X0303 4 2010-01-30 0001001039 WALT DISNEY CO/ DIS 0001473846 Parker Mary Jayne 500 SOUTH BUENA VISTA STREET BURBANK CA 91521 1 EVP and Chief HR Officer Disney Common Stock 2010-01-30 4 A 0 883.6124 29.535 A 3227.6124 D Disney Common Stock 2010-01-30 4 F 0 325.6124 29.535 D 2902 D Disney Common Stock 11813.537 I By 401(k) Restricted stock units were awarded during the Company's 2008 fiscal year and were subject to performance conditions, which were satisfied as to 859 shares on January 30, 2010. Includes dividend equivalents credited with respect to the award, pursuant to the terms thereof. The 325.6124 shares reported as a disposition represent an automatic reduction of shares issued to the reporting person to discharge withholding tax obligations of reporting person and do not constitute an actual sale or other open-market transaction. The total also reflects a deduction for cash paid in lieu of fractional shares upon conversion of previously-granted units to shares. Shares held in The Walt Disney Stock Fund as of January 29, 2010. The Fund is one investment option in the 401(k) Plan and contains Company matching contributions. Joseph M. Santaniello (POA on file) 2010-02-01