0001104659-10-057729 Sample Contracts

METHODE ELECTRONICS, INC. RSA TANDEM CASH AWARD FORM AWARD AGREEMENT
Cash Incentive Award Agreement • November 12th, 2010 • Methode Electronics Inc • Electronic connectors • Illinois

This Cash Incentive Award Agreement (the “Award Agreement”), effective as of November 8, 2010 (the “Effective Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and (“Grantee”).

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METHODE ELECTRONICS, INC. RESTRICTED STOCK UNIT FORM AWARD AGREEMENT
Restricted Stock Unit Award Agreement • November 12th, 2010 • Methode Electronics Inc • Electronic connectors • Illinois

This Restricted Stock Unit Award Agreement (the “Award Agreement”), effective as of November 8, 2010 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and (the “Grantee”).

FORM OF AMENDMENT TO CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • November 12th, 2010 • Methode Electronics Inc • Electronic connectors

This Amendment to Change in Control Agreement (the “Amendment”) is entered into as of this 8th day of November 2010, between Methode Electronics, Inc., a Delaware corporation (the “Company”), and (the “Executive”).

METHODE ELECTRONICS, INC. CASH BONUS FORM AWARD AGREEMENT
Cash Bonus Award Agreement • November 12th, 2010 • Methode Electronics Inc • Electronic connectors • Illinois

This Cash Incentive Award Agreement, effective as of , 201 (the “Award Agreement”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”), and (“Grantee”).

METHODE ELECTRONICS, INC. PERFORMANCE BASED RESTRICTED STOCK FORM AWARD AGREEMENT
Restricted Stock Award Agreement • November 12th, 2010 • Methode Electronics Inc • Electronic connectors • Illinois

This Restricted Stock Award Agreement (the “Award Agreement”), effective as of November 8, 2010 (the “Award Date”), is entered into by and between Methode Electronics, Inc., a Delaware corporation (the “Company”) and (the “Grantee”).

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