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EXPONENT INC Director's Dealing 2012

Jun 1, 2012

31263_dirs_2012-06-01_14696ed7-8fb8-432f-9993-61cb33f04c86.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: 2012-05-30

Reporting Person: CRANSTON MARY B (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-05-30 Common Stock M 1425 Acquired 3084 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-05-30 Restricted Stock Units $ M 1425 Disposed 2013-06-02 Common Stock (1425) Direct
2012-05-31 Restricted Stock Units $ A 1483 Acquired 2022-05-31 Common Stock (1483) Direct

Footnotes

F1: Reflects the conversion of shares of vested Restricted Stock Units granted on June 2, 2011 into shares of Common Stock on a 1:1 basis.

F2: Not applicable.

F3: Restricted stock units will cliff-vest on the day prior to the Company's next annual shareholder meeting.

F4: 1-for-1.