TEREX CORP — Director's Dealing 2004

Jan 20, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TEREX CORP (TEX)
CIK: 0000097216
Period of Report: 2004-01-15

Reporting Person: HENRY BRIAN J (SVP Finance, Bus. Development)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-01-15	Common Stock, par value $.01	P	18	$32.4	Acquired	60435	Direct
2004-01-16	Common Stock, par value $.01	M	3000	$12	Acquired	63435	Direct
2004-01-15	Common Stock, par value $.01	I	0	—	Acquired	3064	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-16	Employee Stock Option (right to buy)	$12	M	3000	Disposed	2007-02-27	Common Stock, par value $.01 (3000)	Direct

Footnotes

F1: Shares purchased through payroll deductions through the Company's employee stock purchase plan.

F2: Represent shares beneficially owned as of January 15, 2004.

F3: Represent shares beneficially owned as of January 16, 2004.