AZZ INC — Director's Dealing 2009

Jun 11, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: PETITTO JOHN A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-10	COMMON STOCK	M	3780	$11.55	Acquired	3780	Direct
2009-06-10	COMMON STOCK	D	2048	$37.10	Disposed	1732	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-10	STOCK APPRECIATION RIGHTS	$11.55	D	3780	Disposed	2009-07-30	COMMON STOCK (3780)	Direct