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: Khoury Joseph Elias (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-17	Common Stock	D	10759	$0.00	Disposed	17621	Direct
2009-12-17	Common Stock	D	17621	$0.00	Disposed	0	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3600	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$12.11	2010-02-02	Common Stock (3677)	3677	Direct
Options	$10.50	2012-06-10	Common Stock (5000)	5000	Direct
Options	$11.44	2013-07-03	Common Stock (3350)	3350	Direct
Options	$2.72	2019-03-16	Common Stock (15000)	15000	Direct
Options	$6.46	2019-07-09	Common Stock (30000)	30000	Direct

Footnotes

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