X0306 4 2013-12-08 0 0000009326 BALCHEM CORP BCPC 0001209059 ROSSI DINO A BALCHEM CORPORATION 52 SUNRISE PARK ROAD NEW HAMPTON NY 10958 1 1 0 0 President & CEO Common Stock 2013-12-09 4 F 0 5411 58.06 D 131457 D On December 8, 2009, the Company granted 10,500 restricted shares under the Company's Management Long Term Incentive Program. The stock was subject to a repurchase option in favor of the Issuer and to restrictions on transfer until it vested in accordance with the provisions of the Restricted Stock Purchase Agreement on December 8, 2013. 5,411 of the 10,500 shares that vested December 8, 2013 were withheld to cover withholding taxes due upon vesting. This filing amends the "Amount of Securities Beneficially Owned Following Reported Transaction" to include the most current amount of shares owned directly by Mr. Rossi in his 401(k)/profit sharing account. /s/ Matthew Houston, Attorney in Fact 2013-12-10