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EXPONENT INC Director's Dealing 2010

May 20, 2010

31263_dirs_2010-05-20_abf10c7b-f8b9-4eb8-b865-63fb8ddea764.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: 2010-05-19

Reporting Person: JOHNSTON PAUL R (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-05-19 Common Stock M 5500 $5.8595 Acquired 70707 Direct
2010-05-19 Common Stock S 5500 $29.3108 Disposed 65207 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-05-19 Incentive Stock Option (right to buy) $5.8595 M 5500 Disposed 2011-03-06 Common Stock (5500) Direct

Footnotes

F1: The stock option becomes exercisable in four equal annual installments.

F2: Not applicable.