Koppers Holdings Inc. — Director's Dealing 2012

Feb 22, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Koppers Holdings Inc. (KOP)
CIK: 0001315257
Period of Report: 2012-02-20

Reporting Person: Lacy Steven R (Sr. VP, Admin., GC & Sec)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-20	Common Stock	A	6895	—	Acquired	47753.7808	Direct
2012-02-20	Common Stock	F	3617.7343	$38.39	Disposed	44136.0465	Direct
2012-02-20	Common Stock	A	7759	—	Acquired	51894.8971	Direct

Footnotes

F1: Represents previously granted performance share units and related dividend equivalent units for which the performance criteria for the three-year performance period of 2009 through 2011 has been satisfied.

F2: Shares surrendered to the issuer by the reporting person as payment for tax withholding related to the vesting of time-based and performance-based restricted stock units and related dividend equivalent units.

F3: Represents previously granted performance share units for which the performance criteria for the two-year performance period of 2010 through 2011 has been satisfied. Vesting of these performance share units is subject to an additional one-year service requirement.

F4: Reflects adjustment of fractional shares in accordance with issuer's Amended and Restated 2005 Long Term Incentive Plan.