UNIVERSAL ELECTRONICS INC — Director's Dealing 2009

Apr 2, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL ELECTRONICS INC (UEIC)
CIK: 0000101984
Period of Report: 2009-03-10

Reporting Person: Bennett Paul J (SR VP)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-04-01	Common Stock	A	356	$17.84	Acquired	43928	Direct
2009-04-01	Common Stock	A	351	$17.84	Acquired	44279	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-03-10	Employee Stock Option (Rt to Buy)	$16.25	A	37200	Acquired	2019-03-10	Common Stock (37200)	Direct

Footnotes

F1: Stock issued pursuant to Restricted Stock Grant approved by the Compensation Committee of the Board of Directors on January 29, 2008 and ratified by the Board of Directors on February 11, 2008.

F2: Price determined in accordance with the terms of the Restricted Stock Grant approved by the Compensation Committee of the Board of Directors on January 29, 2008 and ratified by the Board of Directors on February 11, 2008.

F3: The Amount of Securities Beneficially Owned Following Reported Transactions is correct after adjusting beginning balance by 20 shares due to math error in earlier filing.

F4: Stock issued pursuant to Restricted Stock Grant approved and recommended by the Compensation Committee of the Board of Directors on January 22, 2009 and approved by the Board of Directors on February 12, 2009.

F5: Employee Stock Option (Rt to Buy) grant to Reporting Person in accordance with one of Universal Electronics Inc's various Stock Incentive Plans which provides for ratable vesting each quarter for four years from the date of grant and an expiration of ten years from the date of grant or earlier under certain circumstances.