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Forward Industries, Inc. Director's Dealing 2010

May 13, 2010

31581_dirs_2010-05-13_3031978e-1afa-4c06-a5e0-686da6c77220.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FORWARD INDUSTRIES INC (FORD)
CIK: 0000038264
Period of Report: 2010-05-11

Reporting Person: HAMILTON FRED (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-05-11 Forward Industries Common Stock M 20000 $2 Acquired 20000 Direct
2010-05-11 Forward Industries Common Stock F 9457 $4.23 Disposed 10543 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-05-11 Forward Industries Common Stock Option $1.8 M 10000 Disposed 2019-02-11 Forward Industries Common Stock (10000) Direct
2010-05-11 Forward Industries Common Stock Option $2.2 M 10000 Disposed 2018-02-14 Forward Industries Common Stock (10000) Direct

Footnotes

F1: 10,000 acquired for $1.80 per share via stock option exercise
10,000 acquired for $2.20 per share via stock option exercise

F2: 9,457 shares were withheld as payment of exercise price ($40,000) for 20,000 options (10,000 with a strike price of $1.80 and 10,000 with a strike price of $2.20). The number of shares withheld was calculated using the closing stock price on the date of exercise, which was $4.23 on May 11, 2010.

F3: Per the closing stock price on the date of exercise, May 11, 2010.

F4: Represents the net amount of shares issued upon exercise.