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Otter Tail Corp Director's Dealing 2011

Dec 19, 2011

31280_dirs_2011-12-19_8ebae762-af73-478a-90c1-d2ef11373511.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: 2011-12-15

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-12-15 Common Stock M 35200 $21.191 Acquired 152516 Direct
2011-12-15 Common Stock M 27000 $21.191 Acquired 179516 Direct
2011-12-15 Common Stock M 26100 $21.191 Acquired 205616 Direct
2011-12-15 Common Stock F 18780 $21.191 Disposed 186836 Direct
2011-12-15 Common Stock F 14735 $21.191 Disposed 172101 Direct
2011-12-15 Common Stock F 15113 $21.191 Disposed 156988 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4981.9817 Indirect

Footnotes

F1: Performance Share Award acquired under the 1999 Stock Incentive Plan. Mr. Erickson resigned as an officer from the company effective 12/15/2011 and as a result his performance shares vested at target upon termination.

F2: On 12/15/2011, 18,780 shares of Common Stock were withheld by the Corporation to pay taxes due, exempt pursuant to Rule 16b-3(e).

F3: On 12/15/2011, 14,735 shares of Common Stock were withheld by the Corporation to pay taxes due, exempt pursuant to Rule 16b-3(e).

F4: On 12/15/2011, 15,113 shares of Common Stock were withheld by the Corporation to pay taxes due, exempt pursuant to Rule 16b-3(e).

F5: 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.