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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-17	Common Stock	D	4483	$0.00	Disposed	10592	Direct
2009-12-17	Common Stock	D	6608	$0.00	Disposed	3984	Direct
2009-12-17	Common Stock	P	601	$6.65	Acquired	7017	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$12.877	2010-06-01	Common Stock (3000)	3000	Direct
Options	$2.72	2019-03-16	Common Stock (6000)	6000	Direct
Options	$6.46	2019-07-09	Common Stock (14000)	14000	Direct

Footnotes

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

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.