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EXPONENT INC Director's Dealing 2014

May 12, 2014

31263_dirs_2014-05-12_84445025-51e2-4272-a3ea-204676e4ce82.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: 2014-05-09

Reporting Person: JOHNSTON PAUL R (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-05-09 Common Stock M 3000 $31.01 Acquired 74079 Direct
2014-05-09 Common Stock S 3000 $68.9228 Disposed 71079 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-05-09 Non-Qualified Stock Option (right to buy) $31.01 M 3000 Disposed 2018-02-05 Common Stock (3000) Direct

Footnotes

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

F2: Not applicable.