BALL Corp — Director's Dealing 2009

Jan 30, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALL CORP (BLL)
CIK: 0000009389
Period of Report: 2009-01-28

Reporting Person: Williams Leroy James Jr (VP Information & Tech Services)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-01-28	Stock Appreciation Rights (sars)	$40.08	A	14000	Acquired	2019-01-28	Common Stock (14000)	Direct
2009-01-28	Restricted Stock Units	$40.08	A	3000	Acquired	2012-01-31	Common Stock (3000)	Direct

Footnotes

F1: SARs (Stock Appreciation Rights) granted under the Ball Corporation 2005 Stock and Cash Incentive Plan. The stock appreciation rights vest in four annual installments beginning one year after date of grant.

F2: Performance contingent restricted stock unit grant under the 2005 Stock and Cash Incentive Plan, which vests in three years upon the attainment of the performance criteria.