METHODE ELECTRONICS INC — Director's Dealing 2008

Jul 23, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (METH)
CIK: 0000065270
Period of Report: 2008-05-03

Reporting Person: Tsoumas Ronald L.G. (Controller & Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-03	Common Stock	F	476	$11.29	Disposed	8705	Direct
2008-07-21	Common Stock	A	6608	$11.35	Acquired	15313	Direct
2008-07-21	Common Stock	A	379	$10.75	Acquired	4294	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	550	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$12.877	2010-06-01	Common Stock (3000)	3000	Direct

Footnotes

F1: Shares used to pay federal and state withholding taxes on the vesting of Restricted Stock Award(s).

F2: Restricted Stock Award granted under terms of the Methode Electronics, Inc. 2007 Stock Plan

F3: 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.