EXPONENT INC — Director's Dealing 2019

Mar 15, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2019-03-13

Reporting Person: Shepard Sally (Chief Human Resources Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-03-13	Common Stock	M	3296	—	Acquired	8836	Direct
2019-03-13	Common Stock	M	170	—	Acquired	9006	Direct
2019-03-13	Common Stock	F	1160	$56.92	Disposed	7846	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-03-13	Dividend Equivalent Rights	$	A	12	Acquired	2019-03-13	Common Stock (12)	Direct
2019-03-13	Dividend Equivalent Rights	$	M	170	Disposed	2019-03-13	Common Stock (170)	Direct
2019-03-13	Restricted Stock Units	$	M	3296	Disposed	2019-03-13	Common Stock (3296)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	20	Indirect

Footnotes

F1: Reflects the conversion of shares of vested Restricted Stock Units granted on March 13, 2015 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: Since the last ownership report, the reporting person transferred 1,746 shares to her ex-husband pursuant to a domestic relations order. The reporting person no longer reports as beneficially owned any securities owned by her ex-husband.

F6: 1-for-1.

F7: The dividend equivalent rights accrued with respect to RSUs, pursuant to dividends earned in Q1 2019.