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BALL Corp Director's Dealing 2009

Jan 2, 2009

30458_dirs_2009-01-02_ed404a2b-b88b-4c57-8325-1cfe1b51c503.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BALL CORP (BLL)
CIK: 0000009389
Period of Report: 2008-12-31

Reporting Person: HAYES JOHN A (EXEC. V.P. & C.O.O. BALL CORP.)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-12-31 Common Stock A 2100 $41.59 Acquired 74251.2181 Direct
2008-12-31 Common Stock F 652 $41.59 Disposed 73599.2181 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-12-31 Restricted Stock Units $ J 2100 Disposed Common Stock (2100) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1729.955 Indirect

Footnotes

F1: Lapsed restricted stock units.

F2: Total number of Common Shares directly owned includes shares acquired through participation in the Ball Corporation Employee Stock Purchase Plan.

F3: Shares withheld for the payment of the tax obligation on the lapse of restricted stock units.

F4: Total number of 401(k) Plan shares includes shares acquired through periodic dividend reinvestment, participant's contributions and employer matching contributions.

F5: Each restricted stock unit represents a contingent right to receive one share of the Ball Corporation Common Stock.