Moog Proxy and Notice and Access Letter- FY2019 Filed 12 30 2019 - Page 34



EQUITY COMPENSATION PLAN INFORMATION
The Company maintains the 2008 SAR Plan and the 2014 LTI Plan. Set forth below is information as of September 28, 2019
regarding equity compensation awards and the resultant shares that may be issued under those plans. As of September 28, 2019,
all outstanding awards and all grants remaining available for future issuance may result in the issuance of either Class A or Class B
shares.
Plan Category
Equity Compensation Plans
Approved by Security Holders
Equity Compensation Plans
Not Approved by Security Holders (3)
Total
Number of Securities to be
Issued Upon Exercise of
Outstanding Options,
Warrants and Rights(1)
Weighted-Average
Exercise Price of
Outstanding Options,
Warrants and Rights
Number of Options,
Warrants and Rights
Remaining Available for
Issuance Under Equity
Compensation Plans(2)
307,092
$62.60
1,244,912



307,092
$62.60
1,244,912
(1) The number of securities to be issued upon exercise reports the number of shares calculated to be issued if all outstanding,
stock option and SAR awards were exercised at September 29, 2019 plus the number of outstanding target PSUs at
September 28, 2019. The number of shares issuable upon exercise of SAR awards is calculated based upon the excess of
the market price on September 27, 2019 over the exercise price of the SARs.
(2) At the fiscal 2019 year-end, the number of options, warrants and rights remaining available for future issuance by plan were
1,424,878 available for the 2014 LTI Plan. There are no options, warrants and rights remaining available for issuance under
the 2008 SAR Plan.
(3) The Company has no equity compensation plans that have not been approved by security holders.
32

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