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LCI INDUSTRIES Director's Dealing 2017

Feb 28, 2017

31583_dirs_2017-02-28_89b6c95f-b9f0-4df3-a3fe-5cf8d59edd03.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LCI INDUSTRIES (LCII)
CIK: 0000763744
Period of Report: 2017-02-24

Reporting Person: Schnur Jamie (Chief Administrative Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-02-24 Common Stock M 504 Acquired 2503 Direct
2017-02-24 Common Stock F 204 $108.47 Disposed 2299 Direct
2017-02-24 Common Stock M 4268 Acquired 6567 Direct
2017-02-24 Common Stock F 1728 $108.47 Disposed 4839 Direct
2017-02-24 Common Stock M 1523 Acquired 6362 Direct
2017-02-24 Common Stock F 617 $108.47 Disposed 5745 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2017-02-24 Deferred Stock Units $0.0 M 503.96 Disposed 2017-02-24 Common Stock (504.0) Direct
2017-02-24 Deferred Stock Units $0.0 M 4267.04 Disposed 2017-02-25 Common Stock (4268.0) Direct
2017-02-24 Deferred Stock Units $0.0 A 856.30 Acquired 2020-03-01 Common Stock (857.0) Direct
2017-02-24 Performance Stock Awards $0.0 M 1522.37 Disposed 2017-02-24 Common Stock (1523.0) Direct
2017-02-24 Performance Stock Awards $0.0 A 1738.55 Acquired 2020-03-01 Common Stock (1739.0) Direct
2017-02-24 Performance Stock Awards $0.0 A 750 Acquired 2018-03-01 Common Stock (750.0) Direct

Footnotes

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

F2: Includes 2.29 deferred stock units received as a result of a regular cash dividend of $0.50 per share paid on December 9, 2016 to holders of registrant's common stock on November 28, 2016. In accordance with the registrant's Equity Award and Incentive Plan, holders of deferred stock units received additional deferred stock units equivalent to $0.50 per deferred stock unit held on November 28, 2016.

F3: Includes 19.40 deferred stock units received as a result of a regular cash dividend of $0.50 per share paid on December 9, 2016 to holders of registrant's common stock on November 28, 2016. In accordance with the registrant's Equity Award and Incentive Plan, holders of deferred stock units received additional deferred stock units equivalent to $0.50 per deferred stock unit held on November 28, 2016.

F4: Shares of Common Stock were issued to Mr. Schnur in accordance with his Amended and Restated Executive Employment and Non-Competition Agreement dated February 26, 2013.

F5: Includes 23.98 shares received as a result of regular cash dividends paid in 2016 to holders of registrant's common stock on the respective record dates. In accordance with the registrant's Equity Award and Incentive Plan, holders of performance stock award units received additional stock units equivalent to $1.40 per performance stock award unit held on the respective record dates.

F6: Each Deferred Stock Unit represents a contingent right to receive one share of LCII Common Stock.

F7: These Deferred Stock Units vest on March 1 at the rate of one third per year for 3 years.

F8: Includes 73.74 deferred stock units received as a result of a regular cash dividend of $0.50 per share paid on December 9, 2016 to holders of registrant's common stock on November 28, 2016. In accordance with the registrant's Equity Award and Incentive Plan, holders of deferred stock units received additional deferred stock units equivalent to $0.50 per deferred stock unit held on November 28, 2016.

F9: These Performance Stock Awards represent a contingent right to receive shares of LCII Common Stock based on cumulative growth in earnings per share over two years, and vesting on March 1, 2020.

F10: Includes 50.23 shares received as a result of regular cash dividends paid in 2016 to holders of registrant's common stock on the respective record dates. In accordance with the registrant's Equity Award and Incentive Plan, holders of performance stock award units received additional stock units equivalent to $1.40 per performance stock award unit held on the respective record dates.

F11: These Performance Stock Awards represent a contingent right to receive shares of LCII Common Stock based on cumulative growth in earnings per share which have been achieved and vest on March 1, 2018.