secwatch.observer — SEC 8-K summary ====================================== Issuer: LITTELFUSE INC /DE (LFUS) CIK: 0000889331 Form: 8-K Filed at: 2024-04-26T23:59:59+00:00 Accession: 0000889331-24-000064 Event type: leadership Sentiment: neutral Materiality: 0.25 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Director Cary Fu retires at mandatory age; board reduces from 10 to 9 directors ------------------------------------------------------------------------------- - Cary Fu retired effective April 25, 2024 upon reaching mandatory retirement age 75, after 11 years on the board. - Board voted unanimously to reduce board size from ten to nine directors effective immediately. - Kristina Cerniglia appointed Audit Committee Chairperson; Gregory Henderson appointed to Compensation Committee. - Annual meeting results: all nine director nominees elected; advisory vote on executive compensation approved; Deloitte ratified as auditors for FY2024. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/889331/000088933124000064/0000889331-24-000064-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/889331/000088933124000064/lfus-20240425.htm HTML page: https://secwatch.observer/filing/0000889331-24-000064 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer