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  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div style="border:none;border-top:double windowtext 6.0pt;padding:0in 0in 0in 0in;">
  
  <p style="border:none;margin:0in 0in .0001pt;padding:0in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  </div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;letter-spacing:-.1pt;">UNITED STATES</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;letter-spacing:-.1pt;">SECURITIES AND
  EXCHANGE COMMISSION</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">WASHINGTON, DC
  20549</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="25%" noshade color="black" align="center"></div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;letter-spacing:-.1pt;">FORM&nbsp;8-K</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;letter-spacing:-.1pt;">CURRENT REPORT</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;letter-spacing:-.1pt;">Pursuant to Section&nbsp;13
  or 15(d)&nbsp;of the Securities Exchange Act of 1934</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div align="center" style="margin:0in 0in .0001pt;text-align:center;"><hr size="1" width="25%" noshade color="black" align="center"></div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">Date of Report (Date of earliest event reported): <b>June&nbsp;3, 2008</b></font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;letter-spacing:-.1pt;">TYCO INTERNATIONAL&nbsp;LTD.</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Exact Name of Registrant as Specified in its
  Charter)</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
  
  <div align="center">
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Bermuda</font></b></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;letter-spacing:-.1pt;">&nbsp;</font></b></p>
    </td>
    <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">98-0390500</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Jurisdiction of Incorporation)</font></p>
    </td>
    <td width="2%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:2.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="49%" valign="top" style="padding:0in .7pt 0in .7pt;width:49.0%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(IRS Employer Identification
    Number)</font></p>
    </td>
   </tr>
  </table>
  
  </div>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">001-13836</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Commission File Number)</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Second Floor, 90
  Pitts Bay Road</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Pembroke, HM 08,
  Bermuda</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Address of Principal Executive Offices, including
  Zip Code)</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">441-292-8674</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Registrant&#146;s Telephone Number, including Area
  Code)</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">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:</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.66%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="0%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:.9%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="95%" valign="top" style="padding:0in .7pt 0in .7pt;width:95.44%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Written
    communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.66%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="0%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:.9%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="95%" valign="top" style="padding:0in .7pt 0in .7pt;width:95.44%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.66%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="0%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:.9%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="95%" valign="top" style="padding:0in .7pt 0in .7pt;width:95.44%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Soliciting
    material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.66%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="0%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:.9%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="95%" valign="top" style="padding:0in .7pt 0in .7pt;width:95.44%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.66%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="0%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:.9%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="95%" valign="top" style="padding:0in .7pt 0in .7pt;width:95.44%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
    240.14d-2(b))</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.66%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="0%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:.9%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
    <td width="95%" valign="top" style="padding:0in .7pt 0in .7pt;width:95.44%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="3%" valign="top" style="padding:0in .7pt 0in .7pt;width:3.66%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font></p>
    </td>
    <td width="0%" valign="bottom" style="padding:0in .7pt 0in .7pt;width:.9%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="95%" valign="top" style="padding:0in .7pt 0in .7pt;width:95.44%;">
    <p style="margin:0in 0in .0001pt;text-autospace:none;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pre-commencement
    communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
    240.13e-4(c))</font></p>
    </td>
   </tr>
  </table>
  
  <div style="border:none;border-bottom:double windowtext 6.0pt;padding:0in 0in 0in 0in;">
  
  <p style="border:none;margin:0in 0in .0001pt .25in;padding:0in;text-indent:-.25in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  </div>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='',FILE='C:\JMS\dtodman\08-15820-2\task2975557\15820-2-ba.htm',USER='dtodman',CD='Jun  5 15:05 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div style="font-family:Times New Roman;">
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Item 1.01.&#160;&#160;&#160;&#160;&#160; Entry
  into a Material Definitive Agreement.</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On June&nbsp;3,
  2008, Tyco International Ltd. (the &#147;Company&#148;), along with its finance
  subsidiary Tyco International Finance S.A. (&#147;TIFSA&#148;, and together with the
  Company &#147;Tyco&#148;), announced the expiration of their previously announced consent
  solicitations and exchange offers issued under the Company&#146;s 1998 and 2003
  indentures.&#160; Tyco accepted all consents
  and notes validly tendered and not validly withdrawn in the exchange offers.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">Consent
  Solicitations and Consent Notes</font></i></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with
  the consent solicitations, Tyco entered into a series of supplemental
  indentures with Wilmington Trust Company, as trustee for the holders of&#160; the following series of Tyco&#146;s notes
  (collectively, the &#147;Consent Notes&#148;):</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-24.0pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Remaining 7.0% notes due 2028;</font></p>
  
  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-24.0pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Remaining 6.875% notes due 2029;</font></p>
  
  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-24.0pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">6.0% notes due 2013;</font></p>
  
  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-24.0pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">6.375% notes due 2011;</font></p>
  
  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-24.0pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">6.75% notes due 2011;</font></p>
  
  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-24.0pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">6.125% notes due 2009; and</font></p>
  
  <p style="margin:0in 0in .0001pt 60.0pt;text-indent:-24.0pt;"><font size="2" face="Symbol" style="font-size:10.0pt;">&#183;</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">6.125% notes due 2008.</font></p>
  
  <p style="margin:0in 0in .0001pt 1.0in;text-indent:-.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The indentures
  governing the Consent Notes contain terms that are substantially the same as
  the terms that governed the Consent Notes prior to the completion of the
  consent solicitations, with the exception of a new covenant for each series of
  Consent Notes that provides noteholders with the right to require Tyco to
  repurchase the Consent Notes for a purchase price equal to 101% of the
  principal amount thereof, plus accrued and unpaid interest, if any, to the date
  of purchase, in the event of certain change of control transactions (the &#147;Change
  of Control Covenant&#148;).</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The description
  above is qualified in its entirety by the terms of the supplemental indentures
  that add the Change of Control Covenant, which are attached hereto as Exhibits
  4.1 and 4.2 and incorporated by reference in this Item 1.01.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;font-weight:bold;">Exchange
  Offers and New Notes</font></i></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with
  the exchange offers, Tyco issued $421,961,000 of its 7.0% Notes due 2019 (the &#147;2019
  Notes&#148;) in exchange for an equal principal amount of it 7.0% Notes due 2028 and
  $707,404,000 of its 6.875% Notes due 2021 (the &#147;2021 Notes&#148; and, together with
  the 2019 Notes, the &#147;New Notes&#148;) in exchange for an equal principal amount of
  its 6.875% Notes due 2029.&#160; The New Notes
  have not been registered under the Securities Act of 1933, as amended (the &#147;Securities
  Act&#148;).&#160; In the exchange offers, Tyco
  offered the New Notes to qualified institutional buyers pursuant to Rule&nbsp;144A
  of the Securities Act and to non-U.S. persons in reliance on Regulation S under
  the Securities Act.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The New Notes are
  governed by an Indenture (the &#147;Indenture&#148;), dated as of June&nbsp;9, 1998,
  between the Company, TIFSA, and Wilmington Trust Company, as successor trustee
  to The Bank of New York, as supplemented by two Supplemental Indentures, each
  dated as of June&nbsp;3, 2008 (together, the &#147;Supplemental Indentures&#148;).&#160; The terms of the indentures governing the New
  Notes are substantially the same as the terms of the indentures governing the
  series of notes for which they were exchanged (a small portion of which remain
  outstanding) except that the Change of Control Covenant has been added for both
  the New Notes and the remaining notes.&#160; A
  copy of each Supplemental Indenture, including the forms of New Notes, is
  attached hereto as Exhibits 4.3 and 4.4 and each is incorporated herein by
  reference.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><i><font size="2" face="Times New Roman" style="font-size:10.0pt;font-style:italic;">Exchange and Registration
  Rights Agreement</font></i><font size="2" style="font-size:10.0pt;">.&#160; In
  connection with the issuance of the New Notes, Tyco entered into an Exchange
  and Registration Rights Agreement (the &#147;Exchange and Registration Rights <br><br></font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='2',FILE='C:\JMS\dtodman\08-15820-2\task2975557\15820-2-ba.htm',USER='dtodman',CD='Jun  5 15:05 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Agreement&#148;), dated as of June&nbsp;3,
  2008.&#160; Under the Exchange and
  Registration Rights Agreement, Tyco agrees:&#160;
  (i)&nbsp;to file with the Securities and Exchange Commission an exchange
  offer registration statement with respect to an exchange offer registered under
  the Securities Act (the &#147;Registered Exchange Offer&#148;) to exchange the New Notes
  for an issue of another series of notes (the &#147;Registered Exchange Notes&#148;), that
  are identical in all material respects to the New Notes offered hereby (except
  that the Registered Exchange Notes will not contain terms with respect to
  transfer restrictions); (ii)&nbsp;to use commercially reasonable efforts to
  cause the Registered Exchange Offer registration statement to be declared
  effective under the Securities Act within 245 days of the Settlement Date; (iii)&nbsp;to
  use commercially reasonable efforts to commence and complete the Registered
  Exchange Offer promptly, but no later than 45 days after such registration
  statement has become effective and to hold the Registered Exchange Offer open
  for not less than 20 days; and (iv)&nbsp;to use commercially reasonable efforts
  to cause the New Notes to be freely tradeable under Rule&nbsp;144 under the
  Securities Act by holders of the New Notes who are not affiliates of TIFSA or
  Tyco and after the 180th day after the issuance of the New Notes until the
  first anniversary of the issuance of the New Notes.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">If the Registered
  Exchange Offer is not consummated, under certain circumstances and within
  specified time periods, Tyco is required to file and cause to be declared
  effective a shelf registration statement covering resales of the New Notes.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Tyco will be
  required to pay the holders of the New Notes additional interest on the New
  Notes if the New Notes are not freely tradeable under Rule&nbsp;144 by holders
  of the New Notes who are not Affiliates of Tyco from the 180th day after the
  Closing Date until the first anniversary of the Closing Date.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">A copy of the
  Exchange and Registration Rights Agreement is attached hereto as Exhibit&nbsp;4.5
  and is incorporated herein by reference.&#160;
  The descriptions of the Indenture, the Supplemental Indentures, the New
  Notes and the Exchange and Registration Rights Agreement in this report are
  summaries only and are qualified in their entirety by the terms of the
  Indenture, the Supplemental Indentures, the New Notes and the Exchange and
  Registration Rights Agreement, respectively.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">Item 1.02.&#160;&#160;&#160;&#160;&#160; Termination
  of a Material Definitive Agreement.</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In connection with
  the completion of Tyco&#146;s exchange offers and consent solicitations, on June&nbsp;3,
  2008, Tyco notified the administrative agent under its 364-day Senior Bridge
  Loan Agreement that it is terminating such agreement, including the $4.0
  billion in lending commitments available under &#147;Tranche&nbsp;C&#148; of the
  agreement.&#160; The Tranche C commitments
  were available to Tyco to repay the notes described above in certain
  circumstances.&#160; As a result of the
  successful completion of the exchange offers and consent solicitations, Tyco no
  longer needs the commitments under Tranche C.&#160;
  The termination will be effective June&nbsp;6, 2008.&#160; As of June&nbsp;3, 2008, there are no loans
  outstanding under the facility.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In addition, on June&nbsp;3,
  2008, Tyco notified the administrative agent under its $500 million Senior
  Bridge Letter of Credit Facility that it is terminating such facility and all
  commitments under that facility, effective June&nbsp;6, 2008.&#160; The Senior Bridge Letter of Credit Facility
  was due to expire on June&nbsp;15, 2008.&#160;&#160;
  No loans have been made, nor are there any letters of credit
  outstanding, under that facility.</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 2.03.
  &#160;&#160;&#160;&#160; Creation of a Direct Financial Obligation
  or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The information
  set forth in Item 1.01 of this Current Report is incorporated herein by
  reference.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item
  8.01.&#160;&#160;&#160;&#160;&#160; Other Events.</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On May&nbsp;29, 2008, the
  Company agreed to settlement terms (the &#147;MOU&#148;) with the City of Phoenix related
  to the previously disclosed disputes between the City of Phoenix and Earth Tech
  over the 91st Avenue Wastewater Treatment Plant.&#160; The MOU sets forth the basic settlement terms
  for the litigation <br><br></font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='3',FILE='C:\JMS\dtodman\08-15820-2\task2975557\15820-2-ba.htm',USER='dtodman',CD='Jun  5 15:05 2008' -->
  
  
  <br clear="all" style="page-break-before:always;">
  
  
  <div style="font-family:Times New Roman;">
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">between Earth Tech and
  the City of Phoenix related to the 91st Avenue facility, and includes a general
  release of all claims by each party related to the litigation without any party
  making any payment to any other party.&#160;
  On June&nbsp;4, 2008, the MOU was approved by the Phoenix City Council,
  and the parties to the MOU are taking the necessary steps to obtain a complete
  dismissal of the litigation and to formally document the terms of the MOU.&#160; In connection with the foregoing, the Company
  has assessed its assets under the original contract with the City of Phoenix of
  $50 million and has concluded that the assets are no longer recoverable.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On June&nbsp;2,
  2008, the Company entered into an Agreement in Principle (&#147;Agreement&#148;) with the
  trustee of various trusts that brought claims against the Company alleging,
  among other things, securities fraud in connection with the Company&#146;s 1999
  acquisition of AMP,&nbsp;Inc.&#160; The
  Agreement sets forth the basic terms pursuant to which the parties will settle
  all claims between them that are raised or could have been raised in the
  previously disclosed litigation entitled <i>Ballard v. Tyco
  International Ltd.</i>&#160; The
  Agreement calls for the Company to make a payment of $36 million to the plaintiffs,
  which payment is subject to the sharing formula contained in the separation
  agreement among the Company, Tyco Electronics and Covidien entered into upon
  the spin-offs of Tyco Electronics and Covidien in June&nbsp;2007.&#160; Pursuant to the sharing formula, the Company&#146;s
  net liability is approximately $10 million, with Tyco Electronics and Covidien
  responsible for approximately $11 million and $15 million, respectively.&#160; </font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On June 5, 2008,
  the Company issued a press release announcing its acquisition of substantially
  all of the assets of Winner Security Services LLC, a Sensormatic franchisee,
  for approximately $90 million.&#160; A copy of
  the press release is attached hereto as Exhibit 99.1 and incorporated by
  reference in this Item 8.01.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item
  9.01.&#160;&#160;&#160;&#160;&#160; Financial Statements and
  Exhibits.</font></b></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(c)&nbsp;&nbsp;&nbsp;Exhibits.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <table border="1" cellspacing="0" cellpadding="0" width="100%" style="border:none;border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="10%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:10.1%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Exhibit</font></b><b><font size="1" style="font-size:8.0pt;font-weight:bold;"><br>
    </font></b><b><font size="1" style="font-size:8.0pt;font-weight:bold;">No.</font></b></p>
    </td>
    <td width="4%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:4.44%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:1.0pt;font-weight:bold;">&nbsp;</font></b></p>
    </td>
    <td width="85%" valign="bottom" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:85.46%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="1" face="Times New Roman" style="font-size:8.0pt;font-weight:bold;">Description</font></b></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:10.1%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.1</font></p>
    </td>
    <td width="4%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="85%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:85.46%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Supplemental Indenture
    2008-1 by and among Tyco International Ltd., Tyco International Finance S.A.
    and Wilmington Trust Company, dated as of June&nbsp;3, 2008</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:10.1%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.2</font></p>
    </td>
    <td width="4%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="85%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:85.46%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Supplemental Indenture
    2008-1 by and among Tyco International Ltd., Tyco International Finance S.A.
    and Wilmington Trust Company, dated as of June&nbsp;3, 2008</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:10.1%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.3</font></p>
    </td>
    <td width="4%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="85%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:85.46%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Supplemental Indenture 2008-2 by
    and among Tyco International Ltd., Tyco International Finance S.A. and
    Wilmington Trust Company, dated as of June&nbsp;3, 2008.</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:10.1%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.4</font></p>
    </td>
    <td width="4%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="85%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:85.46%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Supplemental Indenture 2008-3 by
    and among Tyco International Ltd., Tyco International Finance S.A. and
    Wilmington Trust Company, dated as of June&nbsp;3, 2008.</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:10.1%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4.5</font></p>
    </td>
    <td width="4%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="85%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:85.46%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Exchange and Registration Rights
    Agreement by Tyco International Ltd. and Tyco International Finance S.A.,
    dated as of June&nbsp;3, 2008.</font></p>
    </td>
   </tr>
   <tr>
    <td width="10%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:10.1%;">
    <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">99.1</font></p>
    </td>
    <td width="4%" valign="bottom" style="border:none;padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="85%" valign="top" style="border:none;padding:0in .7pt 0in .7pt;width:85.46%;">
    <p style="color:blue;margin:0in 0in .0001pt;"><font size="2" color="black" face="Times New Roman" style="color:windowtext;font-size:10.0pt;">Press release issued June 5, 2008.</font></p>
    </td>
   </tr>
  </table>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4</font></p>
  
  <div style="margin:0in 0in .0001pt;"><hr size="3" width="100%" noshade color="#010101" align="left"></div>
  
  </div>
  <!-- SEQ.=1,FOLIO='4',FILE='C:\JMS\dtodman\08-15820-2\task2975557\15820-2-ba.htm',USER='dtodman',CD='Jun  5 15:05 2008' -->
  
  
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  <div style="font-family:Times New Roman;">
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;letter-spacing:-.1pt;">SIGNATURES</font></b></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">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.</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
  
  <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
  
  <table border="0" cellspacing="0" cellpadding="0" width="100%" style="border-collapse:collapse;width:100.0%;">
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">TYCO
    INTERNATIONAL&nbsp;LTD.</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">(Registrant)</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">By:</font></p>
    </td>
    <td width="45%" valign="top" style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in .7pt 0in .7pt;width:45.56%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/
    </font><font size="2" style="font-size:10.0pt;">Carol Anthony
    Davidson</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="45%" valign="top" style="padding:0in .7pt 0in .7pt;width:45.56%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Carol Anthony Davidson</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;letter-spacing:-.1pt;">&nbsp;</font></p>
    </td>
    <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="45%" valign="top" style="padding:0in .7pt 0in .7pt;width:45.56%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Senior Vice President,
    Controller and Chief </font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="4%" valign="top" style="padding:0in .7pt 0in .7pt;width:4.44%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
    <td width="45%" valign="top" style="padding:0in .7pt 0in .7pt;width:45.56%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Accounting Officer</font></p>
    </td>
   </tr>
   <tr>
    <td width="50%" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;letter-spacing:-.1pt;">Date:
    June&nbsp;5, 2008</font></p>
    </td>
    <td width="50%" colspan="2" valign="top" style="padding:0in .7pt 0in .7pt;width:50.0%;">
    <p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:1.0pt;">&nbsp;</font></p>
    </td>
   </tr>
  </table>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>
  
  <p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">5</font></p>
  
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "a08-15820_28k.htm", "description": "8-K", "secsgml_size_bytes": 53373}]
metadata_filer: {"company-data": {"conformed-name": "TYCO INTERNATIONAL LTD /BER/", "cik": "0000833444", "assigned-sic": "7380", "irs-number": "000000000", "state-of-incorporation": "D0", "fiscal-year-end": "0929"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13836", "film-number": "08883845"}, "business-address": {"street1": "90 PITTS BAY ROAD", "street2": "THE ZURICH CENTRE SECOND FLOOR", "city": "PEMROKE HM 08 BERMU", "state": "D0", "phone": "4412928674"}, "mail-address": {"street1": "C/O TYCO INTERNATIONAL (US) INC", "street2": "ONE TYCO PARK", "city": "EXETER", "state": "NH", "zip": "03833"}, "former-company": {"former-conformed-name": "ADT LIMITED", "date-changed": "19930601"}}
text: UNITED STATES
  SECURITIES AND
  EXCHANGE COMMISSION
  WASHINGTON, DC
  20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section 13
  or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date of earliest event reported):
  June 3, 2008
  TYCO INTERNATIONAL LTD.
  (Exact Name of Registrant as Specified in its
  Charter)
  Bermuda
  98-0390500
  (Jurisdiction of Incorporation)
  (IRS Employer Identification
    Number)
  001-13836
  (Commission File Number)
  Second Floor, 90
  Pitts Bay Road
  Pembroke, HM 08,
  Bermuda
  (Address of Principal Executive Offices, including
  Zip Code)
  441-292-8674
  (Registrant's Telephone Number, including Area
  Code)
  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 1.01.      Entry
  into a Material Definitive Agreement.
  On June 3,
  2008, Tyco International Ltd. (the "Company"), along with its finance
  subsidiary Tyco International Finance S.A. ("TIFSA", and together with the
  Company "Tyco"), announced the expiration of their previously announced consent
  solicitations and exchange offers issued under the Company's 1998 and 2003
  indentures.  Tyco accepted all consents
  and notes validly tendered and not validly withdrawn in the exchange offers.
  Consent
  Solicitations and Consent Notes
  In connection with
  the consent solicitations, Tyco entered into a series of supplemental
  indentures with Wilmington Trust Company, as trustee for the holders of  the following series of Tyco's notes
  (collectively, the "Consent Notes"):
  ·
  Remaining 7.0% notes due 2028;
  ·
  Remaining 6.875% notes due 2029;
  ·
  6.0% notes due 2013;
  ·
  6.375% notes due 2011;
  ·
  6.75% notes due 2011;
  ·
  6.125% notes due 2009; and
  ·
  6.125% notes due 2008.
  The indentures
  governing the Consent Notes contain terms that are substantially the same as
  the terms that governed the Consent Notes prior to the completion of the
  consent solicitations, with the exception of a new covenant for each series of
  Consent Notes that provides noteholders with the right to require Tyco to
  repurchase the Consent Notes for a purchase price equal to 101% of the
  principal amount thereof, plus accrued and unpaid interest, if any, to the date
  of purchase, in the event of certain change of control transactions (the "Change
  of Control Covenant").
  The description
  above is qualified in its entirety by the terms of the supplemental indentures
  that add the Change of Control Covenant, which are attached hereto as Exhibits
  4.1 and 4.2 and incorporated by reference in this Item 1.01.
  Exchange
  Offers and New Notes
  In connection with
  the exchange offers, Tyco issued $421,961,000 of its 7.0% Notes due 2019 (the "2019
  Notes") in exchange for an equal principal amount of it 7.0% Notes due 2028 and
  $707,404,000 of its 6.875% Notes due 2021 (the "2021 Notes" and, together with
  the 2019 Notes, the "New Notes") in exchange for an equal principal amount of
  its 6.875% Notes due 2029.  The New Notes
  have not been registered under the Securities Act of 1933, as amended (the "Securities
  Act").  In the exchange offers, Tyco
  offered the New Notes to qualified institutional buyers pursuant to Rule 144A
  of the Securities Act and to non-U.S. persons in reliance on Regulation S under
  the Securities Act.
  The New Notes are
  governed by an Indenture (the "Indenture"), dated as of June 9, 1998,
  between the Company, TIFSA, and Wilmington Trust Company, as successor trustee
  to The Bank of New York, as supplemented by two Supplemental Indentures, each
  dated as of June 3, 2008 (together, the "Supplemental Indentures").  The terms of the indentures governing the New
  Notes are substantially the same as the terms of the indentures governing the
  series of notes for which they were exchanged (a small portion of which remain
  outstanding) except that the Change of Control Covenant has been added for both
  the New Notes and the remaining notes.  A
  copy of each Supplemental Indenture, including the forms of New Notes, is
  attached hereto as Exhibits 4.3 and 4.4 and each is incorporated herein by
  reference.
  Exchange and Registration
  Rights Agreement
  .  In
  connection with the issuance of the New Notes, Tyco entered into an Exchange
  and Registration Rights Agreement (the "Exchange and Registration Rights
  2
  Agreement"), dated as of June 3,
  2008.  Under the Exchange and
  Registration Rights Agreement, Tyco agrees: 
  (i) to file with the Securities and Exchange Commission an exchange
  offer registration statement with respect to an exchange offer registered under
  the Securities Act (the "Registered Exchange Offer") to exchange the New Notes
  for an issue of another series of notes (the "Registered Exchange Notes"), that
  are identical in all material respects to the New Notes offered hereby (except
  that the Registered Exchange Notes will not contain terms with respect to
  transfer restrictions); (ii) to use commercially reasonable efforts to
  cause the Registered Exchange Offer registration statement to be declared
  effective under the Securities Act within 245 days of the Settlement Date; (iii) to
  use commercially reasonable efforts to commence and complete the Registered
  Exchange Offer promptly, but no later than 45 days after such registration
  statement has become effective and to hold the Registered Exchange Offer open
  for not less than 20 days; and (iv) to use commercially reasonable efforts
  to cause the New Notes to be freely tradeable under Rule 144 under the
  Securities Act by holders of the New Notes who are not affiliates of TIFSA or
  Tyco and after the 180th day after the issuance of the New Notes until the
  first anniversary of the issuance of the New Notes.
  If the Registered
  Exchange Offer is not consummated, under certain circumstances and within
  specified time periods, Tyco is required to file and cause to be declared
  effective a shelf registration statement covering resales of the New Notes.
  Tyco will be
  required to pay the holders of the New Notes additional interest on the New
  Notes if the New Notes are not freely tradeable under Rule 144 by holders
  of the New Notes who are not Affiliates of Tyco from the 180th day after the
  Closing Date until the first anniversary of the Closing Date.
  A copy of the
  Exchange and Registration Rights Agreement is attached hereto as Exhibit 4.5
  and is incorporated herein by reference. 
  The descriptions of the Indenture, the Supplemental Indentures, the New
  Notes and the Exchange and Registration Rights Agreement in this report are
  summaries only and are qualified in their entirety by the terms of the
  Indenture, the Supplemental Indentures, the New Notes and the Exchange and
  Registration Rights Agreement, respectively.
  Item 1.02.      Termination
  of a Material Definitive Agreement.
  In connection with
  the completion of Tyco's exchange offers and consent solicitations, on June 3,
  2008, Tyco notified the administrative agent under its 364-day Senior Bridge
  Loan Agreement that it is terminating such agreement, including the $4.0
  billion in lending commitments available under "Tranche C" of the
  agreement.  The Tranche C commitments
  were available to Tyco to repay the notes described above in certain
  circumstances.  As a result of the
  successful completion of the exchange offers and consent solicitations, Tyco no
  longer needs the commitments under Tranche C. 
  The termination will be effective June 6, 2008.  As of June 3, 2008, there are no loans
  outstanding under the facility.
  In addition, on June 3,
  2008, Tyco notified the administrative agent under its $500 million Senior
  Bridge Letter of Credit Facility that it is terminating such facility and all
  commitments under that facility, effective June 6, 2008.  The Senior Bridge Letter of Credit Facility
  was due to expire on June 15, 2008.  
  No loans have been made, nor are there any letters of credit
  outstanding, under that facility.
  Item 2.03.
       Creation of a Direct Financial Obligation
  or an Obligation under an Off-Balance Sheet Arrangement of a Registrant.
  The information
  set forth in Item 1.01 of this Current Report is incorporated herein by
  reference.
  Item
  8.01.      Other Events.
  On May 29, 2008, the
  Company agreed to settlement terms (the "MOU") with the City of Phoenix related
  to the previously disclosed disputes between the City of Phoenix and Earth Tech
  over the 91st Avenue Wastewater Treatment Plant.  The MOU sets forth the basic settlement terms
  for the litigation
  3
  between Earth Tech and
  the City of Phoenix related to the 91st Avenue facility, and includes a general
  release of all claims by each party related to the litigation without any party
  making any payment to any other party. 
  On June 4, 2008, the MOU was approved by the Phoenix City Council,
  and the parties to the MOU are taking the necessary steps to obtain a complete
  dismissal of the litigation and to formally document the terms of the MOU.  In connection with the foregoing, the Company
  has assessed its assets under the original contract with the City of Phoenix of
  $50 million and has concluded that the assets are no longer recoverable.
  On June 2,
  2008, the Company entered into an Agreement in Principle ("Agreement") with the
  trustee of various trusts that brought claims against the Company alleging,
  among other things, securities fraud in connection with the Company's 1999
  acquisition of AMP, Inc.  The
  Agreement sets forth the basic terms pursuant to which the parties will settle
  all claims between them that are raised or could have been raised in the
  previously disclosed litigation entitled
  Ballard v. Tyco
  International Ltd.
  The
  Agreement calls for the Company to make a payment of $36 million to the plaintiffs,
  which payment is subject to the sharing formula contained in the separation
  agreement among the Company, Tyco Electronics and Covidien entered into upon
  the spin-offs of Tyco Electronics and Covidien in June 2007.  Pursuant to the sharing formula, the Company's
  net liability is approximately $10 million, with Tyco Electronics and Covidien
  responsible for approximately $11 million and $15 million, respectively.
  On June 5, 2008,
  the Company issued a press release announcing its acquisition of substantially
  all of the assets of Winner Security Services LLC, a Sensormatic franchisee,
  for approximately $90 million.  A copy of
  the press release is attached hereto as Exhibit 99.1 and incorporated by
  reference in this Item 8.01.
  Item
  9.01.      Financial Statements and
  Exhibits.
  (c)   Exhibits.
  Exhibit
  No.
  Description
  4.1
  Supplemental Indenture
    2008-1 by and among Tyco International Ltd., Tyco International Finance S.A.
    and Wilmington Trust Company, dated as of June 3, 2008
  4.2
  Supplemental Indenture
    2008-1 by and among Tyco International Ltd., Tyco International Finance S.A.
    and Wilmington Trust Company, dated as of June 3, 2008
  4.3
  Supplemental Indenture 2008-2 by
    and among Tyco International Ltd., Tyco International Finance S.A. and
    Wilmington Trust Company, dated as of June 3, 2008.
  4.4
  Supplemental Indenture 2008-3 by
    and among Tyco International Ltd., Tyco International Finance S.A. and
    Wilmington Trust Company, dated as of June 3, 2008.
  4.5
  Exchange and Registration Rights
    Agreement by Tyco International Ltd. and Tyco International Finance S.A.,
    dated as of June 3, 2008.
  99.1
  Press release issued June 5, 2008.
  4
  SIGNATURES
  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.
  TYCO
    INTERNATIONAL LTD.
  (Registrant)
  By:
  /s/
  Carol Anthony
    Davidson
  Carol Anthony Davidson
  Senior Vice President,
    Controller and Chief
  Accounting Officer
  Date:
    June 5, 2008
  5