METHODE ELECTRONICS INC — Director's Dealing 2020

May 5, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: METHODE ELECTRONICS INC (MEI)
CIK: 0000065270
Period of Report: 2020-05-02

Reporting Person: Barry Andrea Jean (Chief Human Resource Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-05-02	Common Stock	F	1005	$28.53	Disposed	0	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18900	Direct
Common Stock	7395	Direct

Footnotes

F1: In 2017, 8,400 restricted stock units were granted to the executive. The restricted stock units vested 30% on 04/28/2018, 30% on 04/27/2019 and 40% on 05/02/2020. Reflects the withholding of restricted stock units to cover the executive's tax withholding obligation.

F2: Restricted stock granted under the terms of the Methode Electronics, Inc. 2014 Omnibus Incentive Plan (the "Plan"). The restricted stock is eligible to be earned based on the Company's fiscal 2020 EBITDA, as adjusted.