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SMITH A O CORP Director's Dealing 2009

Feb 5, 2009

30593_dirs_2009-02-05_c0eebc62-5594-4e69-9ce2-e055e6bc1f3c.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: SMITH A O CORP (AOS)
CIK: 0000091142
Period of Report: 2008-12-31

Reporting Person: Smith Family Trusts (10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-06-30 Common Stock G 2284 Disposed 105938 Indirect
2008-12-17 Common Stock G 127 Disposed 105811 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-06-30 Class A Common Stock $ G 11822 Disposed Common Stock (548163) Indirect
2008-12-17 Class A Common Stock $ G 657 Disposed Common Stock (547506) Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4734 Direct
Common Stock 2649 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Phantom Stock $ Common Stock (7160) 7160 Direct

Footnotes

F1: Represents direct ownership of the Issuer's Common Stock by certain individuals or trusts that form part of the Reporting Person.

F2: Represents the indirect ownership of the Issuer's Common Stock by one individual who is part of the Reporting Person under the A. O. Smith Corporation Directors' Deferred Compensation Plan (the "Plan").

F3: Bona fide gift.

F4: Represents the Reporting Person's proportionate interest in shares of the Issuer's Common Stock held by SICO, including certain shares held in trust. Beneficial ownership of the shares of the Issuer owned by SICO is disclaimed.

F5: None.

F6: Convertible at any time.

F7: Convertible on a 1 for 1 basis.

F8: Represents the Reporting Person's proportionate interest in shares of the Issuer's Class A Common Stock held by SICO, including certain shares held in trust. Beneficial ownership of the shares of the Issuer owned by SICO is disclaimed.

F9: The Plan allows for the payment of a retainer in phantom stock and it also permits the participant/recipient to defer receipt of the award. One individual who is part of the Reporting Person made a deferral pursuant to the Plan.

F10: Represents direct ownership of the Issuer's phantom stock by one individual who is part of the Reporting Person.