AZZ INC — Director's Dealing 2012

Jul 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2012-07-06

Reporting Person: WATSON CLEMENT H (VP SALES & MARKETING)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-07-06	COMMON STOCK	M	1439	$18.12	Acquired	8870	Direct
2012-07-06	COMMON STOCK	D	772	$66.89	Disposed	8098	Direct
2012-07-06	COMMON STOCK	M	1326	$31.67	Acquired	9424	Direct
2012-07-06	COMMON STOCK	D	882	$66.89	Disposed	8542	Direct
2012-07-06	COMMON STOCK	M	922	$41.81	Acquired	9464	Direct
2012-07-06	COMMON STOCK	D	702	$66.89	Disposed	8762	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-07-06	STOCK APPRECIATION RIGHTS	$18.12	M	1439	Disposed	2016-03-02	COMMON STOCK (1439)	Direct
2012-07-06	STOCK APPRECIATION RIGHTS	$31.67	M	1326	Disposed	2017-03-01	COMMON STOCK (1326)	Direct
2012-07-06	STOCK APPRECIATION RIGHTS	$41.81	M	922	Disposed	2018-03-01	COMMON STOCK (922)	Direct