METHODE ELECTRONICS INC — Director's Dealing 2013

Dec 12, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2013-12-10

Reporting Person: DUDA DONALD W (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-12-10	Common Stock	M	124000	$2.72	Acquired	689000	Direct
2013-12-10	Common Stock	M	5253	$6.46	Acquired	694253	Direct
2013-12-10	Common Stock	S	129253	$35.1389	Disposed	565000	Direct
2013-12-11	Common Stock	M	10057	$6.46	Acquired	575057	Direct
2013-12-11	Common Stock	S	10057	$35.033	Disposed	565000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-10	Options	$2.72	M	124000	Disposed	2019-03-16	Common Stock (124000)	Direct
2013-12-10	Options	$6.46	M	5253	Disposed	2019-07-09	Common Stock (5253)	Direct
2013-12-11	Options	$6.46	M	10057	Disposed	2019-07-09	Common Stock (10057)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	36059	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$9.24	2020-10-14	Common Stock (40000)	40000	Direct
Options	$10.70	2021-07-12	Common Stock (40000)	40000	Direct
Options	$8.64	2022-07-02	Common Stock (40000)	40000	Direct
Options	$17.27	2023-07-01	Common Stock (40000)	40000	Direct

Footnotes

F1: Includes 291 shares acquired under Methode's 401(k) Plan pursuant to the reimbursement of cash dividends, ongoing payroll deductions and Methode matching contributions since the date of the reporting person's last ownership report.