UNIVERSAL ELECTRONICS INC — Director's Dealing 2004

Jun 29, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL ELECTRONICS INC (UEIC)
CIK: 0000101984
Period of Report: 2003-08-08

Reporting Person: AMES J STEWART (Sr VP Sales and Mktg)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2003-08-08	Common Stock	M	6668.0000	$7.5000	Acquired	6668.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2003-08-08	Employee Stock Option (Rt to Buy)	$7.5000	M	6668.0000	Disposed	2009-01-28	Common Stock (6668.0000)	Direct
2004-03-24	Employee Stock Option (rt to Buy)	$12.9200	A	15000.0000	Acquired	2014-03-24	Common Stock (15000.0000)	Direct

Footnotes

F1: Stock Option vests ratably over three years on the anniversary date of the date of grant, with the first vest to occur on 01/28/2000, the first anniversary date of the date of grant.

F2: Stock Option vests ratably over four years on the anniversary date of the date of grant, with the first vest to occur on 03/24/2005, the first anniversary date of the date of grant.