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: CLARK JAMES F (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-19	Common Stock	A	2000	$0.00	Acquired	17000	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: Includes 3,000 shares of restricted stock that have time-based vesting provisions.