AZZ INC — Director's Dealing 2014

Nov 18, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2014-11-14

Reporting Person: Forester Debbie Romine (VP, Human Resources)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-14	STOCK APPRECIATION RIGHTS	$45.31	A	2845	Acquired	2021-03-03	COMMON STOCK (2845.0)	Direct
2014-11-14	Restricted Stock Units	$	A	993	Acquired		COMMON STOCK (993.0)	Direct

Footnotes

F1: Stock Appreciation Rights ("SARs") granted pursuant to Issuers 2014 Long Term Incentive Plan. The SARs become exercisable on the first three anniversaries beginning on March 3, 2015.

F2: EACH RESTRICTED STOCK UNIT ("RSU") REPRESENTS A CONTINGENT RIGHT TO RECEIVE ONE SHARE OF AZZ COMMON STOCK.

F3: The RSU shall vest and be exercisable in full on March 3, 2017.