LCI INDUSTRIES — Director's Dealing 2022

Mar 2, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LCI INDUSTRIES (LCII)
CIK: 0000763744
Period of Report: 2022-03-01

Reporting Person: SMITH RYAN RICHARD (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-03-01	Common Stock	M	2007	$122.07	Acquired	6149	Direct
2022-03-01	Common Stock	M	1419	$122.07	Acquired	7568	Direct
2022-03-01	Common Stock	M	1168	$122.07	Acquired	8736	Direct
2022-03-01	Common Stock	F	633	—	Disposed	8103	Direct
2022-03-01	Common Stock	F	520	—	Disposed	7583	Direct
2022-03-01	Common Stock	F	895	—	Disposed	6688	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2022-03-01	Restricted Stock Unit	$	M	2007	Disposed		Common Stock (2007)	Direct
2022-03-01	Restricted Stock Unit	$	M	1419	Disposed		Common Stock (1419)	Direct
2022-03-01	Restricted Stock Unit	$	M	1168	Disposed		Common Stock (1168)	Direct
2022-03-01	Restricted Stock Unit	$	A	9716	Acquired		Common Stock (9716)	Direct
2022-03-01	Performance Stock Unit	$	A	10363	Acquired	2025-03-01	Common Stock (10363)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Restricted Stock Unit	$		Common Stock (3306)	3306	Direct
Performance Stock Unit	$	2024-03-01	Common Stock (5255)	5255	Direct

Footnotes

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

F2: Includes 51 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 2021, September 17, 2021, June 18, 2021, and March 26, 2021 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 36 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 2021, September 17, 2021, June 18, 2021, and March 26, 2021 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: Includes 29 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 2021, September 17, 2021, June 18, 2021, and March 26, 2021 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 59 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 2021, September 17, 2021, June 18, 2021, and March 26, 2021 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: These Stock Units vest on March 1 at the rate of one third per year for 3 years.

F9: 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 2024. Earned PSUs, if any, will vest on March 1, 2025.

F10: Includes 83 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 2021, September 17, 2021, June 18, 2021, and March 26, 2021 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 132 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 2021, September 17, 2021, June 18, 2021, and March 26, 2021 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).