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NATIONAL BEVERAGE CORP Director's Dealing 2014

Aug 14, 2014

31271_dirs_2014-08-14_30f7ff39-9f25-49a3-837f-bc9b7e4dcc7f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NATIONAL BEVERAGE CORP (FIZZ)
CIK: 0000069891
Period of Report: 2014-08-12

Reporting Person: HATHORN SAMUEL C (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-08-12 COMMON STOCK A 3000 $0.01 Acquired 63358 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-08-12 KEEP STOCK OPTION $0.01 X 3000 Disposed 2017-07-19 COMMON STOCK (3000) Direct

Footnotes

F1: Under the Company's Key Employee Equity Partnership Program ("KEEP"), participants receive a grant equal to 50% of the number of shares of the Company's common stock purchased on the open market. KEEP options are granted at an initial exercise price of 60% of the purchase price of the shares acquired and such price is reduced to the par value of the Company's common stock over a six year vesting period. Reference is made to Exhibit 10.8 of the Company's Form 10-K for the year ended May 3, 2014.