EXPONENT INC — Director's Dealing 2012

Feb 9, 2012

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2011-12-30

Reporting Person: Osteraas John (Group Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-01	Common Stock	P	61	$42.5125	Acquired	10157	Direct
2011-07-01	Common Stock	P	54	$42.104	Acquired	10011	Direct
2011-09-30	Common Stock	P	67	$39.2635	Acquired	9078	Direct
2011-12-30	Common Stock	P	51	$43.6715	Acquired	8038	Direct

Footnotes

F1: Acquisition of stock pursuant to Exponent, Inc. Employee Stock Purchase Plan under the provisions of Section 423 of the Internal Revenue Code in a transaction exempt under SEC Rule 16b-3.