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METHODE ELECTRONICS INC Director's Dealing 2004

Jun 22, 2004

33443_dirs_2004-06-22_5886ab37-e91d-443d-b62c-c68f9ec9c247.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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 18400.0000 Acquired 18400.0000 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 5287.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Options $10.6240 2010-12-11 Common Stock (17648.0000) 17648.0000 Direct
Options $7.4500 2011-06-19 Common Stock (25000.0000) 25000.0000 Direct
Options $10.5000 2012-06-10 Common Stock (75000.0000) 75000.0000 Direct
Options $11.4400 2013-07-03 Common Stock (35000.0000) 35000.0000 Direct

Footnotes

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