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POWELL INDUSTRIES INC Director's Dealing 2008

Apr 15, 2008

31229_dirs_2008-04-15_583811fb-4856-4492-a5ee-cde9508c2b2f.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: 2008-04-14

Reporting Person: POWELL THOMAS W (Director, President, CEO, 10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-04-14 Common Stock S 10000 $40.00 Disposed 1808628 Indirect
2008-04-15 Common Stock S 10000 $40.49 Disposed 1798628 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 581500 Direct
Common Stock 267360 Indirect
Common Stock 78720 Indirect
Common Stock 818 Indirect

Footnotes

F1: The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 21, 2007, and amended effective April 1, 2008.