AZZ INC — Director's Dealing 2012

Jun 1, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2012-06-01

Reporting Person: STRICKLEN JIM (VP OF MANUFACTURING STRATEGIES)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-01	COMMON STOCK	M	1439	$18.12	Acquired	11174	Direct
2012-06-01	COMMON STOCK	D	733	$54.44	Disposed	10441	Direct
2012-06-01	COMMON STOCK	M	1326	$31.67	Acquired	11767	Direct
2012-06-01	COMMON STOCK	D	918	$54.44	Disposed	10849	Direct
2012-06-01	COMMON STOCK	M	922	$41.81	Acquired	11771	Direct
2012-06-01	COMMON STOCK	D	765	$54.44	Disposed	11006	Direct

Derivative Transactions

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