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: DUDA DONALD W (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-10-07	Common Stock	A	120000	—	Acquired	811364	Direct
2015-10-07	Common Stock	A	270000	—	Acquired	691364	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	807	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$8.64	2022-07-02	Common Stock (13333)	13333	Direct
Options	$17.27	2023-07-01	Common Stock (26667)	26667	Direct
Options	$37.01	2024-07-07	Common Stock (40000)	40000	Direct

Footnotes

F1: 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.

F2: 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