METHODE ELECTRONICS INC — Director's Dealing 2014

Jul 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2014-07-01

Reporting Person: KOMAN DOUGLAS A (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-07-01	Common Stock	M	16000	$9.24	Acquired	186009	Direct
2014-07-01	Common Stock	M	10667	$10.70	Acquired	196676	Direct
2014-07-01	Common Stock	M	5334	$8.64	Acquired	202010	Direct
2014-07-01	Common Stock	S	32001	$37.3761	Disposed	170009	Direct
2014-07-02	Common Stock	M	5333	$8.64	Acquired	175342	Direct
2014-07-02	Common Stock	S	5333	$37.1349	Disposed	170009	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-07-01	Options	$8.64	M	5334	Disposed	2022-07-02	Common Stock (5334)	Direct
2014-07-02	Options	$8.64	M	5333	Disposed	2022-07-02	Common Stock (5333)	Direct
2014-07-01	Options	$10.70	M	10667	Disposed	2021-07-12	Common Stock (10667)	Direct
2014-07-01	Options	$9.24	M	16000	Disposed	2020-10-14	Common Stock (16000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	33864	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$17.27	2023-07-01	Common Stock (16000)	16000	Direct

Footnotes

F1: Includes 455 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.