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LCI INDUSTRIES Director's Dealing 2022

Mar 2, 2022

31583_dirs_2022-03-02_2d5fe74c-d9eb-4478-97b2-4ed66b7c66ce.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: Schnur Jamie (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2022-03-01 Common Stock M 1271 $122.07 Acquired 10861 Direct
2022-03-01 Common Stock M 983 $122.07 Acquired 11844 Direct
2022-03-01 Common Stock F 554 Disposed 11290 Direct
2022-03-01 Common Stock F 428 Disposed 10862 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2022-03-01 Restricted Stock Unit $ M 983 Disposed Common Stock (983) Direct
2022-03-01 Restricted Stock Unit $ M 1271 Disposed Common Stock (1271) Direct
2022-03-01 Restricted Stock Unit $ A 5020 Acquired Common Stock (5020) Direct
2022-03-01 Performance Stock Unit $ A 10039 Acquired 2025-03-01 Common Stock (10039) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Performance Stock Unit $ 2022-03-07 Common Stock (4364) 4364 Direct
Restricted Stock Unit $ Common Stock (969) 969 Direct
Restricted Stock Unit $ Common Stock (3306) 3306 Direct
Performance Stock Unit $ 2023-03-01 Common Stock (4427) 4427 Direct
Performance Stock Unit $ 2024-03-01 Common Stock (5718) 5718 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) 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 7 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 16 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 25 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 19 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 26 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).

F12: Includes 34 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).