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CSP INC /MA/ Director's Dealing 2008

Jan 11, 2008

34072_dirs_2008-01-11_c908a96d-821a-4c74-b697-3d3e395f199e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CSP INC /MA/ (CSPI)
CIK: 0000356037
Period of Report: 2007-12-12

Reporting Person: Bent William Edson Jr (VP General Manager)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-12-12	Stock Option Right to Buy	$6.82	A	5000	Acquired	2017-12-11	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2767	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option Right to Buy	$6.4	2008-10-06	Common Stock (2420)	2420	Direct
Stock Option Right to Buy	$5	2009-10-18	Common Stock (4000)	4000	Direct
Stock Option Right to Buy	$4.25	2010-10-17	Common Stock (4000)	4000	Direct
Stock Option Right to Buy	$5.25	2013-11-04	Common Stock (2000)	2000	Direct
Stock Option Right to Buy	$10.03	2014-12-29	Common Stock (5000)	5000	Direct
Stock Option Right to Buy	$6.5	2016-01-16	Common Stock (2500)	2500	Direct
Stock Option Right to Buy	$9.3	2017-02-20	Common Stock (2500)	2500	Direct

Footnotes

F1: Grant of ISO, pursuant to company Stock Option Plan