KORN FERRY — Director's Dealing 2009

Jul 10, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KORN FERRY INTERNATIONAL (KFY)
CIK: 0000056679
Period of Report: 2009-07-08

Reporting Person: Dutra Ana (EVP & CEO LTC)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-07-08	Common Stock, par value $0.01 per share	A	20510	—	Acquired	106407	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-07-08	Employee Stock Option (right to buy)	$9.75	A	31560	Acquired	2016-07-08	Common Stock (31560)	Direct

Footnotes

F1: The restricted stock vests in four equal annual instalmments commencing on July 8, 2010.

F2: Granted as compensation for servives.

F3: The option vests in four equal annual installments commencing on July 8, 2010.