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POWELL INDUSTRIES INC Director's Dealing 2015

Oct 6, 2015

31229_dirs_2015-10-06_7fae03b0-89f0-4e1b-ac8f-896d424fc7e5.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2015-10-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-10-01	Common Stock	A	3700	$0.00	Acquired	60685	Direct
2015-10-01	Common Stock	F	597	$30.27	Disposed	60088	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	975	Indirect

Footnotes

F1: Represents time-based RSU awards that will vest in three equal annual installments on the first, second and third anniversaries of the Grant Date, subject to the Reporting Person's continued employment with the Company.

F2: Corrected tax calculation.

F3: Represents the average of the high and low stock price on October 1, 2015.