TWIN DISC INC — Director's Dealing 2008

Jul 29, 2008

SEC Form 4/A — Form 4/A

Issuer: TWIN DISC INC (TWIN)
CIK: 0000100378
Period of Report: 2008-07-24

Reporting Person: Knutson Jeffrey Scott (Corporate Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-07-24	Common Stock	A	2000	—	Acquired	2000	Direct
2008-07-24	Common Stock	F	882	$21.69	Disposed	1118	Direct
2008-07-24	Common Stock	A	1000	—	Acquired	2118	Direct

Footnotes

F1: Represents shares of common stock acquired by the Reporting Person upon the vesting of performance shares granted pursuant to Rule 16b-3(d) plan.

F2: Represents shares of common stock withheld by the issuer to satisfy tax obligations in connection with the vesting of performance shares granted to the Reporting Person pursuant to Rule 16b-3(d) plan.

F3: Award of Restricted Stock for no cash consideration pursuant to the Twin Disc, Incorporated 2004 Stock Incentive Plane as amended. Grant will vest 100% in three years.