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Otter Tail Corp Director's Dealing 2011

Apr 13, 2011

31280_dirs_2011-04-12_574e459f-e89c-483b-b6cb-a6380f86ed19.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: ERICKSON JOHN D (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-04-08 Common Stock F 2634 $22.83 Disposed 109416 Direct
2011-04-11 Common Stock A 7900 Acquired 117316 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4981.9817 Indirect

Footnotes

F1: Grant of Restricted Stock. On 4/8/2011, 2,634 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 7,900 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 jointly held with spouse at Merrill Lynch and shares acquired individually pursuant to Restricted Stock Awards and Performance Award distributions.