POWELL INDUSTRIES INC — Director's Dealing 2016

Oct 4, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2016-09-30

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-09-30	Common Stock	F	1267	$39.71	Disposed	68292	Direct
2016-10-01	Common Stock	A	4200	$0.00	Acquired	72492	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	975	Indirect

Footnotes

F1: Represents the average of the high and low stock price on 09/30/2016.

F2: Represents a grant of restricted stock that vests 100% on the third anniversary from the date of grant, subject to the Reporting Person's continued employment with the Company.