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METHODE ELECTRONICS INC Director's Dealing 2009

Dec 18, 2009

33443_dirs_2009-12-18_0d81f366-d43e-46e4-9986-01e039e4ce53.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: Glandon Timothy (VP&GM NA Automotive)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-12-17 Common Stock D 14943 $0.00 Disposed 25226 Direct
2009-12-17 Common Stock D 22026 $0.00 Disposed 3200 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Options $11.44 2013-07-03 Common Stock (2500) 2500 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: On December 17, 2009, Methode Electronics and this officer entered into a cancellation agreement, which canceled this outstanding restricted stock award.