X0202 4/A 2007-01-02 2007-02-02 0 0001361025 DCP Holding CO None 0001375638 Zigoris Mark 7770 COOPER ROAD SUITE 1 CINCINNATI OH 45242 1 0 0 0 Restricted Share Units 2007-01-02 4 A 0 22 0 A Class B Redeemable Common Shares 22 30 D Each Restricted Share Unit represents the economic equivalent of one Class B Redeemable Common Share. The Restricted Share Units have been granted to the Reporting Person pursuant to the Issuer's 2006 Dental Care Plus Management Incentive Plan. If the Reporting Person attends 75% of the regularly scheduled meetings of the Board of Directors in 2007, the Restricted Shares Units will vest and, on the vesting date or as soon as administratively practicable thereafter, the Reporting Person will receive an equivalent number of the Issuer's Class B Redeemable Common Shares. /s/Thomas W. Kahle, Esq., Attorney-in-Fact for Mark Zigoris 2007-02-07