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HENNESSY ADVISORS INC Director's Dealing 2008

Dec 4, 2008

34314_dirs_2008-12-04_e2320525-e4c0-4a6a-a916-8bef13fdc460.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HENNESSY ADVISORS INC (HNNA)
CIK: 0001145255
Period of Report: 2008-10-05

Reporting Person: STEADMAN DANIEL B (Director, Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-10-05 Common Stock A 5000 Acquired 34025 Direct

Footnotes

F1: Represents restricted stock granted pursuant to Hennessy's 2001 Omnibus Plan. Shares vest 25% per year beginning on November
1, 2009.