METHODE ELECTRONICS INC — Director's Dealing 2016

Apr 21, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2016-04-20

Reporting Person: Theodore Kill (VP Worldwide Auto Sales)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-20	Common Stock	A	135000	—	Acquired	199830	Direct
2016-04-20	Common Stock	A	60000	—	Acquired	259830	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	15000	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options	$8.64	2022-07-02	Common Stock (4000)	4000	Direct
Options	$17.27	2023-07-01	Common Stock (8000)	8000	Direct
Options	$37.01	2024-07-07	Common Stock (12000)	12000	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.