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KEWAUNEE SCIENTIFIC CORP /DE/ Director's Dealing 2012

Jul 12, 2012

34045_dirs_2012-07-12_85e6cf06-7a7a-4b65-a3f9-2359968e9eb6.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KEWAUNEE SCIENTIFIC CORP /DE/ (KEQU)
CIK: 0000055529
Period of Report: 2012-07-10

Reporting Person: SHUMAKER WILLIAM A (Director, Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-07-10 Common Stock M 4000 $9.1 Acquired 38039 Direct
2012-07-10 Common Stock F 2916 $12.48 Disposed 35123 Direct
2012-07-11 Common Stock P 250 $12.195 Acquired 35373 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-07-10 Option to Buy $9.1 M 4000 Disposed 2012-08-28 Common Stock (4000) Direct

Footnotes

F1: Consideration for the exercise of the underlying option to buy was paid through a "net exercise" by directing the company to retain as payment for the total exercise cost a sufficient number of shares of Common Stock that would have been otherwise received upon this exercise as reported on the next line of this Form 4 report.

F2: Employee stock option granted under Employee Stock Option Plan under Rule 16b-3.