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: COPE BRETT ALAN (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-09-30	Common Stock	F	966	$39.71	Disposed	21137	Direct
2016-10-01	Common Stock	A	7500	$0.00	Acquired	28637	Direct

Footnotes

F1: Represents the average of the high and low stock price on September 30, 2016.

F2: Represents time-based RSU awards that will vest in three equal annual installments on the first, second and third anniversaries of date of grant, subject to the Reporting Person's continued employment with the Company.