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POWELL INDUSTRIES INC Director's Dealing 2018

Feb 22, 2018

31229_dirs_2018-02-22_98e051bf-b99a-4497-8707-9d7883a5b03d.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2018-02-21

Reporting Person: WHITE JOHN DAVID (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-02-21 Common Stock A 1000 $0.01 Acquired 11500 Direct
2018-02-21 Common Stock A 1000 $0.01 Acquired 12500 Direct

Footnotes

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

F2: Restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2019 Annual Stockholder Meeting.

F3: Includes 1,000 shares of restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests on the earlier of the first anniversary from the date of the grant or the Company's 2019 Annual Stockholder Meeting.