0000950137-04-010866 Sample Contracts

METHODE ELECTRONICS, INC. CASH AWARD AGREEMENT
Cash Award Agreement • December 8th, 2004 • 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 • December 8th, 2004 • 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. 2000 Stock Plan (the “Plan”).

METHODE ELECTRONICS, INC. RESTRICTED STOCK AWARD AGREEMENT (EXECUTIVE AWARD / CLIFF VESTING)
Restricted Stock Award Agreement • December 8th, 2004 • Methode Electronics Inc • Electronic connectors • Illinois

This agreement (the “Award Agreement”) dated as of June 18, 2004 (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. 2000 Stock Plan (the “Plan”).

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