AZZ INC — Director's Dealing 2004

Apr 8, 2004

SEC Form 4/A — Form 4/A

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2004-04-07

Reporting Person: FEEHAN DANIEL R (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-04-07	Stock Appreciation Rights	$	A	2310	Acquired	2007-07-11	Common Stock (2310)	Direct

Footnotes

F1: The average closing price of the Common Stock on the New York Stock Exchange during the ninety (90) calendar days following the release of earnings for the fiscal year ending February 29, 2004.

F2: Ninety (90) calendar days following the release of earnings for the fiscal year ending February 28, 2007, unless an Accelerating Event, as defined in the SAR Plan occurs, in which case the date will be accelerated in accordance with provisions of the SAR Plan.