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: MISSAD MATTHEW J (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-12-25	Common Stock	J	6	—	Acquired	1587	Indirect
2010-12-15	Common Stock	A	22	$37.18	Acquired	2029	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-12-15	Phantom Stock Units	$	A	78	Acquired		Common Stock (78)	Direct
2010-12-15	Phantom Stock Units	$	A	11	Acquired		Common Stock (11)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	27652	Direct
Common Stock	1000	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 Compensation Plan and are payable in cash or shares of the
Company's common stock until the reporting person's death, disability or retirement.

F4: The phantom stock units were accrued under the Company's Deferred Stock Bonus Plan and are payable in cash or shares of the
Company's common stock until the reporting person's death, disability or retirement.