Corporate Governance METHODE ELECTRONICS INC. (NYSE - MEI)

Format Date Title 3/26/2008 Code of Conduct 6/1/2004 Corporate Governance Guidelines 6/1/2004 Audit Committee Charter 6/1/2004 Compensation Committee Charter 6/1/2004 Nominating and Corporate Governance Committee Charter 6/1/2004 Technology Committee Charter <DIV style="CLEAR: both"></DIV> <DIV style="FLOAT: right"> <DIV class=INSIDE_DATA><SPAN class=irimagelink><A href="http://63.134.232.75/images/library/test1/auditcommitteecharter.pdf"><IMG src="http://63.134.232.75/images/library/test1/acrobat.gif" align=center border=0></A></SPAN></DIV></DIV> <DIV style="FLOAT: right"> <DIV class=INSIDE_DATA><SPAN class=irtext>6/21/2005</SPAN></DIV></DIV> <DIV class=INSIDE_DATA><SPAN class=irtext>Audit Committee Charter</SPAN></DIV>

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