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COMPASS MINERALS INTERNATIONAL INC Director's Dealing 2013

Nov 5, 2013

32403_dirs_2013-11-05_6b845f3c-cd69-4117-800e-6c8a83dc6703.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: COMPASS MINERALS INTERNATIONAL INC (CMP)
CIK: 0001227654
Period of Report: 2013-11-01

Reporting Person: Miller Robert Dana (Senior Vice President)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-11-01 Restricted Stock Unit $0 A 2659 Acquired 2016-11-01 Common Stock (2659) Direct
2013-11-01 Restricted Stock Unit $0 A 1995 Acquired 2018-03-12 Common Stock (1995) Direct
2013-11-01 Stock Option(Right to Buy) $75.21 A 10556 Acquired 2020-11-01 Common Stock (10556) Direct
2013-11-01 Performance Stock Unit $0 A 3761 Acquired 2018-03-12 Common Stock (3761) Direct

Footnotes

F1: Restricted Stock Units granted: 3 year cliff vest on 11-1-2016, provided performance threshold satisfied.

F2: Restricted Stock Units granted: cliff vest on 3-12-18, provided performance threshold satisfied.

F3: Stock options granted: vesting 25% after year one and then 25% per year thereafter.

F4: All Performance Stock Units have a conversion price of $0.00.

F5: Performance Stock Units are divided into three approximately equal tranches, each having a performance period of one year. PSUs vest based on achievement of total shareholder return ("TSR") performance goals for each tranche. Payout for vested PSUs ranges from 0% to 150% based on the Company's TSR percentile compared to the TSR of the companies comprising a market index. TSR is measured generally as the increase or decrease in the market value of Company common stock including the reinvestment of dividends. If a participant terminates employment prior to the vest date, the PSUs will be forfeited except in the case of death or disability. Dividend equivalents are paid on PSUs earned in a year, subject to restrictions. PSUs have no voting rights.

F6: The grant amount of 3,761 PSUs assumes 100% vesting. Since payout for PSUs can range from 0% to 150%, the maximum number of shares that could vest and be distributed is 5,642.