MOOG INC. — Director's Dealing 2023

Jun 12, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MOOG INC. (MOGA/MOGB)
CIK: 0000067887
Period of Report: 2023-06-08

Reporting Person: ATHOE MAUREEN MARY (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-06-08	Class A Common	M	2000	$61.69	Acquired	6409	Direct
2023-06-08	Class A Common	F	1445	$108.99	Disposed	4964	Direct
2023-06-08	Class A Common	M	2000	$74.38	Acquired	6964	Direct
2023-06-08	Class A Common	F	1594	$108.99	Disposed	5370	Direct
2023-06-08	Class A Common	M	3333	$63.04	Acquired	8703	Direct
2023-06-08	Class A Common	F	2435	$108.99	Disposed	6268	Direct
2023-06-08	Class B Common	M	6667	$65.90	Acquired	13033	Direct
2023-06-08	Class B Common	F	5301	$97	Disposed	7732	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-06-08	SAR	$61.69	M	2000	Disposed	2023-11-11	Class A Common (2000)	Direct
2023-06-08	SAR	$74.38	M	2000	Disposed	2024-11-11	Class A Common (2000)	Direct
2023-06-08	SAR	$63.04	M	3333	Disposed	2025-11-17	Class A Common (3333)	Direct
2023-06-08	SAR	$65.90	M	6667	Disposed	2025-11-17	Class B Common (6667)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common	356	Indirect
Class B Common	2	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
SAR	$71.648	2026-11-15	Class B Common (10000)	10000	Direct
SAR	$82.31	2027-11-14	Class B Common (6181)	6181	Direct
SAR	$80.19	2028-11-13	Class B Common (6988)	6988	Direct
SAR	$85.95	2029-11-12	Class B Common (6794)	6794	Direct
SAR	$73.39	2030-11-17	Class B Common (4452)	4452	Direct
SAR	$83	2031-11-16	Class B Common (3737)	3737	Direct

Footnotes

F1: This represents the difference between the number of SARs exercised (2,000) and the number of shares issued as a result of the exercise (555). 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 ($108.99) and the exercise price ($61.69). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F2: This represents the difference between the number of SARs exercised (2,000) and the number of shares issued as a result of the exercise (406). 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 ($108.99) and the exercise price ($74.38). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F3: This represents the difference between the number of SARs exercised (3,333) and the number of shares issued as a result of the exercise (898). 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 ($108.99) and the exercise price ($63.04). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F4: This represents the difference between the number of SARs exercised (6,667) and the number of shares issued as a result of the exercise (1,366). 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 ($97.00) and the exercise price ($65.90). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F5: Reflects equivalent shares held in Moog Inc. Retirement Savings Plan as of the most recent statement.

F6: Stock Appreciation Rights (SAR) granted under the Moog Inc. 2008 Stock Appreciation Rights Plan.

F7: SARs become exercisable ratably over three years beginning on the first anniversary from the date of grant.

F8: Stock Appreciation Rights (SAR) granted under the Moog Inc. 2014 Long Term Incentive Plan.