UFP TECHNOLOGIES INC — Director's Dealing 2012

May 8, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UFP TECHNOLOGIES INC (UFPT)
CIK: 0000914156
Period of Report: 2012-05-07

Reporting Person: SHAW DANIEL J (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-07	Common Stock, $.01 Par Value	M	10000	$3.32	Acquired	72830	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-07	Employee Stock Option	$3.32	M	10000	Disposed	2012-05-16	Common Stock, $.01 Par Value (10000)	Direct

Footnotes

F1: Option became exercisable with respect to 20% of the shares on May 16, 2005 and with respect to an additional 20% of the shares on each of the next four anniversary dates thereafter.