SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
(Mark One)
X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
--- SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD
ENDED July 3, 2004 OR
TRANSITION REPORT PURSUANT TO SECTION 13 OF 15(d) OF THE
--- SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD
FROM _________ TO _________
Commission file number 0-20388
LITTELFUSE, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 36-3795742
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(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
800 EAST NORTHWEST HIGHWAY
DES PLAINES, ILLINOIS 60016
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(847) 824-1188
Indicate by check mark whether the Registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange Act of
1934 during the preceding 12 months (or for such shorter period that the
Registrant was required to file such reports), and (2) has been subject to such
filing requirements for the past 90 days. Yes X No
--- ---
Indicate by check mark whether the registrant is an accelerated filer
(as defined in Rule 12b-2 of the Act). Yes X No
--- ---
As of July 3, 2004, 22,282,240 shares of common stock, $.01 par value,
of the Registrant were outstanding.
EXPLANATORY NOTE
This Amendment Number 1 to our quarterly report on Form 10-Q for the quarter
ended July 3, 2004 is being filed solely to correct typographical errors in the
certifications of the principal executive officer and of the principal financial
officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. This
amendment speaks as of the original filing date of our quarterly report on Form
10-Q. Except for such exhibits, no other information contained in our Form 10-Q
for the quarter ended July 3, 2004 has been updated or amended.
Item 6: Exhibits and Reports on Form 8-K
(a) Exhibit No. Description
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31.1 Certification of Howard B. Witt, Pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002
31.2 Certification of Philip G. Franklin, Pursuant to Section 302
of the Sarbanes-Oxley Act of 2002, 18 U.S. C Section 1350
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
LITTELFUSE, INC.
Date: November 8, 2004 By /s/ Howard B. Witt
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Howard B. Witt
Chairman, President & CEO
Date: November 8, 2004 By /s/ Philip G. Franklin
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Philip G. Franklin
Vice President, Operations
Support and Chief Financial
Officer
(As duly authorized officer and
as the principal financial and
accounting officer)
2