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Otter Tail Corp Director's Dealing 2010

Apr 13, 2010

31280_dirs_2010-04-13_1506272c-110b-4bd0-b441-a0f041fdfe3a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Otter Tail Corp (OTTR)
CIK: 0001466593
Period of Report: 2010-04-12

Reporting Person: ERICKSON JOHN D (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-04-12 Common Stock A 8200 Acquired 112050 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4981.9837 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Options (right to buy) $26.25 2011-04-09 Common Stock (75000) 75000 Direct

Footnotes

F1: Shares of Common Stock acquired under the Corporation's Stock Incentive Plan, which is a grant of Restricted Stock. The 8,200 shares granted 4/12/10 vest 25% yearly commencing 4/8/2011.

F2: This grant has a FMV of $21.835.

F3: The reporting person adopted a Rule 10b5-1(c) trading plan on 3/6/2008. Total direct holdings include shares jointly held with spouse at Merrill Lynch and shares acquired individually pursuant to Restricted Stock Awards and Performance Award distributions.

F4: Stock options vest in cumulative annual installments of 25% beginning the date shown.