EXPONENT INC — Director's Dealing 2018

Mar 15, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2018-03-14

Reporting Person: Osteraas John (Group Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-03-14	Common Stock	M	1072	—	Acquired	11324	Direct
2018-03-14	Common Stock	M	58	—	Acquired	11382	Direct
2018-03-14	Common Stock	F	374	$79.45	Disposed	11008	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-03-14	Dividend Equivalent Rights	$	A	6	Acquired	2018-03-14	Common Stock (6)	Direct
2018-03-14	Dividend Equivalent Rights	$	M	58	Disposed	2018-03-14	Common Stock (58)	Direct
2018-03-14	Restricted Stock Units	$	M	1072	Disposed	2018-04-14	Common Stock (1072)	Direct

Footnotes

F1: Reflects the conversion of shares of vested Restricted Stock Units granted on March 14, 2014 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: 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 Q1 2018.