Ocean Power Technologies, Inc. — Director's Dealing 2011

Jul 19, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Ocean Power Technologies, Inc. (OPTT)
CIK: 0001378140
Period of Report: 2011-07-15

Reporting Person: Taylor George W (Director, Executive Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-07-15	Common Stock	F	227	$3.80	Disposed	462764	Direct
2011-07-16	Common Stock	F	494	$3.89	Disposed	462270	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	543	Indirect

Footnotes

F1: Represents shares delivered back to the Company for payment of tax liability related to shares that vested.

F2: Shares held by Princeton Research Associates, Inc. Dr. Taylor is President and a director of Princeton Research Associates. Dr. Taylor disclaims beneficial ownership of the shares held by Princeton Research Associates, Inc. except to the extent of his pecuniary interest therein.