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MOOG INC. Director's Dealing 2017

Aug 9, 2017

30876_dirs_2017-08-09_41ed0eef-3ba5-4c0a-939c-9f578e334acd.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC. (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2017-08-07

Reporting Person: Szakmary Gary Andrew (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-08-07 Class A Common M 3000 $26.66 Acquired 3000 Direct
2017-08-07 Class A Common F 1778 $75.40 Disposed 1222 Direct
2017-08-07 Class A Common M 4000 $36.86 Acquired 5222 Direct
2017-08-07 Class A Common F 2712 $75.40 Disposed 2510 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-08-07 SAR $26.66 M 3000 Disposed 2019-12-01 Class A Common (3000.0) Direct
2017-08-07 SAR $36.86 M 4000 Disposed 2020-11-30 Class A Common (4000.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 739 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
SAR $41.82 2021-11-30 Class A Common (20500.0) 20500 Direct
SAR $36.41 2022-11-27 Class A Common (20500.0) 20500 Direct
SAR $61.69 2023-11-11 Class A Common (10000.0) 10000 Direct
SAR $74.38 2024-11-11 Class A Common (10000.0) 10000 Direct
SAR $63.04 2025-11-17 Class A Common (3333.0) 3333 Direct
SAR $65.9 2025-11-17 Class B Common (6667.0) 6667 Direct
SAR $71.65 2026-11-15 Class B Common (10000.0) 10000 Direct

Footnotes

F1: This represents the difference between the number of SARs exercised (3,000) and the number of shares issued as a result of the exercise (1,222). The number of shares to be issued under a SAR exercise is determined by multiplying the number of SARs being exercised by the difference between the FMV on the date of exercise ($75.40) and the exercise price ($26.66). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F2: This represents the difference between the number of SARs exercised (4,000) and the number of shares issued as a result of the exercise (1,288). The number of shares to be issued under a SAR exercise is determined by multiplying the number of SARs being exercised by the difference between the FMV on the date of exercise ($75.40) and the exercise price ($36.86). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

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

F4: SARs become exercisable ratably over three years beginning on the first anniversary from the date of grant.

F5: Stock Appreciation Rights (SAR) granted under the Moog Inc. 2014 Long Term Incentive Plan.