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MOOG INC. Director's Dealing 2017

Aug 7, 2017

30876_dirs_2017-08-07_aae0f822-6da7-4004-9849-0cf6e4af15af.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: 2017-08-03

Reporting Person: BALKIN TIMOTHY P (Treasurer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-08-03 Class A Common M 2800 $35.12 Acquired 2800 Direct
2017-08-03 Class A Common F 1866 $74.65 Disposed 934 Direct
2017-08-04 Class A Common S 934 $74.7144 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-08-03 SAR $35.12 M 2800 Disposed 2018-10-31 Class A Common (2800.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 1709 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
SAR $36.86 2020-11-30 Class A Common (4000.0) 4000 Direct
SAR $63.04 2025-11-17 Class A Common (667.0) 667 Direct
SAR $61.69 2023-11-11 Class A Common (2000.0) 2000 Direct
SAR $41.82 2021-11-30 Class A Common (4000.0) 4000 Direct
SAR $65.9 2025-11-17 Class B Common (1333.0) 1333 Direct
SAR $26.66 2019-12-01 Class A Common (900.0) 900 Direct
SAR $36.41 2022-11-27 Class A Common (4000.0) 4000 Direct
SAR $74.38 2024-11-11 Class A Common (2000.0) 2000 Direct
SAR $71.65 2026-11-15 Class B Common (2000.0) 2000 Direct

Footnotes

F1: This represents the difference between the number of SARs exercised (2,800) and the number of shares issued as a result of the exercise (934). 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 ($74.65) and the exercise price ($35.12). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F2: Reflects shares held in Moog Inc. Retirement Savings Plas as of the most recent statement to participants.

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