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HENNESSY ADVISORS INC Director's Dealing 2009

Jan 30, 2009

34314_dirs_2009-01-30_d57de983-5018-4dd9-969c-810628eedbf0.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: 2008-01-22

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-01-22 Common Stock F 1125 $9.5 Disposed 32900 Direct
2008-01-26 Common Stock F 2813 $9 Disposed 30087 Direct
2009-01-26 Common Stock F 1671 $3 Disposed 28416 Direct

Footnotes

F1: Represents shares withheld for payment of taxes incident to the vesting of restricted stock.