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: HENDRICK JOHN D (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-10-31	SAR	$35.12	A	1500	Acquired	2018-10-31	Class A Common (1500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common	18015	Direct
Class B Common	3375	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$19.74	2013-12-02	Class A Common (1687)	1687	Direct
Option to Buy	$28.01	2014-11-30	Class A Common (1537)	1537	Direct
Option to Buy	$28.94	2015-11-29	Class A Common (1538)	1538	Direct
Option to Buy	$36.67	2016-11-28	Class A Common (1538)	1538	Direct
Option to Buy	$42.45	2017-11-26	Class A Common (1538)	1538	Direct

Footnotes

F1: Stock Appreciation Rights (SAR) granted under the 2008 Stock Appreciation Rights Plan.

F2: Stock Appreciation Rights exercisable as follows: 500 on 10/31/09, 500 on 10/31/10 and 500 on 10/31/11.

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