Vera Bradley, Inc. — Director's Dealing 2014

Sep 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Vera Bradley, Inc. (VRA)
CIK: 0001495320
Period of Report: 2014-09-02

Reporting Person: Philip Frances P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-02	Common Shares	M	507	—	Acquired	9753	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-09-02	Restricted Stock Units	$	M	507	Disposed		Common Shares (507)	Direct

Footnotes

F1: Converts into common shares on a one-for-one basis.

F2: The restricted stock units were granted on September 2, 2011 under the Vera Bradley, Inc. 2010 Equity and Incentive Plan. One-third of the restricted stock units vested and settled in common shares on the first, second and third anniversaries of the grant date.