UNIVERSAL CORP /VA/ — Director's Dealing 2009

May 28, 2009

SEC Form 4/A — Form 4/A

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2009-05-27

Reporting Person: FREEMAN GEORGE C III (Chairman, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-27	Common Stock-restricted stock units	A	15000	$35.30	Acquired	57587	Direct
2009-05-27	Common Stock	P	500	$35.3580	Acquired	58087	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-05-27	Stock Appreciation Right	$35.30	A	60000	Acquired	2019-05-27	Common Stock (60000)	Direct

Footnotes

F1: awarded 15,000 restricted stock units. The restricted stock units vest on the fifth anniversary of the award date, however
payment will be delayed until termination of service if individual is a covered employee under Section 162(m) on the date of
vesting.

F2: after a 12 month period of the grant date, 1/3 of total shares is exercisable and an additional 1/3 for each anniversary date
after that for 3 such periods.

F3: quoted wrong price for purchase