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: DUDA DONALD W (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-07-01	Common Stock	M	60690	$6.46	Acquired	625690	Direct
2014-07-01	Common Stock	M	40000	$9.24	Acquired	665690	Direct
2014-07-01	Common Stock	S	100690	$37.4236	Disposed	565000	Direct
2014-07-02	Common Stock	M	26667	$10.70	Acquired	591667	Direct
2014-07-02	Common Stock	M	26667	$8.64	Acquired	618334	Direct
2014-07-02	Common Stock	S	53334	$37.2343	Disposed	565000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-07-02	Options	$8.64	M	26667	Disposed	2022-07-02	Common Stock (26667)	Direct
2014-07-02	Options	$10.70	M	26667	Disposed	2021-07-12	Common Stock (26667)	Direct
2014-07-01	Options	$9.24	M	40000	Disposed	2020-10-14	Common Stock (40000)	Direct
2014-07-01	Options	$6.46	M	60690	Disposed	2019-07-09	Common Stock (60960)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	36860	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$17.27	2023-07-01	Common Stock (40000)	40000	Direct

Footnotes

F1: Includes 801 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.