PC CONNECTION INC — Director's Dealing 2010

Apr 20, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PC CONNECTION INC (PCCC)
CIK: 0001050377
Period of Report: 2010-04-15

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-04-15	Common Stock	A	50000	—	Acquired	243387	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-10-09	Incentive Stock Option (Right to Buy)	$5.40	J	55554	Disposed	2019-10-09	Common Stock (55554)	Direct
2009-10-09	Non-Qualified Stock Option (Right to Buy)	$5.40	J	64446	Disposed	2009-10-09	Common Stock (64446)	Direct
2010-04-15	Incentive Stock Option (Right to Buy)	$6.77	A	44313	Acquired	2020-04-15	Common Stock (44313)	Direct
2010-04-15	Non-Qualified Stock Option (Right to Buy)	$6.77	A	30687	Acquired	2020-04-15	Common Stock (30687)	Direct

Footnotes

F1: These shares were awarded pursuant to a Restricted Stock Grant under the PC Connection, Inc. 2007 Amended and Restated Stock Incentive Plan (The Plan). Such shares shall vest in four equal annual installments commencing 8/18/10. No more than 10% of such shares awarded may be sold in any one year. Notwithstanding, the preceding provisions, restrictions on sale of all vested shares shall be released, once the grantee reaches age 65.

F2: These options were rescinded from the stock option award granted on 10/09/09 under the Plan in order to comply with certain provisions under the Plan.

F3: Stock Option granted pursuant to the Plan and becomes exercisable with respect to 14,771 shares on 8/18/2011, 14,771 shares on 8/18/2012, and 14,771 shares on 8/18/2013, respectively.

F4: Stock Option granted pursuant to the Plan and becomes exercisable with respect to 18,750 shares on 8/18/2010, and 3,979 shares on 8/18/2011, 8/18/2012, and 8/18/2013, respectively.