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PROGRESS SOFTWARE CORP /MA Director's Dealing 2018

Apr 3, 2018

31754_dirs_2018-04-03_f752e9fc-bfa4-4c91-8e11-81cbf733e631.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: 2018-04-01

Reporting Person: FABERMAN STEPHEN H (Chief Legal Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-04-01 Common Stock M 517 Acquired 67371 Direct
2018-04-01 Common Stock F 220 $40.125 Disposed 67151 Direct
2018-04-01 Common Stock M 651 Acquired 67802 Direct
2018-04-01 Common Stock F 277 $40.125 Disposed 67525 Direct
2018-04-01 Common Stock M 508 Acquired 68033 Direct
2018-04-01 Common Stock F 216 $40.125 Disposed 67817 Direct
2018-04-01 Common Stock M 190 Acquired 68007 Direct
2018-04-01 Common Stock F 81 $40.125 Disposed 67926 Direct
2018-04-01 Common Stock M 1196 Acquired 69122 Direct
2018-04-01 Common Stock F 508 $40.125 Disposed 68614 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-04-01 Restricted Stock Units $ M 517 Disposed Common Stock (517.0) Direct
2018-04-01 Restricted Stock Units $ M 651 Disposed Common Stock (651.0) Direct
2018-04-01 Restricted Stock Units $ M 508 Disposed Common Stock (508.0) Direct
2018-04-01 Restricted Stock Units $ M 190 Disposed Common Stock (190.0) Direct
2018-04-01 Restricted Stock Units $ M 1196 Disposed Common Stock (1196.0) Direct

Footnotes

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

F2: Includes 368 shares of common stock acquired through Employee Stock Purchase Plan: 265 on September 30, 2017; 103 on December 31, 2017.

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 January 29, 2015.

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

F5: 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 18, 2016.

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

F7: 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 17, 2017.

F8: 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, 2015, subject to the continued employment of the Reporting Person with Issuer.

F9: Represents restricted stock units acquired by the Reporting Person upon conversion of performance share units relating to FY15 performance pursuant to the Company's 2008 Stock Option and Incentive Plan. Each restricted stock unit represents one share of common stock. One third of the restricted stock units vest on on April 1, 2016, with the remaining restricted stock units vesting in four semi-annual installments over two years, subject to the continued employment of the Reporting Person with Issuer.

F10: 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, 2016, subject to the continued employment of the Reporting Person with Issuer.

F11: Represents restricted stock units acquired by the Reporting Person upon conversion of performance share units relating to FY16 performance pursuant to the Company's 2008 Stock Option and Incentive Plan. Each restricted stock unit represents one share of common stock. One third of the restricted stock units vest on April 1, 2017 with the remaining restricted stock units vesting in four semi-annual installments over two years, subject to the continued employment of the Reporting Person with Issuer.

F12: 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 installments beginning on October 1, 2017, subject to the continued employment of the Reporting Person with Issuer.