Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 7, 2009, the Board of Directors (the "Board") of Molex Incorporated ("Molex"), upon the recommendation of the Corporate Governance & Nominating Committee, increased the size of the Board to 13 members and elected Dr. Anirudh Dhebar, a professor of marketing at Babson College since 1997, as a Class II member of the Board. Dr. Dhebar, as a member of Class II, will stand for election at the 2010 Annual Meeting of Shareholders. Dr. Dhebar has not yet been assigned to any Board committees.
There is no arrangement or understanding with any person pursuant to which Dr. Dhebar was selected as a director, and he is not a party to any transaction requiring disclosure under Item 404(a) of Regulation S-K.
Dr. Dhebar's compensation for his service as a non-employee director will be consistent with that of Molex's other non-employee directors as described in Exhibit 99.1 hereto. The nonemployee director compensation program is described in further detail in the Company's proxy statement for its 2008 Annual Meeting filed with the Securities and Exchange Commission on September 12, 2008. Item 9.01 Financial Statements and Exhibits

(d) Exhibits.
Exhibit 99.1 Summary of Non-Employee Director Compensation

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