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MOOG INC. Director's Dealing 2019

Feb 19, 2019

30876_dirs_2019-02-19_c70e260a-1854-417e-b15c-3488694c2908.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: 2019-02-18

Reporting Person: Scannell John (Director, CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2019-02-18 Class A Common M 15375 $26.66 Acquired 41699 Direct
2019-02-18 Class A Common F 8196 $95.88 Disposed 33503 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2019-02-18 SAR $26.66 M 15375 Disposed 2019-12-01 Class A Common (15375.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class A Common 26057 Indirect
Class B Common 2157 Direct
Class B Common 1888 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
SAR $36.86 2020-11-30 Class A Common (20500.0) 20500 Direct
SAR $41.82 2021-11-30 Class A Common (27000.0) 27000 Direct
SAR $36.41 2022-11-27 Class A Common (31791.0) 31791 Direct
SAR $61.69 2023-11-11 Class A Common (15000.0) 15000 Direct
SAR $74.38 2024-11-11 Class A Common (15000.0) 15000 Direct
SAR $63.04 2025-11-17 Class A Common (5000.0) 5000 Direct
SAR $65.9 2025-11-17 Class B Common (10000.0) 10000 Direct
SAR $71.648 2026-11-15 Class B Common (20000.0) 20000 Direct
SAR $82.31 2027-11-14 Class B Common (18543.0) 18543 Direct
SAR $80.19 2028-11-13 Class B Common (27949.0) 27949 Direct

Footnotes

F1: This represents the difference between the number of SARs exercised (15,375) and the number of shares issued as a result of the exercise (7,179). 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 ($95.88) and the exercise price ($26.66). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F2: Includes 138 shares of Class B Common acquired under the Moog Inc. Employee Stock Purchase Plan on December 31, 2018.

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

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