X0303 4 2008-06-26 0 0001309442 HEALTH BENEFITS DIRECT CORP HBDT 0001408321 Tecce Frederick C. 1025 SENTRY LANE GLADWYNE PA 19035 1 0 1 0 Common Stock, par value $0.001 per share 100000 D Common Stock, par value $0.001 per share 2008-06-26 4 P 0 350877 0.57 A 6350877 I See Footnote (1) Represents 6,350,877 shares of common stock owned by The Co-Investment Fund II, L.P.(the "Fund"), the designee of Cross Atlantic Capital Partners, Inc., of which Mr. Tecce is the managing director. Mr. Tecce disclaims beneficial ownership of the shares held by the Fund, except to the extent of his pecuniary interest therein. /s/ ANTHONY R. VERDI, Attorney in Fact 2008-06-30