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LCI INDUSTRIES Director's Dealing 2015

Mar 2, 2015

31583_dirs_2015-03-02_4a6c4c87-1bbe-4bf7-b890-d3fbceca1e10.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DREW INDUSTRIES INC (DW)
CIK: 0000763744
Period of Report: 2015-02-26

Reporting Person: Mereness Scott T (President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-02-26 Common Stock M 4575 Acquired 85190 Direct
2015-02-26 Common Stock F 2162 $60.24 Disposed 83028 Direct
2015-02-26 Common Stock A 12476 Acquired 95504 Direct
2015-02-26 Common Stock F 5895 $60.24 Disposed 89609 Direct
2015-02-26 Common Stock A 25348 Acquired 114957 Direct
2015-02-26 Common Stock F 11977 $60.24 Disposed 102980 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-02-26 Deferred Stock Units $0.0 M 4574.43 Disposed 2015-02-26 Common Stock (4575.0) Direct
2015-02-26 Deferred Stock Units $0.0 A 7375.79 Acquired 2018-02-26 Common Stock (7376.0) Direct
2015-02-26 Deferred Stock Units $0.0 A 12124.04 Acquired 2018-03-01 Common Stock (12124.04) Direct
2015-02-26 Performance Stock Awards $0.0 A 24615 Acquired 2018-03-01 Common Stock (24615.0) Direct

Footnotes

F1: Performance-based Deferred Stock Units vested based on growth in earnings per share in accordance with their terms.

F2: Shares of Common Stock were issued to Mr. Mereness in accordance with his Amended and Restated Executive Employment and Non-Competition Agreement dated March 4, 2013. The sale of these shares of Common Stock is restricted for a period of one year from the award date.

F3: Shares of Common Stock were issued to Mr. Mereness in accordance with his Amended and Restated Executive Employment and Non-Competition Agreement dated March 4, 2013.

F4: Each Deferred Stock Unit represents a contingent right to receive one share of DW Common Stock.

F5: Deferred Stock Units were granted to Mr. Mereness in lieu of cash compensation of $444,686 in accordance with his Amended and Restated Executive Employment and Non-Competition Agreement dated March 4, 2013.

F6: These Deferred Stock Units vest on March 1 at the rate of one third per year for 3 years.

F7: These Performance Stock Awards represent a contingent right to receive shares of DW Common Stock based on cumulative growth in earnings per share over two years, and vesting on March 1, 2018.