0000950137-06-009096 Sample Contracts

METHODE ELECTRONICS, INC. CASH AWARD AGREEMENT
Cash Award Agreement • August 11th, 2006 • Methode Electronics Inc • Electronic connectors • Illinois

This agreement (the “Cash Award Agreement”) dated as of ___(the “Effective Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and ___(the “Grantee”).

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METHODE ELECTRONICS, INC. RESTRICTED STOCK AWARD AGREEMENT (EXECUTIVE AWARD / PERFORMANCE-BASED)
Restricted Stock Award Agreement • August 11th, 2006 • Methode Electronics Inc • Electronic connectors • Illinois

This agreement (the “Award Agreement”) dated as of ___(the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and ___(the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Methode Electronics, Inc. 2004 Stock Plan (the “Plan”).

METHODE ELECTRONICS, INC. RESTRICTED STOCK AWARD AGREEMENT (3-YEAR VESTING)
Restricted Stock Award Agreement • August 11th, 2006 • Methode Electronics Inc • Electronic connectors • Illinois

This agreement (the “Award Agreement”) dated as of ___(the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and ___(the “Grantee”). All capitalized terms used and not otherwise defined herein shall have the meanings ascribed to them by the Methode Electronics, Inc. 2004 Stock Plan (the “Plan”).

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