METHODE ELECTRONICS INC — Director's Dealing 2011

Oct 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2011-09-30

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-30	Common Stock	P	4139	$7.50	Acquired	21081	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	63984	Direct
Common Stock	550	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$2.72	2019-03-16	Common Stock (6000)	6000	Direct
Options	$6.46	2019-07-09	Common Stock (14000)	14000	Direct
Options	$9.24	2020-10-14	Common Stock (8000)	8000	Direct
Options	$10.70	2021-07-12	Common Stock (8000)	8000	Direct

Footnotes

F1: 140 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, and 3,999 shares purchased on September 30, 2011.