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MOOG INC. Director's Dealing 2017

Jun 6, 2017

30876_dirs_2017-06-05_3a9693de-1962-4c18-b740-a56e57795598.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: 2017-06-02

Reporting Person: BALL LAWRENCE J (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-06-02 Class A Common M 20500 $36.41 Acquired 65886 Direct
2017-06-02 Class A Common F 13661 $72.63 Disposed 52225 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-06-02 SAR $36.41 M 20500 Disposed 2022-11-27 Class A Common (20500.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 6791 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy $42.45 2017-11-26 Class A Common (20250.0) 20250 Direct
SAR $41.82 2021-11-30 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 (20,500) and the number of shares issued as a result of the exercise (6,839). 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 ($72.63) and the exercise price ($36.41). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

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

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

F6: Stock Appreciation Rights (SAR) granted under the Moog Inc. 2014 Long Term Incentive Plan.