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METHODE ELECTRONICS INC Director's Dealing 2009

Jun 24, 2009

33443_dirs_2009-06-24_9cefb088-5633-4a09-9522-194e8da5c942.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2009-06-23

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-06-23 Common Stock D 100000 $0.00 Disposed 397879 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 20748 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
Options $2.72 2019-03-16 Common Stock (124000) 124000 Direct

Footnotes

F1: Restricted Stock Unit Award forfeited under terms of the Methode Electronics, Inc. 2004 Stock Plan