MOOG INC. — Director's Dealing 2004

Feb 10, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2004-02-09

Reporting Person: JOHNSON WARREN C (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-02-09	Class A Common Stock	M	3296	$22.58	Acquired	4017	Direct
2004-02-09	Class A Common Stock	M	9000	$15.92	Acquired	13017	Direct
2004-02-09	Class A Common Stock	M	7095	$17.08	Acquired	20112	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-02-09	Option to Buy	$22.58	M	3296	Disposed	2008-02-11	Class A Common (3296)	Direct
2004-02-09	Option to Buy	$15.92	M	9000	Disposed	2009-11-10	Class A Common (9000)	Direct
2004-02-09	Option to Buy	$17.08	M	7095	Disposed	2010-11-29	Class A Common (7095)	Direct