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

Feb 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CPS TECHNOLOGIES CORP/DE/ (cpsh)
CIK: 0000814676
Period of Report: 2009-02-04

Reporting Person: Snow Daniel C (Director)

Derivative Transactions

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

Footnotes

F1: Nonqualified Stock Option granted pursuant to the CPS 1999 Stock Incentive Plan as payment for services as a Director.

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