CPS TECHNOLOGIES CORP/DE/ — Director's Dealing 2013

May 29, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CPS TECHNOLOGIES CORP/DE/ (cpsh)
CIK: 0000814676
Period of Report: 2013-05-28

Reporting Person: April Susan E (Vice-President, Administration)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-05-28	Common Stock	M	40000	$0.31	Acquired	55000	Direct
2013-05-28	Common Stock	F	7750	$1.6	Disposed	47250	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-05-28	Common Stock	$0.31	M	8000	Disposed	2013-05-29	Common Stock (8000)	Direct
2013-05-28	Common Stock	$0.31	M	8000	Disposed	2013-05-29	Common Stock (8000)	Direct
2013-05-28	Common Stock	$0.31	M	24000	Disposed	2014-10-14	Common Stock (24000)	Direct

Footnotes

F1: The reporting person exercised options to acquire 40000 shares and used the "net exercise" mechanism to pay the exercise price by forfeiting 7750 shares. The closing price on the exercise date was $1.60.