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: DUDA DONALD W (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-06-18	Common Stock	A	100000	—	Acquired	101250	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1944	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$17.658	2010-03-13	Common Stock (29413)	29413	Direct
Options	$6.35	2011-05-04	Common Stock (100000)	100000	Direct
Options	$10.50	2012-06-10	Common Stock (100000)	100000	Direct
Options	$11.44	2013-07-03	Common Stock (100000)	100000	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.