BALCHEM CORP — Director's Dealing 2016

May 2, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALCHEM CORP (BCPC)
CIK: 0000009326
Period of Report: 2016-04-28

Reporting Person: Harris Theodore L (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-28	Common Stock	F	13924	$61.98	Disposed	40328	Direct

Footnotes

F1: On April 28, 2015, the Company granted 54,000 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 50% of the restricted shares vested in accordance with the provisions of the Restricted Stock Purchase Agreements on April 28, 2016. 13,924 of the 27,000 shares that vested April 28, 2016 were withheld to cover withholding taxes due upon vesting.