BALCHEM CORP — Director's Dealing 2016

May 17, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALCHEM CORP (BCPC)
CIK: 0000009326
Period of Report: 2016-05-13

Reporting Person: ROSSI DINO A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-13	Common Stock	G	31000	—	Disposed	97885	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	31000	Indirect

Footnotes

F1: This transaction is filed to reflect the donation by the reporting person of 31,000 shares of Balchem Corporation common stock to the Rossi Trust, a charitable trust of which the reporting person is co-trustee.

F2: Shares held by the Rossi Trust, for which Mr. Rossi serves as a co-trustee. Mr. Rossi, the reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for Section 16 or any other purpose.