Rule 10b5-1 Trading PlanTrading Plan • March 11th, 2011 • Omega Protein Corp • Fats & oils • New York
This Trading Plan (the “Trading Plan”) is entered into on March 9, 2011 (“Seller’s Adoption Date”) between Harry O. Nicodemus IV (“Seller”) and UBS Financial Services Inc. (“UBSFS”) for the purpose of selling shares of common stock (“Stock”) of Omega Protein Corporation (“Issuer”), OME (Ticker), including; Stock that the Seller has the right to acquire under outstanding stock options (“the Options”); Stock that is acquired by Seller pursuant to the Issuer’s employee stock purchase plan (the “ESPP Stock”); Stock that is acquired upon vesting of outstanding restricted stock units/awards from Issuer (“RSUs/RSAs”); and, Stock that is acquired upon vesting of outstanding performance share awards from Issuer (“PSAs”) listed on Exhibit A, in accordance with Rule 10b5-1(c)(1) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
