EXPONENT INC — Director's Dealing 2015

Jan 8, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2014-12-12

Reporting Person: RICHARDSON KAREN A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-12	Common Stock	M	529	—	Acquired	529	Direct
2014-12-12	Common Stock	M	7	—	Acquired	536	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-12-12	Restricted Stock Units	$	A	7	Acquired	2014-12-12	Common Stock (7)	Direct
2014-12-12	Restricted Stock Units	$	M	7	Disposed	2014-12-12	Common Stock (7)	Direct
2014-12-12	Restricted Stock Units	$	M	529	Disposed	2023-12-12	Common Stock (529)	Direct

Footnotes

F1: Reflects the conversion of shares of vested Restricted Stock Units granted on December 12, 2013 into shares of Common Stock on a 1:1 basis.

F2: Not applicable.

F3: Settlement of dividend equivalent rights in connection with RSU release on a 1:1 basis.

F4: The dividend equivalent rights accrued with respect to RSUs, pursuant to dividends earned in 2014.