DNP SELECT INCOME FUND INC — Director's Dealing 2012

Sep 25, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DNP SELECT INCOME FUND INC (DNP)
CIK: 0000806628
Period of Report: 2012-09-21

Reporting Person: MCNAMARA GERALDINE M (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-09-21	Common stock	X	1025	$9.57	Acquired	5900.1164	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-09-21	Subscription Rights (right to buy)	$1.1963	X	8200	Disposed	2012-09-21	Common stock (1025)	Direct

Footnotes

F1: Of these 5900.1164 shares, 875.1164 were acquired by the reporting person pursuant to a dividend reinvestment plan exempted from Section 16 of the Securities Exchange Act of 1934 pursuant to Rule 16a-11 promulgated thereunder.

F2: The subscription rights entitle the holder to purchase one new share of common stock for every eight rights held.