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Otter Tail Corp Director's Dealing 2016

Apr 12, 2016

31280_dirs_2016-04-11_7668f443-2041-431a-a66b-4644cf83cffe.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: 2016-04-08

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-04-08 Common Stock M 1250 Acquired 5232.7184 Direct
2016-04-08 Common Stock F 422 $28.415 Disposed 4810.7184 Direct
2016-04-08 Common Stock F 152 $28.415 Disposed 4658.7184 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-04-08 Restritcted Stock $ M 1250 Disposed 2016-04-08 common stock (1250) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2290.4268 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Units $ 2017-04-08 common stock (250) 250 Direct
Restricted Stock Units $ common stock (1350) 1350 Direct
Restricted Stock $ common stock (2400) 2400 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 4/8/2016, 422 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 4/8/2016, 152 shares of Common Stock were withheld by the Corporation to pay taxes due upon vesting of the restricted stock, exempt pursuant to Rule 16b-3(e).

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

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

F6: The restricted stock units vest in four equal installments beginning February 6, 2016.

F7: The restricted stock units vest in four equal annual installments beginning February 6, 2017.