POWELL INDUSTRIES INC — Director's Dealing 2011

Sep 16, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2011-09-13

Reporting Person: ROZZELL SCOTT E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-13	Common Stock	A	1500	$0.00	Acquired	1500	Direct

Footnotes

F1: Restricted stock grant is subject to forfeiture - restrictions lapse with respect to 500 shares on the first anniversary of June 21, 2011, and restrictions lapse with respect to the remaining 1,000 shares on the second anniversary of June 21, 2011.

F2: Includes 1,500 shares of restricted stock that have time-based vesting provisions.