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POWELL INDUSTRIES INC Director's Dealing 2006

Dec 20, 2006

31229_dirs_2006-12-20_02ef2b78-e90b-4b8e-bf7f-5e0d9c95e401.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2006-12-15

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2006-12-15 Common Stock M 750 $18.44 Acquired 750 Direct
2006-12-15 Common Stock S 750 $30.51 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2006-12-15 Stock Option $18.44 M 750 Disposed 2011-06-24 Common Stock (750) Direct