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: NAMENYE ANDREW J (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-03-01	Common Stock	M	1191	$143.54	Acquired	3207	Direct
2021-03-01	Common Stock	F	349	—	Disposed	2858	Direct
2021-03-01	Common Stock	M	473	$143.54	Acquired	3331	Direct
2021-03-01	Common Stock	M	799	$143.54	Acquired	4130	Direct
2021-03-01	Common Stock	F	139	—	Disposed	3991	Direct
2021-03-01	Common Stock	F	234	—	Disposed	3757	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-03-01	Restricted Stock Unit	$	M	473	Disposed		Common Stock (473)	Direct
2021-03-01	Performance Stock Unit	$	D	100	Disposed	2021-03-01	Common Stock (100)	Direct
2021-03-01	Performance Stock Unit	$	M	1191	Disposed	2021-03-01	Common Stock (1191)	Direct
2021-03-01	Restricted Stock Unit	$	M	799	Disposed		Common Stock (799)	Direct
2021-03-01	Restricted Stock Unit	$	A	1981	Acquired		Common Stock (1981)	Direct
2021-03-01	Performance Stock Unit	$	A	2972	Acquired	2024-03-01	Common Stock (2972)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Performance Stock Unit	$	2022-03-07	Common Stock (3559)	3559	Direct
Restricted Stock Unit	$		Common Stock (1581)	1581	Direct
Restricted Stock Unit	$		Common Stock (2335)	2335	Direct
Performance Stock Unit	$	2023-03-01	Common Stock (3596)	3596	Direct

Footnotes

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

F2: Includes 3 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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 1 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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 6 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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 4 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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 9 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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 20 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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 13 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) 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).