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PROGRESS SOFTWARE CORP /MA Director's Dealing 2014

Apr 3, 2014

31754_dirs_2014-04-03_24183076-fdde-4b0f-bc9b-890e3ce1bb96.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: 2014-04-01

Reporting Person: PERKINS CHRIS E (SVP, Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-04-01 Common Stock M 16000 Acquired 26784 Direct
2014-04-01 Common Stock F 5208 $22.09 Disposed 21576 Direct
2014-04-01 Common Stock M 25173 Acquired 46749 Direct
2014-04-01 Common Stock F 9537 $22.09 Disposed 37212 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-04-01 Restricted Stock Units $ M 16000 Disposed Common Stock (16000) Direct
2014-04-01 Restricted Stock Units $ M 25173 Disposed Common Stock (25173) Direct

Footnotes

F1: Restricted stock units convert into common stock on a one-for-one basis.

F2: In the Form 4 filed February 5, 2013, the entire grant of 96,000 restricted stock units was initially reported on Table I. The remaining unvested restricted stock units are now reported on Table II rather than Table I.

F3: 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 February 1, 2013.

F4: 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 January 7, 2014.

F5: On February 2, 2013, the Reporting Person was granted 96,000 restricted stock units, vesting in six equal semiannual installments beginning on October 1, 2013, subject to the continued employment of the Reporting Person with Issuer.

F6: As of the date of this filing, 16,000 restricted stock units have already vested and been released.

F7: On January 7, 2014, the Reporting Person was granted 75,520 restricted stock units, vesting in five installments, with one-third vesting on April 1, 2014 and the remaining restricted stock units vesting in four semiannual installments, subject to the continued employment of the Reporting Person with Issuer.