X0303 4 2009-04-23 0001001288 LEXMARK INTERNATIONAL INC /KY/ LXK 0001055830 MAPLES MICHAEL J ONE LEXMARK CENTRE DRIVE 740 WEST NEW CIRCLE ROAD LEXINGTON KY 40550 1 Class A Common Stock 2009-04-23 4 A 0 5559 0 A 12349 D Board of Directors' fees granted in restricted stock units. Each restricted stock unit represents the right to receive one share of Class A Common Stock pursuant to the Issuer's 2005 Nonemployee Director Stock Plan. The restricted stock units will vest in whole on April 23, 2010 based on continued service as a Board member by the Reporting Person, and 34% of such restricted stock units shall settle on April 23, 2011, and 33% of the restricted stock units shall settle on each of April 23, 2012 and April 23, 2013, respectively, unless settlement is otherwise deferred by the Reporting Person. maplespoa.TXT /s/ Ian C. Lofwall, Attorney-in-Fact 2009-04-27