METHODE ELECTRONICS INC — Director's Dealing 2009

Mar 18, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (METH)
CIK: 0000065270
Period of Report: 2009-03-16

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-16	Common Stock	P	941	$4.74	Acquired	5235	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-03-16	Options	$2.72	P	6000	Acquired	2019-03-16	Common Stock (6000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	15313	Direct
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 purchased during the fiscal year with periodic payroll withholding and quarterly dividends received on Methode common stock held in the Methode 401(k) Plan.

F2: This option vests and is exercisable on the third anniversary of the date of grant