X0306 4 2014-12-08 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 2014-12-08 4 F 0 3725 63.93 D 133840 D On December 6, 2010, the Company granted 7,230 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 6, 2014. 3,725 of the 7,230 shares that vested December 6, 2014 were withheld to cover withholding taxes due upon vesting. /s/ Matthew Houston, Attorney in Fact 2014-12-10