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BALCHEM CORP Director's Dealing 2012

Jan 12, 2012

31041_dirs_2012-01-12_97b12187-8973-4df4-bd63-fcbf228afecb.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALCHEM CORP (BCPC)
CIK: 0000009326
Period of Report: 2012-01-11

Reporting Person: Houston Matthew David (General Counsel/Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-01-11 Common Stock F 906 $41.53 Disposed 8845 Direct

Footnotes

F1: On January 11, 2008, the Company granted 2,250 restricted shares under the Company's Management Long Term Incentive Program. The stock was subject to a repurchase option in favor of the Issuer and to restrictions on transfer until it vested in accordance with the provisions of the Restricted Stock Purchase Agreement on January 11, 2012. 906 of the 2,250 shares that vested January 11, 2012 were withheld to cover withholding taxes due upon vesting.

F2: This filing amends the "Amount of Securities Beneficially Owned Following Reported Transaction" to include the most current amount of shares owned directly by Mr. Houston in his 401(k)/profit sharing account.