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EXPONENT INC Director's Dealing 2010

Feb 10, 2010

31263_dirs_2010-02-10_9ac1e3c1-97b8-4df5-8ed0-c6464307b2b1.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: 2010-02-08

Reporting Person: GAULKE MICHAEL R (Director, Executive Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-02-08	Common Stock	M	5070	$15.645	Acquired	170070	Indirect
2010-02-08	Common Stock	S	5070	$25.4836	Disposed	165000	Indirect
2010-02-08	Common Stock	M	20730	$18.37	Acquired	185730	Indirect
2010-02-08	Common Stock	S	20730	$25.4836	Disposed	165000	Indirect
2010-02-09	Common Stock	M	7500	$18.37	Acquired	172500	Indirect
2010-02-09	Common Stock	S	7500	$25.4555	Disposed	165000	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-02-08	Non-Qualified Stock Option (right to buy)	$15.645	M	5070	Disposed	2016-02-09	Common Stock (5070)	Direct
2010-02-08	Non-Qualified Stock Option (right to buy)	$18.37	M	20730	Disposed	2017-02-02	Common Stock (20730)	Direct
2010-02-09	Non-Qualified Stock Option (right to buy)	$18.37	M	7500	Disposed	2017-02-02	Common Stock (7500)	Direct

Footnotes

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