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AZZ INC Director's Dealing 2018

Aug 9, 2018

31310_dirs_2018-08-09_9435417b-89c7-4e87-84d1-dc9a37826c2d.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: 2018-08-08

Reporting Person: EMERY MATTHEW VARLEY (Chief Information & HR Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-08-08 COMMON STOCK M 2648 $43.92 Acquired 7523 Direct
2018-08-08 COMMON STOCK M 2145 $45.36 Acquired 9668 Direct
2018-08-08 COMMON STOCK F 2150 $54.10 Disposed 7518 Direct
2018-08-08 COMMON STOCK F 1799 $54.10 Disposed 5719 Direct
2018-08-08 COMMON STOCK S 844 $54.05 Disposed 4875 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-08-08 STOCK APPRECIATION RIGHTS $ M 2648 Disposed COMMON STOCK (2648.0) Direct
2018-08-08 STOCK APPRECIATION RIGHTS $ M 2145 Disposed COMMON STOCK (2145.0) Direct

Footnotes

F1: Shares forfeited for the conversion of stock appreciation rights ("SARs"), which are settled in shares of AZZ common stock in an amount equal to the excess value of the grant date price ($43.92) over the exercise price ($54.10).

F2: Shares forfeited for the conversion of SARs, which are settled in shares of AZZ common stock in an amount equal to the excess value of the grant date price ($45.36) over the exercise price ($54.10).

F3: The conversion of stock appreciation rights ("SARs"), which are settled in shares of AZZ common stock in an amount equal to the excess value of the grant date price ($43.92) over the exercise price ($54.10).

F4: On March 1, 2014 the reporting person was granted SARs, which vested ratably over a 3-year period beginning on March 1, 2015.

F5: The SARs granted on March 1, 2014 have an expiration date of March 1, 2021.

F6: The conversion of SARs, which are settled in shares of AZZ common stock in an amount equal to the excess value of the grant date price ($45.36) over the exercise price ($54.10).

F7: On March 1, 2013 the reporting person was granted SARs, which vested ratably over a 3-year period beginning on March 1, 2014.

F8: The SARs granted on March 1, 2013 have an expiration date of March 1, 2020.