As filed with the Securities and Exchange Commission on May 30, 2002

                                                     Registration No. 333-
================================================================================
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                    FORM S-8

             REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

                                  BEL FUSE INC.
             ------------------------------------------------------
             (Exact name of registrant as specified in its charter)


            NEW JERSEY                                          22-1463699
---------------------------------                         ----------------------
  (State or other jurisdiction                               (I.R.S. employer
of incorporation or organization)                         identification number)


               206 VAN VORST STREET, JERSEY CITY, NEW JERSEY 07302
               ---------------------------------------------------
               (Address of principal executive offices; zip code)


                 BEL FUSE INC. 2002 EQUITY COMPENSATION PROGRAM
                 ----------------------------------------------
                            (Full title of the plan)


                                DANIEL BERNSTEIN
                                    PRESIDENT
                                  BEL FUSE INC.
               206 VAN VORST STREET, JERSEY CITY, NEW JERSEY 07302
                                 (201) 432-0463
               ---------------------------------------------------
                      (Name, address and telephone number,
                   including area code, of agent for service)


                                 with a copy to:
                              LAURA R. KUNTZ, ESQ.
                              LOWENSTEIN SANDLER PC
                              65 LIVINGSTON AVENUE
                           ROSELAND, NEW JERSEY 07068
                                 (973) 597-2500

                                            CALCULATION OF REGISTRATION FEE
<TABLE>
======================================================================================================================
<CAPTION>
                                                         Proposed                Proposed
Title of Securities             Amount to be         Maximum Offering        Maximum Aggregate            Amount of
to be Registered                 Registered         Price per Unit (2)       Offering Price (2)        Registration Fee
----------------------------------------------------------------------------------------------------------------------
<S>                         <C>                          <C>                     <C>                       <C>
Class B Common Stock,
par value $.10 per share    1,000,000 shares (1)         $26.06                  $26,060,000               $2,398
======================================================================================================================
</TABLE>

(1)  Plus such additional shares of Class B Common Stock as may be issuable
     pursuant to the anti-dilution provisions of the 2002 Equity Compensation
     Program.

(2)  Pursuant to Rule 457, the proposed maximum offering price per share is
     estimated solely for the purpose of computing the amount of the
     registration fee and is based on the average of the high and low sales
     price of the Class B Common Stock of the registrant reported on the
     National Market System of the National Association of Securities Dealers
     Automated Quotation System on May 28, 2002.


<PAGE>


PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.

     The following documents filed by Bel Fuse Inc. (the "Company") with the
Securities and Exchange Commission (the "SEC") are hereby incorporated by
reference:

     (a) the Company's Annual Report on Form 10-K for the year ended December
31, 2001;

     (b) the Company's Quarterly Report on Form 10-Q for the quarter ended March
31, 2002;

     (c) the description of the Class B Common Stock of the Company contained in
the Company's Form 8-A declared effective by the SEC on July 7, 1998; and

     (d) the Company's 2002 definitive proxy statement on Schedule 14A filed
with the SEC on April 23, 2002.

     All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing
of a post-effective amendment which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold, shall be
deemed to be incorporated by reference in this registration statement and to be
a part hereof from the date of filing of such documents. Any statement contained
herein or in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this
registration statement to the extent that such statement is modified or
superseded by a subsequently filed document which also is or is deemed to be
incorporated by reference herein. Any such statement so modified or superseded
shall not be deemed to constitute a part of this registration statement except
as so modified or superseded.


ITEM 4. DESCRIPTION OF SECURITIES.

     Not Applicable.


ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.

     Not Applicable.


ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

     Subsection (2) of Section 3-5, Title 14A of the New Jersey Business
Corporation Act (the "Act") empowers a corporation to indemnify any person who
was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal,
administrative, arbitrative or investigative (other than an action by or in the
right of the corporation) by reason of the fact that he is or was a corporate
agent (i.e., a director,


                                      -2-
<PAGE>


officer, employee or agent of the corporation or a director, officer, trustee,
employee or agent of another related corporation or enterprise), against
reasonable costs (including attorneys' fees), judgments, fines, penalties and
amounts paid in settlement incurred by such person in connection with such
action, suit or proceeding if such person acted in good faith and in a manner he
reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal proceedings, had no reasonable
cause to believe that such conduct was unlawful.

     Subsection (3) of Section 3-5 of the Act empowers a corporation to
indemnify a corporate agent against reasonable costs (including attorneys' fees)
incurred by him in connection with any proceeding by or in the right of the
corporation to procure a judgment in its favor which involves such corporate
agent by reason of the fact that he is or was a corporate agent if he acted in
good faith and in a manner reasonably believed to be in or not opposed to the
best interests of the corporation, except that no indemnification may be made in
respect to any claim, issue or matter as to which such person shall have been
adjudged to be liable to the corporation unless and only to the extent that the
Superior Court of New Jersey or the court in which such action or suit was
brought shall determine that despite the adjudication of liability, such person
is fairly and reasonably entitled to indemnity for such expenses which the court
shall deem proper.

     Subsection (4) of Section 3-5 of the Act provides that to the extent that a
corporate agent has been successful in the defense of any action, suit or
proceeding referred to in subsections (2) and (3) or in the defense of any
claim, issue or matter therein, he shall be indemnified against expenses
(including attorneys' fees) incurred by him in connection therewith. Subsection
(8) of Section 3-5 provides that indemnification provided for by Section 3-5
shall not be deemed exclusive of any rights to which the indemnified party may
be entitled. Subsection (9) of Section 3-5 empowers a corporation to purchase
and maintain insurance on behalf of a director or officer of the corporation
against any liability asserted against him or expenses incurred by him in any
such capacity or arising out of his status as such whether or not the
corporation would have the power to indemnify him against such liabilities and
expenses under Section 3-5.

     The Company's Restated Certificate of Incorporation provides that the
Company shall indemnify to the fullest extent permitted by the Act, and the
Company's by-laws provide that the Company shall indemnify to the fullest extent
permitted by the Act, every person who is or was a director or officer of the
Corporation, or any such person who serves or served in any similar capacity
with any other enterprise at the request of the Company, in connection with any
proceeding to which he may be made, or threatened to be made, a party, or in
which he may become involved by reason of his being or having been a director or
officer of the Company, or of serving or having served such other enterprise in
such capacity. The Company's Restated Certificate of Incorporation also provides
that the Company's directors and senior officers are not personally liable to
the Company or its stockholders for monetary damages for breach of fiduciary
duty, except for liability in connection with a breach of duty of loyalty, for
acts or omissions not in good faith or any transaction in which such person has
derived an improper personal benefit.


ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.

     Not Applicable.


                                      -3-
<PAGE>


ITEM 8.  EXHIBITS.

     4.1 Registrant's Restated Certificate of Incorporation, as amended, is
incorporated by reference to Exhibit 3.1 of Registrant's Annual Report on Form
10-K for the year ended December 31, 1999.

     4.2 By-laws, as amended, are hereby incorporated by reference to Exhibit
4.2 of the Company's Registration Statement on Form S-2 (Registration No.
33-16703) filed with the Securities and Exchange Commission on August 25, 1987.

     5.1 Opinion of Lowenstein Sandler PC.

     23.1 Independent Auditors' Consent (Deloitte & Touche LLP)

     23.2 Consent of Lowenstein Sandler PC (included in Exhibit 5.1)

     24.1 Power of Attorney


ITEM 9. UNDERTAKINGS.

     (A) The undersigned registrant hereby undertakes:

         (1) To file, during any period in which offers or sales are made, a
post-effective amendment to this registration statement:

         (a)  To include any prospectus required by Section 10(a)(3) of the
              Securities Act of 1933;

         (b)  To reflect in the prospectus any facts or events arising after
              the effective date of the registration statement (or the most
              recent post-effective amendment thereof) which, individually or
              in the aggregate, represent a fundamental change in the
              information set forth in the registration statement; and

         (c)  To include any material information with respect to the plan of
              distribution not previously disclosed in the registration
              statement or any material change to such information in the
              registration statement;

         Provided, however, that Paragraphs (A)(1)(a) and (A)(1)(b) do not apply
if the registration statement is on Form S-3 or Form S-8 and the information
required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed by the registrant pursuant to Section 13 or
15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
in the registration statement.


                                      -4-
<PAGE>


         (2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.

         (3) To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination of
the offering.

     (B) The undersigned registrant undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of
1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.

     (C) Insofar as indemnification for liabilities arising under the Securities
Act of 1933 may be permitted to directors, officers or controlling persons of
the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel that matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act of 1933 and will be governed by the final adjudication of such
issue.


                                      -5-
<PAGE>


                                   SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Jersey City, State of New Jersey, on the 29th day of
May, 2002.

                                              BEL FUSE INC.

                                              By: /s/ DANIEL BERNSTEIN
                                                  ---------------------------
                                                  Daniel Bernstein, President

     Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.

      SIGNATURES                 TITLE                               DATE
      ----------                 -----                               ----

/s/ DANIEL BERNSTEIN     President, Chief Executive              May 29, 2002
---------------------    Officer and Director
Daniel Bernstein


*                        Director                                May 29, 2002
---------------------
Peter Gilbert


*                        Director                                May 29, 2002
---------------------
John S. Johnson


*                        Director                                May 29, 2002
---------------------
Howard Bernstein


*                        Director                                May 29, 2002
---------------------
John F. Tweedy


*                        Director                                May 29, 2002
---------------------
Robert H. Simandl


/s/ COLIN DUNN           Vice President of Finance and           May 29, 2002
---------------------    Chief Financial Officer
Colin Dunn

                            *By: /s/ DANIEL BERNSTEIN
                                 --------------------
                                 Daniel Bernstein,
                                 Attorney-in-Fact


                                      -6-
<PAGE>


                                  EXHIBIT INDEX

EXHIBIT NO.                                      DESCRIPTION
-----------                                      -----------

    4.1             Registrant's Restated Certificate of Incorporation
                    (incorporated by reference)

    4.2             By-laws (incorporated by reference)

    5.1             Opinion of Lowenstein Sandler PC

    23.1            Independent Auditors' Consent (Deloitte & Touche LLP)

    23.2            Consent of Lowenstein Sandler PC is included in Exhibit 5.1

    24.1            Power of Attorney


                                      -7-
[{"type": "S-8", "sequence": "1", "filename": "e88933_s-8.txt", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 17240}]
{"company-data": {"conformed-name": "BEL FUSE INC /NJ", "cik": "0000729580", "assigned-sic": "3677", "irs-number": "221463699", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-89376", "film-number": "02666211"}, "business-address": {"street1": "206 VAN VORST ST.", "city": "JERSEY CITY", "state": "NJ", "zip": "07032", "phone": "2014320463"}, "mail-address": {"street1": "206 VAN VORST ST.", "city": "JERSEY CITY", "state": "NJ", "zip": "07032"}}
As filed with the Securities and Exchange Commission on May 30, 2002

                                                     Registration No. 333-
================================================================================
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                    FORM S-8

             REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933

                                  BEL FUSE INC.
             ------------------------------------------------------
             (Exact name of registrant as specified in its charter)

            NEW JERSEY                                          22-1463699
---------------------------------                         ----------------------
  (State or other jurisdiction                               (I.R.S. employer
of incorporation or organization)                         identification number)

               206 VAN VORST STREET, JERSEY CITY, NEW JERSEY 07302
               ---------------------------------------------------
               (Address of principal executive offices; zip code)

                 BEL FUSE INC. 2002 EQUITY COMPENSATION PROGRAM
                 ----------------------------------------------
                            (Full title of the plan)

                                DANIEL BERNSTEIN
                                    PRESIDENT
                                  BEL FUSE INC.
               206 VAN VORST STREET, JERSEY CITY, NEW JERSEY 07302
                                 (201) 432-0463
               ---------------------------------------------------
                      (Name, address and telephone number,
                   including area code, of agent for service)

                                 with a copy to:
                              LAURA R. KUNTZ, ESQ.
                              LOWENSTEIN SANDLER PC
                              65 LIVINGSTON AVENUE
                           ROSELAND, NEW JERSEY 07068
                                 (973) 597-2500

                                            CALCULATION OF REGISTRATION FEE

======================================================================================================================
Proposed                Proposed
Title of Securities             Amount to be         Maximum Offering        Maximum Aggregate            Amount of
to be Registered                 Registered         Price per Unit (2)       Offering Price (2)        Registration Fee
----------------------------------------------------------------------------------------------------------------------
Class B Common Stock,
par value $.10 per share    1,000,000 shares (1)         $26.06                  $26,060,000               $2,398
======================================================================================================================
(1)  Plus such additional shares of Class B Common Stock as may be issuable
     pursuant to the anti-dilution provisions of the 2002 Equity Compensation
     Program.

(2)  Pursuant to Rule 457, the proposed maximum offering price per share is
     estimated solely for the purpose of computing the amount of the
     registration fee and is based on the average of the high and low sales
     price of the Class B Common Stock of the registrant reported on the
     National Market System of the National Association of Securities Dealers
     Automated Quotation System on May 28, 2002.
PART II INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.

     The following documents filed by Bel Fuse Inc. (the "Company") with the
Securities and Exchange Commission (the "SEC") are hereby incorporated by
reference:

     (a) the Company's Annual Report on Form 10-K for the year ended December
31, 2001;

     (b) the Company's Quarterly Report on Form 10-Q for the quarter ended March
31, 2002;

     (c) the description of the Class B Common Stock of the Company contained in
the Company's Form 8-A declared effective by the SEC on July 7, 1998; and

     (d) the Company's 2002 definitive proxy statement on Schedule 14A filed
with the SEC on April 23, 2002.

     All documents subsequently filed by the Company pursuant to Sections 13(a),
13(c), 14 and 15(d) of the Securities Exchange Act of 1934, prior to the filing
of a post-effective amendment which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold, shall be
deemed to be incorporated by reference in this registration statement and to be
a part hereof from the date of filing of such documents. Any statement contained
herein or in a document incorporated or deemed to be incorporated by reference
herein shall be deemed to be modified or superseded for purposes of this
registration statement to the extent that such statement is modified or
superseded by a subsequently filed document which also is or is deemed to be
incorporated by reference herein. Any such statement so modified or superseded
shall not be deemed to constitute a part of this registration statement except
as so modified or superseded.

ITEM 4. DESCRIPTION OF SECURITIES.

     Not Applicable.

ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.

     Not Applicable.

ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

     Subsection (2) of Section 3-5, Title 14A of the New Jersey Business
Corporation Act (the "Act") empowers a corporation to indemnify any person who
was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal,
administrative, arbitrative or investigative (other than an action by or in the
right of the corporation) by reason of the fact that he is or was a corporate
agent (i.e., a director,

                                      -2-
officer, employee or agent of the corporation or a director, officer, trustee,
employee or agent of another related corporation or enterprise), against
reasonable costs (including attorneys' fees), judgments, fines, penalties and
amounts paid in settlement incurred by such person in connection with such
action, suit or proceeding if such person acted in good faith and in a manner he
reasonably believed to be in or not opposed to the best interests of the
corporation, and, with respect to any criminal proceedings, had no reasonable
cause to believe that such conduct was unlawful.

     Subsection (3) of Section 3-5 of the Act empowers a corporation to
indemnify a corporate agent against reasonable costs (including attorneys' fees)
incurred by him in connection with any proceeding by or in the right of the
corporation to procure a judgment in its favor which involves such corporate
agent by reason of the fact that he is or was a corporate agent if he acted in
good faith and in a manner reasonably believed to be in or not opposed to the
best interests of the corporation, except that no indemnification may be made in
respect to any claim, issue or matter as to which such person shall have been
adjudged to be liable to the corporation unless and only to the extent that the
Superior Court of New Jersey or the court in which such action or suit was
brought shall determine that despite the adjudication of liability, such person
is fairly and reasonably entitled to indemnity for such expenses which the court
shall deem proper.

     Subsection (4) of Section 3-5 of the Act provides that to the extent that a
corporate agent has been successful in the defense of any action, suit or
proceeding referred to in subsections (2) and (3) or in the defense of any
claim, issue or matter therein, he shall be indemnified against expenses
(including attorneys' fees) incurred by him in connection therewith. Subsection
(8) of Section 3-5 provides that indemnification provided for by Section 3-5
shall not be deemed exclusive of any rights to which the indemnified party may
be entitled. Subsection (9) of Section 3-5 empowers a corporation to purchase
and maintain insurance on behalf of a director or officer of the corporation
against any liability asserted against him or expenses incurred by him in any
such capacity or arising out of his status as such whether or not the
corporation would have the power to indemnify him against such liabilities and
expenses under Section 3-5.

     The Company's Restated Certificate of Incorporation provides that the
Company shall indemnify to the fullest extent permitted by the Act, and the
Company's by-laws provide that the Company shall indemnify to the fullest extent
permitted by the Act, every person who is or was a director or officer of the
Corporation, or any such person who serves or served in any similar capacity
with any other enterprise at the request of the Company, in connection with any
proceeding to which he may be made, or threatened to be made, a party, or in
which he may become involved by reason of his being or having been a director or
officer of the Company, or of serving or having served such other enterprise in
such capacity. The Company's Restated Certificate of Incorporation also provides
that the Company's directors and senior officers are not personally liable to
the Company or its stockholders for monetary damages for breach of fiduciary
duty, except for liability in connection with a breach of duty of loyalty, for
acts or omissions not in good faith or any transaction in which such person has
derived an improper personal benefit.

ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.

     Not Applicable.

                                      -3-
ITEM 8.  EXHIBITS.

     4.1 Registrant's Restated Certificate of Incorporation, as amended, is
incorporated by reference to Exhibit 3.1 of Registrant's Annual Report on Form
10-K for the year ended December 31, 1999.

     4.2 By-laws, as amended, are hereby incorporated by reference to Exhibit
4.2 of the Company's Registration Statement on Form S-2 (Registration No.
33-16703) filed with the Securities and Exchange Commission on August 25, 1987.

     5.1 Opinion of Lowenstein Sandler PC.

     23.1 Independent Auditors' Consent (Deloitte & Touche LLP)

     23.2 Consent of Lowenstein Sandler PC (included in Exhibit 5.1)

     24.1 Power of Attorney

ITEM 9. UNDERTAKINGS.

     (A) The undersigned registrant hereby undertakes:

         (1) To file, during any period in which offers or sales are made, a
post-effective amendment to this registration statement:

         (a)  To include any prospectus required by Section 10(a)(3) of the
              Securities Act of 1933;

         (b)  To reflect in the prospectus any facts or events arising after
              the effective date of the registration statement (or the most
              recent post-effective amendment thereof) which, individually or
              in the aggregate, represent a fundamental change in the
              information set forth in the registration statement; and

         (c)  To include any material information with respect to the plan of
              distribution not previously disclosed in the registration
              statement or any material change to such information in the
              registration statement;

         Provided, however, that Paragraphs (A)(1)(a) and (A)(1)(b) do not apply
if the registration statement is on Form S-3 or Form S-8 and the information
required to be included in a post-effective amendment by those paragraphs is
contained in periodic reports filed by the registrant pursuant to Section 13 or
15(d) of the Securities Exchange Act of 1934 that are incorporated by reference
in the registration statement.

                                      -4-
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each such post-effective amendment shall be deemed to be
a new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.

         (3) To remove from registration by means of a post-effective amendment
any of the securities being registered which remain unsold at the termination of
the offering.

     (B) The undersigned registrant undertakes that, for purposes of determining
any liability under the Securities Act of 1933, each filing of the registrant's
annual report pursuant to Section 13(a) or Section 15(d) of the Securities
Exchange Act of 1934 (and, where applicable, each filing of an employee benefit
plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of
1934) that is incorporated by reference in the registration statement shall be
deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be
the initial bona fide offering thereof.

     (C) Insofar as indemnification for liabilities arising under the Securities
Act of 1933 may be permitted to directors, officers or controlling persons of
the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the
Securities Act of 1933 and is, therefore, unenforceable. In the event that a
claim for indemnification against such liabilities (other than the payment by
the registrant of expenses incurred or paid by a director, officer or
controlling person of the registrant in the successful defense of any action,
suit or proceeding) is asserted by such director, officer or controlling person
in connection with the securities being registered, the registrant will, unless
in the opinion of its counsel that matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by it is against public policy as expressed in the
Securities Act of 1933 and will be governed by the final adjudication of such
issue.

                                      -5-
SIGNATURES

     Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Jersey City, State of New Jersey, on the 29th day of
May, 2002.

                                              BEL FUSE INC.

                                              By: /s/ DANIEL BERNSTEIN
                                                  ---------------------------
                                                  Daniel Bernstein, President

     Pursuant to the requirements of the Securities Act of 1933, this
Registration Statement has been signed below by the following persons in the
capacities and on the dates indicated.

      SIGNATURES                 TITLE                               DATE
      ----------                 -----                               ----

/s/ DANIEL BERNSTEIN     President, Chief Executive              May 29, 2002
---------------------    Officer and Director
Daniel Bernstein

*                        Director                                May 29, 2002
---------------------
Peter Gilbert

*                        Director                                May 29, 2002
---------------------
John S. Johnson

*                        Director                                May 29, 2002
---------------------
Howard Bernstein

*                        Director                                May 29, 2002
---------------------
John F. Tweedy

*                        Director                                May 29, 2002
---------------------
Robert H. Simandl

/s/ COLIN DUNN           Vice President of Finance and           May 29, 2002
---------------------    Chief Financial Officer
Colin Dunn

                            *By: /s/ DANIEL BERNSTEIN
                                 --------------------
                                 Daniel Bernstein,
                                 Attorney-in-Fact

                                      -6-
EXHIBIT INDEX

EXHIBIT NO.                                      DESCRIPTION
-----------                                      -----------

    4.1             Registrant's Restated Certificate of Incorporation
                    (incorporated by reference)

    4.2             By-laws (incorporated by reference)

    5.1             Opinion of Lowenstein Sandler PC

    23.1            Independent Auditors' Consent (Deloitte & Touche LLP)

    23.2            Consent of Lowenstein Sandler PC is included in Exhibit 5.1

    24.1            Power of Attorney

                                      -7-