# SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

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# FORM 8-K

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CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934

November 22, 2005Date of Report (Date of earliest event reported)

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Woodhead Industries, Inc.
(Exact name of registrant as specified in its charter)

|Delaware                                      |  | 0-5971                   |  | 36-1982580                             | 
|--------------------------------------------- |  | ------------------------ |  | -------------------------------------- | 
|(State or otherJurisdiction of Incorporation) |  | (Commission File Number) |  | (I.R.S. EmployerIdentification Number) | 

3 Parkway North, Suite 550, Deerfield, IL 60035
(Address of principal executive offices) (Zip Code)

847-236-9300
(Registrants telephone number, including area code)

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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 (see General Instruction A.2. below):

|o |  | Written Communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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|o |  | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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|o |  | Pre-commencement pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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|o |  | Pre-commencement pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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|Item 5.02 |  | Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officers.
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|(b) | On November 22, 2005,  William K. Hall resigned from the Board of Directors (the
Board) of Woodhead Industries, Inc (the Company). At the
time of his  resignation,  Mr.  Hall was a  member  of the  Boards  Audit,
Executive and Human Resources Committees. Mr. Hall has served on the Board since
November  2002.On  December 2, 2005 the Board,  in  accordance  with the
Companys  By-Laws,  will  reduce the size of the Board from eight to seven
members, effective immediately.
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# SIGNATURE

Under the requirements of Section 13 or 15(d) of the Securities and Exchange
Act of 1934 this report was signed on behalf of the Registrant by the authorized person below.

|                          | WOODHEAD INDUSTRIES, INC.
|------------------------- | -------------------------
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|Date:   November 29, 2005 | By:                      
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