ROCKY BRANDS, INC. — Director's Dealing 2016

Jan 6, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ROCKY BRANDS, INC. (RCKY)
CIK: 0000895456
Period of Report: 2016-01-04

Reporting Person: SHARP DAVID (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-04	Common Stock, without par value	M	3000.0000	$0.0000	Acquired	49881.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-04	Restricted Stock Unit	$	M	1500.0000	Disposed	2018-01-02	Common Stock, without par value (1500.0000)	Direct
2016-01-04	Restricted Stock Unit	$	M	1500.0000	Disposed	2019-01-02	Common Stock, without par value (1500.0000)	Direct
2016-01-04	Restricted Stock Unit	$	A	6000.0000	Acquired	2020-01-04	Common Stock, without par value (6000.0000)	Direct
2016-01-04	Stock Option (right to buy)	$11.5600	A	6000.0000	Acquired	2026-01-04	Common Stock, without par value (6000.0000)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Issuer's Common Stock.

F2: Restricted stock unit vests 25% per year beginning on the first anniversary of the date of grant.

F3: Option vests 20% per year beginning on the first anniversary of the date of grant.