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MOOG INC. Director's Dealing 2008

Nov 4, 2008

30876_dirs_2008-11-04_8ac6be9a-c08e-4b30-a46e-e95cf3347a44.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: GREEN JOE C (EVP, CAO, Director)

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 48909 Direct
Class B Common 8827 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy $12.53 2012-11-26 Class A Common (18310) 18310 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: 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: Options granted under 1998 and/or 2003 Incentive Stock Option Plans.

F5: Options exercisable as follows: 7,979 on 11/26/08, 7,979 on 11/26/09 and 2,352 on 11/26/10.

F6: Options exercisable as follows: 3,572 on 12/2/10 and 16,678 on 3/2/11.