37 unchanged sentences
Financial Statement Schedule.
−Removed: 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.
+Added: 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 Consolidated Financial Statements included elsewhere in this Annual Report.
Number Description of Exhibits
−Removed: 3.1 — Certificate of Incorporation of Powell Industries, Inc.
−Removed: filed with the Secretary of State of the State of Delaware on February 11, 2004 (filed as Exhibit 3.1 to our Form 8-A/A filed November 1, 2004, and incorporated herein by reference).
−Removed: 3.2 — Amended and Restated By-laws of Powell Industries, Inc.
−Removed: (filed as Exhibit 3.1 to our Form 8-K filed October 12, 2012, and incorporated herein by reference).
−Removed: 3.3 — Amendment No.
−Removed: 1 to Amended and Restated By-laws of Powell Industries, Inc.
+Added: 3.1 — Amended and Restated Certificate of Incorporation of Powell Industries, Inc.
+Added: filed with the Secretary of State of the State of Delaware on February 19, 2025 (filed as Exhibit 3.1 to our Form 8-K filed February 19, 2025, and incorporated herein by reference).
+Added: 3.2 — Second Amended and Restated By-laws of Powell Industries, Inc.
(filed as Exhibit 3.1 to our Form 8-K filed February 24, 2025, and incorporated herein by reference).
−Removed: **4 — Description of Powell Industries, Inc.'s Common Stock
+Added: **4 — Description of Powell Industries, Inc.
+Added: ' s Common Stock
*10.1 — Powell Industries, Inc.
12 unchanged sentences
Metcalf (filed as Exhibit 10.1 to our Form 8-K filed November 1, 2018 and incorporated herein by reference) .
−Removed: Number Description of Exhibits
10.12 — 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).
1 unchanged sentence
10.14 — LIBOR Transition Amendment, dated December 31, 2021, by and between the Company, as Borrower, certain subsidiaries of the Company identified therein, as Guarantors, the Lenders party thereto and Bank of America, N.A., as Administrative Agent (filed as Exhibit 10.1 to our Form 10-Q filed February 9, 2022 and incorporated herein by reference).
+Added: Number Description of Exhibits
10.15 — LIBOR Transition Amendment, dated November 10, 2022, by and between the Company, as Borrower, certain subsidiaries of the Company identified therein, as Guarantors, the Lenders party thereto and Bank of America, N.A., as Administrative Agent (filed as Exhibit 10.1 to our Form 10-Q filed February 1, 2023 and incorporated herein by reference).
6 unchanged sentences
10.20 — Canadian Benchmark Replacement Conforming Changes Amendment, dated June 26, 2024, by and between the Company, as Borrower, and Bank of America, N.A., as Administrative Agent (filed as Exhibit 10.1 to our Form 10-Q filed July 31, 2024).
−Removed: **10.21 — Conforming Changes Amendment, dated September 24, 2024, by and between the Company, as Borrower, and Bank of America, N.A., as Administrative Agent.
−Removed: **19 — Insider Trading Policy effective September 1, 2022.
+Added: 10.21 — Conforming Changes Amendment, dated September 24, 2024, by and between the Company, as Borrower, and Bank of America, N.A., as Administrative Agent (filed as Exhibit 10.21 to our Form 10-K filed November 20, 2024).
+Added: **10.22 — Consent and Fourth Amendment to Amended and Restated Credit Agreement, dated September 30, 2025, by and between the Company, as Borrower, certain Subsidiaries of Borrower, as Guarantors, the Lenders, and Bank of America, N.A., as Administrative Agent.
+Added: **19 — Insider Trading Policy effective June 1, 2025 .
**21.1 — Subsidiaries of Powell Industries, Inc.
30 unchanged sentences
Metcalf Executive Vice President
−Removed: Chief Financial Officer
+Added: Chief Financial and Principal Accounting Officer
(Principal Financial and Principal Accounting Officer)
7 unchanged sentences
/s/ Mohit Singh Director
+Added: Smith Director
Stacey Director
3 unchanged sentences
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.