MOOG INC. — Director's Dealing 2009

Dec 3, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2009-12-01

Reporting Person: HENNIG JAY K (Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-12-01	SAR	$26.66	A	15375	Acquired	2019-12-01	Class A Common (15375)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common	10929	Direct
Class A Common	1326	Indirect
Class B Common	5729	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
SAR	$35.12	2018-10-31	Class A Common (20500)	20500	Direct
Option to Buy	$19.74	2013-12-02	Class A Common (16734)	16734	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 Retirement Savings Plan as of most recent report to participant, September 30, 2009.

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

F3: SAR exercisable as follows: 5,125 on 12/1/10, 5,125 on 12/1/11 and 5,125 on 12/1/12.

F4: SAR exercisable as follows: 6,834 on 10/31/09, 6,833 on 10/31/10 and 6,833 on 10/31/11.

F5: Option to buy granted under the 1998 and/or 2003 Incentive Stock Option Plans.

F6: Options exercisable as follows: 5,065 on 12/2/08, 5,065 on 12/2/09, 5,066 on 12/2/10 and 1,538 0n 12/2/11.

F7: 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.