POWELL INDUSTRIES INC — Director's Dealing 2017

Mar 1, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2017-02-22

Reporting Person: HANCOCK BONNIE V (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-02-22	Common Stock	A	1000	$0.01	Acquired	13500	Direct
2017-02-22	Common Stock	A	1000	$0.01	Acquired	14500	Direct

Footnotes

F1: Common stock granted under the Company's Non-Employee Director Equity Incentive Plan.

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

F3: Restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests 100% on the earlier of the first anniversary from the date of the grant or the 2018 Annual Stockholder Meeting.

F4: Includes 2,000 shares of restricted stock that have time-based vesting provisions.