POWELL INDUSTRIES INC — Director's Dealing 2013

Dec 4, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2013-09-30

Reporting Person: LUCAS MICHAEL ALLAN (President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-09-30	Common Stock	A	1500	$0.00	Acquired	46500	Direct

Footnotes

F1: Shares granted under the Company's long-term equity compensation plan (time-vesting restricted stock unit agreement).

F2: Includes 30,000 shares of restricted stock. Restrictions have a time-based vesting provision of three equal installments from date of grant.