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AZZ INC Director's Dealing 2016

Mar 9, 2016

31310_dirs_2016-03-09_46ae43cf-32ee-4e66-8076-06f12bf2d84f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2016-03-07

Reporting Person: Mackey Tara D (Chief Legal Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-03-07 COMMON STOCK P 103 $38.42 Acquired 816 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-03-07 Restricted Stock Units $ A 1000 Acquired COMMON STOCK (1000.0) Direct

Footnotes

F1: The purchase of the reported shares is made pursuant to the Issuer's Employee Stock Purchase Plan.

F2: Each restricted stock unit ("RSU") represents a contingent right to receive one share of AZZ common stock.

F3: The RSUs are granted under the Issuer's 2014 Long Term Incentive Plan and vest over a three year period with 1/3rd of the RSUs vesting on April 27, 2016, April 27, 2017 and April 27, 2018, respectively.