POWELL INDUSTRIES INC — Director's Dealing 2007

Feb 14, 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: BUTLER EUGENE L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2006-06-09	Common Stock	A	2000	—	Acquired	7500	Direct
2007-02-12	Common Stock	S	1273	$31.80	Disposed	6227	Direct
2007-02-12	Common Stock	S	600	$31.85	Disposed	5627	Direct
2007-02-13	Common Stock	S	127	$31.91	Disposed	5500	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.

F3: Includes 3,000 shares of restricted stock subject to forfeiture upon certain conditions.

F4: The "deemed execution date" is not applicable to this transaction because the execution date has not been determined pursuant to Exchange Act Rule 16a-3(g)(2) or 16a-3(g)(3).