EXPONENT INC — Director's Dealing 2020

May 29, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2020-05-27

Reporting Person: RICHARDSON KAREN A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-05-27	Common Stock	M	2229	—	Acquired	25737	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-05-27	Restricted Stock Units	$	M	2229	Disposed	2020-05-27	Common Stock (2229)	Direct
2020-05-28	Restricted Stock Units	$	A	1675	Acquired	2021-05-28	Common Stock (1675)	Direct

Footnotes

F1: Reflects the conversion of shares of vested Restricted Stock Units granted on May 30, 2020 into shares of Common Stock on a 1:1 basis.

F2: Not applicable.

F3: 1-for-1.

F4: Restricted stock units will cliff-vest on the day prior to the Company's next annual shareholder meeting.