CHESAPEAKE UTILITIES CORP — Director's Dealing 2015

Feb 14, 2015

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: CHESAPEAKE UTILITIES CORP (CPK)
CIK: 0000019745
Period of Report: 2014-12-31

Reporting Person: MCMASTERS MICHAEL P (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-31	Common Stock	J	0	—	Acquired	92335	Direct
2014-12-31	Common Stock	J	0	—	Acquired	52	Indirect
2014-12-31	Common Stock	J	0	—	Acquired	18909	Indirect

Footnotes

F1: Includes 1,313 shares for the reporting person and 1 share for his spouse that were since last filing through reinvestment of dividends under Chesapeake Utilities Corporation's Dividend Reinvestment and Direct Stock Purchase Plan.

F2: Chesapeake Utilities Corporation declared a three-for-two stock split of its issued and outstanding common stock, effected in the form of a stock dividend, payable to all holders of record of common stock at the close of business on August 13, 2014. As a result, the reporting person received 30,582 shares and his spouse received 17 shares of Chesapeake Utilities Corporation common stock on or about September 8, 2014.

F3: Includes 98 shares of common stock that the reporting person acquired under the 401(k) Plan via an employer supplemental contribution that was funded in shares of Chesapeake Utilities Corporation's common stock in April of 2014. Dividends payable on such shares were reinvested to purchase 265 additional shares of Chesapeake Utilities Corporation common stock since last filing.

F4: Please refer to footnote #2 above. The reporting person received 6,262 shares of Chesapeake Utilities Corporation common stock, as a result of the stock split, in his 401(k) Plan account.

F5: Of these shares, 41,754 represent deferred stock units that will be settled on a one-for-one basis in common stock.