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BALCHEM CORP Director's Dealing 2013

Dec 10, 2013

31041_dirs_2013-12-10_a039bf79-1ec8-4247-bc8b-0a0b4cc9dbbc.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: 2013-12-08

Reporting Person: ROSSI DINO A (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-12-09 Common Stock F 5411 $58.06 Disposed 131457 Direct

Footnotes

F1: On December 8, 2009, the Company granted 10,500 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 December 8, 2013. 5,411 of the 10,500 shares that vested December 8, 2013 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. Rossi in his 401(k)/profit sharing account.