POWELL INDUSTRIES INC — Director's Dealing 2015

Oct 5, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: HONEYCUTT MILBURN E (Vice President, Corp Controlle)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-10-01	Common Stock	F	191	$30.27	Disposed	12582	Direct
2015-10-01	Common Stock	A	1600	$0.00	Acquired	14182	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	399	Indirect

Footnotes

F1: Represents the average of the high and low stock price on October 1, 2015.

F2: Includes shares that have a time-based vesting provision of three equal installments from date of grant.

F3: 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.