Otter Tail Corp — Director's Dealing 2014

Apr 10, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Otter Tail Corp (OTTR)
CIK: 0001466593
Period of Report: 2014-04-08

Reporting Person: MACFARLANE CHARLES S (Sr VP, Electric Platform)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-04-08	Common Stock	F	2119	$29.9755	Disposed	71227.4611	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2094.3482	Indirect
Common Stock	1677.3527	Indirect
Common Stock	1677.3527	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options (right to buy)	$24.93	2015-04-11	Common Stock (3000)	3000	Direct

Footnotes

F1: Grant of Restricted Stock. On 4/8/2014, 2,119 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: Total direct holdings include shares acquired through the Dividend Reinvestment Plan, the Employee Stock Purchase Plan and shares acquired pursuant to Restricted Stock Awards and Restricted Stock Unit distributions.

F3: Stock Options vest 100% six months from the date of the grant.