SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 2, 2004 MOLEX INCORPORATED (Exact name of registrant as specified in its charter) Delaware 0-7491 36-2369491 ___________________________ ____________________ ________________ (State or other jurisdiction (Commission file (IRS Employer of incorporation) number) identification No.) 2222 Wellington Court, Lisle, Illinois 60532 _____________________________________ ___________ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (630) 969-4550 1 Item 5. Other Events and Regulation FD Disclosure. On August 2, 2004, Molex Incorporated (the "Company") issued a press release announcing that the Board of Directors has authorized a 50 percent increase in the Company's quarterly cash dividend. The Board also authorized the purchase of up to an aggregate value of $100 million of the Company's outstanding Common and Class A stock during the fiscal year ending June 30, 2005. The press release is furnished as Exhibit 99 hereto and incorporated herein by reference. 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. Date: August 2, 2004 MOLEX INCORPORATED ____________________ (Registrant) By: /s/ DIANE S. BULLOCK _______________________ Diane S. Bullock Vice President, Treasurer and Chief Financial Officer 2 Exhibit Index Exhibit No. Description 99 Press release issued by Molex Incorporated on August 2, 2004 3