X0305 4 2012-06-13 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 2012-06-13 4 M 0 2216 A 17231 D Common Stock, no par value 14755.48 I By 401(k) Restricted Stock Units 2012-06-13 4 M 0 2216 0 D Common Stock 2216 0 D Each restricted stock unit represented a contingent right to receive one share of Measurement Specialties, Inc.'s Common Stock. On June 13, 2012, 2,216 of the reporting person's restricted stock units were settled for an equal number of shares of Measurement Specialties, Inc.'s Common Stock. Reflects lower pro rata interest in shares of the issuer's Common Stock through an issuer equity securities fund maintained by a new 401(k) plan relative to the reporting person's prior ownership of the issuer's Common Stock in the issuer's prior 401(k) plan, as a result of a non-discretionary conversion of the issuer's 401(k) plan and investment options. Each restricted stock unit represented a contingent right to receive one share of Measurement Specialties, Inc.'s Common Stock. /s/Mark Thomson, Power of Attorney 2012-06-15