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MOOG INC. Director's Dealing 2018

Oct 2, 2018

30876_dirs_2018-10-02_0c759414-606d-4677-9fcc-5a9bb2b3c2fb.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: 2018-09-28

Reporting Person: FISHBACK DONALD R (Director, CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-09-28 Class A Common M 10500 $35.12 Acquired 55433 Direct
2018-09-28 Class A Common F 6360 $87.20 Disposed 49073 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-09-28 SAR $35.12 M 10500 Disposed 2018-10-31 Class A Common (10500.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 320 Indirect
Class B Common 106 Indirect
Class B Common 304 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
SAR $26.66 2019-12-01 Class A Common (15375.0) 15375 Direct
SAR $36.86 2020-11-30 Class A Common (20500.0) 20500 Direct
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 $71.648 2026-11-15 Class B Common (10000.0) 10000 Direct
SAR $82.31 2027-11-14 Class B Common (6181.0) 6181 Direct

Footnotes

F1: This represents the difference between the number of SARs exercised (10,500) and the number of shares issued as a result of the exercise (4,140). 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 ($87.20) 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 Plan as of the most recent report to participants.

F3: Reflects shares acquired under the Moog Inc. Employee Stock Purchase Plan.

F4: Stock Appreciation Rights (SAR) granted under the 2008 Incentive Stock Option Plan.

F5: SARs become exercisable ratably over three years beginning on the first anniversary from the date of grant.

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