POWELL INDUSTRIES INC — Director's Dealing 2005

Jun 28, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2005-06-24

Reporting Person: HONEYCUTT MILBURN E (Vice President, Corp Controlle)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-06-24	Employee Stock Options (right to buy)	$18.44	A	7500	Acquired	2012-06-24	Common Stock (7500)	Direct

Footnotes

F1: These Stock Options become exercisable in equal installments on each of the first five anniversaries of 6/24/2005, the date of the Grant.