X0303 4 2011-06-14 0000778734 Measurement Specialties Inc MEAS 0001340713 MacGibbon Glen 1000 LUCAS WAY HAMPTON VA 23666 0 1 0 0 Executive Vice President Common Stock, no par value 2011-06-15 4 M 0 2318.8405 A 9345.8405 D Common Stock, no par value 15430.87 I By 401(k) Restricted Stock Units 2011-06-14 4 A 0 2216 0 A Common Stock 2216 2216 D Restricted Stock Units 2011-06-15 4 M 0 2318.8405 D Common Stock, no par value 2318.8405 0 D Each restricted stock unit represented a contingent right to receive one share of Measurement Specialties, Inc.'s Common Stock. On June 15, 2011, 2,318.8405 of the reporting person's restricted stock units were settled for an equal number of shares of Measurement Specialties, Inc.'s Common Stock. Includes 53.313 shares previously purchased in 401(k) Plan pursuant to automatic election and not previously reported. Each restricted stock unit represents a contingent right to receive one shares of Measurement Specialties, Inc.'s Common Stock. The restricted stock units vest on June 13, 2012. Vested shares will be delivered to the reporting person on June 13, 2012. /s/Mark Thomson, Power of Attorney 2011-06-15