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Otter Tail Corp Director's Dealing 2014

Feb 13, 2014

31280_dirs_2014-02-13_5f763a53-320c-4529-8994-f897d3a2f0cc.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: 2014-02-11

Reporting Person: KOECK GEORGE A (Sr VP, Gen Coun & Corp Sec)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-02-11 Common Stock M 9783 Acquired 19257.2843 Direct
2014-02-11 Common Stock F 3582 Disposed 15675.2843 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-02-11 Performance Rights $ M 9783 Disposed Common Stock (9783) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 980.4344 Indirect

Footnotes

F1: The fair market value of date of grant 4/11/2011 was $22.51 with fair market value on vesting date of $27.25495.

F2: Total direct holdings include shares held in the Dividend Reinvestment Plan and shares acquired pursuant to Restricted Stock Awards and Performance Award distributions.

F3: Performance Award: On 2/11/2014, 3,582 shares were withheld by the Corporation to pay taxes due upon vesting of this award, exempt pursuant to Rule 16b-3(e).

F4: This Performance Share Award had no conversion or exercise price established at the time of the grant.

F5: There is no specific "Exercisable Date" on this Performance Share Award.

F6: There is no specific "Expiration Date" on this Performance Share Award.