POWELL INDUSTRIES INC — Director's Dealing 2019

Jul 2, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2017-12-06

Reporting Person: POWELL THOMAS W (Director, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-12-06	Common Stock	G	500	$0.00	Disposed	713976	Direct
2019-06-28	Common Stock	J	25745	$0.00	Disposed	860	Indirect
2019-06-28	Common Stock	J	8581	$0.00	Acquired	722557	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1798628	Indirect

Footnotes

F1: Gifted shares that were inadvertently not previously reported.

F2: Includes 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 2020 Annual Stockholder Meeting.

F3: Distribution of shares triggered by and governed by certain clause(s) in the TWP Trust.