METHODE ELECTRONICS INC — Director's Dealing 2012

Jul 3, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2012-07-02

Reporting Person: Reynolds Thomas D (Sr. VP Worldwide Automotive)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-07-02	Common Stock	P	521	$7.95	Acquired	23913	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	198461	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$11.44	2013-07-03	Common Stock (30000)	30000	Direct
Options	$2.72	2019-03-16	Common Stock (50000)	50000	Direct
Options	$6.46	2019-07-09	Common Stock (50000)	50000	Direct
Options	$9.24	2020-10-14	Common Stock (20000)	20000	Direct
Options	$10.70	2021-07-12	Common Stock (20000)	20000	Direct
Options	$8.64	2022-07-02	Common Stock (20000)	20000	Direct

Footnotes

F1: Shares purchased during the fiscal year with periodic payroll withholding, company contribution and/or quarterly dividends received on Methode common stock held in the Methode 401(k) Plan.

F2: This option vests one-third upon each of the first, second and third annual anniversaries of the grant date.