MEI Pemfailan SEC - Methode Electronics, Inc.- Laporan Tahunan, Penyata Proksi, Prospektus

Statistik Asas

LEI	529900VM413LGLUS3F07
CIK	65270

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Methode Electronics, Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.

August 12, 2025	EX-10.2	[Signature Page to Follow] Exhibit 10.2 METHODE ELECTRONICS, INC. FORM OF PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (2026 LTI PROGRAM) This Performance-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of August 8, 2025 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and (the “Grantee”). WHEREAS, the Company de
August 12, 2025	8-K	FORM 8-K Item 5.02‎ Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Item 9.01 Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 08, 2025 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissi
August 12, 2025	EX-10.2	[Signature Page to Follow] Exhibit 10.2 METHODE ELECTRONICS, INC. FORM OF PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (2026 LTI PROGRAM) This Performance-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of August 8, 2025 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and (the “Grantee”). WHEREAS, the Company de
August 12, 2025	EX-10.1	METHODE ELECTRONICS, INC. FORM OF TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (2026 LTI PROGRAM) Exhibit 10.1 METHODE ELECTRONICS, INC. FORM OF TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (2026 LTI PROGRAM) This Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of August 8, 2025 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and (the “Grantee”). WHEREAS, the Company desires to encourage Grante
August 12, 2025	EX-10.1	METHODE ELECTRONICS, INC. FORM OF TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (2026 LTI PROGRAM) Exhibit 10.1 METHODE ELECTRONICS, INC. FORM OF TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (2026 LTI PROGRAM) This Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of August 8, 2025 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and (the “Grantee”). WHEREAS, the Company desires to encourage Grante
August 12, 2025	DEFA14A	FORM 8-K Item 5.02‎ Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Item 9.01 Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini
August 1, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as per
August 1, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini
July 9, 2025	EX-21	Subsidiaries of Methode Electronics, Inc. Exhibit 21 SUBSIDIARIES OF METHODE ELECTRONICS, INC. Subsidiary (1) Jurisdiction of Incorporation Advanced Molding and Decoration S.A. de C.V. Mexico Alsentis LLC Michigan BMAC Limited United Kingdom Dabir Surfaces, Inc. Delaware Grakon, LLC Delaware Grakon Europe B.V. Netherlands Grakon International (Hong Kong), Ltd. Hong Kong Grakon Hamsar Holdings, Ltd. Canada Grakon Vehicle Components (Dongga
July 9, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 3, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-33731 MET
July 9, 2025	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2025 Fourth Quarter and Full Year Financial Results; Board Approves Dividend Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2025 Fourth Quarter and Full Year Financial Results; Board Approves Dividend • Record Power Product Sales for Data Centers for Quarter and Full Year • Positive Free Cash Flow for Quarter; Highest Quarter Since Fiscal 2023 • Total and Net Debt Reduced from Fiscal 2025 Third Quarter • Fiscal 2026 EBITDA Expected to Improve Over 100% • Corporate A
July 9, 2025	EX-19	Methode Electronics, Inc. Insider Trading Policy Exhibit 19 methode electronics, inc. insider trading policy Purpose This Insider Trading Policy provides guidelines with respect to transactions in the securities of Methode Electronics, Inc. (together with its subsidiaries, “Methode”) and the handling of confidential information about Methode and the companies with which Methode does business. Persons Subject to the Policy All directors, officers
July 9, 2025	EX-10.45	Third Amendment to Second Amended and Restated Credit Agreement, entered into as of July 7, 2025, among Methode Electronics, Inc., each Lender party thereto, Bank of America, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and the other parties thereto. Execution Version Exhibit 10.45 THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of July 7, 2025 among METHODE ELECTRONICS, INC., a Delaware corporation (the “Company”), certain Subsidiaries of the Company, each Lender party hereto and BANK OF AMERICA, N.A., as Administrative A
July 9, 2025	8-K	FORM 8-K Item 2.02 Results of Operations and Financial Condition. Item 9.01 Financial Statements and Exhibits. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 09, 2025 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
June 27, 2025	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-33731 A. Full title of the plan and
May 30, 2025	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33731 (State or Other Jurisdiction of Incorporation) (Commission File Number) 8750 West Bryn Mawr Avenue, Chicago, IL 60631-3518 (Address of Principal Executive Offices) (Zip Code) Laura Kowalchik
March 5, 2025	EX-99.1	METHODE ELECTRONICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF OPERATIONS (unaudited) (in millions, except per-share data) Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2025 Third Quarter Financial Results • Strong Power Product Sales for Data Centers • Positive Free Cash Flow • Transformation Journey Well Underway • Guidance Reaffirmed for Fiscal 2026 Chicago, IL – March 5, 2025 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, lighting, and
March 5, 2025	EX-10.2	Amendment to Offer Letter dated August 27, 2024 between Methode Electronics, Inc. and Laura Kowalchik. Exhibit 10.2 Methode Electronics, Inc. 8750 West Bryn Mawr Avenue, Suite 1000 Chicago, Illinois 60131 January 21, 2025 Dear Laura: By this letter (this “Offer Letter Amendment”), we agree to amend certain terms of your Offer Letter dated as of August 27, 2024 (the “Offer Letter”) as follows. The first sentence in the Offer Letter next to the heading “Relocation and Personal Travel” (which now read
March 5, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended February 1, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
March 5, 2025	EX-10.3	Settlement Agreement and Release between Methode Electronics, Inc. and Avinash Avula. Exhibit 10.3 SETTLEMENT AGREEMENT AND RELEASE This SETTLEMENT AGREEMENT AND RELEASE (this “Agreement”) is made and entered into between Avinash Avula (“Executive”) and Methode Electronics, Inc. (the “Company”) (Executive and the Company hereinafter being sometimes collectively referred to as the “Parties” and, individually, as a “Party”). RECITALS WHEREAS, disputes have arisen between Executive an
March 5, 2025	EX-10.1	Amendment to Offer Letter dated June 24, 2024 between Methode Electronics, Inc. and John DeGaynor. Exhibit 10.1 Methode Electronics, Inc. 8750 West Bryn Mawr Avenue, Suite 1000 Chicago, Illinois 60131 January 21, 2025 Dear Jon: By this letter (this “Offer Letter Amendment”), we agree to amend certain terms of your Offer Letter dated as of June 24, 2024 (the “Offer Letter”) as follows. The first sentence in the Offer Letter next to the heading “Relocation and Personal Travel” (which now reads “T
March 5, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 05, 2025 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissio
January 30, 2025	EX-99.1	Methode Electronics Appoints Karen Keegans as Chief Human Resources Officer EXHIBIT 99.1 Methode Electronics Appoints Karen Keegans as Chief Human Resources Officer Chicago, IL – January 30, 2025 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, lighting, and power distribution applications, announced today that Karen Keegans has been appointed as Chief Human Resources Officer (CHRO) effective February 3,
January 30, 2025	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2025 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commiss
January 30, 2025	EX-10.1	Separation Agreement between Methode Electronics, Inc. and Andrea J. Barry EXHIBIT 10.1 SEPARATION AGREEMENT AND GENERAL RELEASE Methode Electronics, Inc. (“Methode” or “Employer”), on the one hand, and Andrea J. Barry (“Employee,” as further defined below), on the other hand, agree as follows. 1. Terms Not Defined Elsewhere in this Agreement. a. “2024 RSU Agreement” means the Restricted Stock Unit Award Agreement between Employer and Employee effective as of July 25, 20
December 5, 2024	EX-10.5	Change in Control Agreement dated October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik. Exhibit 10.5 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of October 1, 2024, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Laura Kowalchik (“Employee”). WITNESSETH: WHEREAS, Employee is employed by the Company or one of its subsidiaries or affiliates (referred to collectively as the “Company”) and the Company desires to provide certain
December 5, 2024	EX-10.6	Executive Severance and Retention Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik. Exhibit 10.6 EXECUTIVE SEVERANCE AND RETENTION AGREEMENT This Executive Severance and Retention Agreement (this “Agreement”), dated effective this 1st day of October, 2024 (“Effective Date”), by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Laura Kowalchik (“Executive”). This Agreement sets forth the terms and conditions of contingent severance arrangements bet
December 5, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended November 2, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
December 5, 2024	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2025 Second Quarter Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2025 Second Quarter Financial Results • Solid Net Sales • Positive Pre-tax Income • Over $50 Million in Program Awards • Guidance Raised for Fiscal 2025 Adjusted Pre-tax Income • Guidance Reaffirmed for Fiscal 2026 Chicago, IL – December 5, 2024 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions fo
December 5, 2024	EX-10.2	Long-Term Time-Based Restricted Stock Unit Award Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik. Exhibit 10.2 METHODE ELECTRONICS, INC. LONG-TERM TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This Long-Term Time-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of October 1, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Laura Kowalchik (the “Grantee”). WHEREAS, the Company desire
December 5, 2024	EX-10.3	Restricted Stock Unit Award Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik. Exhibit 10.3 METHODE ELECTRONICS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award Agreement (the “Award Agreement”), dated and effective as of October 1, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Laura Kowalchik (“Grantee”). WHEREAS, the Company desires to encourage Grantee to work for
December 5, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 05, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
December 5, 2024	EX-10.7	Form of Annual Bonus Performance Grant Award Agreement (Fiscal 2025). Exhibit 10.7 METHODE ELECTRONICS, INC. ANNUAL BONUS PERFORMANCE GRANT AWARD AGREEMENT (FISCAL 2025) This Annual Bonus Performance Grant Award Agreement, effective as of September , 2024 (the “Award Agreement”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and (“Grantee”). WHEREAS, the Company desires to reward Grantee for Grantee’s services to t
December 5, 2024	EX-10.4	Long-Term Performance-Based Restricted Stock Unit Award Agreement effective as of October 1, 2024 between Methode Electronics, Inc. and Laura Kowalchik. Exhibit 10.4 METHODE ELECTRONICS, INC. 2024 LONG-TERM PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This Long-Term Performance-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of October 1, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Laura Kowalchik (the “Grantee”). WHEREAS,
November 20, 2024	EX-99.1	Methode Electronics Appoints Lars Ullrich as Senior Vice President, Global Automotive Business Exhibit 99.1 Methode Electronics Appoints Lars Ullrich as Senior Vice President, Global Automotive Business Chicago, IL – November 20, 2024 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting system and power distribution applications, announced today that Lars Ullrich has been appointed as Senior Vice President, Global
November 20, 2024	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
November 15, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
October 31, 2024	SC 13G/A	MEI / Methode Electronics, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* Methode Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate b
September 12, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 11, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 5, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended July 27, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
September 5, 2024	EX-10.5	Restricted Stock Unit Award Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor. Exhibit 10.5 METHODE ELECTRONICS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award Agreement (the “Award Agreement”), dated and effective as of July 15th, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Jonathan DeGaynor (“Grantee”). WHEREAS, the Company desires to encourage Grantee to work fo
September 5, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 05, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 5, 2024	EX-10.3	Amended Offer Letter dated July 12, 2024 between Methode Electronics, Inc. and Jon DeGaynor. EX-10.3 2 mei-ex103.htm EX-10.3 Exhibit 10.3 Methode Electronics, Inc. 8750 West Bryn Mawr Avenue, Suite 1000 Chicago, Illinois 60131 July 12, 2024 Dear Jon: By this letter (this “Offer Letter Amendment”), we agree to amend and restate certain terms of your Offer Letter dated as of June 24, 2024 (the “Offer Letter”) as follows. The following provision in the Offer Letter regarding Expenses is amen
September 5, 2024	EX-10.8	Executive Severance and Retention Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor. Exhibit 10.8 EXECUTIVE SEVERANCE AND RETENTION AGREEMENT This Executive Severance and Retention Agreement (this “Agreement”), dated effective this 15 day of July 2024 (“Effective Date”), by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Jonathan DeGaynor (“Executive”). This Agreement sets forth the terms and conditions of contingent severance arrangements betwee
September 5, 2024	EX-10.7	Change in Control Agreement dated July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor. EX-10.7 6 mei-ex107.htm EX-10.7 Exhibit 10.7 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of July 15, 2024, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Jonathan DeGaynor (“Employee”). WITNESSETH: WHEREAS, Employee is employed by the Company or one of its subsidiaries or affiliates (referred to collectively as the “Company”) and the Com
September 5, 2024	EX-10.9	Addendum 6 to the Agreement for Consulting Services dated July 8, 2024 between Methode Electronics, Inc. and AlixPartners, LLP. Exhibit 10.9 July 8, 2024 Walter (Bud) Aspatore Board Chairman Methode Electronics, Inc 8750 W Bryn Mawr Ave., Suite 1000 Chicago, Illinois 60631 United States Re: Agreement for Interim Management Services – Addendum 6 This letter is addendum 6 (“Addendum 6”) to the agreement between AlixPartners, LLP (“AlixPartners”) and Methode Electronics, Inc (the “Company”) dated March 1, 2024 (the “Engagemen
September 5, 2024	EX-99.1	METHODE ELECTRONICS, INC. AND SUBSIDIARIES CONSOLIDATED STATEMENTS OF OPERATIONS (unaudited) (in millions, except per-share data) Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2025 First Quarter Financial Results • Adjusted Pre-Tax Loss Better than Expected • Net Cash Provided by Operating Activities Up $16.5 Million • Guidance for Fiscal Years 2025 and 2026 Affirmed • Laura Kowalchik Appointed Chief Financial Officer • Over $80 Million in Program Awards Chicago, IL – September 5, 2024 – Methode Electronics, Inc. (NY
September 5, 2024	EX-10.4	Long-Term Time-Based Restricted Stock Unit Award Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor. Exhibit 10.4 METHODE ELECTRONICS, INC. LONG-TERM TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This Long-Term Time-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of July 15, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Jonathan DeGaynor (the “Grantee”). WHEREAS, the Company desire
September 5, 2024	EX-10.11	Form of Amendment to Annual Bonus Performance Grant Award Agreement for Kevin Martin and Andrea Barry (Fiscal 2024). Exhibit 10.11 METHODE ELECTRONICS, INC. FORM AMENDMENT TO ANNUAL BONUS PERFORMANCE GRANT AWARD AGREEMENT (FISCAL 2024) This Amendment, effective as of July 25, 2024 (the “Amendment”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and (“Grantee”). WHEREAS, the Company and Grantee previously entered into that certain Annual Bonus Performance Grant
September 5, 2024	EX-10.10	Form of Annual Bonus Performance Grant Award Agreement (Fiscal 2024). EX-10.10 9 mei-ex1010.htm EX-10.10 Exhibit 10.10 METHODE ELECTRONICS, INC. FORM ANNUAL BONUS PERFORMANCE GRANT AWARD AGREEMENT (FISCAL 2024) This Annual Bonus Performance Grant Award Agreement, effective as of July , 2023 (the “Award Agreement”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and (“Grantee”). WHEREAS, the Company desires to reward
September 5, 2024	EX-10.6	Long-Term Performance-Based Restricted Stock Unit Award Agreement effective as of July 15, 2024 between Methode Electronics, Inc. and Jon DeGaynor. Exhibit 10.6 METHODE ELECTRONICS, INC. 2024 LONG-TERM PERFORMANCE-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT This Long-Term Performance-Based Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of July 15, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Jonathan DeGaynor (the “Grantee”). WHEREAS,
August 28, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissi
August 28, 2024	EX-10.1	Offer Letter dated August 27, 2024 Exhibit 10.1 Methode Electronics, Inc. 8750 West Bryn Mawr Avenue, Suite 1000 Chicago, Illinois 60131 August 27, 2024 Dear Ms. Laura Kowalchik: By this letter (this “Offer Letter”), we are pleased to offer you the position of Chief Financial Officer (“CFO”) of Methode Electronics, Inc. (the “Company”). In the position of CFO, you will report directly to the Company’s President and Chief Executive
July 29, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defini
July 29, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini
July 29, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
July 11, 2024	EX-19	Methode Electronics, Inc. Insider Trading Policy Exhibit 19 METHODE ELECTRONICS, INC. INSIDER TRADING POLICY Purpose This Insider Trading Policy provides guidelines with respect to transactions in the securities of Methode Electronics, Inc. (together with its subsidiaries, “Methode”) and the handling of confidential information about Methode and the companies with which Methode does business. Persons Subject to the Policy All directors, officers
July 11, 2024	EX-97	Methode Electronics, Inc. Incentive Compensation Recovery Policy Exhibit 97 Methode Electronics, Inc. Incentive Compensation Recovery Policy 1. Recovery of Excess Incentive Compensation. If Methode Electronics, Inc. (the “Company”) is required to prepare a Restatement, the Company’s Board of Directors (the “Board”) shall, unless the Board’s Compensation Committee determines it to be Impracticable, take reasonably prompt action to recover all Recoverable Compens
July 11, 2024	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2024 Fourth Quarter and Full Year Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2024 Fourth Quarter and Full Year Financial Results • Positive Fourth Quarter Free Cash Flow • Net Debt at Lowest Level of the Fiscal Year • Over $140 Million in Program Awards in Fourth Quarter • Fiscal 2025 Actions Expected to Reposition Company for Growth in Fiscal 2026 • Jon DeGaynor Appointed President, CEO and a Member of the Board of Dir
July 11, 2024	EX-10.44	Second Amendment to Second Amended and Restated Credit Agreement and First Amendment to Second Amended and Restated Guaranty, entered into as of July 9, 2024, among Methode Electronics, Inc., each Lender party thereto, Bank of America, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, and the other parties thereto. Execution Version Exhibit 10.44 SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED GUARANTY THIS SECOND AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT AND FIRST AMENDMENT TO SECOND AMENDED AND RESTATED GUARANTY (this “Agreement”) is entered into as of July 9, 2024 among METHODE ELECTRONICS, INC., a Delaware corporation (th
July 11, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 08, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
July 11, 2024	EX-10.42	Addendum 1 to the Agreement for Consulting Services dated March 20, 2024 between Methode Electronics, Inc. and AlixPartners, LLP. Exhibit 10.42 Avi Avula March 20, 2024 Chief Executive Officer Methode Electronics, Inc 8750 W. Bryn Mawr Ave. Suite 1000 Chicago, IL 60631 Re: Agreement for Consulting Services – Addendum 1 Dear Avi: This letter is addendum 1 (“Addendum 1”) to the agreement between AlixPartners, LLP (“AlixPartners”) and Methode Electronics, Inc (the “Company”) dated March 1, 2024 (the “Engagement Letter”). Unless
July 11, 2024	EX-10.43	Addendum 2 to the Agreement for Consulting Services dated May 6, 2024 between Methode Electronics, Inc. and AlixPartners, LLP. Exhibit 10.43 May 6, 2024 Brian Cadwallader Methode Electronics, Inc 8750 W Bryn Mawr Ave., Suite 1000 Chicago, Illinois 60631 United States Re: Agreement for Interim Management Services – Addendum 2 This letter is addendum 2 (“Addendum 2”) to the agreement between AlixPartners, LLP (“AlixPartners”) and Methode Electronics, Inc (the “Company”) dated March 1, 2024 (the “Engagement Letter”). Unless
July 11, 2024	EX-21	Subsidiaries of Methode Electronics, Inc. Exhibit 21 SUBSIDIARIES OF METHODE ELECTRONICS, INC. Subsidiary (1) Jurisdiction of Incorporation Advanced Molding and Decoration S.A. de C.V. Mexico Alsentis LLC Michigan BMAC Limited United Kingdom Dabir Surfaces, Inc. Delaware Grakon Parent, Inc. Delaware Grakon Intermediate Holdings, LLC Delaware Grakon, LLC Delaware Grakon Holdings, LLC Delaware Grakon Europe B.V. Netherlands Grakon Internati
July 11, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 27, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-33731
June 28, 2024	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-33731 A. Full title of the plan and
June 25, 2024	EX-99.1	Methode Electronics Appoints Jon DeGaynor as President and CEO Methode Electronics to Announce Fourth Quarter Fiscal 2024 Results on Thursday, July 11, 2024 Seasoned CEO Brings Deep Experience in Engineered Products and Track Record of Driving Succes EXHIBIT 99.1 Methode Electronics Appoints Jon DeGaynor as President and CEO Methode Electronics to Announce Fourth Quarter Fiscal 2024 Results on Thursday, July 11, 2024 Seasoned CEO Brings Deep Experience in Engineered Products and Track Record of Driving Successful Strategic Transformation Chicago, IL – June 25, 2024 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-en
June 25, 2024	EX-10.1	Offer Letter dated June 24, 2024 Exhibit 10.1 Methode Electronics, Inc. 8750 West Bryn Mawr Avenue, Suite 1000 Chicago, Illinois 60131 June 25, 2024 Dear Mr. Jonathan DeGaynor: By this letter (this “Offer Letter”), we are pleased to offer you the position of President and Chief Executive Officer (collectively, “CEO”) of Methode Electronics, Inc. (the “Company”). In the position of CEO, you will report directly to the Company’s Bo
June 25, 2024	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 24, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
May 30, 2024	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33731 (State or Other Jurisdiction of Incorporation) (Commission File Number) 8750 West Bryn Mawr Avenue, Chicago, IL 60631-3518 (Address of Principal Executive Offices) (Zip Code) Ronald L.G. Tso
May 7, 2024	EX-99.1	Methode Electronics Announces CEO Transition Kevin Nystrom Appointed Interim Chief Executive Officer Mark Schwabero Appointed Vice Chairman of the Board Exhibit 99.1 Methode Electronics Announces CEO Transition Kevin Nystrom Appointed Interim Chief Executive Officer Mark Schwabero Appointed Vice Chairman of the Board Chicago, IL – May 6, 2024 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting system and power distribution applications, announced today that Kevin Nystro
May 7, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 01, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
April 17, 2024	CORRESP	April 17, 2024 April 17, 2024 Via Edgar United States Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, DC 20549 Attn: Charles Eastman Claire Erlanger re: Methode Electronics, Inc.
April 8, 2024	EX-10.1	Retention and Consulting Agreement dated April 8, 2024 between Methode Electronics, Inc. and Ronald Tsoumas (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on April 8, 2024). Exhibit 10.1 RETENTION AND CONSULTING AGREEMENT This Retention and Consulting Agreement (this “Agreement”), effective as of April 8, 2024 (the “Effective Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Ronald L.G. Tsoumas (“Executive”). The Company and Executive may be referred to individually as a “Party” or collectively as the “Partie
April 8, 2024	EX-99.1	Methode Electronics Announces CFO Transition Plan Exhibit 99.1 Methode Electronics Announces CFO Transition Plan Chicago, IL – April 8, 2024 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting system and power distribution applications, announced today that Ronald L. G. Tsoumas, Chief Financial Officer (CFO), is retiring from the company effective July 12, 2024, follow
April 8, 2024	EX-10.2	Executive Severance and Retention Agreement dated April 8, 2024 between Methode Electronics, Inc. and Avinash Avula (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on April 8, 2024). Exhibit 10.2 EXECUTIVE SEVERANCE AND RETENTION AGREEMENT This Executive Severance and Retention Agreement (this “Agreement”), dated effective this 8th day of April 2024 (“Effective Date”), by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Avinash Avula (“Executive”). This Agreement sets forth the terms and conditions of contingent severance arrangements between
April 8, 2024	EX-10.3	Offer Letter Amendment dated April 8, 2024 between Methode Electronics, Inc. and Avinash Avula Exhibit 10.3 Methode Electronics, Inc. 8750 West Bryn Mawr Avenue, Suite 1000 Chicago, Illinois 60131 April 8, 2024 Dear Avi: By this letter (this “Offer Letter Amendment”), we agree to amend and restate certain terms of your Offer Letter dated as of December 18, 2023 (the “Offer Letter”). The provision in the Offer Letter regarding Relocation is amended and restated to be as follows: Relocation:
April 8, 2024	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 08, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissio
March 7, 2024	EX-10.2	Change in Control Agreement dated January 29, 2024 between Methode Electronics, Inc. and Avinash Avula (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed on March 7, 2024). Exhibit 10.2 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of January 29, 2024, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Avinash Avula (“Employee”). WITNESSETH: WHEREAS, Employee is employed by the Company or one of its subsidiaries or affiliates (referred to collectively as the “Company”) and the Company desires to provide certain s
March 7, 2024	EX-10.5	Amended and Restated Change in Control Agreement dated December 6, 2023 between Methode Electronics, Inc. and Kerry A. Vyverberg (incorporated by reference to Exhibit 10.5 to the Company’s Quarterly Report on Form 10-Q filed on March 7, 2024). Exhibit 10.5 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of December 6, 2023, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kerry A. Vyverberg (“Employee”). WITNESSETH: WHEREAS, Employee is employed by the Company or one of its subsidiaries or affiliates (referred to collectively as the “Company”) and the Company desires to provide cert
March 7, 2024	EX-10.3	Restricted Stock Unit Award Agreement effective as of January 29, 2024 between Methode Electronics, Inc. and Avinash Avula (incorporated by reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q filed on March 7, 2024). Exhibit 10.3 METHODE ELECTRONICS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award Agreement (the “Award Agreement”), dated and effective as of January 29, 2024 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Avinash Avula (“Grantee”). WHEREAS, the Company desires to encourage Grantee to work for t
March 7, 2024	EX-10.4	Amended and Restated Change in Control Agreement dated December 6, 2023 between Methode Electronics, Inc. and Kevin M. Martin. Exhibit 10.4 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of December 6, 2023, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kevin M. Martin (“Employee”). WITNESSETH: WHEREAS, Employee is employed by the Company or one of its subsidiaries or affiliates (referred to collectively as the “Company”) and the Company desires to provide certain
March 7, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 06, 2024 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissio
March 7, 2024	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2024 Third Quarter Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2024 Third Quarter Financial Results Chicago, IL – March 7, 2024 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and power distribution applications, today announced financial results for the third quarter of fiscal 2024 ended January 27, 2024. Fiscal Third Quart
March 7, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended January 27, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
March 7, 2024	EX-10.1	First Amendment to Second Amended and Restated Credit Agreement, entered into as of March 6, 2024, among Methode Electronics, Inc., each Lender party thereto, Bank of America, N.A., as Administrative Agent, Swing Line Exhibit 10.1 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Agreement”) is entered into as of March 6, 2024 among METHODE ELECTRONICS, INC., a Delaware corporation (the “Company”), each Lender party hereto and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer. All capitalized
February 13, 2024	SC 13G/A	MEI / Methode Electronics, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01446-methodeelectronicsin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Methode Electronics Inc Title of Class of Securities: Common Stock CUSIP Number: 591520200 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to
February 9, 2024	SC 13G/A	MEI / Methode Electronics, Inc. / MASSACHUSETTS FINANCIAL SERVICES CO /MA/ - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* METHODE ELECTRONICS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate
February 9, 2024	SC 13G/A	MEI / Methode Electronics, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7 )* Methode Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
December 19, 2023	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
December 19, 2023	EX-99.1	Methode Electronics Appoints Avi Avula as New CEO Seasoned Electronics Industry Leader Brings More than 20 Years of Experience Driving Transformational Growth and Value Creation Initiatives to Methode Exhibit 99.1 Methode Electronics Appoints Avi Avula as New CEO Seasoned Electronics Industry Leader Brings More than 20 Years of Experience Driving Transformational Growth and Value Creation Initiatives to Methode Chicago, IL – December 19, 2023 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting system and power distri
December 19, 2023	EX-10.1	Offer Letter dated December 18, 2023 between Methode Electronics, Inc. and Avinash Avula (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on December 19, 2023). Exhibit 10.1 Methode Electronics, Inc. 8750 West Bryn Mawr Avenue, Suite 1000 Chicago, Illinois 60131 December 18, 2023 Dear Mr. Avinash Avula: By this letter (this “Offer Letter”), we are pleased to offer you the position of President and Chief Executive Officer (collectively, “CEO”) of Methode Electronics, Inc. (the “Company”). In the position of CEO, you will report directly to the Company’s Bo
December 7, 2023	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2024 Second Quarter Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2024 Second Quarter Financial Results Chicago, IL – December 7, 2023 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and power distribution applications, today announced financial results for the second quarter of fiscal 2024 ended October 28, 2023. Fiscal Second
December 7, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 07, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
December 7, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended October 28, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
September 18, 2023	EX-10.1	Form of Retention Bonus Agreement EXHIBIT 10.1‎ ‎ METHODE ELECTRONICS, INC. FORM OF RETENTION AWARD AGREEMENT – CASH This Retention Award Agreement (the “Award Agreement”), dated and effective as of September [], 2023 (the “Effective Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and [] (“Grantee”). WHEREAS, the Company desires to incentivize Grantee to remain employed by
September 18, 2023	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 13, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 7, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended July 29, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
September 7, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 07, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 7, 2023	EX-10.3	Restricted Stock Unit Award Agreement effective as of June 16, 2021 between the Company and Kerry Vyverberg. Exhibit 10.3 METHODE ELECTRONICS, INC. 2021 RESTRICTED STOCK UNIT AWARD AGREEMENT This Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of June 16, 2021 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Kerry Vyverberg (the “Grantee”). WHEREAS, the Company desires to reward Grantee for services to the
September 7, 2023	EX-10.1	Long-Term Performance-Based Award Agreement dated as of September 14, 2022 between the Company and Kerry Vyverberg. Exhibit 10.1 METHODE ELECTRONICS, INC. LONG-TERM PERFORMANCE-BASED AWARD AGREEMENT This Long-Term Performance-Based Award Agreement (the “Award Agreement”), effective as of September 14, 2022 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kerry A. Vyverberg (the “Grantee”). WHEREAS, the Company desires to encourage Grantee
September 7, 2023	EX-10.2	Long-Term Time-Based Award Agreement dated as of September 14, 2022 between the Company and Kerry Vyverberg. Exhibit 10.2 METHODE ELECTRONICS, INC. LONG-TERM TIME-BASED AWARD AGREEMENT This Long-Term Time-Based Award Agreement (the “Award Agreement”), effective as of September 14, 2022 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and Kerry A. Vyverberg (the “Grantee”). WHEREAS, the Company desires to encourage Grantee to work for the
September 7, 2023	EX-10.4	Change in Control Agreement dated as of March 16, 2022 between the Company and Kerry Vyverberg. Exhibit 10.4 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of March 16, 2022, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kerry A. Vyverberg (the “Employee”). WITNESSETH: WHEREAS, Employee is employed by the Company or one of its wholly-owned subsidiaries (referred to collectively as the “Company”) and the Company desires to provide cer
September 7, 2023	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2024 First Quarter Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2024 First Quarter Financial Results Chicago, IL – September 7, 2023 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and power distribution applications, today announced financial results for the first quarter of fiscal 2024 ended July 29, 2023. Fiscal First Quar
August 31, 2023	EX-10.1	Retention, Transition Services and Consulting Agreement between the Company and Donald W. Duda dated August 31, 2023 (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on August 31, 2023). Exhibit 10.1 RETENTION, TRANSITION SERVICES AND CONSULTING AGREEMENT This Retention, Transition Services and Consulting Agreement (this “Agreement”), effective as of August 31, 2023 (the “Effective Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Donald W. Duda (“Executive”). The Company and Executive may be referred to individually as a
August 31, 2023	8-K	Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2023 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33731 36-2090085 (State or other jurisdiction of incorporation) (Commissi
August 31, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definiti
August 31, 2023	EX-99.1	Methode Electronics Announces Planned CEO Retirement Exhibit 99.1 Methode Electronics Announces Planned CEO Retirement Chicago, IL – August 31, 2023 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting system and power distribution applications, announced today that Donald W. Duda, President and Chief Executive Officer, will retire from Methode. He will continue to lead th
July 27, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definiti
July 27, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defini
July 14, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 10, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
July 13, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 11, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
July 13, 2023	EX-99.1	Methode Electronics Initiates Discontinuation of Dabir Surfaces, Inc. Exhibit 99.1 Methode Electronics Initiates Discontinuation of Dabir Surfaces, Inc. Chicago, IL – July 13, 2023 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and power distribution applications, announced today the initiation of the discontinuation of the Dabir Surfaces, Inc. business. The Company is executing a wi
June 28, 2023	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-33731 A. Full title of the plan and
June 27, 2023	EX-21	Subsidiaries of Methode Electronics, Inc. Exhibit 21 SUBSIDIARIES OF METHODE ELECTRONICS, INC. Subsidiary (1) Jurisdiction of Incorporation ABAS, Inc. Delaware Active Energy Solutions, Inc. Delaware Advanced Molding and Decoration S.A. de C.V. Mexico Alsentis LLC Michigan BMAC Limited United Kingdom Dabir Surfaces, Inc. Delaware Floduval S.A. Belgium Grakon Parent, Inc. Delaware Grakon Intermediate Holdings, LLC Delaware Grakon, LLC Delaw
June 27, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-33731
June 22, 2023	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2023 Fourth Quarter and Full Year Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2023 Fourth Quarter and Full Year Financial Results • Record Electric and Hybrid Vehicle Application Salesin Fiscal Fourth Quarter • Strong Cash Flow in Fiscal Fourth Quarter • Over $250 Million in Program Awards in Fiscal Fourth Quarter • Nordic Lights Group Corporation Acquisition Nearing Completion • Investing in Fiscal 2024 to Transition Fu
June 22, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
June 13, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
June 13, 2023	EX-99.1	Methode Electronics, Inc. Announces Preliminary Financial Results for Fiscal 2023 Fourth Quarter and Full Year Fiscal 2023 Results to be Announced on Thursday, June 22, 2023 Exhibit 99.1 Methode Electronics, Inc. Announces Preliminary Financial Results for Fiscal 2023 Fourth Quarter and Full Year Fiscal 2023 Results to be Announced on Thursday, June 22, 2023 Chicago, IL – June 12, 2023 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting system and power distribution applications, today anno
May 26, 2023	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33731 (State or Other Jurisdiction of Incorporation) (Commission File Number) 8750 West Bryn Mawr Avenue, Chicago, IL 60631-3518 (Address of Principal Executive Offices) (Zip Code) Ronald L.G. Tso
May 26, 2023	EX-1.01	Methode Electronics, Inc.’s Conflict Minerals Report for the period January 1 to December 31, 2022. EX-1.01 2 mei-ex101.htm EX-1.01 Exhibit 1.01 CONFLICT MINERALS REPORT OF METHODE ELECTRONICS, INC. FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2022 I. Introduction This is the Conflict Minerals1 Report of Methode Electronics, Inc. (“we,” “our,” “Methode,” or the “Company”) prepared for calendar year 2022 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of
March 29, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 15, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissio
March 29, 2023	EX-10	Change in Control Agreement between Methode Electronics, Inc. and Kevin M. Martin dated as of March 15, 2023 Exhibit 10.1 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of March 15, 2023, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Kevin M. Martin (the “Executive”). WITNESSETH: WHEREAS, Executive is employed by the Company or one of its wholly-owned subsidiaries (referred to collectively as the “Company”) and the Company desires to provide cert
March 9, 2023	EX-99	Methode Electronics, Inc. Reports Fiscal Third Quarter 2023 Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal Third Quarter 2023 Financial Results • Record Electric and Hybrid Vehicle Application Sales • Strong Free Cash Flow • $8 Million in Share Buybacks • Announced Cash Offer to Acquire Nordic Lights Group Corporation Chicago, IL – March 9, 2023 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for use
March 9, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended January 28, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
March 9, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 09, 2023 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissio
February 10, 2023	SC 13G/A	MEI / Methode Electronics Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6 )* Methode Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo
February 9, 2023	SC 13G/A	MEI / Methode Electronics Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Methode Electronics Inc. Title of Class of Securities: Common Stock CUSIP Number: 591520200 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is fil
February 8, 2023	SC 13G	MEI / Methode Electronics Inc. / MASSACHUSETTS FINANCIAL SERVICES CO /MA/ - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* METHODE ELECTRONICS INC (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
December 19, 2022	EX-10.1	Form of Amendment to Change in Control Agreement (CEO). Exhibit 10.1 FORM OF AMENDMENT TO CHANGE IN CONTROL AGREEMENT (CEO) This Amendment is dated as of December 14, 2022 by and between Methode Electronics, Inc., a Delaware corporation (the ?Company?), and Donald W. Duda (the ?Executive?). WITNESSETH WHEREAS, the Company and the Executive are party to a Change in Control Agreement dated as of September 1, 2006 (such agreement, as previously amended, t
December 19, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
December 19, 2022	EX-10.2	Amendment to Change in Control Agreement dated December 14, 2022 (NEOs other than CEO) (incorporated by reference to Exhibit 10.2 to the Company's Current Report on Form 8-K filed on December 19, 2022). Exhibit 10.2 FORM OF AMENDMENT TO CHANGE IN CONTROL AGREEMENT (NEOs OTHER THAN CEO) This Amendment is dated as of December 14, 2022 by and between Methode Electronics, Inc., a Delaware corporation (the ?Company?), and [] (the ?Executive?). WITNESSETH WHEREAS, the Company and the Executive are party to a Change in Control Agreement dated as of [] (such agreement, as previously amended, the ?Change
December 1, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended October 29, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
December 1, 2022	EX-99.1	Methode Electronics, Inc. Reports Fiscal Second Quarter 2023 Financial Results EX-99.1 2 mei-ex991.htm EX-99.1 Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal Second Quarter 2023 Financial Results • Record Sales of $316 Million • Record Electric and Hybrid Vehicle Application Sales • Record Industrial Segment Sales of $104 Million • $20 Million in Share Buybacks Chicago, IL – December 1, 2022 – Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-
December 1, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 01, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
November 1, 2022	EX-10.1	Second Amended and Restated Credit Agreement, entered into as of October 31, 2022, among Methode Electronics, Inc., each Lender party thereto, and Bank of America, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer and the other parties thereto (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on November 1, 2022). Exhibit 10.1 SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of October 31, 2022 among METHODE ELECTRONICS, INC., as the Company, CERTAIN SUBSIDIARIES OF THE COMPANY IDENTIFIED HEREIN, as the Designated Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent, PNC BANK, NATIONAL ASSOCIATION and T
November 1, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commiss
September 16, 2022	S-8	As filed with the Securities and Exchange Commission on September 16, 2022 As filed with the Securities and Exchange Commission on September 16, 2022 Registration No.
September 16, 2022	EX-FILING FEES	Filing Fee Table EX-FILING FEES Calculation of Filing Fee FORM S-8 (Form Type) Methode Electronics, Inc.
September 14, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 14, 2022	EX-10.1	Methode Electronics, Inc. 2022 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on September 14, 2022). Exhibit 10.1 METHODE ELECTRONICS, INC. 2022 OMNIBUS Incentive PLAN ARTICLE I PLAN 1.1 Purpose. The Methode Electronics, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) is intended to provide a means through which the Company and its Affiliates may attract and retain qualified persons to serve as Employees or Directors of the Company and its Affiliates and to provide a means whereby those individuals
September 6, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? ? Filed by a party other than the Registrant ?? Check the appropriate box: ?? ? ? Preliminary Proxy Statement ?? ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(
September 1, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended July 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
September 1, 2022	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2023 First Quarter Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2023 First Quarter Financial Results ? Record Industrial Segment Sales of $92 Million ? Over $90 Million in Program Awards ? Fiscal 2023 Sales and Earnings Guidance Confirmed Chicago, IL ? September 1, 2022 ? Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and powe
September 1, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 01, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
July 26, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 DEFA14A 1 ny20004361x2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (
July 26, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? ? ? Filed by a party other than the Registrant ?? Check the appropriate box: ?? ? ? Preliminary Proxy Statement ?? ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(
June 28, 2022	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-33731 A. Full title of the plan and
June 23, 2022	EX-21	Subsidiaries of Methode Electronics, Inc. Exhibit 21 SUBSIDIARIES OF METHODE ELECTRONICS, INC. Subsidiary (1) Jurisdiction of Incorporation ABAS, Inc. Delaware Active Energy Solutions, Inc. Delaware Advanced Molding and Decoration S.A. de C.V. Mexico Alsentis LLC Michigan BMAC Limited United Kingdom Dabir Surfaces, Inc. Delaware Floduval S.A. Belgium Grakon Parent, Inc. Delaware Grakon Intermediate Holdings, LLC Delaware Grakon, LLC Delaw
June 23, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
June 23, 2022	EX-10.27	Long-Term Performance-Based Award Agreement dated as of September 29, 2020 between the Company and Kevin Martin (incorporated by reference to Exhibit 10.27 to the Company’s Annual Report on Form 10-K filed on June 23, 2022). Exhibit 10.27 METHODE ELECTRONICS, INC. 2020 LONG-TERM PERFORMANCE-BASED AWARD AGREEMENT This Long-Term Performance-Based Award Agreement (the ?Award Agreement?), effective as of September 29, 2020 (the ?Award Date?), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the ?Company?) and Kevin Martin (the ?Grantee?). WHEREAS, the Company desires to reward Grantee for
June 23, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-33731
June 23, 2022	EX-10.28	Long-Term Time-Based Award Agreement dated as of September 29, 2020 between the Company and Kevin Martin (incorporated by reference to Exhibit 10.27 to the Company’s Annual Report on Form 10-K filed on June 23, 2022). Exhibit 10.28 METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM TIME-BASED AWARD AGREEMENT (5-YEAR NON CEO, COO, CFO & CHRO) This Long-Term Time-Based Award Agreement (the ?Award Agreement?), effective as of September 29, 2020 (the ?Award Date?), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the ?Company?) and Kevin Martin (the ?Grantee?). WHEREAS, the Company de
June 23, 2022	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2022 Fourth Quarter and Full Year Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2022 Fourth Quarter and Full Year Financial Results ? Strong Free Cash Flow in Fiscal Fourth Quarter ? Over $100 Million in Program Awards in Fiscal Fourth Quarter ? Record Fiscal 2022 Net Sales of $1,164 Million ? 3-Year Organic Sales Target Announced Chicago, IL ? June 23, 2022 ? Methode Electronics, Inc. (NYSE: MEI), a leading global supplie
June 15, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
June 15, 2022	EX-99.1	Methode Electronics, Inc. Announces Preliminary Financial Results for Fiscal 2022 Fourth Quarter and Full Year Fiscal 2022 Results to be Announced on Thursday, June 23, 2022 Exhibit 99.1 Methode Electronics, Inc. Announces Preliminary Financial Results for Fiscal 2022 Fourth Quarter and Full Year Fiscal 2022 Results to be Announced on Thursday, June 23, 2022 Chicago, IL ? June 14, 2022 ? Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting system and power distribution applications, today anno
May 27, 2022	EX-1.01	Methode Electronics, Inc.’s Conflict Minerals Report for the period January 1 to December 31, 2021. Exhibit 1.01 CONFLICT MINERALS REPORT OF METHODE ELECTRONICS, INC. FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2021 I. Introduction This is the Conflict Minerals Report of Methode Electronics, Inc. (?we,? ?our,? ?Methode,? or the ?Company?) prepared for calendar year 2021 in accordance with Rule 13p-1 (?Rule 13p-1?) under the Securities Exchange Act of 1934 (the ?Act?). Numerous terms
May 27, 2022	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 001-33731 (State or Other Jurisdiction of Incorporation) (Commission File Number) 8750 West Bryn Mawr Avenue, Chicago, IL 60631 (Address of Principal Executive Offices) (Zip Code) Ronald L.G. Tsoumas
March 3, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended January 29, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
March 3, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 3, 2022 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
March 3, 2022	EX-99.1	Methode Electronics, Inc. Reports Fiscal Third Quarter 2022 Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal Third Quarter 2022 Financial Results ? Record Electric and Hybrid Vehicle Application Sales ? $21 Million in Share Buybacks ? Over $100 Million in New Program Awards Chicago, IL ? March 3, 2022 ? Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and power distributio
February 10, 2022	SC 13G/A	MEI / Methode Electronics Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Methode Electronics Inc. Title of Class of Securities: Common Stock CUSIP Number: 591520200 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fil
February 8, 2022	SC 13G/A	MEI / Methode Electronics Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Methode Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
December 16, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 10, 2021 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
December 16, 2021	EX-10.1	First Amendment to Amended and Restated Credit Agreement, entered into as of December 10, 2021, among Methode Electronics, Inc., each Lender party thereto, Wells Fargo Bank, National Association, as L/C Issuer, and Bank of America, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer EXHIBIT 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT (this ?Agreement?) is entered into as of December 10, 2021 among METHODE ELECTRONICS, INC., a Delaware corporation (the ?Company?), each Lender party hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as L/C Issuer, and BANK OF AMERICA, N.A., as Administrative Agent, Swi
December 2, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended October 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
December 2, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 2, 2021 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commiss
December 2, 2021	EX-99.1	Methode Electronics, Inc. Reports Fiscal Second Quarter 2022 Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal Second Quarter 2022 Financial Results ? Record Electric and Hybrid Vehicle Application Sales ? Strong Industrial Segment Sales ? $34.8 Million in Share Buybacks Chicago, IL ? December 2, 2021 ? Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and power distribution
September 17, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 15, 2021 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 2, 2021	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2022 First Quarter Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2022 First Quarter Financial Results ? Net Sales Up 51% ? Electric and Hybrid Vehicle Application Sales Growth ? Income from Operations Up 147% ? Continued Share Buyback Chicago, IL ? September 2, 2021 ? Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-engineered solutions for user interface, LED lighting and power dis
September 2, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 2, 2021 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
September 2, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended July 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
July 27, 2021	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??) Filed by the Registrant ? ? ? Filed by a Party other than the Registrant ?? Check the appropriate box: ?? ? ? Preliminary Proxy Statement ?? ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-
July 27, 2021	DEFA14A	UNITED STATES DEFA14A 1 nc10025049x2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only
June 28, 2021	11-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 1-33731 A. Full title of the plan and
June 24, 2021	EX-21	Subsidiaries of Methode Electronics, Inc. Exhibit 21 SUBSIDIARIES OF METHODE ELECTRONICS, INC. Subsidiary (1) Jurisdiction of Incorporation ABAS, Inc. Delaware Active Energy Solutions, Inc. Delaware Advanced Molding and Decoration S.A. de C.V. Mexico Alsentis LLC Michigan BMAC Limited United Kingdom Dabir Surfaces, Inc. Delaware Floduval S.A. Belgium Grakon Parent, Inc. Delaware Grakon Intermediate Holdings, LLC Delaware Grakon, LLC Delaw
June 24, 2021	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 001-33731 METHODE ELECTRONICS,
June 24, 2021	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2021 Fourth Quarter and Full Year Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2021 Fourth Quarter and Full Year Financial Results ? Continued Electric and Hybrid Vehicle Application Sales Growth ? Record Fiscal 2021 Net Sales of $1,088 Million ? Record Fiscal 2021 Free Cash Flow ? Company Celebrates 75th Anniversary Chicago, IL ? June 24, 2021 ? Methode Electronics, Inc. (NYSE: MEI), a leading global supplier of custom-e
June 24, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 24, 2021 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
May 28, 2021	EX-1.01	Methode Electronics, Inc.’s Conflicts Minerals Report for the period January 1 to December 31, 2020. Exhibit 1.01 CONFLICT MINERALS REPORT OF METHODE ELECTRONICS, INC. FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2020 I. Introduction This is the Conflict Minerals1 Report of Methode Electronics, Inc. (?we,? ?our,? ?Methode,? or the ?Company?) prepared for calendar year 2020 in accordance with Rule 13p-1 (?Rule 13p-1?) under the Securities Exchange Act of 1934 (the ?Act?). Numerous terms
May 28, 2021	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 1-33731 36-2090085 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 8750 West Bryn Mawr Avenue, Suite 1000, Chicago, Illinois 6
March 18, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 18, 2021 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commissio
March 18, 2021	EX-99.1	Methode Electronics Adds Janie Goddard to its Board of Directors Exhibit 99.1 Methode Electronics Adds Janie Goddard to its Board of Directors Chicago, IL ? March 18, 2021 ? Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, announced today the election of Janie Goddard as a director of the company. Chairman Walter J. Aspatore said, ?We are pleased to welcome Janie to our board of dire
March 4, 2021	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended January 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
March 4, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 4, 2021 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission
March 4, 2021	EX-99.1	Methode Electronics, Inc. Reports Fiscal Third Quarter 2021 Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal Third Quarter 2021 Financial Results ? Electric and Hybrid Vehicle Application Growth ? Strong Free Cash Flow ? Significant Debt Reduction Chicago, IL ? March 4, 2021 ? Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, today announced financial results for the fiscal
February 12, 2021	SC 13G/A	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Methode Electronics Inc (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Methode Electronics Inc. Title of Class of Securities: Common Stock CUSIP Number: 591520200 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fil
December 3, 2020	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended October 31, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
December 3, 2020	EX-99.1	Methode Electronics, Inc. Reports Fiscal Second Quarter 2021 Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal Second Quarter 2021 Financial Results • Record Sales and Income from Operations • Strong Free Cash Flow • Electric and Hybrid Vehicle Application Growth Chicago, IL – December 3, 2020 – Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, today announced financial result
December 3, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K - EARNINGS RELEASE UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 3, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commiss
November 13, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K - DEFERRED COMPENSATION PLAN AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 12, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
November 13, 2020	EX-10.1	Methode Electronics, Inc. Deferred Compensation Plan, as amended and restated as of November 12, 2020 (incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed on November 13, 2020) Exhibit 10.1 Methode Electronics, Inc. Deferred Compensation Plan Master Plan Document Effective January 1, 2021 Methode Electronics, Inc. Deferred Compensation Plan Master Plan Document table OF CONTENTS ARTICLE 1 Definitions 1 1.1 Account Balance 1 1.2 Annual Account 1 1.3 Annual Deferral Amount 1 1.4 Annual Installment Method 2 1.5 Base Salary 2 1.6 Beneficiary 2 1.7 Beneficiary Designation For
September 29, 2020	EX-10.4	Form of 2020 Long-Term Time-Based Award Agreement (CEO) Exhibit 10.4 METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM TIME-BASED AWARD AGREEMENT (CEO) This Long-Term Time-Based Award Agreement (the “Award Agreement”), effective as of September 27, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [] (the “Grantee”). WHEREAS, the Company desires to reward Grantee for services to
September 29, 2020	EX-10.5	Form of 2020 Long-term Time-based Award Agreement (CFO & COO) (incorporated by reference to Exhibit 10.5 to the Company’s Form 8-K filed on September 29, 2020) Exhibit 10.5 METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM TIME-BASED AWARD AGREEMENT (CFO & COO) This Long-Term Time-Based Award Agreement (the “Award Agreement”), effective as of September 27, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [] (the “Grantee”). WHEREAS, the Company desires to reward Grantee for servi
September 29, 2020	EX-10.2	Form of 2020 Long-term Performance-based Award Agreement (CFO & COO) (incorporated by reference to Exhibit 10.2 to the Company’s Form 8-K filed on September 29, 2020) Exhibit 10.2 METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM PERFORMANCE-BASED AWARD AGREEMENT (CFO & COO) This Long-Term Performance-Based Award Agreement (the “Award Agreement”), effective as of September 27, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [] (the “Grantee”). WHEREAS, the Company desires to reward Gra
September 29, 2020	EX-10.6	Form of 2020 Long-Term Time-Based Award Agreement (Dabir) Exhibit 10.6 METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM TIME-BASED AWARD AGREEMENT (DABIR) This Long-Term Time-Based Award Agreement (the “Award Agreement”), effective as of September 27, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [] (the “Grantee”). WHEREAS, the Company desires to reward Grantee for services
September 29, 2020	EX-10.3	Form of 2020 Long-Term Performance-Based Award Agreement (Dabir) Exhibit 10.3 METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM PERFORMANCE-BASED AWARD AGREEMENT (DABIR) This Long-Term Performance-Based Award Agreement (the “Award Agreement”), effective as of September 27, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [] (the “Grantee”). WHEREAS, Grantee serves as President of Dabir
September 29, 2020	EX-10.1	Form of 2020 Long-Term Performance-Based Award Agreement (CEO) EX-10.1 2 mei-ex10138.htm EX-10.1 Exhibit 10.1 METHODE ELECTRONICS, INC. FORM OF 2020 LONG-TERM PERFORMANCE-BASED AWARD AGREEMENT (CEO) This Long-Term Performance-Based Award Agreement (the “Award Agreement”), effective as of September 27, 2020 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [] (the “Grantee”). WHEREAS, the C
September 29, 2020	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 27, 2020 METHODE ELECTR UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 27, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 21, 2020	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2020 METHODE ELECTR UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commi
September 3, 2020	10-Q	Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended August 1, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 001-33731 METHODE ELECTRONICS, INC.
September 3, 2020	EX-99.1	Methode Electronics, Inc. Reports Fiscal First Quarter 2021 Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal First Quarter 2021 Financial Results • Late Quarter Rebound in Automotive Sales • Cost Saving Actions Partially Reduced COVID-19 Pandemic Impact • Electric and Hybrid Vehicle Programs Increasing Chicago, IL – September 3, 2020 – Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and
September 3, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K - EARNINGS RELEASE - Q1 FY21 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 3, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commis
July 28, 2020	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin
July 28, 2020	DEF 14A	- DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ D
July 9, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 5, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-2816 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission Fil
July 9, 2020	EX-10.1	Agreement and General Release between the Company and Michael Brotherton, effective July 5, 2020 Exhibit 10.1 AGREEMENT AND GENERAL RELEASE Methode Electronics, Inc. (“Methode”) and Grakon, LLC (“Grakon”) (collectively, Methode and Grakon are the “Employer”), on the one hand, and Michael Brotherton, his heirs, executors, administrators, successors, and assigns (collectively “Employee”), on the other hand, agree that: 1.Last Day of Employment. Employee’s last day of employment with Employer wa
June 30, 2020	EX-10.22	Change in Control Agreement dated as of June 26, 2020 between the Company and Joseph Exhibit 10.22 CHANGE IN CONTROL AGREEMENT This Change in Control Agreement is dated as of June 26, 2020, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and Joseph E. Khoury (the “Executive”). WITNESSETH: WHEREAS, Executive is employed by the Company and the Company desires to provide certain security to Executive in connection with any potential change in control of the
June 30, 2020	EX-10.23	Form of Transition Award Agreement Exhibit 10.23 FORM TRANSITION AWARD AGREEMENT‎ ‎ This Transition Award Agreement (the “Agreement”), effective as of June 26, 2020, is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and [] (the “Employee”). WHEREAS, the Company desires to incentivize Employee to remain employed by the Company through April 29, 2023 and maintain satisfactory job perform
June 30, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-2816 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission Fi
June 30, 2020	EX-21	Subsidiaries of Methode Electronics, Inc. Exhibit 21 SUBSIDIARIES OF METHODE ELECTRONICS, INC. Subsidiary (1) Jurisdiction of Incorporation ABAS, Inc. Delaware Active Energy Solutions, Inc. Delaware Advanced Molding and Decoration S.A. de C.V. Mexico Alsentis LLC Michigan BMAC Limited United Kingdom Dabir Surfaces, Inc. Delaware Floduval S.A. Belgium Grakon Parent, Inc. Delaware Grakon Intermediate Holdings, LLC Delaware Grakon, LLC Delaw
June 30, 2020	10-K	Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 2, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO Commission File Number 0-2816 METHODE ELECTRONICS, INC
June 30, 2020	EX-99.1	Methode Electronics, Inc. Reports Fiscal 2020 Fourth Quarter and Record Full Year Financial Results Exhibit 99.1 Methode Electronics, Inc. Reports Fiscal 2020 Fourth Quarter and Record Full Year Financial Results • Record Fiscal 2020 Net Sales of $1,023.9 Million • Record Fiscal 2020 Diluted Income per Share of $3.26 • Record Fiscal 2020 Free Cash Flow Chicago, IL – June 30, 2020 – Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products an
June 26, 2020	11-K	- 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15
June 23, 2020	S-8 POS	- MEI-S8-REG-71042 As filed with the Securities and Exchange Commission on June 23, 2020 Registration Statement File No.
June 23, 2020	S-8 POS	- MEI-S8-REG-49671 As filed with the Securities and Exchange Commission on June 23, 2020 Registration Statement File No.
June 23, 2020	S-8 POS	- MEI-S8-REG-49559 As filed with the Securities and Exchange Commission on June 23, 2020 Registration Statement File No.
June 19, 2020	8-K	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-2816 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission Fi
June 19, 2020	EX-3.1	Bylaws of Registrant, as amended and currently in effect (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on June 19, 2020). Exhibit 3.1 CURRENT BY-LAWS AS OF 06/18/20 AMENDED AND RESTATED BY-LAWS OF METHODE ELECTRONICS, INC. ARTICLE I OFFICES Section 1. The principal office shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. The corporation may also have offices at such other places both within and without the State of Delaware as the board of directors may from time to time determin
June 15, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2020 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0-2816 (Commission File Number)
May 29, 2020	EX-1.01	Methode Electronics, Inc.’s Conflict Minerals Report for the period January 1 to December 31, 2019 Exhibit 1.01 CONFLICT MINERALS REPORT OF METHODE ELECTRONICS, INC. FOR THE REPORTING PERIOD FROM JANUARY 1 TO DECEMBER 31, 2019 I. Introduction This is the Conflict Minerals1 Report of Methode Electronics, Inc. (“we,” “our,” “Methode,” or the “Company”) prepared for calendar year 2019 in accordance with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 (the “Act”). Numerous terms
May 29, 2020	SD	- FORM SD FOR METHODE ELECTRONICS, INC FILED MAY 29, 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 8750 West Bryn Mawr Avenue, Suite 1000, Chicago, Illinois 60
May 28, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2020 METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 0-2816 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission Fil
May 28, 2020	EX-99.1	Methode Electronics, Inc. Announces Preliminary Financial Results for Fiscal 2020 Exhibit 99.1 Methode Electronics, Inc. Announces Preliminary Financial Results for Fiscal 2020 Chicago, IL – May 28, 2020 – Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, today announced preliminary, unaudited financial results for the fiscal year ended May 2, 2020 (Fiscal 2020) and provided comments on the impact to
March 27, 2020	8-K	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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 23, 2020 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation) (Commission F
March 6, 2020	EX-99.1	Methode Electronics, Inc. Expands its Board and Adds Ms. Therese Bobek and Ms. Mary Lindsey as Directors Exhibit 99.1 Methode Electronics, Inc. Expands its Board and Adds Ms. Therese Bobek and Ms. Mary Lindsey as Directors Chicago, IL – March 6, 2020 – Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, announced today on the recommendation of the Nominating and Governance Committee to increase the size of the Board from ten
March 6, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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 6, 2020 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation) (Commission Fi
March 5, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K 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 5, 2020 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation) (Commission Fi
March 5, 2020	10-Q	Quarterly Report - METHODE ELECTRONICS FORM 10-Q FILED MARCH 5, 2020 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended February 1, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-2816 METHODE ELECTRONICS, INC.
March 5, 2020	EX-99.1	METHODE ELECTRONICS, INC. REPORTS FISCAL 2020 THIRD-QUARTER RESULTS AND INCREASED ORGANIC SALES GROWTH Exhibit 99.1 METHODE ELECTRONICS, INC. REPORTS FISCAL 2020 THIRD-QUARTER RESULTS AND INCREASED ORGANIC SALES GROWTH Chicago, IL - March 5, 2020 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom-engineered and application-specific products and solutions, announced financial results for the third quarter of Fiscal 2020 ended February 1, 2020. For the third quarter ended February
February 12, 2020	SC 13G/A	MEI / Methode Electronics, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Methode Electronics Inc Title of Class of Securities: Common Stock CUSIP Number: 591520200 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is file
February 12, 2020	SC 13G/A	MEI / Methode Electronics, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* METHODE ELECTRONICS INC (Name of Issuer) Common Stock (Title of Class of Securities) 591520200 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
December 16, 2019	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2019 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation) (Commissio
December 16, 2019	EX-99.1	Methode Electronics, Inc. Adds OhioHealth Retired CEO David Blom and Marmon Chairman and CEO Angelo Pantaleo to its Board of Directors Exhibit 99.1 Methode Electronics, Inc. Adds OhioHealth Retired CEO David Blom and Marmon Chairman and CEO Angelo Pantaleo to its Board of Directors Chicago, IL – December 13, 2019 – Methode Electronics, Inc. (NYSE: MEI), a global developer of custom engineered and application specific products and solutions, announced today the election of David Blom and Angelo Pantaleo as directors of the Company
December 5, 2019	EX-99.1	METHODE ELECTRONICS, INC. REPORTS FISCAL 2020 SECOND-QUARTER RESULTS AND REAFFIRMS FULL YEAR EPS GUIDANCE Exhibit 99.1 METHODE ELECTRONICS, INC. REPORTS FISCAL 2020 SECOND-QUARTER RESULTS AND REAFFIRMS FULL YEAR EPS GUIDANCE Chicago, IL - December 5, 2019 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom-engineered and application-specific products and solutions, announced financial results for the second quarter of Fiscal 2020 ended October 26, 2019. Second Quarter Fiscal 2020 Met
December 5, 2019	10-Q	Quarterly Report - METHODE ELECTRONICS FORM 10-Q FILED DECEMBER 5, 2019 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended October 26, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-2816 METHODE ELECTRONICS, INC.
December 5, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2019 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation) (Commission
September 13, 2019	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2019 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation) (Commissi
August 29, 2019	EX-99.1	METHODE ELECTRONICS, INC. REPORTS RECORD SALES IN FISCAL 2020 FIRST-QUARTER Exhibit 99.1 METHODE ELECTRONICS, INC. REPORTS RECORD SALES IN FISCAL 2020 FIRST-QUARTER Chicago, IL-August 29, 2019 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom-engineered and application-specific products and solutions, announced financial results for the first quarter of Fiscal 2020 ended July 27, 2019. First Quarter Fiscal 2020 Methode's first-quarter Fiscal 2020 net s
August 29, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 29, 2019 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware 0-2816 36-2090085 (State or other jurisdiction of incorporation) (Commission
August 29, 2019	10-Q	Quarterly Report - METHODE ELECTRONICS FORM 10-Q FILED AUGUST 29, 2019 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended July 27, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to Commission file number 0-2816 METHODE ELECTRONICS, INC.
July 26, 2019	DEFA14A	MEI / Methode Electronics, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin
July 26, 2019	DEF 14A	MEI / Methode Electronics, Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin
June 26, 2019	11-K	MEI / Methode Electronics, Inc. 11-K - - METHODE ELECTRONICS, INC. FORM 11-K FILING 12/31/18 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K ý ANNUAL REPORT PURSUANT TO SECTION 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended December 31, 2018 o TRANSITION REPORT PURSUANT TO 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-2816 A. Full title of the plan and the address of the plan, i
June 20, 2019	EX-99.1	METHODE ELECTRONICS, INC. REPORTS FISCAL 2019 FULL-YEAR SALES OF OVER $1 BILLION Fourth-Quarter and Full-Year Effective Tax Rate Negatively Impacted By Lower Investment Tax Credits Year Over Year Exhibit 99.1 METHODE ELECTRONICS, INC. REPORTS FISCAL 2019 FULL-YEAR SALES OF OVER $1 BILLION Fourth-Quarter and Full-Year Effective Tax Rate Negatively Impacted By Lower Investment Tax Credits Year Over Year Chicago, IL-June 20, 2019 - Methode Electronics, Inc. (NYSE: MEI), a global developer of custom-engineered and application-specific products and solutions, announced financial results for the
June 20, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2019 METHODE ELECTRONICS, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0-2816 (Commission File Number)
June 20, 2019	10-K	Annual Report - METHODE ELECTRONICS, INC FORM 10-K, FILED JUNE 20, 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended April 27, 2019 Commission File Number 0-2816 METHODE ELECTRONICS, INC. (Exact name of Registrant as specified in its charter) Delaware 36-2090085 (State or other jurisdiction of (IRS Employer incorporation
June 20, 2019	EX-21.1	Subsidiaries of Methode Electronics, Inc. Exhibit 21 SUBSIDIARIES OF METHODE ELECTRONICS, INC. Subsidiary (1) Jurisdiction of Incorporation ABAS, Inc. Delaware Active Energy Solutions, Inc. Delaware Advanced Molding and Decoration S.A. de C.V. Mexico BMAC Limited United Kingdom Dabir Surfaces, Inc. Delaware Floduval S.A. Belgium Grakon Parent, Inc. Delaware Grakon Intermediate Holdings, LLC Delaware Grakon, LLC Delaware Grakon Holdings, L

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