BALCHEM CORP — Director's Dealing 2014

Feb 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALCHEM CORP (BCPC)
CIK: 0000009326
Period of Report: 2014-02-26

Reporting Person: FITZPATRICK FRANK (CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-26	Common Stock	A	2031	—	Acquired	55150	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-26	Employee Stock Option (right to buy)	$50.32	A	6404	Acquired	2023-02-26	Common Stock (0)	Direct

Footnotes

F1: Ownership of the restricted stock does not vest in Reporting person until four years from the grant date and is further subject to restrictions on transfer in accordance with the provisions of a Restricted Stock Grant Agreement between the Issuer and the Reporting Person.

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. Fitzpatrick in his 401(k)/profit sharing account.

F3: Options vest 20% year 1; 40% year 2; and 40% year 3