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: Fletcher Nick C (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-03-01	Common Stock	M	1362	$143.54	Acquired	1362	Direct
2021-03-01	Common Stock	F	424	—	Disposed	938	Direct
2021-03-01	Common Stock	M	676	$143.54	Acquired	1614	Direct
2021-03-01	Common Stock	F	210	—	Disposed	1404	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-03-01	Performance Stock Unit	$	D	113	Disposed	2021-03-01	Common Stock (113)	Direct
2021-03-01	Performance Stock Unit	$	M	1362	Disposed	2021-03-01	Common Stock (1362)	Direct
2021-03-01	Restricted Stock Unit	$	M	676	Disposed		Common Stock (676)	Direct
2021-03-01	Restricted Stock Unit	$	A	684	Acquired		Common Stock (684)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Performance Stock Unit	$	2022-03-07	Common Stock (1973)	1973	Direct
Restricted Stock Unit	$		Common Stock (2578)	2578	Direct
Restricted Stock Unit	$		Common Stock (877)	877	Direct
Performance Stock Unit	$	2023-03-01	Common Stock (3043)	3043	Direct

Footnotes

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

F2: Includes 1 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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: 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.

F4: Includes 17 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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).

F5: Includes 8 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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: No exercisable date for this type of award.

F7: No expiration date for this type of award.

F8: These Stock Units vest on March 1 at the rate of one third per year for 3 years.

F9: Includes 24 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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: Includes 32 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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).

F11: Includes 11 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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).

F12: Includes 38 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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).