METHODE ELECTRONICS INC — Regulatory Filings 2009

Sep 17, 2009

8-K 1 methodeelectronics8k.htm METHODE ELECTRONICS, INC. 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

| Date of Report: September 17, 2009 (Date of earliest event reported) | | |
| --- | --- | --- |
| Methode Electronics, Inc. (Exact name of registrant as specified in its charter) | | |
| Delaware (State or other jurisdiction of incorporation) | 0-2816 (Commission File Number) | 36-2090085 (IRS Employer Identification Number) |
| 7401 West Wilson Avenue (Address of principal executive offices) | | 60706 (Zip Code) |
| 708-867-6777 (Registrant's telephone number, including area code) | | |
| Not Applicable (Former Name or Former Address, if changed since last report) | | |

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01. Other Events Dividend approval Item 9.01. Financial Statements and Exhibits (a) Financial statements: None (b) Pro forma financial information: None (c) Shell company transactions: None (d) Exhibits 99.1 Press Release of Methode Electronics, Inc. dated September 17, 2009 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated: September 17, 2009 METHODE ELECTRONICS, INC. By: /s/ Douglas Koman Douglas Koman Chief Financial Officer

Exhibit Index
Exhibit No.	Description
99.1	Press Release of Methode Electronics, Inc. dated September 17, 2009