METHODE ELECTRONICS INC — Director's Dealing 2015

Oct 9, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2015-10-07

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-10-07	Common Stock	A	49500	—	Acquired	114551	Direct
2015-10-07	Common Stock	A	22000	—	Acquired	65051	Direct
2015-10-07	Common Stock	P	8	—	Acquired	7234	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$8.64	2022-07-02	Common Stock (2667)	2667	Direct
Options	$17.27	2023-07-01	Common Stock (5333)	5333	Direct
Options	$37.01	2024-07-07	Common Stock (8000)	8000	Direct

Footnotes

F1: Restricted Stock Award granted under the terms of the Methode Electronics, Inc. 2014 Omnibus Incentive Plan. The restricted stock will be eligible to be earned based on the Company's fiscal 2020 EBITDA, subject to certain adjustments

F2: Restricted Stock Units granted under the terms of the Methode Electronics, Inc. 2014 Omnibus Incentive Plan. The Restricted Stock Units are subject to a five-year vesting period, with 30% vesting on 4/28/2018, 30% vesting on 4/27/2019 and 40% vesting on 5/2/2020.

F3: Shares purchased through fund account transfers and quarterly dividends in the Methode Electronics, Inc. 401(k) Plan.