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MOOG INC. Director's Dealing 2023

Feb 17, 2023

30876_dirs_2023-02-17_b97f5d48-1d53-4cff-8574-65ff37940e61.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: 2023-02-15

Reporting Person: WILKINSON PAUL (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-02-15 Class A Common M 1000 $61.69 Acquired 1036 Direct
2023-02-15 Class A Common F 771 $101.26 Disposed 265 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-02-15 SAR $61.69 M 1000 Disposed 2023-11-11 Class A Common (1000.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Class B Common 4554 Direct
Class B Common 1480 Indirect
Class A Common 198 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
SAR $74.38 2024-11-11 Class A Common (1000.0) 1000 Direct
SAR $65.9 2025-11-17 Class B Common (1333.0) 1333 Direct
SAR $63.04 2025-11-17 Class A Common (667.0) 667 Direct
SAR $71.65 2026-11-15 Class B Common (2000.0) 2000 Direct
SAR $82.31 2027-11-14 Class B Common (6181.0) 6181 Direct
SAR $80.19 2028-11-13 Class B Common (6988.0) 6988 Direct
SAR $85.95 2029-11-12 Class B Common (6794.0) 6794 Direct
SAR $73.39 2030-11-17 Class B Common (4452.0) 4452 Direct
SAR $83.0 2031-11-16 Class B Common (3737.0) 3737 Direct

Footnotes

F1: This represents the difference between the number of SARs exercised (1,000) and the number of shares issued as a result of the exercise (229). 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 ($101.26) and the exercise price ($61.69). Additional shares are then withheld to satisfy the Company's tax withholding obligations.

F2: Includes 155 shares of Class B Common acquired under the Moog Inc. Employee Stock Purchase Plan on December 30, 2022.

F3: Reflects shares held in Moog UK Share Incentive Plan as of the most recent statement to participants.

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