TEREX CORP — Director's Dealing 2008

Jul 1, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TEREX CORP (TEX)
CIK: 0000097216
Period of Report: 2008-06-30

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-06-30	Common Stock, par value $.01	F	706	$71.35	Disposed	116504	Direct
2008-06-30	Common Stock, par value $.01	I	0	—	Acquired	743	Indirect

Footnotes

F1: Shares are being withheld for payment of the tax liability associated with a previously scheduled distribution from the Company's Deferred Compensation Plan.

F2: Pursuant to the Company's Deferred Compensation Plan, the shares were valued as of the close of business on May 30, 2008.