MOOG INC. — Director's Dealing 2008

Jan 11, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2008-01-10

Reporting Person: HENNIG JAY K (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-01-10	Class A Common	M	2439	$12.53	Acquired	21681	Direct
2008-01-10	Class A Common	M	3516	$19.74	Acquired	25197	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-01-10	Option to Buy	$12.53	M	2439	Disposed	2012-11-26	Class A Common (2439)	Direct
2008-01-10	Option to Buy	$19.74	M	3516	Disposed	2013-12-02	Class A Common (3516)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
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: Option to buy granted under 1998 and/or 2003 Incentive Stock Option Plan.

F2: Options exercisable as follows: 3,516 on 12/2/07, 5,065 on 12/2/08, 5,065 on 12/2/09, 5,066 on 12/2/10 and 1,538 on 12/2/11.

F3: Options exercisable as follows: 2,486 on 11/30/11, 3,568 on 11/30/12, 3,569 on 11/30/13 and 10,627 on 11/30/14.