UFP INDUSTRIES INC — Director's Dealing 2011

Feb 4, 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: MORDELL MICHAEL F (Executive VP of Purchasing)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-12-15	Common Stock	A	17	$37.18	Acquired	1520	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-12-15	Phantom Stock Units	$	A	157	Acquired		Common Stock (157)	Direct
2010-12-15	Phantom Stock Units	$	A	12	Acquired		Common Stock (12)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	5739	Direct

Footnotes

F1: 1-for-1

F2: The phantom stock units were accrued under the Company's Deferred Compensation Plan and are payable in shares of the Company's common stock until the
reporting person's death, disability or retirement.

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.