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EXPONENT INC Director's Dealing 2010

Mar 12, 2010

31263_dirs_2010-03-12_bd330dc3-d10b-45ce-9d2f-6b0fb25a94c0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2010-03-10

Reporting Person: SCHLENKER RICHARD L JR (Chief Financial Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-03-10 Common Stock M 5804 Acquired 134233 Direct
2010-03-10 Common Stock F 2086 $28.3 Disposed 132147 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-03-10 Restricted Stock Units $ M 5804 Disposed 2010-03-10 Common Stock (5804) Direct

Footnotes

F1: Reflects the conversion of shares of vested Restricted Stock Units granted on March 10, 2006 into shares of Common Stock on a 1:1 basis.

F2: Reflects a 2-for-1 stock split which became effective on May 24, 2006.

F3: Not applicable.

F4: Reflects shares of common stock withheld by the Company to satify the tax withholding obligations of the Reporting Person.

F5: See Footnote 1.