EXPONENT INC — Director's Dealing 2020

May 28, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EXPONENT INC (EXPO)
CIK: 0000851520
Period of Report: 2020-05-26

Reporting Person: Haddad Robert (Group Vice President, Group Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-05-26	Common Stock	M	275	—	Acquired	275	Direct
2020-05-26	Common Stock	M	5722	—	Acquired	5997	Direct
2020-05-26	Common Stock	F	2074	$72.6	Disposed	3923	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-05-26	Dividend Equivalent Rights	$	A	18	Acquired	2020-05-26	Common Stock (18)	Direct
2020-05-26	Dividend Equivalent Rights	$	M	275	Disposed	2020-05-26	Common Stock (275)	Direct
2020-05-26	Restricted Stock Units	$	M	5722	Disposed	2020-05-26	Common Stock (5722)	Direct

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 May 26, 2020 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: 1-for-1.

F6: The dividend equivalent rights accrued with respect to RSUs, pursuant to dividends earned in Q1 2020.