LCI INDUSTRIES — Director's Dealing 2012

Jan 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DREW INDUSTRIES INC (DW)
CIK: 0000763744
Period of Report: 2011-12-31

Reporting Person: Mereness Scott T (President of Subsidiaries)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-31	Deferred Stock Units	$0	A	611.50	Acquired	2015-03-15	Common Stock (611.50)	Direct

Footnotes

F1: Pursuant to the Executive Employment and Non-Competition arrangement among Lippert Components, Kinro, and Scott T. Mereness, President of Lippert Components and Kinro, Mr. Mereness will receive for the period January 1, 2009 through Decenber 31, 2011, annual base salary of $420,000, consisting of $360,000 in cash and $60,000 in deferred stock units. The deferred stock units will be issued quarterly on the last day of each calendar quarter at the rate of $15,000 per quarter.