POWELL INDUSTRIES INC — Director's Dealing 2023

Oct 3, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: POWELL INDUSTRIES INC (POWL)
CIK: 0000080420
Period of Report: 2023-09-29

Reporting Person: METCALF MICHAEL WILLIAM (Exec Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-09-29	Common Stock	F	2034	$84.78	Disposed	36600	Direct
2023-10-02	Common Stock	A	1800	$0.00	Acquired	38634	Direct

Footnotes

F1: Represents the average of the high and low stock price on 09/29/2023.

F2: Includes shares that have a time-based vesting provision of three equal installments from date of grant.

F3: Shares granted under the Company's long-term equity compensation plan (time-vesting restricted stock unit agreement) which will equally vest on the first, second and third anniversaries of October 2, 2023, subject to the participant's continuous service with the Company.