TWIN DISC INC — Director's Dealing 2011

Dec 16, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TWIN DISC INC (TWIN)
CIK: 0000100378
Period of Report: 2011-12-14

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-14	Common Stock	G	680	—	Disposed	605954	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	427172	Direct
Common Stock	1121.5527	Indirect
Common Stock	10400	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$3.6125	2012-08-02	Common Stock (32000)	32000	Direct

Footnotes

F1: Award of Restricted Stock for no cash consideration pursuant to the Twin Disc, Incorporated 2004 Stock Incentive Plan as amended. Grant will vest 100% in three years.

F2: Stock owned by spouse, Gloria S. Batten

F3: As Trustee for Trusts for members of immediate family.