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METHODE ELECTRONICS INC Director's Dealing 2008

Jul 23, 2008

33443_dirs_2008-07-22_9db15f3b-69e5-4c72-83e8-3bdfad641fbc.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: 2008-07-21

Reporting Person: Glandon Timothy (VP&GM NA Automotive)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-07-21 Common Stock A 22026 $11.35 Acquired 60169 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Options $11.44 2013-07-03 Common Stock (2500) 2500 Direct

Footnotes

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