X0303 4 2009-05-11 0 0000353567 ICO INC ICOC 0001297055 English Eric O 1500 SW TAYLOR ST PORTLAND OR 97205 1 0 0 0 Common Stock 2009-05-11 4 A 0 24000 0 A 28300 D The total includes 24,000 restricted shares of issuer's common stock issued pursuant to the 2008 Equity Incentive Plan for Non-Employee Directors of ICO, Inc. These 24,000 restricted shares will vest on February 1, 2012, subject to forfeiture prior to vesting in accordance with the terms of the Restricted Stock Agreement pursuant to which such restricted shares were awarded. Eric O. English 2009-05-13