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MOOG INC. Director's Dealing 2008

Nov 4, 2008

30876_dirs_2008-11-04_fd36cc25-263d-4894-a5da-f8cb68d14501.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: 2008-10-31

Reporting Person: AUBRECHT RICHARD A (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-11-03 Class A Common M 20250 $8.63 Acquired 109719 Direct
2008-11-03 Class A Common F 4976 $35.12 Disposed 104743 Direct
2008-11-03 Class A Common S 5000 $35.35 Disposed 99743 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-10-31 SAR $35.12 A 20500 Acquired 2018-10-31 Class A Common (20500) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 9970 Indirect
Class A Common 51677 Indirect
Class B Common 61488 Direct
Class B Common 32081 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy $7.07 2009-11-10 Class A Common (20250) 20250 Direct
Option to Buy $7.59 2010-11-29 Class A Common (20250) 20250 Direct
Option to Buy $8.82 2011-11-28 Class A Common (20250) 20250 Direct
Option to Buy $12.53 2012-11-26 Class A Common (20250) 20250 Direct
Option to Buy $19.74 2013-12-02 Class A Common (20250) 20250 Direct
Option to Buy $28.01 2014-11-30 Class A Common (20250) 20250 Direct
Option to Buy $28.94 2015-11-29 Class A Common (20250) 20250 Direct
Option to Buy $36.67 2016-11-28 Class A Common (20250) 20250 Direct
Option to Buy $42.45 2017-11-26 Class A Common (20250) 20250 Direct

Footnotes

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

F2: Dr. Aubrecht disclaims any beneficial interest in shares owned by his spouse.

F3: Stock Appreciation Rights (SAR) granted under the 2008 Stock Appreciation Rights Plan.

F4: Stock Appreciation Rights exercisable as follows: 6,834 on 10/31/09, 6,833 on 10/31/10 and 6,833 on 10/31/11.

F5: Option to buy granted under 1998 and/or 2003 Incentive Stock Option Plan.

F6: Options exercisable as follows: 3,106 on 11/10/02, 14,137 on 11/10/03 and 3,007 on 11/10/04.

F7: Options exercisable as follows: 10,369 on 11/29/04 and 9,881 on 11/29/05.

F8: Options exercisable as follows: 2,832 on 11/28/05, 11,332 on 11/28/06 and 6,086 on 11/28/07.

F9: Options exercisable as follows: 3,696 on 11/26/07, 7,978 on 11/26/08, 7,978 on 11/26/09 and 598 on 11/26/10.

F10: Options exercisable as follows: 4,686 on 12/2/10, 5,065 on 12/2/11, 5,065 on 12/2/12 and 5,434 on 12/2/13.