0001209191-21-022413.txt : 20210322 0001209191-21-022413.hdr.sgml : 20210322 20210322180626 ACCESSION NUMBER: 0001209191-21-022413 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210318 FILED AS OF DATE: 20210322 DATE AS OF CHANGE: 20210322 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goddard Janie CENTRAL INDEX KEY: 0001823111 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33731 FILM NUMBER: 21762410 MAIL ADDRESS: STREET 1: C/O ACON - 1133 CONNECTICUT AVENUE, NW STREET 2: SUITE 700 CITY: WASHINGTON STATE: DC ZIP: 20036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: METHODE ELECTRONICS INC CENTRAL INDEX KEY: 0000065270 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] IRS NUMBER: 362090085 STATE OF INCORPORATION: DE FISCAL YEAR END: 0501 BUSINESS ADDRESS: STREET 1: 8750 WEST BRYN MAWR AVENUE CITY: CHICAGO STATE: IL ZIP: 60631 BUSINESS PHONE: 7088676777 MAIL ADDRESS: STREET 1: 8750 WEST BRYN MAWR AVENUE CITY: CHICAGO STATE: IL ZIP: 60631 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2021-03-18 0 0000065270 METHODE ELECTRONICS INC MEI 0001823111 Goddard Janie 8750 W BRYN MAWR AVE SUITE 1000 CHICAGO IL 60631 1 0 0 0 Common Stock 0 D Ronald L.G. Tsoumas as "Attorney-in-fact" for Janie Goddard 2021-03-22 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

										Exhibit 24.1
				Power of Attorney
	Know all by these presents, that I do here appoint Ronald Tsoumas and Amit
Patel, and each of them, as my true and lawful attorneys-in-fact with full
power and authority as hereinafter described on behalf of and in the name, place
and stead of the undersigned to:

	(1)	prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of
Methode Electronics, Inc., a Delaware corporation (the "Company"), with the
United States Securities and Exchange Commission, any national securities
exchanges and the Company, as considered necessary or advisable under Section
16(a) of the Securities Exchange Act of 1934 and the rules and regulations
promulgated thereunder, as amended from time to time (the "Exchange Act");

	(2)	seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to release
any such information to the undersigned and approves and ratifies any such
release of information; and

	(3)	perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.

The undersigned acknowledges that:

	(1)	this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

	(2)	any documents prepared and/or executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney will be
in such form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or desirable;

	(3)	neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirements
of the Exchange Act, (ii) any liability of the undersigned for any failure to
comply with such requirements, or (iii) any obligation or liability of the
undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

	(4)	this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.

	The undersigned hereby gives and grants the foregoing attorneys-in-fact full
power and authority to do and perform all and every act and thing
whatsoever requisite, necessary or appropriate to be done in and about the
foregoing matters as fully to all intents and purposes as the undersigned
might or could do if present, hereby ratifying all that such attorneys-in-fact
of, for and on behalf of the undersigned, shall lawfully do or cause to be
done by virtue of this Power of Attorney.

	This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such
attorney-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 18th day of March, 2021.


/s/Janie Goddard
Signature

Print Name:   Janie Goddard