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: DUDA DONALD W (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-17	Common Stock	D	59773	$0.00	Disposed	338106	Direct
2009-12-17	Common Stock	D	88106	$0.00	Disposed	250000	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	23047	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$17.658	2010-03-13	Common Stock (29413)	29413	Direct
Options	$6.35	2011-05-04	Common Stock (100000)	100000	Direct
Options	$11.44	2013-07-03	Common Stock (25000)	25000	Direct
Options	$2.72	2019-03-16	Common Stock (124000)	124000	Direct
Options	$6.46	2019-07-09	Common Stock (76000)	76000	Direct

Footnotes

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