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AZZ INC Director's Dealing 2009

Aug 6, 2009

31310_dirs_2009-08-06_20222cbe-0554-497e-8268-82100313f18e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-08-05 COMMON STOCK S 30000 $37.584 Disposed 94287 Direct
2009-08-06 COMMON STOCK M 14720 $5.545 Acquired 109007 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-08-06 INCENTIVE STOCK OPTION $5.545 M 14720 Disposed 2013-03-01 COMMON STOCK (14720) Direct