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Otter Tail Corp Director's Dealing 2011

Apr 13, 2011

31280_dirs_2011-04-12_45adffff-6b50-4b6f-bfc7-d54b94c27236.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: 2011-04-08

Reporting Person: KOECK GEORGE A (Corp Secretary & Gen Counsel)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-04-08 Common Stock F 822 $22.83 Disposed 9872.1938 Direct
2011-04-11 Common Stock A 2500 Acquired 12372.1938 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 855.5919 Indirect

Footnotes

F1: Grant of Restricted Stock. On 4/8/2011, 822 shares of Common Stock were withhled by the Corporation to pay taxes due upon vesting of restricted stock, exempt pursuant to Rule 16b-3(e).

F2: Shares of Common Stock acquired under the Corporation's Stock Incentive Plan, which is a grant of Restricted Stock. The 2,500 shares granted 4/11/2011 vest 25% yearly commencing 4/8/2012.

F3: This grant has a FMV of $22.51.

F4: Total direct holdings include shares held in the Dividend Reinvestment Plan and shares acquired pursuant to Restricted Stock Awards and Performance Award distributions.