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PROGRESS SOFTWARE CORP /MA Director's Dealing 2011

Apr 5, 2011

31754_dirs_2011-04-05_e6c7e088-c19c-4f17-a8fb-318a351fd996.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: PROGRESS SOFTWARE CORP /MA (PRGS)
CIK: 0000876167
Period of Report: 2011-04-01

Reporting Person: Benson David A (EVP and CIO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-04-01 Common Stock F 636 $29.525 Disposed 21738 Direct
2011-04-01 Common Stock F 636 $29.525 Disposed 21102 Direct

Footnotes

F1: Represents shares of common stock withheld by Issuer to pay tax withholding obligation of reporting person upon the vesting of restricted stock units granted to the reporting person on July 15, 2009.

F2: Represents shares of common stock withheld by Issuer to pay tax withholding obligation of reporting person upon the vesting of restricted stock units granted to the reporting person on April 27, 2010

F3: Includes 99 shares acquired through Issuer's Employee Stock Purchase Plan on September 30, 2010, and 99 shares acquired through Issuer's Employee Stock Purchase Plan on December 31, 2010.

F4: This share amount has been adjusted to reflect the Issuer's 3-for-2 stock split which was completed on January 28, 2011.