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PROGRESS SOFTWARE CORP /MA Director's Dealing 2017

Apr 5, 2017

31754_dirs_2017-04-05_f03f9aef-8e8a-4318-95d3-22dfe9e42d98.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: 2017-04-01

Reporting Person: FABERMAN STEPHEN H (Chief Legal Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-04-01 Common Stock M 1085 Acquired 60270 Direct
2017-04-01 Common Stock F 384 $29.12 Disposed 59886 Direct
2017-04-01 Common Stock M 517 Acquired 60403 Direct
2017-04-01 Common Stock F 164 $29.12 Disposed 60239 Direct
2017-04-01 Common Stock M 651 Acquired 60890 Direct
2017-04-01 Common Stock F 206 $29.12 Disposed 60684 Direct
2017-04-01 Common Stock M 508 Acquired 61192 Direct
2017-04-01 Common Stock F 161 $29.12 Disposed 61031 Direct
2017-04-01 Common Stock M 381 Acquired 61412 Direct
2017-04-01 Common Stock F 121 $29.12 Disposed 61291 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-04-01 Restricted Stock Units $ M 1085 Acquired Common Stock (1085.0) Direct
2017-04-01 Restricted Stock Units $ M 517 Acquired Common Stock (517.0) Direct
2017-04-01 Restricted Stock Units $ M 651 Acquired Common Stock (651.0) Direct
2017-04-01 Restricted Stock Units $ M 508 Acquired Common Stock (508.0) Direct
2017-04-01 Restricted Stock Units $ M 381 Acquired Common Stock (381.0) Direct

Footnotes

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

F2: Includes 170 shares of common stock acquired through the Employee Stock Purchase Plan on September 30, 2016.

F3: Represents shares of common stock withheld by Issuer to pay tax witholding obligation of Reporting Person upon the vesting of restricted stock units granted to the Reporting Person on January 13, 2014.

F4: Represents shares of common stock withheld by Issuer to pay tax witholding obligation of Reporting Person upon the vesting of restricted stock units granted to the Reporting Person on January 29, 2015.

F5: Represents shares of common stock withheld by Issuer to pay tax witholding obligation of Reporting Person upon the vesting of performance-based restricted stock units granted to the Reporting Person on January 29, 2015.

F6: Represents shares of common stock withheld by Issuer to pay tax witholding obligation of Reporting Person upon the vesting of restricted stock units granted to the Reporting Person on January 18, 2016.

F7: Represents shares of common stock withheld by Issuer to pay tax witholding obligation of Reporting Person upon the vesting of performance-based restricted stock units granted to the Reporting Person on January 18, 2016.

F8: On January 13, 2014, the Reporting Person was granted 6,505 restricted stock units, vesting in six equal semi-annual installments beginning on October 1, 2014, subject to the continued employment of the Reporting Person with Issuer.

F9: On January 29, 2015, the Reporting Person was granted 3,102 restricted stock units, vesting in six equal semiannual installments beginning on October 1, 2015, subject to the continued employment of the Reporting Person with Issuer.

F10: On January 29, 2015, the Reporting Person was granted 4,653 performance-based restricted stock units, vesting in five installments, with one-third vesting on April 1, 2016 and the remaining restricted stock units vesting in four equal semi-annual installments, subject to the continued employment of the Reporting Person with Issuer.

F11: On January 18, 2016, the Reporting Person was granted 3,050 restricted stock units, vesting in six equal semi-annual installments beginning on October 1, 2016, subject to the continued employment of the Reporting Person with Issuer.

F12: On January 18, 2016, the Reporting Person was granted 4,575 performance-based restricted stock units, vesting in five installments, with one-third vesting on April 1, 2017 and the remaining performance-based restricted stock units vesting in four equal semi-annual installments, subject to the continued employment of the Reporting Person with Issuer.