METHODE ELECTRONICS INC — Director's Dealing 2014

Jan 2, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2013-12-30

Reporting Person: KOMAN DOUGLAS A (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-12-30	Common Stock	M	215	$2.72	Acquired	170224	Direct
2013-12-30	Common Stock	S	215	$34.00	Disposed	170009	Direct
2013-12-31	Common Stock	M	29785	$2.72	Acquired	199794	Direct
2013-12-31	Common Stock	M	30000	$6.46	Acquired	229794	Direct
2013-12-31	Common Stock	S	59785	$34.1275	Disposed	170009	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-30	Options	$2.72	M	215	Disposed	2019-03-16	Common Stock (215)	Direct
2013-12-31	Options	$2.72	M	29785	Disposed	2019-03-16	Common Stock (29785)	Direct
2013-12-31	Options	$6.46	M	30000	Disposed	2019-07-09	Common Stock (30000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	33409	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$9.24	2020-10-14	Common Stock (16000)	16000	Direct
Options	$10.70	2021-07-12	Common Stock (16000)	16000	Direct
Options	$8.64	2022-07-02	Common Stock (16000)	16000	Direct
Options	$17.27	2023-07-01	Common Stock (16000)	16000	Direct

Footnotes

F1: Includes 953 shares acquired under Methode's 401(k) Plan pursuant to the reinvestment of cash dividends, ongoing payroll deductions and Methode matching contributions since the date of the reporting person's last ownership report.