VISHAY INTERTECHNOLOGY INC — Board/Management Information 2009

Mar 5, 2009

8-K/A 1 vishay_8ka.htm AMENDMENTS - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM 8-K/A Amendment No. 1

CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) December 23, 2008

| Vishay Intertechnology,
Inc. | | |
| --- | --- | --- |
| (Exact name
of registrant as specified in its charter) | | |
| Delaware | 1-7416 | 38-1686453 |
| (State or
other jurisdiction | (Commission | (I.R.S.
Employer |
| of
incorporation) | File
Number) | Identification
No.) |

| 63 Lancaster
Avenue | |
| --- | --- |
| Malvern, PA 19355 | 19355-2143 |
| (Address of
principal executive offices) | (Zip
Code) |
| Registrant’s telephone number,
including area code 610-644-1300 | |
| (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:

| o | Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
| --- | --- |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) |
| o | 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.

(d) Election of Directors

As described in Vishay’s current report on Form 8-K filed on December 23, 2008, the Board of Directors of Vishay Intertechnology, Inc. elected Mr. Ronald M. Ruzic to fill a vacancy on the Board of Directors on December 23, 2008. At that time, the Board of Directors had not yet determined the committees of the Board to which Mr. Ruzic would be named.

Mr. Ruzic serves as a Class II director, with a term expiring at the 2011 annual meeting of stockholders.

On February 27, 2009, the Board of Directors appointed Mr. Ruzic to the Nominating and Corporate Governance Committee, effective immediately.

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:
March 5, 2009 |
| --- |
| VISHAY INTERTECHNOLOGY,
INC. |
| By: /s/ Lior E.
Yahalomi |
| Name: Dr. Lior E.
Yahalomi |
| Title: Executive Vice
President and |
| Chief Financial Officer |