METHODE ELECTRONICS INC — Director's Dealing 2009

Dec 18, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2009-12-17

Reporting Person: Reynolds Thomas D (Sr. VP Worldwide Automotive)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-17	Common Stock	D	29886	$0.00	Disposed	87764	Direct
2009-12-17	Common Stock	D	44053	$0.00	Disposed	43711	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	22806	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$8.53	2011-11-19	Common Stock (12000)	12000	Direct
Options	$10.50	2012-06-10	Common Stock (30000)	30000	Direct
Options	$11.44	2013-07-03	Common Stock (30000)	30000	Direct
Options	$2.72	2019-03-16	Common Stock (50000)	50000	Direct
Options	$6.46	2019-07-09	Common Stock (50000)	50000	Direct

Footnotes

F1: On December 17, 2009, Methode Electronics and this officer entered into a cancellation agreement, which canceled this outstanding restricted stock award.