CPS TECHNOLOGIES CORP/DE/ — Director's Dealing 2009

Dec 11, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CPS TECHNOLOGIES CORP/DE/ (CPSH)
CIK: 0000814676
Period of Report: 2009-12-10

Reporting Person: HUGHES FRANCIS J JR (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-12-10	Stock Option	$1.3	A	16000	Acquired	2019-12-10	Common Stock (16000)	Direct

Footnotes

F1: Nonqualified Stock Option granted pursuant to the CPS 2009 Stock Incentive Plan for services as a Director. 8,000 options are for services rendered in 2008 and 8,000 options are for services rendered in 2009.

F2: Not applicable per Instruction 4.c.iii.