EXPONENT INC — Director's Dealing 2016

Feb 16, 2016

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2016-01-01

Reporting Person: Corrigan Catherine (Group Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-27	Common Stock	G	2667.0	$42.44	Disposed	35853	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-01	Dividend Equivalent Rights	$	A	138.0	Acquired	2016-03-09	Common Stock (138)	Direct
2016-01-01	Dividend Equivalent Rights	$	A	154.0	Acquired	2017-03-15	Common Stock (154)	Direct
2016-01-01	Dividend Equivalent Rights	$	A	146.0	Acquired	2018-03-14	Common Stock (146)	Direct
2016-01-01	Dividend Equivalent Rights	$	A	96.0	Acquired	2019-03-13	Common Stock (96)	Direct

Footnotes

F1: 1-for-1.

F2: The dividend equivalent rights accrued with respect to RSUs, pursuant to dividends earned in 2015.

F3: Not applicable.