X0306 4 2017-01-04 0 0000009326 BALCHEM CORP BCPC 0001219550 MCMILLAN EDWARD BALCHEM CORPORATION 52 SUNRISE PARK ROAD NEW HAMPTON NY 10958 1 0 0 0 Common Stock 2017-01-04 4 S 0 1550 85.00 D 27008 D 1. On December 12, 2012, the Company granted 2,799 restricted shares under the Company's Long Term Incentive Program. The stock was subject to a repurchase option in favor of the Issuer and to restrictions on transfer until it vested in accordance with the provisions of the Restricted Stock Purchase Agreement on December 12, 2016. 1,550 of the 2,799 shares that vested December 12, 2016 were sold to cover taxes. /s/ Edward McMillan by Matthew Houston, Attorney in Fact 2017-01-04