BALCHEM CORP — Director's Dealing 2008

Dec 15, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALCHEM CORP (BCPC)
CIK: 0000009326
Period of Report: 2008-12-10

Reporting Person: MITCHELL KENNETH P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-10	Common Stock	A	4250	$.0666	Acquired	31018	Direct

Footnotes

F1: The purchased stock is subject to a repurchase option in favor of the Issuer and to restrictions on transfer until it vests
in accordance with the provisions of a Restricted Stock Purchase Agreement between the Issuer and the Reporting Person.