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EXPONENT INC Director's Dealing 2011

Nov 29, 2011

31263_dirs_2011-11-29_e1631e52-161a-4702-b566-a5e5c1fd7339.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: 2011-11-28

Reporting Person: GAULKE MICHAEL R (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-11-28 Common Stock M 581 $18.37 Acquired 581 Direct
2011-11-28 Common Stock S 581 $45.0379 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-11-28 Incentive Stock Option (right to buy) $18.37 M 581 Disposed 2017-02-02 Common Stock (581) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 94830 Indirect

Footnotes

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

F2: Not applicable.