EXPONENT INC — Director's Dealing 2013

Jun 17, 2013

SEC Form 4/A — Form 4/A

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2013-05-29

Reporting Person: SHOVEN JOHN B (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-05-29	Common Stock	M	4	—	Acquired	9695	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-05-29	Dividend Equivalent Rights	$	A	4	Acquired	2013-05-29	Common Stock (4)	Direct
2013-05-29	Dividend Equivalent Rights	$	M	4	Disposed	2013-05-29	Common Stock (4)	Direct

Footnotes

F1: Settlement of dividend equivalent rights in connection with RSU release on a 1:1 basis.

F2: On May 29, 2013, the reporting person filed a Form 4 reporting the release of 1,483 RSUs. The Form 4 did not report the settlement of dividend rights in connection with this RSU release. The amended form is being filed to report an additional 4 shares that were issued to the reporting person as settlement of the dividend rights for the May 29, 2013 RSU release.

F3: Not applicable.

F4: The dividend equivalent rights accrued on the May 31, 2012 RSU grant, which will be released on a 1:1 basis.