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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-07-01	Common Stock	S	3983	$38.20	Disposed	60001	Direct
2014-07-01	Common Stock	M	5333	$10.70	Acquired	65334	Direct
2014-07-01	Common Stock	M	2667	$8.64	Acquired	68001	Direct
2014-07-01	Common Stock	M	2667	$17.27	Acquired	70668	Direct
2014-07-01	Common Stock	S	10667	$37.5095	Disposed	60001	Direct
2014-07-02	Common Stock	M	2666	$8.64	Disposed	57335	Direct
2014-07-02	Common Stock	S	2666	$37.76	Disposed	54669	Direct
2014-07-02	Common Stock	L	26711	$37.1816	Disposed	6473	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-07-01	Options	$10.70	M	5333	Disposed	2021-07-12	Common Stock (5333)	Direct
2014-07-01	Options	$8.64	M	2667	Disposed	2022-07-02	Common Stock (2667)	Direct
2014-07-02	Options	$8.64	M	2666	Disposed	2022-07-02	Common Stock (2666)	Direct
2014-07-01	Options	$17.27	M	2667	Disposed	2023-07-01	Common Stock (2667)	Direct

Footnotes

F1: Includes 376 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.