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UNIVERSAL DISPLAY CORP \PA\ Director's Dealing 2011

Jan 7, 2011

30834_dirs_2011-01-07_06dcd91c-80e4-447b-bf02-5162e1fd7900.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL DISPLAY CORP \PA\ (PANL)
CIK: 0001005284
Period of Report: 2011-01-06

Reporting Person: Hack Michael G (GM OLED Lighting & Displays,VP)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-01-06 Common Stock A 2875 Acquired 14931 Direct
2011-01-06 Common Stock F 1159 $34.78 Disposed 13772 Direct
2011-01-06 Common Stock A 2875 Acquired 16647 Direct
2011-01-06 Common Stock F 1274 $34.78 Disposed 15373 Direct
2011-01-06 Common Stock A 7417 Acquired 22790 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-01-06 Stock Appreciation Right $34.78 A 7000 Acquired 2012-01-06 Common Stock (7000) Direct

Footnotes

F1: Includes 135 shares acquired under the Universal Display Corporation Employee Stock Purchase Plan on December 31, 2010.

F2: These shares were withheld to satisfy a tax liability.

F3: These shares are subject to a vesting restriction, with one-third of the total share amount vesting on each of January 6, 2012, 2013 and 2014.

F4: These shares were withheld to satisfy a tax liability in connection with the vesting, on January 6, 2011, of 3,557 shares of restricted stock previously granted to Dr. Hack.

F5: These shares are subject to a one-year vesting restriction. The shares may not be sold or otherwise disposed of until five years after the vesting date.

F6: This SAR is subject to a one-year vesting restriction, and is exercisable solely for cash.