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

Jun 19, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CPS TECHNOLOGIES CORP/DE/ (CPSH)
CIK: 0000814676
Period of Report: 2009-06-19

Reporting Person: HUGHES FRANCIS J JR (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-19	Stock Option	$1	J	8000	Disposed	2019-02-04	Common Stock (8000)	Direct

Footnotes

F1: These 8,000 stock options issued on February 4, 2009 as payment for services as a Director pursuant to the CPS 1999 Stock Incentive Plan are cancelled as of June 19, 2009 with no value received because the 1999 Stock Incentive Plan expired on January 22, 2009.