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EXPONENT INC Director's Dealing 2010

Feb 11, 2010

31263_dirs_2010-02-11_f7014274-aa6d-4141-8eae-53e2e0b72a35.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: 2009-03-11

Reporting Person: Boehm Paul (Group Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-03-11 Common Stock M 2780 Acquired 2780 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-03-11 Restricted Stock Units $ M 2780 Disposed 2009-03-11 Common Stock (2780) Direct

Footnotes

F1: Reflects the conversion of shares of vested Restricted Stock Units granted on March 11, 2005 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: See Footnote 1.