ITEM 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing.
On November 5, 2008, in accordance with Nasdaq Marketplace Rule 4350(c)(1),
Preformed Line Products Company (the "Company") provided notice to Nasdaq of
non-compliance with the Nasdaq listing standard requiring that Nasdaq companies
have Board of Directors comprised of a majority of independent directors. The
Company's non-compliance resulted from the death on November 4, 2008 of Frank B.
Carr, a member of the Company's Board of Directors. The Board intends to
review candidates to fill the vacancy created by Mr. Carr's death in
order to regain compliance with the Nasdaq independent directors requirement.
The Board intends to act as promptly as practical and, in any case, before the
end of cure period provided by Nasdaq Marketplace Rule 4350(c)(1).