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: 2013-12-02

Reporting Person: MADISON DON R (Executive Vice President, CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-12-02	Common Stock	A	3200	$0.00	Acquired	45688	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	975	Indirect

Footnotes

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

F2: Includes 3,800 shares which were issued upon the exercise of underlying stock options and will vest in five years from the date of the exercise, subject to certain conditions.