AZZ INC — Director's Dealing 2011

Mar 22, 2011

SEC Form 4/A — Form 4/A

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2011-03-09

Reporting Person: PETITTO JOHN A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-09	COMMON STOCK	M	1890	$35.88	Acquired	2243	Direct
2011-03-09	COMMON STOCK	D	1654	$43.88	Disposed	589	Direct
2011-03-09	COMMON STOCK	M	1439	$18.12	Acquired	2028	Direct
2011-03-09	COMMON STOCK	D	860	$43.88	Disposed	1168	Direct
2011-03-09	COMMON STOCK	M	1326	$31.67	Acquired	2494	Direct
2011-03-09	COMMON STOCK	D	1073	$43.88	Disposed	1421	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-03-09	STOCK APPRECIATION RIGHTS	$35.88	M	1890	Disposed	2011-04-29	COMMON STOCK (1890)	Direct
2011-03-09	STOCK APPRECIATION RIGHTS	$18.12	M	1439	Disposed	2016-03-02	COMMON STOCK (1439)	Direct
2011-03-09	STOCK APPRECIATION RIGHTS	$31.67	M	1326	Disposed	2017-03-01	COMMON STOCK (1326)	Direct

Footnotes

F1: Table 1, row 4, column 4 originally filed as "A" Acquired, should have been reported as "D" Securities Disposed.

F2: Table 2, Item 3, Column 3 was inadvertantly reported with transaction date of 03/01/2011. The actual transaction date for the aforementioned line is 03/09/2011.