MAXIMUS, INC. — Director's Dealing 2011

Nov 10, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MAXIMUS INC (MMS)
CIK: 0001032220
Period of Report: 2011-11-08

Reporting Person: MONTONI RICHARD A (CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-11-08	Restricted Stock	$40.67	A	65159	Acquired		Common Stock (65159)	Direct

Footnotes

F1: Each RSU represents a contingent right to receive one share of common stock.

F2: Restricted Stock Units vest based upon the following schedule, subject to deferred vesting for a longer period at the election of individual, as permitted by the terms of the award:

Shares Vest Date
13,032 9/30/2012
13,032 9/30/2013
13,032 9/30/2014
13,032 9/30/2015
13,031 9/30/2016

Expiration date not applicable to RSUs.

F3: Reporting person also holds restricted stock units with respect to an additional 197,439.097 shares of common stock with varying vesting schedules.