TWIN DISC INC — Director's Dealing 2012

Jul 30, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TWIN DISC INC (TWIN)
CIK: 0000100378
Period of Report: 2012-07-26

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-07-26	Common Stock	A	16455	$20.66	Acquired	458627	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1092.2133	Indirect
Common Stock	605954	Indirect
Common Stock	10400	Indirect

Footnotes

F1: Award of Restricted Stock for no cash consideration pursuant to the Twin Disc, Incorporated 2010 Long Term Incentive Compensation Plan as amended. Grant will vest 100% in three years.

F2: As Trustee for Trusts for members of immediate family; Reporting person is also Trustee for Trusts of non-immediate family members holding 1,531,786 shares of common stock, for which Section 16 reporting is not required.

F3: Stock owned by spouse, Gloria S. Batten