CHESAPEAKE UTILITIES CORP — Director's Dealing 2009

May 4, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CHESAPEAKE UTILITIES CORP (CPK)
CIK: 0000019745
Period of Report: 2009-04-30

Reporting Person: Cooper Beth W (Senior VP and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-04-30	Common Stock	M	2444	$29.965	Disposed	3478	Direct
2009-04-30	Common Stock	M	2444	$29.965	Acquired	5922	Direct
2009-04-30	Common Stock	F	1004	$29.965	Disposed	4918	Direct
2009-04-30	Common Stock	P	0	—	Acquired	5211	Indirect

Footnotes

F1: 2,444 deferred stock units were settled on a one-for-one basis in shares of Chesapeake common stock.

F2: Represent taxes withheld to satisfy tax obligation associated with receipt of shares upon settlement of deferred stock units.