EXPONENT INC — Director's Dealing 2018

Sep 13, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2018-09-11

Reporting Person: Shepard Sally (Chief Human Resources Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-09-11	Common Stock	M	280	—	Acquired	3924	Direct
2018-09-11	Common Stock	M	5288	—	Acquired	9212	Direct
2018-09-11	Common Stock	F	1926	$52.55	Disposed	7286	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-09-11	Dividend Equivalent Rights	$	A	66	Acquired	2018-09-11	Common Stock (66)	Direct
2018-09-11	Dividend Equivalent Rights	$	M	280	Disposed	2018-09-11	Common Stock (280)	Direct
2018-09-11	Restricted Stock Units	$	M	5288	Disposed	2018-09-11	Common Stock (5288)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	20	Indirect

Footnotes

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

F2: Not applicable.

F3: Reflects the conversion of shares of vested Restricted Stock Units granted on September 11, 2014 into shares of Common Stock on a 1:1 basis.

F4: Reflects shares of common stock withheld by the Company to satify the tax withholding obligations of the Reporting Person.

F5: The dividend equivalent rights accrued with respect to RSUs, pursuant to dividends earned in 2014 and 2018.