AZZ INC — Director's Dealing 2009

Oct 8, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2009-10-06

Reporting Person: DINGUS DAVID H (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-10-06	COMMON STOCK	M	40000	$8.3625	Acquired	149007	Direct
2009-10-06	COMMON STOCK	S	40000	$39.0056	Disposed	109007	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-10-06	INCENTIVE STOCK OPTION	$8.3625	M	40000	Disposed	2012-03-27	COMMON STOCK (40000)	Direct

Footnotes

F1: Exercise of Stock Option

F2: Sale of Stock Option