AZZ INC — Director's Dealing 2009

Jul 27, 2009

SEC Form 4/A — Form 4/A

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2009-06-25

Reporting Person: BOWEN MARTIN C (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-25	STOCK APPRECIATION RIGHTS	$11.55	M	4620	Disposed	2009-07-30	COMMON STOCK (4620)	Direct

Footnotes

F1: FORM 4 INCORRECTLY REPORTED 11.55 SHARES DISPOSED OF. THE CORRECT AMOUNT OF SHARES IS REFLECTED IN THIS FORM 4/A TABLE II, ITEM 5 NUMBER OF SECURITIES DISPOSED IS 4,620 SHARES.