- Current report filing (8-K)
March 17 2009 - 4:55PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 16, 2009
METHODE ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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0-2816
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36-2090085
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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7401 West Wilson Avenue, Chicago, Illinois 60706
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code:
(708) 867-6777
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Item 5.02(e)
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On March 16, 2009, the Compensation Committee of Methode Electronics, Inc. (the Company)
approved stock option grants to its executive officers under the Companys 2007 Stock Plan (the
Plan), as follows: Donald W. Duda 124,000 shares; Douglas A. Koman 30,000 shares; Timothy R.
Glandon 30,000 shares; Theodore D. Kill 30,000 shares; Thomas D. Reynolds 50,000 shares; and
Ronald L.G. Tsoumas 6,000 shares.
These options vest in full on March 16, 2012, and have a ten-year term. These options were
granted for retention purposes.
A Form of Non-Qualified Stock Option Agreement is attached hereto as Exhibit 10.1.
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Item 9.01
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Financial Statements and Exhibits.
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(d)
Exhibits
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10.1 Non-Qualified Stock Option Form Award Agreement
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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METHODE ELECTRONICS, INC.
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Date: March 17, 2009
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By:
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/s/ Douglas A. Koman
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Douglas A. Koman
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Chief Financial Officer
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INDEX TO EXHIBITS
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Exhibit No.
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Description of Exhibit
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10.1
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Non-Qualified Stock Option Form Award Agreement
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