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LCI INDUSTRIES Director's Dealing 2018

Mar 5, 2018

31583_dirs_2018-03-05_8cc16f01-e1f0-4d84-987f-388e2c288348.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: 2018-03-01

Reporting Person: LIPPERT JASON (Director, Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-03-01 Common Stock M 15708 Acquired 167443 Direct
2018-03-01 Common Stock M 54362 Acquired 221805 Direct
2018-03-01 Common Stock M 28445 Acquired 250250 Direct
2018-03-01 Common Stock F 43228 $106.43 Disposed 207022 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-03-01 Deferred Stock Units $0.0 M 15708 Disposed 2018-03-01 Common Stock (15708.0) Direct
2018-03-01 Deferred Stock Units. $0.0 M 28445 Disposed 2018-03-01 Common Stock (28445.0) Direct
2018-03-01 Performance Stock Awards $0.0 M 54362 Disposed 2018-03-01 Common Stock (54362.0) Direct
2018-03-01 Restricted Stock Units $0.0 A 11422 Acquired 2021-03-01 Common Stock (11422.0) Direct
2018-03-01 Performance Stock Units $0.0 A 22844 Acquired 2021-03-01 Common Stock (22844.0) Direct
2018-03-01 Performance Stock Units $0.0 A 8478 Acquired 2020-03-01 Common Stock (8478.0) Direct

Footnotes

F1: Includes 65 shares received as a result of a regular cash dividend paid in 2017 to holders of registrant's common stock on the respective record date. In accordance with the registrant's Equity Award and Incentive Plan, holders of stock award units received additional stock units equivalent to $0.55 per stock award unit held on the respective record date.

F2: Performance Stock Awards vested based on growth in earnings per share and converted to Common Stock in accordance with their terms.

F3: Each Stock Unit represents a contingent right to receive one share of LCII common stock.

F4: Includes 208.16 shares received as a result of a regular cash dividend paid in 2017 to holders of registrant's common stock on the respective record date. In accordance with the registrant's Equity Award and Incentive Plan, holders of stock award units received additional stock units equivalent to $0.55 per stock award unit held on the respective record date.

F5: Represents Deferred Stock Units granted to Mr. Lippert in lieu of cash compensation in accordance with the 2014 and 2016 Management Incentive Plan.

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

F7: These Performance Stock Units 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, 2021.

F8: These Performance Stock Units represent a contingent right to receive shares of LCII Common Stock based on Return on Invested Capital (ROIC) at target over one year, and vesting on March 1, 2020.