POWELL INDUSTRIES INC — Director's Dealing 2016

Apr 6, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2016-04-01

Reporting Person: CLELLAND WILLIAM N. (Director, ADVISORY DIRECTOR)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-01	Common Stock	A	1000	$0.00	Acquired	31000	Direct

Footnotes

F1: Restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests 100% on first anniversary from the date of the grant.

F2: Includes 1,000 shares of restricted stock that have time-based vesting provisions.