MAXIMUS, INC. — Director's Dealing 2011

Dec 9, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MAXIMUS INC (MMS)
CIK: 0001032220
Period of Report: 2011-12-06

Reporting Person: HALEY JOHN J (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-06	Restricted Stock	$41.94	A	60	Acquired		Common Stock (60)	Direct
2011-12-07	Restricted Stock	$42.23	A	118	Acquired		Common Stock (118)	Direct

Footnotes

F1: Each Restricted Stock Unit 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
0 12/6/2012
0 12/6/2013
60 12/6/2014

Expiration date not applicable to RSUs

F3: Reporting person also holds restricted stock units with respect to an additional 52,442.192 shares of common stock with varying vesting schedules.

F4: 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
0 12/7/2012
0 12/7/2013
118 12/7/2014

Expiration date not applicable to RSUs

F5: Reporting person also holds restricted stock units with respect to an additional 52,502.192 shares of common stock with varying vesting schedules.