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POWELL INDUSTRIES INC Director's Dealing 2016

Feb 26, 2016

31229_dirs_2016-02-26_c6bc2622-5b51-407b-9b32-751e6093c110.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: 2016-02-24

Reporting Person: HANCOCK BONNIE V (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-24	Common Stock	A	2000	$0.00	Acquired	12500	Direct

Footnotes

F1: Restricted common stock granted under the Company's Non-Employee Director Equity Incentive Plan that vests in two equal installments, 50% on first anniversary from the date of the grant, remaining 50% on the second anniversary from the date of the grant.

F2: Includes 4,000 shares of restricted stock that have time-based vesting provisions.