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MOOG INC. Director's Dealing 2018

Aug 24, 2018

30876_dirs_2018-08-24_c1d11bd1-9ae1-4ead-b933-9aac213da390.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: 2018-08-22

Reporting Person: FISHBACK DONALD R (Director, CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-12-08 Class A Common G 640 Disposed 41219 Direct
2017-12-08 Class A Common G 320 Acquired 320 Indirect
2018-08-22 Class A Common M 10000 $35.12 Acquired 51219 Direct
2018-08-22 Class A Common F 6286 $80.31 Disposed 44933 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-08-22 SAR $35.12 M 10000 Disposed 2018-10-31 Class A Common (20500.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
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 transaction involved a gift of 320 shares by the reporting person to his son, who shares the reporting person's household. The reporting person disclaims beneficial ownership of the shares held by his son, and this report should not be deemed an admission that the reporting person is the beneficial owner of his son's shares for Section 16 purposes or any other purpose.

F2: This represents the difference between the number of SARs exercised (10,000) and the number of shares issued as a result of the exercise (3,714). 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 ($80.31) and the exercise price ($35.12). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F3: Reflects shares held in Moog Inc. Retirement Savings Plan as of the most recent report to participants.

F4: Reflects 304 shares of Class B Common acquired under the Moog Inc. Employee Stock Purchase Plan on December 31, 2017 and July 1, 2018.

F5: Stock Appreciation Rights (SAR) granted under the 2008 Incentive Stock Option Plan.

F6: SARs become exercisable ratably over three years beginning on the first anniversary from the date of grant.

F7: Stock Appreciation Rights (SAR) granted under the Moog Inc. 2014 Long Term Incentive Plan.