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: WOLNY RONALD J (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-06-10	Common Stock	A	2000	—	Acquired	18150	Direct
2007-06-21	Common Stock	A	2000	—	Acquired	20150	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 because no consideration was payable in connection with the grant of the restricted stock.