METHODE ELECTRONICS INC — Director's Dealing 2004

Jul 22, 2004

SEC Form 4/A — Form 4/A

Issuer: METHODE ELECTRONICS INC (METH)
CIK: 0000065270
Period of Report: 2004-06-18

Reporting Person: KOMAN DOUGLAS A (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-06-18	Common Stock	A	18400	—	Acquired	18400	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	5287	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$10.624	2010-12-11	Common Stock (17648)	17648	Direct
Options	$7.45	2011-06-19	Common Stock (25000)	25000	Direct
Options	$10.50	2012-06-10	Common Stock (75000)	75000	Direct
Options	$11.44	2013-07-03	Common Stock (35000)	35000	Direct

Footnotes

F1: Restricted Stock Award granted under terms of the Methode Electronics, Inc. 2000 Stock Plan.

F2: The options vest in four equal annual installments beginning June 10, 2003.

F3: The options vest in four equal annual installments beginning July 3, 2004.