LCI INDUSTRIES — Director's Dealing 2020

Aug 7, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LCI INDUSTRIES (LCII)
CIK: 0000763744
Period of Report: 2020-08-06

Reporting Person: Fletcher Nick C (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-08-06	Common Stock	S	1818	$127.66	Disposed	0	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Performance Stock Unit	$	2021-03-01	Common Stock (1457)	1457	Direct
Restricted Stock Unit	$		Common Stock (2546)	2546	Direct
Restricted Stock Unit	$		Common Stock (866)	866	Direct
Performance Stock Unit	$	2022-03-07	Common Stock (1949)	1949	Direct
Performance Stock Unit	$	2023-03-01	Common Stock (3005)	3005	Direct
Restricted Stock Unit	$		Common Stock (2003)	2003	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $127.61 to $127.81; the price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide full information regarding the number of shares and prices at which the transactions were effected upon request to the SEC staff, the issuer, or a security holder of the issuer.

F2: Each Stock Unit represents a contingent right to receive one share of LCII Common Stock.

F3: Includes 24 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020 and June 19, 2020 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s).

F4: No exercisable date for this type of award.

F5: No expiration date for this type of award.

F6: Includes 42 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020 and June 19, 2020 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s).

F7: Includes 14 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020 and June 19, 2020 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s).

F8: Includes 33 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020 and June 19, 2020 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s).

F9: Includes 50 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020 and June 19, 2020 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s).