METHODE ELECTRONICS INC — Director's Dealing 2005

Jun 14, 2005

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (METH)
CIK: 0000065270
Period of Report: 2005-04-30

Reporting Person: KOMAN DOUGLAS A (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-04-30	Common Stock	J	1931	$11.98	Acquired	7218	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18400	Direct

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: Shares purchased during the fiscal year with periodic payroll withholdings and the quarterly dividends received on the Methode common stock held in the Methode 401(k) Plan.

F2: Includes 18,400 shares of Restricted Stock granted under terms of the Methode Electronics, Inc. 2000 Stock Plan.

F3: The options vest in four equal annual installments beginning June 10, 2003.

F4: The options vest in four equal annual installments beginning July 3, 2004.