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: KOMAN DOUGLAS A (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-17	Common Stock	P	1131	$6.34	Acquired	20921	Indirect
2009-12-17	Common Stock	D	14943	$0.00	Disposed	72035	Direct
2009-12-17	Common Stock	D	22026	$0.00	Disposed	50009	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$10.624	2010-12-11	Common Stock (17648)	17648	Direct
Options	$7.45	2011-06-19	Common Stock (25000)	25000	Direct
Options	$10.50	2012-06-10	Common Stock (75000)	75000	Direct
Options	$11.44	2013-07-03	Common Stock (35000)	35000	Direct
Options	$2.72	2019-03-16	Common Stock (30000)	30000	Direct
Options	$6.46	2019-07-09	Common Stock (30000)	30000	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: On December 17, 2009, Methode Electronics and this officer entered into a cancellation agreement, which canceled this outstanding restricted stock award.