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
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| Date of Report (Date of Earliest Event Reported): | | December 6, 2005 |
Thomas & Betts Corporation
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(Exact name of registrant as specified in its charter)
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| Tennessee | 1-4682 | 22-1326940 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 8155 T&B Boulevard, Memphis, Tennessee | | 38125 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 901-252-8000 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] 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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On December 6, 2005, Thomas & Betts Corporation (the "Registrant") provided, by a press release furnished as Exhibit 99.1 to this report, and incorporated herein by reference, information regarding the resignation of T. Kevin Dunnigan from the Board of Directors effective December 31, 2005, and the appointment of Dominic J. Pileggi as Chairman of the Board, and the appointment of Kenneth R. Masterson as Lead Director pursuant to the Amended and Restated Corporate Governance Guidelines adopted by the Board of Directors on December 6, 2005.
Item 9.01 Financial Statements and Exhibits.
99.1 Press Release dated December 6, 2005.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | Thomas & Betts Corporation |
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| December 6, 2005 | | By: | | W. David Smith, Jr.
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| | | | | Name: W. David Smith, Jr. |
| | | | | Title: Assistant General Counsel and Assistant Secretary |
Exhibit Index
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| Exhibit No. | | Description |
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|
99.1 | | Press Release dated December 6, 2005 |
