AZZ INC — Director's Dealing 2009

Aug 6, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2009-08-05

Reporting Person: PETITTO JOHN A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-08-05	COMMON STOCK	S	1732	$38.31	Disposed	0	Direct
2009-08-05	COMMON STOCK	M	1976	$4.215	Acquired	1976	Direct
2009-08-05	COMMON STOCK	S	1976	$38.19	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-08-05	INCENTIVE STOCK OPTION	$4.215	M	1976	Disposed	2013-04-02	COMMON STOCK (1976)	Direct