TWIN DISC INC — Director's Dealing 2016

Aug 1, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TWIN DISC INC (TWIN)
CIK: 0000100378
Period of Report: 2016-07-28

Reporting Person: BATTEN JOHN H (Director, President and CEO, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-07-28	Common Stock	A	33496	$9.74	Acquired	178127	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2457.2805	Indirect
Common Stock	45440	Indirect
Common Stock	44960	Indirect
Common Stock	428969.6	Indirect
Common Stock	45440	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% on 7/28/2019.

F2: As trustee of Elizabeth Batten Stribney Trust.

F3: As trustee of Timothy Michael Batten Trust.

F4: As trustee of Michael E. Batten Trust.

F5: Reflects reporting person's appointment as trustee of the John H. Batten and Katherine V. Batten Family Trust, dated December 13, 1976, and the Batten Family Trust, dated October 21, 1988. Shares were transferred on January 8, 2016 to the Louise Vernet Batten Grantor Trust, for which reporting person serves as trustee.

F6: As trustee of Gloria S. Batten Trust.

F7: Reporting person is also trustee and guardian over 1,956,456 shares of common stock held for the benefit of non-immediate family members, for which Section 16 reporting is not required.