TWIN DISC INC — Director's Dealing 2009

Aug 12, 2009

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: TWIN DISC INC (TWIN)
CIK: 0000100378
Period of Report: 2009-06-30

Reporting Person: BATTEN MICHAEL E (Director, Chairman and CEO, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-03	Common Stock	G	3800	—	Disposed	613018	Indirect
2009-02-23	Common Stock	G	4100	—	Disposed	608918	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	348608	Direct
Common Stock	1112.7088	Indirect
Common Stock	10400	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$4.9844	2009-07-30	Common Stock (12000)	12000	Direct
Stock Options	$4.4531	2010-08-04	Common Stock (12000)	12000	Direct
Stock Options	$3.7625	2011-08-13	Common Stock (16000)	16000	Direct
Stock Options	$3.6125	2012-08-02	Common Stock (32000)	32000	Direct

Footnotes

F1: As Trustee for Trusts for members of immediate family.

F2: Stock owned by spouse, Gloria S. Batten