AZZ INC — Director's Dealing 2009

Jul 27, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2009-07-23

Reporting Person: Pendley Timothy E (Senior VP, COO GALVANIZING)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-07-23	COMMON STOCK	M	13480	$11.55	Acquired	13869	Direct
2009-07-23	COMMON STOCK	D	7225	$35.75	Disposed	6644	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-07-23	STOCK APPRECIATION RIGHTS	$11.55	M	13480	Disposed	2009-07-30	COMMON STOCK (13480)	Direct