UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 11, 2004
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METHODE ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
Delaware 0-2816 36-2090085
State of Other Commission File Number I.R.S. Employer
Jurisdiction of Identification Number
Incorporation
7401 West Wilson Avenue, Chicago, Illinois 60706
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (708) 867-6777
Not Applicable
(Former name or former address, if changed since last report)
ITEM 5. Other Events
On March 11, 2004, Methode Electronics, Inc. issued a press release
announcing Executive Officer and Director changes and declaring a quarterly
dividend and issued a second press release correcting the quarterly dividend
record date and payment date. Copies of the press releases are attached hereto
as Exhibits 99.1 and 99.2 and are incorporated herein by reference.
ITEM 7. Financial Statements and Exhibits
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(c) Exhibits
99.1 Methode Electronics, Inc. press release dated March 11, 2004.
99.2 Methode Electronics, Inc. press release dated March 11, 2004.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
METHODE ELECTRONICS, INC.
Date: March 11, 2004 By: /s/ Douglas A. Koman
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Douglas A. Koman
Vice President, Corporate Finance