X0202 4 2008-01-02 0 0001361025 DCP Holding CO None 0001375638 Zigoris Mark 7770 COOPER ROAD SUITE 1 CINCINNATI OH 45242 1 0 0 0 Restricted Share Units 2008-01-02 4 A 0 27 0 A Restricted Share Units 27 57 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. The Restricted Share Units are subject to forfeiture if the Reporting Person does not attend 75% of the regularly scheduled meetings of the Board of Directors in 2008. The Reporting Person has elected to defer the receipt of the Restricted Share Units under the Issuer's Deferred Compensation Plan and therefore pursuant to the Deferred Compensation Plan, provided the Restricted Share Units have not been forfeited, the Restricted Share Units will be settled in cash on May 1, 2009. /s/Thomas W. Kahle, Esq., Attorney-in-Fact for Mark Zigoris 2008-03-18