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POWELL INDUSTRIES INC Director's Dealing 2007

Oct 2, 2007

31229_dirs_2007-10-02_be3d7561-471d-478b-84ee-45167766d82a.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: 2007-09-28

Reporting Person: TRANCHON ROBERT C (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-09-28 Common Stock M 2000 $15.10 Acquired 5100 Direct
2007-09-28 Common Stock S 2000 $37.79 Disposed 3100 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-09-28 Director Stock Option $15.10 M 2000 Disposed 2011-06-25 Common Stock (2000) Direct

Footnotes

F1: Becomes exercisable on the first anniversary of 6/26/00, the date of the grant.