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: 2008-07-21

Reporting Person: Whybrow Paul E (VP, Interconnect Products)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-07-21	Common Stock	A	22026	$11.35	Acquired	55499	Direct
2008-07-21	Common Stock	A	61	$10.75	Acquired	6490	Indirect

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.