X0306 4 2012-07-02 0000778734 Measurement Specialties Inc MEAS 0001340713 MacGibbon Glen 1000 LUCAS WAY HAMPTON VA 23666 0 1 0 0 Executive Vice President Restricted Stock Units 2012-07-02 4 A 0 8000 0 A Common Stock 8000 8000 D Each restricted stock unit represents a contingent right to receive one shares of Measurement Specialties, Inc.'s Common Stock. The restricted stock units vest in equal annual installments on each of July 2, 2013, July 2, 2014, July 2, 2015 and July 2, 2016. Vested shares will be delivered to the reporting person in equal annual installments on each of July 2, 2013, July 2, 2014, July 2, 2015 and July 2, 2016. /s/Mark Thomson, Power of Attorney 2012-07-02