AZZ INC — Director's Dealing 2009

Jun 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2009-06-04

Reporting Person: PERRY DANA (Director, SENIOR VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-04	COMMON STOCK	M	14200	$11.55	Acquired	244520	Direct
2009-06-04	COMMON STOCK	D	7394	$38.39	Disposed	237126	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-04	STOCK APPRECIATION RIGHTS	$11.55	M	14200	Disposed	2009-07-30	COMMON STOCK (14200)	Direct