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CADIZ INC Director's Dealing 2009

May 27, 2009

33061_dirs_2009-05-27_329a3636-75ca-442c-ae4f-120ed70a7f3b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CADIZ INC (cdzi)
CIK: 0000727273
Period of Report: 2009-05-22

Reporting Person: SHAHEEN TIMOTHY J (Director, Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-05-22 Common Stock A 30000 Acquired 40906 Direct

Footnotes

F1: The shares were allocated to the Reporting Person under the Issuer's 2007 Management Equity Incentive Plan, all of which vested and were issuable immediately.