X0306 4 2012-08-22 0000778734 Measurement Specialties Inc MEAS 0001340713 MacGibbon Glen 1000 LUCAS WAY HAMPTON VA 23666 0 1 0 0 Executive Vice President Common Stock, no par value 2012-08-22 4 M 0 800 24.14 A 16031 D Common Stock, no par value 2012-08-22 4 S 0 800 31.80 D 15231 D Stock Options (Right to Buy) 24.14 2012-08-22 4 M 0 800 0 D Common Stock 800 2400 D Exercisable as to 800 shares on each of November 9, 2006, 2007, 2008, 2009 and 2010. Expires as to 800 shares on each of November 9, 2011, 2012, 2013, 2014 and 2015. /s/ Glen MacGibbon 2012-08-22