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MARZETTI CO Director's Dealing 2009

Feb 27, 2009

31063_dirs_2009-02-27_e44afd56-c618-4f2d-acff-34a640b323b2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LANCASTER COLONY CORP (LANC)
CIK: 0000057515
Period of Report: 2009-02-25

Reporting Person: ROSA BRUCE L (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-02-25 Common Stock A 300 Acquired 600 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2005-02-23 Common Stock - Employee Stock Option (Right to Buy) $41.52 M 15000 Acquired 2010-02-28 Common Stock (15000) Direct
2008-02-27 Stock Apprecition Right $38.31 A 12000 Acquired 2013-02-27 Common Stock (12000) Direct
2009-02-25 Stock Appreciation Right $39.86 A 12000 Acquired 2014-02-25 Common Stock (12000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 47705 Indirect
Common Stock 10298.763 Indirect
Common Stock 565.0684 Indirect

Footnotes

F1: Restricted Stock awarded Mr. Rosa pursuant to the 2005 Stock Plan. The restricted stock will vest on February 25, 2012. Vesting would accelerate on a change in control, death or disability.

F2: Reflects ESOP allocations that had occurred as of 6/30/08.

F3: Shares contributed by Lancaster Colony Corporation as a matching contribution under Lancaster Colony Corporation's 401(k) Plan as of 6/30/08.

F4: Stock appreciation rights awarded to Mr. Rosa pursuant to the 2005 Stock Plan. The rights vest ratably over a three-year period beginning on the first anniversary of the grant date and can be exercised up to five years from the grant date.