METHODE ELECTRONICS INC — Director's Dealing 2007

Sep 18, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (METH)
CIK: 0000065270
Period of Report: 2007-09-13

Reporting Person: DUDA DONALD W (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-09-13	Common Stock	A	59773	—	Acquired	396523	Direct
2007-09-13	Common Stock	S	11750	$15.422	Disposed	384773	Direct
2007-09-13	Common Stock	A	41	$16.19	Acquired	13743	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	$11.44	2013-07-03	Common Stock (25000)	25000	Direct

Footnotes

F1: Restricted Stock Award granted under terms of the Methode Electronics, Inc. 2007 Stock Plan

F2: 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.