POWELL INDUSTRIES INC — Director's Dealing 2012

Jun 25, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2012-06-19

Reporting Person: BECHERER JOSEPH L (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-19	Common Stock	A	2000	$0.00	Acquired	16371	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: The price reported in Column 4 is a weighted average price; shares were sold in multiple transactions. Reporting range is $39.35-39.59, inclusive. Reporting person, upon request, will provide Powell Industries, Inc. or the staff of the Securities & Exchange Commission full information regarding the number of shares sold at each price within the ranges set forth in footnote 1.

F3: Includes 3,000 shares of restricted stock that have time-based vesting provisions.