AZZ INC — Director's Dealing 2012

Oct 2, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2012-09-28

Reporting Person: DINGUS DAVID H (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-09-28	COMMON STOCK	M	30596	$15.835	Acquired	266762	Direct
2012-09-28	COMMON STOCK	D	18367	$37.98	Disposed	248395	Direct
2012-09-28	COMMON STOCK	M	30594	$15.835	Acquired	278989	Direct
2012-09-28	COMMON STOCK	D	18366	$37.98	Disposed	260623	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-09-28	STOCK APPRECIATION RIGHTS	$15.835	M	30596	Disposed	2017-03-01	COMMON STOCK (30596)	Direct
2012-09-28	STOCK APPRECIATION RIGHTS	$15.835	M	30594	Disposed	2017-03-01	COMMON STOCK (30594)	Direct