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): MARCH 5, 2008 LITTELFUSE, INC. (Exact Name Of Registrant As Specified In Charter) DELAWARE 0-20388 36-3795742 (State of Incorporation) (Commission File No.) (I.R.S. Employer Identification No.) 800 East Northwest Highway, Des Plaines, IL 60016 (Address of principal executive offices, including zip code) (847) 824-1188 (Registrant's telephone number, including area code) Not applicable (Former name or address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 8.01 OTHER EVENTS On March 5, 2008, Littelfuse, Inc. announced its plans to transfer its semiconductor assembly and test operation from Matamoros, Mexico to China. The press release announcing the transfer is attached as Exhibit 99.1 to this current report on Form 8-K and incorporated herein by reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibit 99.1 Press Release dated March 5, 2008. -2- SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LITTELFUSE, INC. (Registrant) Date: March 10, 2008 /s/ Philip G. Franklin ---------------------------------------- Philip G. Franklin Vice President, Operations Support and Chief Financial Officer -3- EXHIBIT INDEX 99.1 Press Release dated March 5, 2008. -4-