Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT: November 1, 2016
(Date of earliest event reported)
POWELL
INDUSTRIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
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| Delaware |
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001-12488 |
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88-0106100 |
| (State or other jurisdiction
of incorporation or organization) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification Number) |
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8550 Mosley Road
Houston, Texas |
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77075-1180 |
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(Zip Code) |
(713) 944-6900
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or
Former Address, if Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Action (17CFR240.14D-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c)) |
Item 8.01 – Other Events
On November 1, 2016, Powell Industries, Inc. (the “Company”) issued a press release announcing that its Board of Directors
declared a quarterly cash dividend of $0.26 per share payable to shareholders of record on November 16, 2016. This dividend will be paid on December 14, 2016. A copy of such press release is attached hereto as Exhibit 99.1 and is
incorporated herein by reference.
Item 9.01 – Financial Statements and Exhibits
(d) Exhibits. The following exhibits are furnished as part of this Report.
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| Exhibit
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Description |
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| 99.1 |
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Press release dated November 1, 2016 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
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POWELL INDUSTRIES, INC. |
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| Date: November 1, 2016 |
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By: |
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/s/ DON R. MADISON |
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Don R. Madison |
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Executive Vice President |
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Chief Financial and Administrative Officer |
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(Principal Financial Officer) |
