X0304 4 2012-01-27 0 0000914024 SHAW GROUP INC SHAW 0001351710 Hoffler Daniel A 4171 ESSEN LANE BATON ROUGE LA 70809 1 0 0 0 Common Stock 2012-01-27 4 M 0 489 0.00 A 15499 D Common Stock 2012-01-28 4 M 0 502 0.00 A 16001 D Stock Option (Right to Buy) 35.10 2007-01-27 2016-01-27 Common Stock 1069 1069 D Stock Option (Right to Buy) 33.83 2008-01-30 2017-01-30 Common Stock 1109 1109 D Stock Option (Right to Buy) 55.57 2009-01-29 2018-01-29 Common Stock 1922 1922 D Stock Option (Right to Buy) 29.39 2010-01-28 2019-01-28 Common Stock 2405 2405 D Stock Option (Right to Buy) 30.17 2011-01-27 2020-01-27 Common Stock 2094 2094 D Stock Option (Right to Buy) 38.59 2012-01-18 2021-01-18 Common Stock 2060 2060 D Restricted Stock Units 0.00 2012-01-28 4 M 0 502 0.00 D 2010-01-28 Common Stock 502 0 D Restricted Stock Units 0.00 2012-01-27 4 M 0 489 0.00 D 2011-01-27 Common Stock 489 489 D Restricted Stock Units 0.00 2012-01-18 Common Stock 944 944 D Restricted Stock Units 0.00 2013-01-25 Common Stock 3713 3713 D The options vest in three (3) equal annual installments beginning on the date indicated in this column. Each restricted stock unit represents a contingent right to receive, at the Issuer's discretion, either one share of the Issuer's no par value common stock or receive a cash payment equal to the fair market value per share of the Issuer's no par value common stock on the vesting date multiplied by the number of restricted stock units that become vested on the vesting date or a combination of both. The restricted stock units (RSUs) vest in three (3) equal annual installments beginning on the date indicated in this column. The restricted stock units do not have an expiration date. /s/ Daniel A. Hoffler, pursuant to a Power of Attorney 2012-01-31