LCI INDUSTRIES — Director's Dealing 2021

Mar 3, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LCI INDUSTRIES (LCII)
CIK: 0000763744
Period of Report: 2021-03-01

Reporting Person: Hall Brian Michael (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-03-01	Common Stock	M	1532	$143.54	Acquired	12223	Direct
2021-03-01	Common Stock	F	465	—	Disposed	11758	Direct
2021-03-01	Common Stock	M	228	$143.54	Acquired	11986	Direct
2021-03-01	Common Stock	M	1076	$143.54	Acquired	13062	Direct
2021-03-01	Common Stock	F	69	—	Disposed	12993	Direct
2021-03-01	Common Stock	F	326	—	Disposed	12667	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-03-01	Restricted Stock Unit	$	M	228	Disposed		Common Stock (228)	Direct
2021-03-01	Performance Stock Unit	$	D	128	Disposed	2021-03-01	Common Stock (128)	Direct
2021-03-01	Performance Stock Unit	$	M	1532	Disposed	2021-03-01	Common Stock (1532)	Direct
2021-03-01	Restricted Stock Unit	$	M	1076	Disposed		Common Stock (1076)	Direct
2021-03-01	Restricted Stock Unit	$	A	3006	Acquired		Common Stock (3006)	Direct
2021-03-01	Performance Stock Unit	$	A	4508	Acquired	2024-03-01	Common Stock (4508)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Performance Stock Unit	$	2022-03-07	Common Stock (3868)	3868	Direct
Restricted Stock Unit	$		Common Stock (1719)	1719	Direct
Restricted Stock Unit	$		Common Stock (2578)	2578	Direct
Performance Stock Unit	$	2023-03-01	Common Stock (4840)	4840	Direct

Footnotes

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

F2: Includes 6 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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).

F3: No exercisable date for this type of award.

F4: No expiration date for this type of award.

F5: Includes 4 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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).

F6: Represents Performance Stock Units that were forfeited due to the Company not achieving the performance target on Earnings Before Interest, Taxes, Depreciation, and Amortization performance goals in 2020.

F7: Includes 44 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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 31 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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 62 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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).

F10: These Stock Units vest on March 1 at the rate of one third per year for 3 years.

F11: 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 performance goals are achieved by the end of 2022, with a one-year hold period. Earned PSUs, if any, will vest on March 1, 2024.

F12: Includes 111 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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).

F13: Includes 49 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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).

F14: Includes 74 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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).

F15: Includes 139 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 20, 2020, June 19, 2020, September 18, 2020, and December 18, 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).