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LCI INDUSTRIES Director's Dealing 2022

Mar 2, 2022

31583_dirs_2022-03-02_f6c2076b-f28b-4df8-b59b-763d1ee7bf90.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: NAMENYE ANDREW J (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-03-01 Common Stock M 678 $122.07 Acquired 5739 Direct
2022-03-01 Common Stock M 820 $122.07 Acquired 6559 Direct
2022-03-01 Common Stock F 199 Disposed 6360 Direct
2022-03-01 Common Stock F 241 Disposed 6119 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-03-01 Restricted Stock Unit $ M 820 Disposed Common Stock (820) Direct
2022-03-01 Restricted Stock Unit $ M 678 Disposed Common Stock (678) Direct
2022-03-01 Restricted Stock Unit $ A 3644 Acquired Common Stock (3644) Direct
2022-03-01 Performance Stock Unit $ A 6072 Acquired 2025-03-01 Common Stock (6072) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Performance Stock Unit $ 2022-03-07 Common Stock (3651) 3651 Direct
Restricted Stock Unit $ Common Stock (811) 811 Direct
Restricted Stock Unit $ Common Stock (1198) 1198 Direct
Performance Stock Unit $ 2023-03-01 Common Stock (3688) 3688 Direct
Performance Stock Unit $ 2024-03-01 Common Stock (3049) 3049 Direct

Footnotes

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

F2: Includes 4 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 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 5 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 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 8 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 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: These Stock Units vest on March 1 at the rate of one third per year for 3 years.

F8: 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.

F9: Includes 22 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 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).

F10: Includes 21 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 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 18 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 17, 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).