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PC CONNECTION INC Director's Dealing 2009

Aug 20, 2009

31881_dirs_2009-08-20_942b6f13-ef6e-431d-a95b-e50220b7c31b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PC CONNECTION INC (PCCC)
CIK: 0001050377
Period of Report: 2009-08-18

Reporting Person: MCGRATH TIMOTHY J (EVP, PC Connection Enterprises)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-08-18 Common Stock A 120000 Acquired 213387 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-08-18 Incentive Stock Option (Right to Buy) $5.48 A 54744 Acquired 2019-08-18 Common Stock (54744) Direct
2009-08-18 Non-Qualified Stock Option (Right to Buy) $5.48 A 65256 Acquired 2019-08-18 Common Stock (65256) Direct

Footnotes

F1: These shares were awarded pursuant to a Restricted Stock Grant under the PC Connection, Inc. 2007 Stock Incentive Plan. Such shares shall vest at a rate of 25% per year on the first four anniversaries of the date of grant.

F2: Stock Option granted pursuant to the PC Connection, Inc. 2007 Plan and becomes exercisable with respect to 18,248 shares on 8/18/2011, 8/18/2012, and 8/18/2013 respectively.

F3: Stock Option granted pursuant to the PC Connection, Inc. 2007 Plan and becomes exercisable with respect to 30,000 shares on 8/18/2010, and 11,752 shares on 8/18/2011, 8/18/2012, and 8/18/2013 respectively.