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EXPONENT INC Director's Dealing 2010

Aug 24, 2010

31263_dirs_2010-08-24_35c8f0b0-e0cc-40bc-99ca-0f20ce45888f.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: 2010-08-23

Reporting Person: SHOVEN JOHN B (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-08-23 Common Stock M 1988 Acquired 3923 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-08-23 Restricted Stock Units $ M 1988 Disposed 2017-08-22 Common Stock (1988) Direct

Footnotes

F1: Conversion to common stock on a 1:1 basis of vested RSUs granted on August 22, 2007.

F2: Not applicable.

F3: Restricted stock units will vest in three (3) annual installments