UFP INDUSTRIES INC — Director's Dealing 2011

Feb 1, 2011

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL FOREST PRODUCTS INC (UFPI)
CIK: 0000912767
Period of Report: 2010-12-25

Reporting Person: GLENN MICHAEL B (Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-12-25	Common Stock	J	160	—	Acquired	31664	Indirect
2010-12-15	Common Stock	A	45	$37.18	Acquired	4059	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-12-15	Phantom Stock Units	$	A	100	Acquired		Common Stock (100)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	53396	Direct
Common Stock	9206	Indirect
Common Stock	9800	Indirect
Common Stock	15493	Indirect
Common Stock	590	Indirect

Footnotes

F1: Reflects non-discretionary transactions affected in account pursuant to the terms of the Company's Profit Sharing and 401(k) Retirement Plan.

F2: 1-for-1

F3: The phantom stock units were accrued under the Company's Deferred Stock Bonus Plan and are payable in shares of the Company's common stock until the reporting
person's death, disability or retirement.