EXPONENT INC — Director's Dealing 2015

Apr 3, 2015

SEC Form 4/A — Form 4/A

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2015-03-11

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-03-11	Common Stock	M	49	—	Acquired	59103	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-03-11	Dividend Equivalent Rights	$	A	49	Acquired	2015-03-11	Common Stock (49)	Direct
2015-03-11	Dividend Equivalent Rights	$	M	49	Disposed	2015-03-11	Common Stock (49)	Direct

Footnotes

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

F2: The dividend equivalent shares were incorrectly reported on the previously filed form 4.

F3: Not applicable.

F4: The dividend equivalent rights accrued with respect to RSUs, pursuant to dividends earned in Q1 2015.