34 unchanged sentences
All financial statement schedules are omitted because they are not applicable, or the required information is shown in the Consolidated Financial Statements or the Notes to the Consolidated Financial Statements included elsewhere in this Annual Report.
−Removed: Description of Exhibits
+Added: Number Description of Exhibits
3.1 — Certificate of Incorporation of Powell Industries, Inc.
20 unchanged sentences
10.12 — Form of Restricted Stock Award Agreement under 2014 Equity Incentive Plan (filed as Exhibit 10.3 to our Form 10-Q filed May 7, 2014 and incorporated herein by reference).
−Removed: Description of Exhibits
+Added: Number Description of Exhibits
10.13 — Form of Restricted Stock Unit Award Agreement under 2014 Equity Incentive Plan (filed as Exhibit 10.4 to our Form 10-Q filed May 7, 2014 and incorporated herein by reference).
11 unchanged sentences
Metcalf (filed as Exhibit 10.1 to our Form 8-K filed November 1, 2018 and incorporated herein by reference) .
−Removed: Consulting and Advisory Services Agreement effective January 5, 2019 by and between the Company and Don R.
−Removed: Madison (filed as Exhibit 10.1 to our Form 8-K filed December 21, 2018 and incorporated herein by reference).
−Removed: First Amendment to Consulting and Advisory Services Agreement effective May 6, 2019 by and between the Company and Don R.
−Removed: Madison (filed as Exhibit 10.1 to our Form 8-K filed May 8, 2019 and incorporated herein by reference).
−Removed: Amended and Restated Credit Agreement, dated September 27, 2019, by and between the Company, as Borrower, certain subsidiaries of the Company identified therein, as Guarantors, Bank of America, N.A., as Administrative Agent, Swingline Lender and L/C Issuer, the Lenders party thereto and BofA Securities, Inc., as Sole Lead Arranger and Sole Bookrunner.
+Added: 10.23 Amended and Restated Credit Agreement, dated September 27, 2019, by and between the Company, as Borrower, certain subsidiaries of the Company identified therein, as Guarantors, Bank of America, N.A., as Administrative Agent, Swingline Lender and L/C Issuer, the Lenders party thereto and BofA Securities, Inc., as Sole Lead Arranger and Sole Bookrunner (filed as Exhibit 10.25 to our Form 10-K filed December 5, 2019 and incorporated herein by reference).
**21.1 — Subsidiaries of Powell Industries, Inc.
4 unchanged sentences
Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
−Removed: Description of Exhibits
+Added: Number Description of Exhibits
***32.2 — Certification of Chief Financial Officer Pursuant to Section 18 U.S.C.
Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
−Removed: XBRL Instance Document
−Removed: XBRL Taxonomy Extension Schema Document
−Removed: XBRL Taxonomy Extension Calculation Linkbase Document
−Removed: XBRL Taxonomy Extension Definition Linkbase Document
−Removed: XBRL Taxonomy Extension Label Linkbase Document
−Removed: XBRL Taxonomy Extension Presentation Linkbase Document
+Added: 101.INS — XBRL Instance Document
+Added: 101.SCH — XBRL Taxonomy Extension Schema Document
+Added: 101.CAL — XBRL Taxonomy Extension Calculation Linkbase Document
+Added: 101.DEF — XBRL Taxonomy Extension Definition Linkbase Document
+Added: 101.LAB — XBRL Taxonomy Extension Label Linkbase Document
+Added: 101.PRE — XBRL Taxonomy Extension Presentation Linkbase Document
* Portions of this exhibit have been omitted based on a request for confidential treatment pursuant to Rule 24b-2 of the Securities Exchange Act of 1934.
8 unchanged sentences
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant in the capacities and on the date indicated:
−Removed: Chairman of the Board
+Added: Signature Title
+Added: Cope Chairman of the Board
President and Chief Executive Officer
1 unchanged sentence
/s/Michael W.
−Removed: Executive Vice President
+Added: Metcalf Executive Vice President
Chief Financial Officer
(Principal Financial Officer)
−Removed: /s/Milburn Honeycutt
−Removed: Vice President
+Added: /s/Milburn Honeycutt Vice President
Chief Accounting Officer
2 unchanged sentences
Milburn Honeycutt
−Removed: Chairman Emeritus of the Board Director
+Added: Powell Chairman Emeritus of the Board
/s/ Christopher E.
+Added: Cragg Director
Christopher E.
−Removed: /s/ Bonnie V.
+Added: /s/ Katheryn B.
+Added: Curtis Director
+Added: Elders Director
+Added: McGill Director
+Added: White Director
/s/ Richard E.
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.