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FREQUENCY ELECTRONICS INC Director's Dealing 2004

Dec 14, 2004

33277_dirs_2004-12-14_26d12e61-dac7-45b2-bc1a-4b27a97cdce2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FREQUENCY ELECTRONICS INC (FEI)
CIK: 0000039020
Period of Report: 2004-12-10

Reporting Person: SCHWARTZ RICHARD (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-12-10	Independent Contractor Stock Option	$14.76	A	30000	Acquired	2014-12-09	Common Stock (30000)	Direct

Footnotes

F1: Options are granted at the market value of the Company's Common Stock on the date of grant.

F2: One-third of the options are exercisable one year after date of grant, two-thirds are exercisable two years after date of
grant and all options are exercisable three years after date of grant.