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CROWN CRAFTS INC Director's Dealing 2010

Jun 24, 2010

34800_dirs_2010-06-24_e6f8b44a-23c8-4eff-9ad5-73333b32a7a4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CROWN CRAFTS INC (CRWS)
CIK: 0000025895
Period of Report: 2010-06-23

Reporting Person: CHESTNUT E RANDALL (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-06-23 Common Stock A 75000 $0.00 Acquired 564884 Direct
2010-06-23 Common Stock A 75000 $0.00 Acquired 639884 Direct
2010-06-23 Common Stock A 75000 $0.00 Acquired 714884 Direct

Footnotes

F1: Restricted stock grant pursuant to Issuer's 2006 Omnibus Incentive Plan, vesting on the tenth (10th) day, during any thirty (30) consecutive trading day period, that the trading price of the Issuer's common stock closed at or above $5.00 per share. Unless previously vested, the restricted stock grant shall terminate on June 23, 2015.

F2: Restricted stock grant pursuant to Issuer's 2006 Omnibus Incentive Plan, vesting on the tenth (10th) day, during any thirty (30) consecutive trading day period, that the trading price of the Issuer's common stock closed at or above $6.00 per share. Unless previously vested, the restricted stock grant shall terminate on June 23, 2015.

F3: Restricted stock grant pursuant to Issuer's 2006 Omnibus Incentive Plan, vesting on the tenth (10th) day, during any thirty (30) consecutive trading day period, that the trading price of the Issuer's common stock closed at or above $7.00 per share. Unless previously vested, the restricted stock grant shall terminate on June 23, 2015.