MOOG INC. — Director's Dealing 2011

Aug 11, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2011-08-10

Reporting Person: HENNIG JAY K (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-10	Class A Common	M	5065	$19.74	Acquired	10130	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common	1326	Indirect
Class B Common	5730	Indirect
Class A Common	10929	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
SAR	$26.66	2019-12-01	Class A Common (15375)	15375	Direct
SAR	$35.12	2018-10-31	Class A Common (20500)	20500	Direct
SAR	$36.86	2020-11-30	Class A Common (20500)	20500	Direct
Option to Buy	$19.74	2013-12-02	Class A Common (11669)	6604	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 report to participant, September 30, 2010.

F2: Mr. Hennig disclaims any beneficial interest in shares held by his spouse.

F3: Stock Appreciation Right (SAR) granted under the 2008 Stock Appreciation Rights Plan.

F4: SAR exercisable as follows: 5,125 on 12/1/10, 5,125 on 12/1/11, and 5,125 on 12/1/12.

F5: SAR exercisable as follows: 6,834 on 10/31/09, 6,833 on 10/31/10 and 6,833 on 10/31/11.

F6: SAR exercisable as follows: 6,384 on 11/30/12 and 6,833 on 11/30/13.

F7: Option to buy granted under the 1998 and/or 2003 Incentive Stock Option Plan.

F8: 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 on 12/2/11.

F9: Options exercisable as follows: 2,486 on 11/30/11, 3,586 on 11/30/12, 3,569 on 11/30/13 and 10,627 on 11/30/14.