MOOG INC. — Director's Dealing 2004

May 12, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2004-05-12

Reporting Person: BALL LAWRENCE J (VP-Moog Components Group)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-14	Option to Buy	$35.82	A	13500	Acquired	2014-01-14	Class A Common (13500)	Direct

Footnotes

F1: Option to Buy granted under 1998 and/or 2003 Stock Option Plan.

F2: Adjusted pursuant to 3 for 2 Stock Split Effected as a 50% share distribution made on February 17, 2004.