BLACK HILLS CORP /SD/ — Director's Dealing 2010

Feb 3, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BLACK HILLS CORP /SD/ (BKH)
CIK: 0001130464
Period of Report: 2010-02-01

Reporting Person: Myers Robert A (SR VICE PRES- HUMAN RESOURCES)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-02	Common Stock	J	1	—	Disposed	6008.192	Direct
2010-02-01	Common Stock	A	3351	—	Acquired	9359.192	Direct

Footnotes

F1: Shares acquired through a Restricted Stock Grant under the Company's Omnibus Incentive Compensation Plan.

F2: Correct share number from 1/2/09 Restricted Stock Grant. One (1) too many shares mistakenly added to total.