EXPONENT INC — Director's Dealing 2018

Feb 12, 2018

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2017-12-29

Reporting Person: Shepard Sally (Chief Human Resources Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-01-02	Common Stock	P	262	$38.5178	Acquired	262	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-12-29	Dividend Equivalent Rights	$	A	35	Acquired	2018-09-11	Common Stock (35)	Direct
2017-12-29	Dividend Equivalent Rights	$	A	22	Acquired	2019-03-13	Common Stock (22)	Direct
2017-12-29	Dividend Equivalent Rights	$	A	66	Acquired	2020-03-11	Common Stock (66)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	10	Indirect

Footnotes

F1: Acquisition of stock pursuant to Exponent, Inc. Employee Stock Purchase Plan under the provisions of Section 423 of the Internal Revenue Code in a transaction exempt under SEC Rule 16b-3.

F2: Reporting an ESPP purchase that was previously omitted from the 2015 Form 5 filed on 2/12/16. The reporting person's current direct holdings are 1,822 shares.

F3: 1-for-1.

F4: The dividend equivalent rights accrued with respect to RSUs, pursuant to dividends earned in 2017.

F5: Not applicable.