LCI INDUSTRIES — Director's Dealing 2012

Dec 26, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DREW INDUSTRIES INC (DW)
CIK: 0000763744
Period of Report: 2012-12-20

Reporting Person: Milman Harvey F (VP - Chief Legal Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-12-20	Deferred Stock Units	$0	J	390.16	Acquired	2015-11-15	Common Stock (390.16)	Direct
2012-12-20	Deferred Stock Units	$0	J	342.14	Acquired	2015-11-20	Common Stock (342.14)	Direct

Footnotes

F1: These Deferred Stock Unit dividends vest annually over 3 years from the award date.

F2: On December 20, 2012, as previously announced, registrant paid a special cash dividend of $2.00 per share to holders of registrant's common stock. In accordance with registrant's Equity Award and Incentive Plan, as Amended and Restated, holders of deferred stock units received additional deferred stock units equivalent to $2.00 per deferred stock unit held on December 20, 2012.