POWELL INDUSTRIES INC — Director's Dealing 2007

Jun 29, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2006-06-09

Reporting Person: BECHERER JOSEPH L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2006-06-09	Common Stock	A	2000	—	Acquired	5000	Direct
2007-06-21	Common Stock	A	2000	—	Acquired	7000	Direct

Footnotes

F1: Restricted stock grant is subject to forfeiture - restrictions lapse with respect to 1,000 shares on the first anniversary from the date of the grant, and restrictions lapse with respect to the remaining 1,000 shares on the second anniversary from the date of the grant.

F2: Not applicable due to no consideration was payable in connection with the grant of the restricted stock.

F3: Includes 1,000 shares of restricted stock originally reported in a Form 4 filed on June 14, 2005 but not included in Column 5 of the reporting person's most recent Form 4 reporting Table I information, filed on December 14, 2006.