MOOG INC. — Director's Dealing 2008

Nov 3, 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: BALKIN TIMOTHY P (Treasurer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-10-31	SARS	$35.12	A	4000	Acquired	2018-10-31	Class A Common (4000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common	581	Indirect

Footnotes

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

F2: Stock Appreciation Rights (SARS) granted under the 2008 Stock Appreciation Rights Plan.