UNIVERSAL CORP /VA/ — Director's Dealing 2014

Apr 15, 2014

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2014-03-31

Reporting Person: FOSTER CHARLES H JR (Director)

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock and Restricted Stock units	14499	Direct
Common Stock	2325	Direct
Common Stock	1000	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Deferred Stock Units 1 for 1	$		Common Stock (1499)	1499	Direct

Footnotes

F1: 9,650 restricted stock shares were granted for service as a director. Transfer of shares is prohibited and the shares may be forfeited to the company unless certain specified conditions are met. Also incudes 4,550 restricted stock units and 299 dividend equivalent units earned on the restricted stock units. The restricted stock units vest on the third anniversary of the award date, however, payment will be delayed until certain restrictions are met.

F2: Mr. Foster is the sole trustee of a family trust which holds Universal Corporation stock.

F3: The deferred stock units are held in the Universal Corporation Outside Directors' Deferred Income Plan. Each deferred stock unit will be settled in cash based upon a fixed date payout election or upon death, disability or termination of service, or earlier pursuant to the terms of the plan.