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Otter Tail Corp Director's Dealing 2015

Apr 10, 2015

31280_dirs_2015-04-10_0a7dd750-9f5e-4064-b7c7-f96d95a6e6c5.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: 2015-04-08

Reporting Person: ROGELSTAD TIMOTHY J (Sr VP, Elect Plat; Pres OTP)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-04-08 Common Stock M 250 Acquired 3165.8383 Direct
2015-04-08 Common Stock F 85 $31.845 Disposed 3080.8383 Direct
2015-04-08 Common Stock F 152 $31.845 Disposed 2928.8383 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-04-08 Restricted Stock Units (right to buy) $ M 250 Disposed 2015-04-08 Common Stock (250) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2088.949 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Units (right to buy) $ 2016-04-08 Common Stock (250) 250 Direct
Restricted Stock Units (right to buy) $ 2016-04-08 Common Stock (1000) 1000 Direct
Restricted Stock Units (right to buy) $ 2017-04-08 Common Stock (250) 250 Direct
Restricted Stock Units (right to buy) $ 2016-02-06 Common Stock (1800) 1800 Direct

Footnotes

F1: The reporting person receives one share of Common Stock for each restricted stock unit that vests.

F2: Grant of Restricted Stock Units. On 4/8/2015, 85 shares of Common Stock were withheld by the Corporation to pay taxes due upon vesting of restricted stock units, exempt pursuant to Rule 16b-3(e).

F3: Grant of Restricted Stock. On 4/8/2015, 152 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).

F4: Total direct holdings include shares jointly held with spouse that were acquired through the Employee Stock Purchase Plan, shares held in the Dividend Reinvestment Plan and shares acquired pursuant to Restricted Stock Awards and Restricted Stock Units.

F5: Each restricted stock unit represents a contingent right to receive one share of Otter Tail Corporation common stock.