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: FISHBACK DONALD R (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	29237	Direct
Class B Common	119	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$12.53	2012-11-26	Class A Common (11250)	11250	Direct
Option to Buy	$28.01	2014-11-30	Class A Common (11250)	11250	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 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 1998 and/or 2003 Incentive Stock Option Plan.

F5: Options exercisable as follows: 2,250 on 11/26/03, 2,250 on 11/26/04, 2,250 on 11/26/05, 2,250 on 11/26/06 and 2,250 on 11/26/07.

F6: Options exercisable as follows: 2,250 on 11/30/05, 2,250 on 11/30/06, 2,250 on 11/30/07, 2,250 on 11/30/08 and 2,250 on 11/30/09.

F7: Options exercisable as follows: 871 on 11/26/09, 2,355 on 11/26/10, 2,355 on 11/26/11, 2,355 on 11/26/12, 2,355 on 11/26/13, 2,355 on 11/26/14, 2,355 on 11/26/15, 2,355 on 11/26/16 and 2,894 on 11/26/17.