X0303 4 2010-01-02 0 0001361025 DCP Holding CO None 0001375667 Cook Anthony A 100 CROWNE POINT PLACE SHARONVILLE OH 45241 0 1 0 0 President & CEO Restricted Share Units 2010-01-02 4 A 0 23 0 A Class B Common Shares 23 110 D Each Restricted Share Unit represents the economic equivalent of one Class B Common Share. The Restirected Share Units have been granted to the Reporting Person pursuant to the Issuer's 2006 Dental Care Plus Management Equity 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 2010. /s/Thomas W. Kahle, Esq., Attorney-in-Fact for Anthony A. Cook 2010-01-05