MOOG INC. — Director's Dealing 2008

Nov 4, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2008-10-31

Reporting Person: HENNIG JAY K (Vice President)

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	10929	Direct
Class A Common	1326	Indirect
Class B Common	5736	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$19.74	2013-12-02	Class A Common (16734)	16734	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: Stock Appreciation Rights (SAR) granted under the 2008 Stock Appreciation Rights Plan.

F3: 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.

F4: Option to buy granted under the 2003 Incentive Stock Option Plan.

F5: Options exercisable as follows: 5,065 in 12/2/08, 5,065 on 12/2/09, 5,066 on 12/2/10 and 1,538 on 12/2/11.

F6: Options exercisable as follows: 2,486 on 11/30/11, 3,568 on 11/30/12, 3,569 on 11/30/13 and 10,627 on 11/30/14.