X0202 4/A 2008-03-31 2008-04-01 0 0000922408 FIVE STAR PRODUCTS INC FSPX 0001222708 BELKNAP JOHN C 10 EAST 40TH STREET, SUITE 3110 NEW YORK NY 10016 1 1 0 0 CEO and President Common Stock 2008-03-31 4 A 0 333000 0 A 333000 D In accordance with the terms of the Restricted Stock Agreement, dated March 2, 2007, between the Issuer and the Reporting Person, these shares of restricted stock granted to the Reporting Person on March 2, 2007 vested upon the achievement by the Issuer of certain EBITDA targets for the fiscal year ended December 31, 2007, which occurred on the date of filing of the Issuer's Form 10-K for the fiscal year ending December 31, 2007. This Form 4/A amends the Form 4 filed by the Reporting Person on April 1, 2008 to correct the number of shares of common stock reported. /s/ John C. Belknap 2008-04-03