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Otter Tail Corp Director's Dealing 2011

Apr 13, 2011

31280_dirs_2011-04-12_7e5baf6b-24d0-4838-8480-af82f1b76091.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: MOUG KEVIN G (CFO & Treasurer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-04-08 Common Stock F 1021 $22.83 Disposed 37782 Direct
2011-04-11 Common Stock A 3300 Acquired 41082 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 233.0223 Indirect
Common Stock 256.066 Indirect

Footnotes

F1: Grant of Restricted Stock. On 4/8/2011, 1,021 shares of Common Stock were withheld 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 3,300 shares granted 4/11/2011 vest 25% yearly commencing 4/8/2012.

F3: The grant has a FMV of $22.51.

F4: Total direct holdings include shares jointly held with spouse representing shares from the Dividend Reinvestment Plan and the Employee Stock Purchase Plan and shares acquired individually pursuant to Restricted Stock Awards and Performance Award distributions.