BALCHEM CORP — Director's Dealing 2008

Feb 29, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALCHEM CORP (BCPC)
CIK: 0000009326
Period of Report: 2008-02-27

Reporting Person: AMMIDON HOYT JR (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-27	Common Stock	A	5000	$.0666	Acquired	18500	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.