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AZZ INC Director's Dealing 2022

May 6, 2022

31310_dirs_2022-05-06_1db2bcdf-285b-44da-abe2-d3bd679ded4d.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: 2022-05-04

Reporting Person: Stovall Bryan Lee (COO - Metal Coatings)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-05-04 COMMON STOCK M 1495 Acquired 17889 Direct
2022-05-04 COMMON STOCK M 14 Acquired 17903 Direct
2022-05-04 COMMON STOCK F 487 $47.67 Disposed 17416 Direct
2022-05-04 COMMON STOCK M 1812 Acquired 19228 Direct
2022-05-04 COMMON STOCK M 58 Acquired 19286 Direct
2022-05-04 COMMON STOCK F 618 $47.67 Disposed 18668 Direct
2022-05-04 COMMON STOCK M 1221 Acquired 19889 Direct
2022-05-04 COMMON STOCK M 12 Acquired 19901 Direct
2022-05-04 COMMON STOCK F 398 $47.67 Disposed 19503 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-05-04 Restricted Stock Units $ M 1495 Disposed COMMON STOCK (1495.0) Direct
2022-05-04 Restricted Stock Units $ M 1812 Disposed COMMON STOCK (1812.0) Direct
2022-05-04 Restricted Stock Units $ M 1221 Disposed COMMON STOCK (1221.0) Direct

Footnotes

F1: This represents the vesting of dividend equivalent rights accrued on 1,495 restricted stock units ("RSUs") granted on 5/4/2021, which AZZ has elected to pay in shares of AZZ common stock. These dividend equivalent rights vest when, and if, the underlying RSUs vest.

F2: The reporting person disposed of shares of common stock to satisfy tax withholding obligations.

F3: This represents the vesting of dividend equivalent rights accrued on 1,812 RSUs granted on 5/4/2021, which AZZ has elected to pay in shares of AZZ common stock. These dividend equivalent rights vest when, and if, the underlying RSUs vest.

F4: This represents the vesting of dividend equivalent rights accrued on 1,221 RSUs granted on 5/4/2021, which AZZ has elected to pay in shares of AZZ common stock. These dividend equivalent rights vest when, and if, the underlying RSUs vest.

F5: Each RSU represents a contingent right to receive one share of AZZ common stock.

F6: Mr. Stovall was granted a special one-time equity award on May 2021 that will cliff vest in full one year from the date of grant.

F7: Once vested, the shares of common stock are not subject to expiration.

F8: The RSUs are granted under AZZ's 2014 Long Term Incentive Plan and vest over a three-year period with 1/3rd of the RSUs vesting on each of the first, second and third anniversaries of the grant date beginning on 5/4/2021.

F9: The RSUs are granted under AZZ's 2014 Long Term Incentive Plan and vest over a three-year period with 1/3rd of the RSUs vesting on each of the first, second and third anniversaries of the grant date beginning on 5/4/2022.