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MOOG INC. Director's Dealing 2008

Nov 14, 2008

30876_dirs_2008-11-14_00c5c6dc-d0c3-499e-a775-f2373f296aec.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2008-11-14

Reporting Person: BRADY ROBERT T (Chairman, CEO, President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-11-14 Class A Common M 23625 $8.63 Acquired 116393 Direct
2008-11-14 Class A Common F 6112 $33.36 Disposed 110281 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-11-14 Option to Buy $8.63 M 23625 Disposed 2008-11-17 Class A Common (23625) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 68688 Direct
Class B Common 6804 Indirect
Class A Common 56828 Indirect
Class B Common 25747 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy $9.19 2009-05-13 Class A Common (3375) 3375 Direct
Option to Buy $7.07 2009-11-10 Class A Common (27000) 27000 Direct
Option to Buy $7.59 2010-11-29 Class A Common (27000) 27000 Direct
Option to Buy $8.82 2011-11-28 Class A Common (27000) 27000 Direct
Option to Buy $12.53 2012-11-26 Class A Common (27000) 27000 Direct
Option to Buy $19.74 2013-12-03 Class A Common (27000) 27000 Direct
Option to Buy $28.01 2014-11-30 Class A Common (27000) 27000 Direct
Option to Buy $28.94 2015-11-29 Class A Common (27000) 27000 Direct
Option to Buy $36.67 2016-11-28 Class A Common (27000) 27000 Direct
Option to Buy $42.45 2017-11-26 Class A Common (27000) 27000 Direct
SAR $35.12 2018-10-31 Class A Common (27000) 27000 Direct

Footnotes

F1: Reflects shares held in Moog Inc. Retirement Savings Plan as of the most recent annual report to participant, September 30, 2008.

F2: Mr. Brady disclaims any beneficial interest in shares held by his spouse.

F3: Option to buy granted under 1998 and/or 2003 Incentive Stock Option plan.

F4: Options exercisable as follows: 3,367 on 11/17/01, 11,583 on 11/17/02 and 8,675 on 11/17/03.

F5: Options exercisable as follows: 2,733 on 5/13/03 and 642 on 5/13/04.

F6: Options exercisable as follows: 13,303 on 11/10/04 and 13,697 on 11/10/05.

F7: Options exercisable as follows: 410 on 11/29/05, 13,168 on 11/29/06, 13,168 on 11/29/07 and 254 on 11/29/08.

F8: Options exercisable as follows: 11,119 on 11/28/08, 11,337 on 11/28/09 and 4,544 on 11/28/10.

F9: Stock Appreciation Right (SAR) granted under the 2008 Stock Appreciation Rights Plan.

F10: Stock Appreciation Rights exercisable as follows: 9,000 on 10/31/09, 9,000 on 10/31/10 and 9,000 on 10/31/11.