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METHODE ELECTRONICS INC Director's Dealing 2008

Oct 6, 2008

33443_dirs_2008-10-06_bee10c28-5a47-4863-9682-1bed9cfc1fbf.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: 2008-10-03

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-10-03 Common Stock P 5000 $8.57 Acquired 477879 Direct
2008-10-03 Common Stock P 357 $11.29 Acquired 16355 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: 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.