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PROGRESS SOFTWARE CORP /MA Director's Dealing 2013

Jan 24, 2013

31754_dirs_2013-01-24_93500826-cf2c-47fe-9617-4bdccd1c4b13.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: 2013-01-22

Reporting Person: PEAD PHILIP M (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-01-22 Common Stock A 300000 Acquired 352507 Direct
2013-01-22 Common Stock A 1480 Acquired 353987 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. The restricted stock units vest in six equal semiannual installments beginning on October 1, 2013, 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 terms of the Reporting Person's Executive Chairman employment letter. The restricted stock units vests in two installments on August 1, 2013 and February 1, 2014, subject to the continued employment of the Reporting Person with Progess Software Corporation.