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LCI INDUSTRIES Director's Dealing 2019

Mar 11, 2019

31583_dirs_2019-03-11_957d084e-0846-4713-9b8d-c62fd832b12b.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: 2019-03-07

Reporting Person: Hall Brian Michael (N/A)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2019-03-07 Performance Stock Unit $ A 3652 Acquired 2022-03-07 Common Stock (3652) Direct
2019-03-07 Restricted Stock Unit $ A 2435 Acquired Common Stock (2435) Direct
2019-03-07 Restricted Stock Unit $ A 3652 Acquired Common Stock (3652) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 8341 Direct

Footnotes

F1: Each Stock Unit represents a contingent right to receive one share of LCII Common Stock.

F2: These Performance Stock Units ("PSUs") represent a contingent right to receive shares of LCII Common Stock, if and to the extent certain Return on Invested Capital and revenue diversification performance goals are achieved in 2021. Earned PSUs, if any, will vest on the date that the registrant's Compensation Committee determines the number of PSUs earned.

F3: These Restricted Stock Units represent the 2019 annual grant of time-based stock units.

F4: These Stock Units vest on March 7 at the rate of one third per year for 3 years.

F5: No exercisable date for this type of award

F6: No expiration date for this type of award

F7: These Restricted Stock Units represent a special grant of time-based stock units made in connection with the reporting person's agreement to extend the time period of the restrictive covenants in his employment agreement by an additional 12 months.