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PROGRESS SOFTWARE CORP /MA Director's Dealing 2012

May 31, 2012

31754_dirs_2012-05-31_181a7a4d-3295-4996-84b6-0f60a1a3cb4b.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: 2012-05-28

Reporting Person: Bates John (EVP & CTO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-05-28 Common Stock A 16250 Acquired 40961 Direct
2012-05-28 Common Stock A 2000 Acquired 42961 Direct

Footnotes

F1: Represents restricted stock units acquired by the Reporting Person pursuant to the Company's 2008 Stock Option and Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of common stock. Each restricted stock unit vests in six equal semiannual installments beginning on October 1, 2012, subject to the continued employment of the Reporting Person with Progress Software Corporation.

F2: Represents restricted stock units acquired by the Reporting Person pursuant to the Company's 2008 Stock Option and Incentive Plan. Each restricted stock unit represents a contingent right to receive one share of common stock. Each restricted stock unit vests on June 1, 2013, subject to the continued employment of the Reporting Person with Progress Software Corporation.