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METHODE ELECTRONICS INC Director's Dealing 2006

Aug 9, 2006

33443_dirs_2006-08-09_f64c1b4d-4ed2-4240-813c-f4e06973d06a.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: 2006-08-07

Reporting Person: KOMAN DOUGLAS A (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2006-08-07 Common Stock P 338 $8.0326 Acquired 10592 Indirect
2006-08-07 Common Stock A 23000 Acquired 74594 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 withholding and quarterly dividends received on Methode common stock held in the Methode 401(k) Plan.

F2: Restricted Stock Award granted under terms of the Methode Electronics, Inc. 2004 Stock Plan

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