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FARMER BROTHERS CO Director's Dealing 2011

May 23, 2011

34716_dirs_2011-05-23_c8f54449-f54d-4f19-9424-1bdf96ad03af.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FARMER BROTHERS CO (FARM)
CIK: 0000034563
Period of Report: 2011-05-19

Reporting Person: HARDING MARK A (SR. V.P. OPERATIONS)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-05-19 Stock Option (Right to buy) $9.63 A 20000 Disposed 2018-05-19 Common Stock (20000) Direct

Footnotes

F1: Grant of non-qualified stock option; 100% of the shares issuable under the option becomes exercisable on the first anniversary of the grant date, on May 19, 2012, subject to acceleration provisions of the 2007 Omnibus Plan and stock option agreement.