POWELL INDUSTRIES INC — Director's Dealing 2011

Jun 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2011-05-27

Reporting Person: BUTLER EUGENE L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-27	Common Stock	M	2000	$16.48	Acquired	13000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-27	Stock Options	$16.48	M	2000	Acquired	2011-06-24	Common Stock (2000)	Direct

Footnotes

F1: Includes 3,000 shares of restricted stock that have time-based vesting provisions.