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: ROSEN SAM (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-04	COMMON STOCK	M	4620	$11.55	Acquired	21700	Direct
2009-06-04	COMMON STOCK	D	1451	$38.39	Disposed	20249	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-04	STOCK APPRECIATION RIGHTS	$11.55	M	4620	Disposed	2009-07-30	COMMON STOCK (4620)	Direct