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POWELL INDUSTRIES INC Director's Dealing 2009

Oct 5, 2009

31229_dirs_2009-10-05_969941c6-2521-4daf-ae5a-e016787d2e86.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: 2009-10-01

Reporting Person: MCDONALD PATRICK L (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-10-01 Common Stock A 10000 $0.00 Acquired 13024 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 137.15 Indirect

Footnotes

F1: This relates to a grant of restricted shares that vests in equal installments on each of the five anniversary dates from the date of grant.