METHODE ELECTRONICS INC — Director's Dealing 2010

Nov 8, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2010-11-08

Reporting Person: KOMAN DOUGLAS A (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-11-08	Common Stock	A	80000	—	Acquired	130009	Direct
2010-11-08	Common Stock	A	40000	—	Acquired	170009	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	24154	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
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
Options	$9.24	2020-10-14	Common Stock (16000)	16000	Direct

Footnotes

F1: Restricted Stock Award, which will vest in the event Methode acheives a pre-established enterprise value as of the end of fiscal 2015, granted under terms of the Methode Electronics, Inc. 2010 Stock Plan.

F2: Restricted Stock Units granted under terms of the Methode Electronics, Inc. 2010 Stock Plan, which will vest ratably at the end of fiscal years 2011, 2012, 2013, 2014 and 2015.