X0306 4 2012-12-28 0 0000948426 COATES INTERNATIONAL LTD \DE\ COTE 0001160170 Coates George J. 1811 MURRAY DRIVE WALL TOWNSHIP NJ 07719 1 1 1 President and CEO Common Stock 2012-12-28 4 J 0 19213313 0 D 206017238 D Common Stock 1165507 I By Self, as Trustee for The Coates Trust Common Stock 1956960 I By Spouse These restricted shares of common stock, which were previously issued to Mr. Coates under anti-dilution provisions in effect and as a stock award, were returned and voided as if they had never been issued to Mr. Coates. Said shares have been restored to authorized, unissued status. Mr. Coates did not receive any consideration for the voided shares. The Company may reissue these shares at any time after the end of the year 2012. The Company previously recorded aggregate stock-based compensation expense of $1,698,568 which is reflected in deferred compensation payable on the Company's balance sheet as of December 31, 2012. /s/ George J. Coates 2013-01-02