1 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT (Tier I) Littelfuse, Inc. (the “Company”) hereby grants to /$ParticipantName$/ (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Restricted Stock Unit Award (the “Award”) for units represen |
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| April 9, 2025 |
Exhibit 10.1 April 8, 2025 Meenal Sethna c/o Littelfuse, Inc. 6133 N. River Road, Suite 500 Rosemont IL 60018 Dear Meenal: This letter agreement (this “Letter Agreement”) memorializes our recent discussions regarding the terms and conditions of your separation from service with Littelfuse, Inc. (the “Company”). Separation from Service You and the Company hereby mutually agree that you will separat |
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| April 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 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): April 8, 2025 LITTELFUSE, INC. |
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| April 9, 2025 |
Littelfuse Announces CFO Transition Plan Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] Littelfuse Announces CFO Transition Plan • Meenal Sethna to step down as CFO • Company commences formal CFO search Chicago, April 9, 2025 — Littelfuse, Inc. (NASDAQ: LFUS), a diversified industrial technology manufacturing company empowering a sustainable, connected, and safer world, today announced that Meenal Set |
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| March 14, 2025 |
2024AnnualReport DearFellowShareholders, AsIbeginmyjourneyasPresidentandCEOofLittelfuse,Iamhonoredtoformallyaddressourshareholders forthefirsttime. |
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| March 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 14, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☒ D |
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| March 13, 2025 |
Performance Share Award Agreement, dated February 10, 2025, by and between Littelfuse, Inc. and Greg Exhibit 10.60 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE AWARD AGREEMENT Littelfuse, Inc. (the “Company”) hereby grants to Greg Henderson (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Performance Share Award (the “Award”) for units representing the right to rec |
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| March 13, 2025 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (Mark one) for the fiscal year ended December 28, 2024 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-20388 |
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| March 13, 2025 |
Summary of Non-Employee Director Compensation.++ EXHIBIT 10.63 Littelfuse, Inc. Summary of Non-Employee Director Compensation For the 2024 fiscal year, non-employee directors received an annual retainer of $95,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance at meetings. Our directors are also reimbursed for the costs associated with attending one continuing education program every three years |
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| March 13, 2025 |
Form of Off-Cycle Restricted Stock Unit Award Agreement.++ Exhibit 10.61 AMENDED AND RESTATED LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN OFF-CYCLE RESTRICTED STOCK UNIT AWARD AGREEMENT Littelfuse, Inc. (the “Company”) hereby grants to [Name] (the “Grantee”), a Participant in the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan, as amended from time-to-time (the “Plan”), a Restricted Stock Unit Award (the “Award”) for units representing shares |
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| March 13, 2025 |
Exhibit 21.1 SUBSIDIARIES Name Jurisdiction of Organization Accel AB Sweden C&K Aerospace France C&K Components (H.K.), Ltd. Hong Kong C&K Components (Vietnam) Company Limited Vietnam C&K Components SAS France C&K Components, LLC Delaware C&K Connect France C&K France Holdings France Carling Technologies Asia-Pacific Limited Hong Kong Carling Technologies Limited United Kingdom Carling Technologie |
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| March 13, 2025 |
Form of Off-Cycle Littelfuse-IXYS Restricted Stock Unit Award Agreement.++ Exhibit 10.62 LITTELFUSE/IXYS CORPORATION LONG-TERM INCENTIVE PLAN OFF-CYCLE RESTRICTED STOCK UNIT AWARD AGREEMENT Littelfuse, Inc. (the “Company”) hereby grants to [Name] (the “Grantee”), a Participant in the Littelfuse/IXYS Corporation Long-Term Incentive Plan (previous known as IXYS Corporation 2016 Equity Incentive Plan), as amended from time-to-time (the “Plan”), a Restricted Stock Unit Award |
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| February 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 28, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transiti |
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| January 28, 2025 |
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: January 28, 2025 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| January 28, 2025 |
1 Q4 2024 EARNINGS RELEASE JANUARY 28, 2025 2Littelfuse, Inc. © 2025 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to revi |
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| January 28, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS FOURTH QUARTER AND FULL YEAR RESULTS FOR 2024 Consistent Execution Drives Fourth Quarter Results In-line with Prior Guidance CHICAGO, January 28, 2025 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, and safer world |
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| January 13, 2025 |
CHANGE OF CONTROL AGREEMENT GREG HENDERSON Exhibit 10.3 CHANGE OF CONTROL AGREEMENT For GREG HENDERSON THIS AGREEMENT is made effective as of the 10th day of February 2025, by and between LITTELFUSE, INC., a Delaware corporation (the “Company”), and the executive named above (the “Executive”). W I T N E S S E T H: WHEREAS, the Board of Directors of the Company (the “Board”) has determined that it is in the best interests of the Company and |
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| January 13, 2025 |
Retirement Letter, dated January 10, 2025, by and between Littelfuse, Inc. and David W. Heinzmann. Exhibit 10.1 David W. Heinzmann c/o Littelfuse, Inc. 6133 N. River Rd. Suite 500 Rosemont, IL 60018 January 10, 2025 Re: Retirement Dear Dave: This letter memorializes our recent conversations related to your upcoming retirement as President and Chief Executive Officer of Littelfuse, Inc. (the “Company”) on February 10, 2025 (the “Transition Date”) and your service thereafter as Special Advisor to |
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| January 13, 2025 |
Littelfuse Announces CEO Retirement and Leadership Transition Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] Littelfuse Announces CEO Retirement and Leadership Transition • CEO David Heinzmann to retire after a distinguished 40-year career • Industry veteran and board director Dr. Greg Henderson appointed CEO Chicago, January 13, 2025 — Littelfuse, Inc. (NASDAQ: LFUS), a diversified industrial technology manufacturing com |
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| January 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 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): January 10, 2025 LITTLEFUSE, INC. |
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| January 13, 2025 |
Offer Letter, dated January 10, 2025, by and between Littelfuse, Inc and Greg Exhibit 10.2 EXECUTION VERSION Greg Henderson c/o Littelfuse, Inc. 6133 N. River Rd. Suite 500 Rosemont, IL 60018 January 10, 2025 Dear Greg: Further to your discussion with the Board of Directors of Littelfuse, Inc. (the “Company” or “Littelfuse”), this letter will confirm your appointment to the position of Chief Executive Officer and President of the Company. Upon your acceptance of such appoin |
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| November 14, 2024 |
LFUS / Littelfuse, Inc. / T. Rowe Price Investment Management, Inc. Passive Investment SC 13G/A 1 lfus13gasep24.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) LITTELFUSE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 537008104 (CUSIP NUMBER) September 30, 2024 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuan |
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| October 30, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 29, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS THIRD QUARTER RESULTS FOR 2024 Operational execution drives third quarter earnings above expectations CHICAGO, October 29, 2024 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, and safer world, today reported financ |
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| October 29, 2024 |
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: October 29, 2024 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| October 29, 2024 |
1 Q3 2024 EARNINGS RELEASE OCTOBER 29, 2024 2Littelfuse, Inc. © 2024 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to revi |
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| July 31, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-2 |
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| July 30, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS SECOND QUARTER RESULTS FOR 2024 Diverse and resilient business model drive Q2 sales and adjusted EPS above guidance CHICAGO, July 30, 2024 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, and safer world, today repo |
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| July 30, 2024 |
1 Q2 2024 EARNINGS RELEASE July 30, 2024 2Littelfuse, Inc. © 2024 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to review |
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| July 30, 2024 |
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: July 30, 2024 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numbe |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 8755 W Higgins Road, Suite 500, Chicago, IL 60631 (Address of princi |
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| May 24, 2024 |
Littelfuse, Inc. Conflict Minerals Report for the Year Ended December 31, 202 EXHIBIT 1.01 LITTELFUSE, INC. Conflict Minerals Report For the Year Ended December 31, 2023 This Conflict Minerals Report (“Report”) of Littelfuse, Inc. and its consolidated subsidiaries (collectively, “Company,” “we” or “our”) for the year ended December 31, 2023 is filed in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule requires the disclo |
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| May 1, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0- |
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| April 30, 2024 |
1 Q1 2024 EARNINGS RELEASE April 30, 2024 2Littelfuse, Inc. © 2024 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to review |
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| April 30, 2024 |
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: April 30, 2024 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| April 30, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2024 Solid execution drives Q1 sales above, and EPS in-line with guidance CHICAGO, April 30, 2024 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, and safer world, today reported financial |
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| April 26, 2024 |
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: April 25, 2024 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| March 14, 2024 |
2023AnnualReport DearFellowShareholders, 2023 was a solid year for Littelfuse as we delivered record cash generation and resilient margins while successfully navigating a difficult macroeconomic environment. |
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| March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 14, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☒ D |
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| February 16, 2024 |
Exhibit 21.1 SUBSIDIARIES Name Jurisdiction of Organization Accel AB Sweden Beit Holdings, LLC Delaware C&K Aerospace France C&K Components (H.K.), Ltd. Hong Kong C&K Components (Vietnam) Company Limited Vietnam C&K Components SAS France C&K Components, LLC Delaware C&K Connect France C&K Dutch B.V. Netherlands C&K Dutch Coöperatief U.A. Netherlands C&K France Holdings France C&K Holdings, LLC Del |
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| February 16, 2024 |
EXHIBIT 19.1 Littelfuse, Inc. Insider Trading Policy PURPOSE This Insider Trading Policy (the “Policy”) provides guidelines with respect to transactions in the securities of Littelfuse, Inc. (the “Company”) and the handling of confidential information about the Company and the companies with which Littelfuse does business. SCOPE This Policy applies to all directors, officers and associates of the |
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| February 16, 2024 |
EXHIBIT 97.1 Compensation Recovery Policy (Required by NASDAQ Listing Rule 5608) Compensation Recovery Subject to the limited exceptions set forth herein, with respect to the compensation of executive officers and former executive officers subject to this policy as described under “Applicability” below, Littelfuse, Inc. (the “Company”) will recover reasonably promptly the amount of erroneously awa |
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| February 16, 2024 |
Summary of Non-Employee Director Compensation.++ EXHIBIT 10.61 Littelfuse, Inc. Summary of Non-Employee Director Compensation For the 2023 fiscal year, non-employee directors received an annual retainer of $85,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance at meetings. Our directors are also reimbursed for the costs associated with attending one continuing education program every three years |
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| February 16, 2024 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (Mark one) for the fiscal year ended December 30, 2023 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-20388 |
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| February 14, 2024 |
LFUS / Littelfuse, Inc. / T. Rowe Price Investment Management, Inc. Passive Investment SC 13G 1 lfus13gdec23.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) LITTELFUSE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 537008104 (CUSIP NUMBER) December 31, 2023 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to |
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| February 13, 2024 |
LFUS / Littelfuse, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01355-littelfuseinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Littelfuse Inc Title of Class of Securities: Common Stock CUSIP Number: 537008104 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the |
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| February 1, 2024 |
Amended and Restated Annual Incentive Plan. LITTELFUSE, INC. AMENDED & RESTATED ANNUAL INCENTIVE PLAN restated effective January 1, 2024 1.Establishment. On January 25, 2024, the Board of Directors of Littelfuse, Inc., upon recommendation by the Compensation Committee of the Board of Directors, approved this amended and restated incentive plan for executives and key employees of the Company, to be known as the “Littelfuse, Inc. Amended & Re |
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| February 1, 2024 |
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: January 26, 2024 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| January 30, 2024 |
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: January 30, 2024 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| January 30, 2024 |
1 Q4 2023 EARNINGS RELEASE January 30, 2024 2Littelfuse, Inc. © 2024 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to revi |
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| January 30, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE David L. Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS FOURTH QUARTER AND FULL YEAR RESULTS FOR 2023 Record annual free cash flow driven by a diversified and resilient business model CHICAGO, January 30, 2024 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, and safer |
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| January 25, 2024 |
LFUS / Littelfuse, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us5370081045012524.txt us5370081045012524.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 16) LITTELFUSE INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 537008104 - (CUSIP Number) December 31, 2023 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| January 5, 2024 |
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: January 1, 2024 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Num |
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| January 5, 2024 |
Form of Change of Control Agreement.++ EXHIBIT 10.1 CHANGE OF CONTROL AGREEMENT For [EXECUTIVE] THIS AGREEMENT is made effective as of the 1st day of January, 2024, by and between LITTELFUSE, INC., a Delaware corporation (the “Company”), and the executive named above (the “Executive”). W I T N E S S E T H: WHEREAS, the Board of Directors of the Company (the “Board”) has determined that it is in the best interests of the Company and its |
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| November 9, 2023 |
United States securities and exchange commission logo November 9, 2023 Meenal A. Sethna Executive Vice President and Chief Financial Officer Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 Re: Littelfuse Inc. Form 10-K for the Year Ended December 31, 2022 File No. 000-20388 Dear Meenal A. Sethna: We have completed our review of your filings. We remind you that the company |
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| November 6, 2023 |
8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 November 6, 2023 Ms. Claire Erlanger or Mr. Kevin Woody Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street Washington, DC 20549 Re: Littelfuse, Inc. / DE Form 10-K for the Fiscal Year Ended December 31, 2022 Form 8-K furnished August 1, 2023 File No. 000-20388 Dear Ms. Erlanger and Mr. Wo |
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| November 1, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 31, 2023 |
1 Q3 2023 EARNINGS RELEASE October 31, 2023 2Littelfuse, Inc. © 2023 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to revi |
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| October 31, 2023 |
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: October 31, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| October 31, 2023 |
LITTELFUSE REPORTS THIRD QUARTER RESULTS FOR 2023 Strong Execution Drives Performance Above Guidance Exhibit 99.1 FOR IMMEDIATE RELEASE David Kelley 224-727-2535 [email protected] LITTELFUSE REPORTS THIRD QUARTER RESULTS FOR 2023 Strong Execution Drives Performance Above Guidance CHICAGO, October 31, 2023 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, and safer world, today reported financial results for the |
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| October 30, 2023 |
United States securities and exchange commission logo October 30, 2023 Meenal A. Sethna Executive Vice President and Chief Financial Officer LITTELFUSE INC /DE 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 Re: LITTELFUSE INC /DE Form 10-K for the Year Ended December 31, 2022 Form 8-K furnished August 1, 2023 File No. 000-20388 Dear Meenal A. Sethna: We have limited our review of your f |
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| September 28, 2023 |
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: September 28, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File |
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| September 28, 2023 |
EXHIBIT 99.1 Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com FOR IMMEDIATE RELEASE Media Contact: Emily Davis Head of Communications Littelfuse 224-453-8259 [email protected] Littelfuse Appoints Gayla Delly to Board of Directors CHICAGO, September 28, 2023 – Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industri |
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| August 16, 2023 |
Grant Thornton LLP letter to the U.S. Securities and Exchange Commission dated August 16, 2023 August 16, 2023 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: Littelfuse, Inc. File No. 0-20388 Dear Sir or Madam: We have read Item 4.01 of Form 8-K of Littelfuse, Inc. dated August 16, 2023, and agree with the statements concerning our Firm contained therein. Very truly yours, /s/ GRANT THORNTON LLP |
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| August 16, 2023 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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: August 15, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Num |
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| August 2, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 01, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-2 |
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| August 1, 2023 |
Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS SECOND QUARTER RESULTS FOR 2023 Resilient business model continues to deliver strong year-to-date performance CHICAGO, August 1, 2023 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing compan |
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| August 1, 2023 |
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: August 1, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| August 1, 2023 |
1 Q2 2023 EARNINGS RELEASE August 1, 2023 2Littelfuse, Inc. © 2023 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to review |
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| June 20, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Littelfuse, Inc. |
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| June 20, 2023 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 36-3795742 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 8755 W. Higgins Road, Suite 500 Chicago, IL 60631 |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 8755 W Higgins Road, Suite 500, Chicago, IL 60631 (Address of princi |
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| May 25, 2023 |
Littelfuse, Inc. Conflict Minerals Report for the Year Ended December 31, 202 EX-1.01 2 exhibit101conflictminerals.htm EX-1.01 EXHIBIT 1.01 LITTELFUSE, INC. Conflict Minerals Report For the Year Ended December 31, 2022 This Conflict Minerals Report (“Report”) of Littelfuse, Inc. and its consolidated subsidiaries (collectively, “Company,” “we” or “our”) for the year ended December 31, 2022 is filed in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as a |
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| May 15, 2023 |
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: May 15, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Number |
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| May 15, 2023 |
Littelfuse Appoints Dr. Greg Henderson to Board of Directors EXHIBIT 99.1 Littelfuse Appoints Dr. Greg Henderson to Board of Directors CHICAGO, May 15, 2023 – Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, and safer world, announced today the appointment of Dr. Greg Henderson, Senior Vice President of the Automotive & Energy, Communications, and Aerospace Group for Analog Devi |
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| May 3, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 01, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0- |
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| May 2, 2023 |
LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2023 Strong company performance above guidance Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2023 Strong company performance above guidance CHICAGO, May 2, 2023 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, industrial technology manufacturing company empowering a sustainable, connected, a |
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| May 2, 2023 |
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: May 2, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Number) |
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| May 2, 2023 |
1 Q1 2023 EARNINGS RELEASE May 2, 2023 2Littelfuse, Inc. © 2023 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to review it |
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| April 28, 2023 |
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: April 27, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| April 28, 2023 |
First Amendment to the Amended and Restated Littelfuse, Inc. Long-Term Incentive Plan EXHIBIT 10.1 FIRST AMENDMENT TO THE LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE AS OF APRIL 28, 2017) This First Amendment to the Littelfuse, Inc. Long-Term Incentive Plan, as previously amended and restated effective as of April 28, 2017 (the “Plan”), is made effective as of April 27, 2023, by Littelfuse, Inc. (the “Corporation”). WITNESSETH WHEREAS, the Corporati |
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| March 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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| March 16, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ☒ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☒ D |
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| March 16, 2023 |
2022 Annual Report Dear Fellow Shareholders, 2022 was a remarkable year for Littelfuse. |
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| February 16, 2023 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (Mark one) for the fiscal year ended December 31, 2022 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-20388 |
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| February 16, 2023 |
Summary of Non-Employee Director Compensation.++ EXHIBIT 10.62 Littelfuse, Inc. Summary of Non-Employee Director Compensation For the 2022 fiscal year, non-employee directors received an annual retainer of $85,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance at meetings. Our directors are also reimbursed for the costs associated with attending one continuing education program every three years |
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| February 16, 2023 |
Exhibit 21.1 SUBSIDIARIES Name Jurisdiction of Organization Accel AB Sweden Beit Holdings, LLC Delaware C&K Aerospace France C&K CoActive, S.A. Costa Rica C&K Components (H.K.), Ltd. Hong Kong C&K Components (Vietnam) Company Limited Vietnam C&K Components SAS France C&K Components, LLC Delaware C&K Connect France C&K Dutch B.V. Netherlands C&K Dutch Coöperatief U.A. Netherlands C&K France Holding |
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| February 14, 2023 |
LFUS / Littelfuse, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment SC 13G/A 1 lfus13gadec22.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) LITTELFUSE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 537008104 (CUSIP NUMBER) December 31, 2022 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant |
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| February 14, 2023 |
LFUS / Littelfuse, Inc. / T. Rowe Price Investment Management, Inc. Passive Investment SC 13G 1 lfus13gdec22.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) LITTELFUSE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 537008104 (CUSIP NUMBER) December 31, 2022 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to |
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| February 9, 2023 |
LFUS / Littelfuse, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01319-littelfuseinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Littelfuse Inc. Title of Class of Securities: Common Stock CUSIP Number: 537008104 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the |
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| February 2, 2023 |
Bylaws, as amended and restated January 27, 2023. AMENDED 1//2023 AMENDED AND RESTATED BYLAWS OF LITTELFUSE, INC. TABLE OF CONTENTS SECTION HEADING PAGE Article I Offices 1 Section 1 Registered Office 1 Section 2 Other Offices 1 Article II Stockholders 1 Section 1 Annual Meeting 1 Section 2 Special Meeting 1 Section 3 Place of Meeting 1 Section 4 Notice of Meeting 1 Section 5 Quorum and Adjournment 2 Section 6 Proxies and Electronic Voting 2 Sect |
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| February 2, 2023 |
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: January 27, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| February 1, 2023 |
Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS FOURTH QUARTER AND FULL YEAR RESULTS FOR 2022 Record annual sales, earnings and cash generation driven by resilient business model and growth strategy CHICAGO, February 1, 2023 - Littelfuse, Inc. (NASDAQ: LFUS), a diversified, |
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| February 1, 2023 |
1 Q4 2022 EARNINGS RELEASE February 1, 2023 2Littelfuse, Inc. © 2023 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to revi |
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| February 1, 2023 |
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: February 1, 2023 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| January 25, 2023 |
LFUS / Littelfuse, Inc. / BlackRock Inc. Passive Investment SC 13G/A 1 us5370081045012523.txt us5370081045012523.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 15) LITTELFUSE INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 537008104 - (CUSIP Number) December 31, 2022 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| November 2, 2022 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 01, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| November 1, 2022 |
1 Q3 2022 EARNINGS RELEASE November 1, 2022 2Littelfuse, Inc. ? 2022 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to revi |
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| November 1, 2022 |
Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS THIRD QUARTER RESULTS FOR 2022 Year-to-date record performance driven by global business execution CHICAGO, November 1, 2022 - Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a sustai |
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| November 1, 2022 |
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: November 1, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| August 3, 2022 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 02, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-2 |
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| August 3, 2022 |
DEED OF AMENDMENT NO. 1 TO SALE AND PURCHASE AGREEMENT This DEED OF AMENDMENT NO. 1 TO THE SALE AND PURCHASE AGREEMENT (this ?Amendment?) is dated as of 18 July, 2022, by and between Cayman NIH VI BEIT Holdings, L.P., a Cayman Islands exempted limited liability partnership (?Seller?), and Littelfuse, Inc., a Delaware corporation (?Buyer?). The Seller and Buyer shall be referred to herein from time |
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| August 2, 2022 |
Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS SECOND QUARTER RESULTS FOR 2022 Global business execution delivers strong financial performance CHICAGO, August 2, 2022 - Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a sustainable |
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| August 2, 2022 |
1 Q2 2022 EARNINGS RELEASE August 2, 2022 2Littelfuse, Inc. © 2022 Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you to review |
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| August 2, 2022 |
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: August 2, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| July 19, 2022 |
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: July 18, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numbe |
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| July 19, 2022 |
LITTELFUSE COMPLETES ACQUISITION OF C&K SWITCHES EXHIBIT 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE COMPLETES ACQUISITION OF C&K SWITCHES CHICAGO, IL ? July 19, 2022 ? Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a sustainable, connected, and safer world, today announced the completion o |
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| July 19, 2022 |
EXHIBIT 10.2 SUBSIDIARY GUARANTY AGREEMENT Dated as of July 18, 2022 of CARLING TECHNOLOGIES, INC., a Connecticut corporation HARTLAND CONTROLS HOLDING CORP., a Delaware corporation HARTLAND CONTROLS L.L.C., an Illinois limited liability company IXYS BUCKEYE, LLC, a Delaware limited liability company IXYS INTEGRATED CIRCUITS DIVISION, LLC, a Massachusetts limited liability company IXYS LONG BEACH, |
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| July 19, 2022 |
1 LITTELFUSE COMPLETES ACQUISITION OF C&K SWITCHES July 19, 2022 EXHIBIT 99.2 2Littelfuse, Inc. ? 2022 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided |
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| June 30, 2022 |
Execution Version Deal CUSIP: 53700DAM5 Revolver CUSIP: 53700DAN3 Term CUSIP: 53700DAP8 CREDIT AGREEMENT Dated as of June 30, 2022 among LITTELFUSE, INC. |
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| June 30, 2022 |
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: June 30, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numbe |
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| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 8755 W Higgins Road, Suite 500, Chicago, IL 60631 (Address of princi |
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| May 27, 2022 |
Littelfuse, Inc. Conflict Minerals Report for the Year Ended December 31, 2021. EXHIBIT 1.01 LITTELFUSE, INC. Conflict Minerals Report For the Year Ended December 31, 2021 This Conflict Minerals Report (?Report?) of Littelfuse, Inc. and its consolidated subsidiaries (collectively, ?Company,? ?we? or ?our?) for the year ended December 31, 2021 is filed in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the ?Rule?). The Rule requires the disclo |
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| May 19, 2022 |
Exhibit 10.3 Execution Version Littelfuse, Inc. First Amendment Dated as of May 18, 2022 to Note Purchase Agreement Dated as of December 8, 2016 Re: $25,000,000 3.03% Senior Notes, Series A, due February 15, 2022 $100,000,000 3.74% Senior Notes, Series B, due February 15, 2027 First Amendment to 2016 domestic note agreement First Amendment to Note Purchase Agreement This First Amendment dated as o |
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| May 19, 2022 |
Exhibit 10.2 Subsidiary Guaranty Agreement This Subsidiary Guaranty Agreement, dated as of [], 2022 (this ?Subsidiary Guaranty Agreement?), is made by each of the undersigned (each a ?Subsidiary Guarantor? and, together with each of the other signatories hereto and any other entities from time to time parties hereto pursuant to Section 14.1 hereof, the ?Subsidiary Guarantors?) in favor of the Purc |
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| May 19, 2022 |
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: May 18, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Number |
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| May 19, 2022 |
Exhibit 10.5 Execution Version Littelfuse, Inc. First Amendment Dated as of May 18, 2022 to Note Purchase Agreement Dated as of November 15, 2017 Re: $50,000,000 3.48% Senior Notes, Series A, due February 15, 2025 $125,000,000 3.78% Senior Notes, Series B, due February 15, 2030 First Amendment to 2017 note agreement First Amendment to Note Purchase Agreement This First Amendment dated as of May 18 |
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| May 19, 2022 |
Note Purchase Agreement, dated May 18, 2022, among Littelfuse, Inc. and note purchasers listed Exhibit 10.1 Littelfuse, Inc. $100,000,000 4.33% Senior Notes due June 30, 2032 Note Purchase Agreement Dated May 18, 2022 Table of Contents Section Heading Page Section 1. Authorization of Notes 1 Section 1.1. Description of Notes 1 Section 1.2. Applicable Interest Rate, Interest Payment Dates and Maturity Date 1 Section 1.3. Subsidiary Guaranty 1 Section 1.4. Additional Interest 2 Section 2. Sal |
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| May 19, 2022 |
Exhibit 10.4 Execution Version Littelfuse Netherlands C.V. First Amendment Dated as of May 18, 2022 to Note Purchase Agreement Dated as of December 8, 2016 Re: €117,000,000 1.14% Senior Notes, Series A, due December 8, 2023 €95,000,000 1.83% Senior Notes, Series B, due December 8, 2028 First Amendment to 2016 cross border note agreement First Amendment to Note Purchase Agreement This First Amendme |
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| May 4, 2022 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 02, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0- |
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| May 3, 2022 |
Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2022 Record sales and earnings driven by strong worldwide execution and robust market demand CHICAGO, May 3, 2022 - Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empo |
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| May 3, 2022 |
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: May 3, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Number) |
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| May 3, 2022 |
1 Q1 2022 EARNINGS RELEASE May 3, 2022 2Littelfuse, Inc. ? 2022 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse strongly urges you |
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| April 29, 2022 |
Submission of Matters to a Vote of Security Holders 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: April 28, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| April 8, 2022 |
Warranty Deed, dated April 7, 2022, by and between the warrantors party thereto and Littelfuse, Inc. Exhibit 2.2 EXECUTION VERSION STRICTLY CONFIDENTIAL 7 April 2022 WARRANTY DEED relating to BEIT HOLDINGS, LLC between THE PERSONS NAMED IN SCHEDULE 1 as Warrantors and LITTELFUSE, INC. as Buyer Table of Contents Page 1 WARRANTIES 1 2 SECOND DISCLOSURE LETTER 2 3 INSURANCE 2 4 LIMITATIONS ON LIABILITY AND NOTICE OF AND CONDUCT OF CLAIMS 2 5 ASSIGNMENT 3 6 ENTIRE AGREEMENT 3 7 GENERAL 3 SCHEDULE 1 W |
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| April 8, 2022 |
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 Date of Report (Date of earliest event reported): April 7, 2022 LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State or Other Jurisdiction of Incorporation) (Commission File Numbe |
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| April 8, 2022 |
Exhibit 2.1 Weil, Gotshal & Manges (London) LLP 110 Fetter Lane London EC4A 1AY +44 20 7903 1000 main tel +44 20 7903 0990 main fax weil.com EXECUTION VERSION STRICTLY CONFIDENTIAL April 7, 2022 SALE AND PURCHASE AGREEMENT relating to the sale of all of the Units in BEIT HOLDINGS, LLC between CAYMAN NIH VI BEIT HOLDINGS, L.P. as Seller and LITTELFUSE, INC. as Buyer TABLE OF CONTENTS 1 SALE AND PUR |
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| April 8, 2022 |
LITTELFUSE TO ACQUIRE C&K SWITCHES Enhances growth across a broad range of end markets EX-99.1 4 brhc10036099ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE TO ACQUIRE C&K SWITCHES Enhances growth across a broad range of end markets CHICAGO, IL – April 8, 2022 – Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company em |
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| March 16, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ? Filed by the Registrant ?? Filed by a Party other than the Registrant Check the appropriate box: ?? Preliminary Proxy Statement ?? CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ? D |
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| March 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ? Filed by the Registrant ? Filed by a Party other than the Registrant Check the appropriate box: ? Preliminary Proxy Statement ? CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ? Definitive Proxy State |
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| February 17, 2022 |
Summary of Non-Employee Director Compensation. Exhibit 10.77 Littelfuse, Inc. Summary of Non-Employee Director Compensation For the 2021 fiscal year, non-employee directors received an annual retainer of $75,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance at meetings. Our directors are also reimbursed for the costs associated with attending one continuing education program every three years |
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| February 17, 2022 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (Mark one) for the fiscal year ended January 01, 2022 Or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-20388 |
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| February 17, 2022 |
Exhibit 2.3 FIRST AMENDMENT TO STOCK PURCHASE AGREEMENT This First Amendment to Stock Purchase Agreement (this ?Amendment?) is made and entered into as of November 29, 2021, by and among Carling Technologies, Inc. a Connecticut corporation (the ?Company?), the shareholders of the Company (each a ?Seller? and collectively ?Sellers?), Christopher T. Sorenson in his capacity as ?Sellers? Representati |
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| February 17, 2022 |
Subsidiary Guarantor Supplement (Cross-Border NPA) - Carling Technologies, Inc. Subsidiaries Exhibit 10.75 Subsidiary Guarantor Supplement THIS SUBSIDIARY GUARANTOR SUPPLEMENT (the ?Subsidiary Guarantor Supplement?), dated as of December 30, 2021 is made by CARLING TECHNOLOGIES, INC., a Connecticut corporation (the ?Additional Subsidiary Guarantor?), in favor of the holders from time to time of the Notes issued pursuant to the Note Agreement described below: Preliminary Statements: I. Pur |
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| February 17, 2022 |
Subsidiary Guarantor Supplement (Fall 2017 NPA) - Carling Technologies, Inc. Subsidiaries Exhibit 10.76 SUBSIDIARY GUARANTOR SUPPLEMENT THIS SUBSIDIARY GUARANTOR SUPPLEMENT (the ?Subsidiary Guarantor Supplement?), dated as of December 30, 2021 is made by CARLING TECHNOLOGIES, INC., a Connecticut corporation (the ?Additional Subsidiary Guarantor?), in favor of the holders from time to time of the Notes issued pursuant to the Note Agreement described below: PRELIMINARY STATEMENTS: I.Purs |
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| February 17, 2022 |
Subsidiary Guarantor Supplement (Domestic NPA) – Carling Technologies, Inc. Subsidiaries Exhibit 10.74 Subsidiary Guarantor Supplement THIS SUBSIDIARY GUARANTOR SUPPLEMENT (the ?Subsidiary Guarantor Supplement?), dated as of December 30, 2021 is made by CARLING TECHNOLOGIES, INC., a Connecticut corporation (the ?Additional Subsidiary Guarantor?), in favor of the holders from time to time of the Notes issued pursuant to the Note Agreement described below: Preliminary Statements: I. Pur |
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| February 17, 2022 |
Carling Technologies, Inc. Credit Agreement Joinder Agreement. Exhibit 10.73 JOINDER AGREEMENT THIS JOINDER AGREEMENT (the ?Agreement?), dated as of December 30, 2021, is by and between (i) CARLING TECHNOLOGIES, INC., a Connecticut corporation (the ?Subsidiary?), and (ii) BANK OF AMERICA, N.A., in its capacity as Agent under that certain Amended and Restated Credit Agreement (as it may be amended, modified, restated or supplemented from time to time, the ?Cre |
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| February 17, 2022 |
Exhibit 21.1 SUBSIDIARIES Name Jurisdiction of Organization Accel AB Sweden Carling Technologies Asia-Pacific Limited Hong Kong Carling Technologies GmbH Germany Carling Technologies India Private Limited India Carling Technologies Limited United Kingdom Carling Technologies S.A.S. France Carling Technologies, Inc. Connecticut Carlingswitch Enterprises Limited Hong Kong Carlingswitch Manufacturing |
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| February 14, 2022 |
LFUS / Littelfuse, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) LITTELFUSE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 537008104 (CUSIP NUMBER) December 31, 2021 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is fi |
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| February 10, 2022 |
LFUS / Littelfuse, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Littelfuse Inc. Title of Class of Securities: Common Stock CUSIP Number: 537008104 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Ru |
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| February 1, 2022 |
1 Q4 / FULL YEAR 2021 EARNINGS RELEASE February 1, 2022 2Littelfuse, Inc. ? 2022 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision should be made based upon the information provided herein. Littelfuse st |
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| February 1, 2022 |
EX-99.1 2 q42021ex991.htm EX-99.1 Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS FOURTH QUARTER AND FULL YEAR RESULTS FOR 2021 Record annual sales and earnings driven by strong business execution CHICAGO, February 1, 2022 - Littelfuse, Inc. (NASDAQ: LFUS), an industrial te |
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| February 1, 2022 |
LFUS / Littelfuse, Inc. / BlackRock Inc. Passive Investment us5370081045020122.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 14) LITTELFUSE INC - (Name of Issuer) Common Stock - (Title of Class of Securities) 537008104 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 1, 2022 |
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: February 1, 2022 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| November 30, 2021 |
LITTELFUSE COMPLETES ACQUISITION OF CARLING TECHNOLOGIES NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE COMPLETES ACQUISITION OF CARLING TECHNOLOGIES CHICAGO, IL ? November 30, 2021 ? Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a sustainable, connected, and safer world, today announced the completion of |
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| November 30, 2021 |
EX-99.2 3 littelfusecompletesacqui.htm EX-99.2 1 LITTELFUSE COMPLETES ACQUISITION OF CARLING TECHNOLOGIES November 30, 2021 2Littelfuse, Inc. © 2021 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investment decision shou |
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| November 30, 2021 |
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: November 30, 2021 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File N |
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| October 27, 2021 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 26, 2021 |
1 Q3 2021 EARNINGS RELEASE October 26, 2021 2Littelfuse, Inc. ? 2021 DISCLAIMERS Important Information About Interfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Interfuse, Inc. and no investment decision should be made based upon the information provided herein. Interfuse strongly urges yo |
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| October 26, 2021 |
Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS THIRD QUARTER RESULTS FOR 2021 Record sales and earnings driven by strong business fundamentals CHICAGO, October 26, 2021 - Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a sustainab |
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| October 26, 2021 |
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: October 26, 2021 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| October 20, 2021 |
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: October 19, 2021 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Nu |
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| October 20, 2021 |
NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE TO ACQUIRE CARLING TECHNOLOGIES Accelerates growth in commercial vehicles and communications infrastructure CHICAGO, IL and PLAINVILLE, CT ? October 20, 2021 ? Littelfuse, Inc. (NASDAQ: LFUS) and Carling Technologies, Inc. (?Carling?) today announ |
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| October 20, 2021 |
STOCK PURCHASE AGREEMENT by and among CARLING TECHNOLOGIES, INC., THE SHAREHOLDERS OF CARLING TECHNOLOGIES, INC. and Christopher T. Sorenson as Sellers? Representative and LITTELFUSE, INC. dated as of October 19, 2021 Table of Contents ARTICLE I DEFINITIONS 1 ARTICLE II PURCHASE AND SALE 14 2.1 Purchase and Sale 14 2.2 Base Purchase Price 14 2.3 Transactions to be Effected at the Closing 14 2.4 Pu |
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| July 28, 2021 |
Employment offer letter between Littelfuse, Inc. and Maggie Chu, dated April 28, 2021 April 27, 2021 Dear Maggie, It was pleasure talking to you. The following is a summary of the key provisions of our offer of employment. We will provide you with more detailed documents in due course, but I wanted to make sure you have the outline of our offer in writing. Position: Senior Vice President and Chief Human Resources Officer Start Date: As soon as practical, but in no event later than |
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| July 28, 2021 |
1 Q2 2021 EARNINGS RELEASE July 28, 2021 2Littelfuse, Inc. ? 2021 DISCLAIMERS Important Information About Interfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Interfuse, Inc. and no investment decision should be made based upon the information provided herein. Interfuse strongly urges you t |
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| July 28, 2021 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-2 |
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| July 28, 2021 |
Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS SECOND QUARTER RESULTS FOR 2021 Record sales and earnings driven by strong business fundamentals CHICAGO, July 28, 2021 - Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a sustainable |
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| July 28, 2021 |
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: July 28, 2021 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numbe |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 8755 W Higgins Road, Suite 500, Chicago, IL 60631 (Address of princi |
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| May 27, 2021 |
LITTELFUSE, INC. Conflict Minerals Report For the Year Ended December 31, 2020 EXHIBIT 1.01 LITTELFUSE, INC. Conflict Minerals Report For the Year Ended December 31, 2020 This Conflict Minerals Report (?Report?) of Littelfuse, Inc. and its consolidated subsidiaries (collectively, ?Company,? ?we? or ?our?) for the year ended December 31, 2020 is filed in accordance with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the ?Rule?). The Rule requires the disclo |
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| May 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Littelfuse Inc. Title of Class of Securities: Common Stock CUSIP Number: 537008104 Date of Event Which Requires Filing of this Statement: April 30, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule |
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| April 28, 2021 |
LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2021 Record sales driven by strong worldwide execution Exhibit 99.1 NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE REPORTS FIRST QUARTER RESULTS FOR 2021 Record sales driven by strong worldwide execution CHICAGO, April 28, 2021 - Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a sustainable, connected, an |
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| April 28, 2021 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 27, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0- |
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| April 28, 2021 |
Subsidiary Guarantor Supplement (Domestic NPA) - Hartland Subsidiaries EXHIBIT 10.2 Subsidiary Guarantor Supplement THIS SUBSIDIARY GUARANTOR SUPPLEMENT (the ?Subsidiary Guarantor Supplement?), dated as of March 5, 2021 is made by each of HARTLAND CONTROLS HOLDING CORP., a Delaware corporation, and HARTLAND CONTROLS L.L.C., an Illinois limited liability company (each, an ?Additional Subsidiary Guarantor?), in favor of the holders from time to time of the Notes issued |
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| April 28, 2021 |
1 Q1 2021 EARNINGS RELEASE April 28, 2021 2Littelfuse, Inc. ? 2021 DISCLAIMERS Important Information About Interfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Interfuse, Inc. and no investment decision should be made based upon the information provided herein. Interfuse strongly urges you |
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| April 28, 2021 |
Hartland Credit Agreement Joinder Agreement EXHIBIT 10.1 JOINDER AGREEMENT THIS JOINDER AGREEMENT (the ?Agreement?), dated as of March 5, 2021, is by and between (i) each of HARTLAND CONTROLS HOLDING CORP., a Delaware corporation, and HARTLAND CONTROLS L.L.C., an Illinois limited liability company (each, a ?Subsidiary?), and (ii) BANK OF AMERICA, N.A., in its capacity as Agent under that certain Amended and Restated Credit Agreement (as it |
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| April 28, 2021 |
Subsidiary Guarantor Supplement (Cross-Border NPA) - Hartland Subsidiaries EXHIBIT 10.3 Subsidiary Guarantor Supplement THIS SUBSIDIARY GUARANTOR SUPPLEMENT (the ?Subsidiary Guarantor Supplement?), dated as of March 5, 2021 is made by each of HARTLAND CONTROLS HOLDING CORP., a Delaware corporation, and HARTLAND CONTROLS L.L.C., an Illinois limited liability company (each, an ?Additional Subsidiary Guarantor?), in favor of the holders from time to time of the Notes issued |
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| April 28, 2021 |
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: April 28, 2021 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| April 28, 2021 |
Subsidiary Guarantor Supplement (Fall 2017 NPA) - Hartland Subsidiaries EXHIBIT 10.4 SUBSIDIARY GUARANTOR SUPPLEMENT THIS SUBSIDIARY GUARANTOR SUPPLEMENT (the ?Subsidiary Guarantor Supplement?), dated as of March 5, 2021 is made by each of HARTLAND CONTROLS HOLDING CORP., a Delaware corporation, and HARTLAND CONTROLS L.L.C., an Illinois limited liability company (each, an ?Additional Subsidiary Guarantor?), in favor of the holders from time to time of the Notes issued |
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| April 23, 2021 |
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: April 22, 2021 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File Numb |
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| March 12, 2021 |
- DEF 14A 2021 PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ? Filed by the Registrant ? Filed by a Party other than the Registrant Check the appropriate box: ? Preliminary Proxy Statement ? CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ? Defi |
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| March 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 ? Filed by the Registrant ? Filed by a Party other than the Registrant Check the appropriate box: ? Preliminary Proxy Statement ? CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ? Definitive Proxy State |
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| February 23, 2021 |
Exhibit 99.2 NEWS RELEASE NEWS RELEASE Littelfuse Inc. 8755 West Higgins Road, Suite 500 Chicago, Illinois 60631 p: (773) 628-1000 f: (773) 628-0802 www.littelfuse.com LITTELFUSE TO HOST 2021 VIRTUAL INVESTOR & ANALYST EVENT TODAY AND REAFFIRMS FIRST QUARTER 2021 GUIDANCE CHICAGO, February 23, 2021 ? Littelfuse, Inc. (NASDAQ: LFUS), an industrial technology manufacturing company empowering a susta |
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| February 23, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: February 23, 2021 (Date of earliest event reported) LITTELFUSE, INC. (Exact name of registrant as specified in its charter) Delaware 0-20388 36-3795742 (State of other jurisdiction of incorporation) (Commission File N |
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| February 23, 2021 |
EX-99.1 2 littelfuseinvestorandana.htm EX-99.1 1 LITTELFUSE 2021 INVESTOR & ANALYST EVENT February 23, 2021 2Confidential and Proprietary | Littelfuse, Inc. © 2021 DISCLAIMERS Important Information About Littelfuse, Inc. This presentation does not constitute or form part of, and should not be construed as, an offer or solicitation to purchase or sell securities of Littelfuse, Inc. and no investmen |
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| February 18, 2021 |
Form Tier I Change of Control Agreement, effective January 1, 2021. EXHIBIT 10.71 Tier I CHANGE OF CONTROL AGREEMENT For [Executive Name] THIS AGREEMENT is made effective as of [the 1st day of January, 2021,] by and between LITTELFUSE, INC., a Delaware corporation (the ?Company?), and the executive named above (the ?Executive?). W I T N E S S E T H: WHEREAS, the Board of Directors of the Company (the ?Board?) has determined that it is in the best interests of the |
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| February 18, 2021 |
Summary of Non-Employee Director Compensation. EXHIBIT 10.73 Littelfuse, Inc. Summary of Non-Employee Director Compensation For the 2020 fiscal year, non-employee directors received an annual retainer of $75,000, paid in quarterly installments, plus reimbursement of reasonable expenses relating to attendance at meetings. Our directors are also reimbursed for the costs associated with attending one continuing education program every three years |
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| February 18, 2021 |
EXHIBIT 10.69 SECOND AMENDMENT TO THE LITTELFUSE, INC. SUPPLEMENTAL RETIREMENT AND SAVINGS PLAN This SECOND AMENDMENT to the LITTELFUSE, INC. SUPPLEMENTAL RETIREMENT AND SAVINGS PLAN is made by Littelfuse, Inc. (the "Company"), effective as of January 1, 2020. WITNESSETH: WHEREAS, the Company sponsors and maintains the Supplemental Retirement and Savings Plan (the "Plan"); and WHEREAS, the Company |
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| February 18, 2021 |
EXHIBIT 21.1 SUBSIDIARIES Name Jurisdiction of Organization Accel AB Sweden Cole Hersee S de RL de CV Mexico CSP-Componentes Semiconductores de Portugal LDA Portugal Dongguan Littelfuse Electronics Co., Ltd. China H.I. Verwaltungs GmbH Germany Hamlin Electronics (Suzhou) Ltd. China Hamlin Electronics Europe Ltd. United Kingdom Hamlin Electronics GmbH Germany Hartland Controls Holding Corp. Delawar |
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| February 18, 2021 |
Table of Contents United States Securities and Exchange Commission Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 (Mark one) for the fiscal year ended December 26, 2020 Or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-20388 |
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| February 18, 2021 |
EXHIBIT 10.70 THIRD AMENDMENT TO THE LITTELFUSE, INC. SUPPLEMENTAL RETIREMENT AND SAVINGS PLAN This THIRD AMENDMENT to the LITTELFUSE, INC. SUPPLEMENTAL RETIREMENT AND SAVINGS PLAN is made by Littelfuse, Inc. (the ?Company?), effective as of the dates set forth below. WITNESSETH: WHEREAS, the Company sponsors and maintains the Supplemental Retirement and Savings Plan (the ?Plan?); WHEREAS, the Com |
