METHODE ELECTRONICS INC — Director's Dealing 2004

Aug 6, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (METH)
CIK: 0000065270
Period of Report: 2004-01-08

Reporting Person: CANNON JOHN R (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-01-08	Class B common stock	J	313	$23.55	Disposed	0	Direct
2004-01-08	Class B common stock	J	187	$23.55	Disposed	0	Indirect
2004-01-08	Class B common stock	J	26	$23.55	Disposed	0	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	40753	Direct
Common Stock	36509	Indirect
Common Stock	373	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$12.877	2010-06-01	Common Stock (15825)	15825	Direct
Options	$7.45	2011-06-19	Common Stock (5000)	5000	Direct
Options	$10.50	2012-06-10	Common Stock (2500)	2500	Direct

Footnotes

F1: Shares converted into the right to receive $23.55 per share in cash pursuant to a merger approved by Methode shareholders on January 8, 2004.