MOOG INC. — Director's Dealing 2008

Feb 6, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2008-02-05

Reporting Person: BANTA ROBERT R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-05	Class A Common	J	450	—	Disposed	19750	Direct
2008-02-05	Class A Common	M	6250	$19.74	Acquired	26000	Direct
2008-02-05	Class B Common	J	621	—	Disposed	540	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-05	Option to Buy	$19.74	M	6250	Disposed	2008-11-30	Class A Common (6250)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$42.45	2017-11-26	Class A Common (1538)	1538	Direct

Footnotes

F1: Adjusted to reflect reconciled share count.

F2: Option to buy granted under 1998 and/or 2003 Incentive Stock Option Plans.