LCI INDUSTRIES — Director's Dealing 2023

Mar 2, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LCI INDUSTRIES (LCII)
CIK: 0000763744
Period of Report: 2023-03-01

Reporting Person: SMITH RYAN RICHARD (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-03-01	Common Stock	M	1475	$114.31	Acquired	9995	Direct
2023-03-01	Common Stock	F	656	—	Disposed	9339	Direct
2023-03-01	Common Stock	M	1215	$114.31	Acquired	10554	Direct
2023-03-01	Common Stock	F	541	—	Disposed	10013	Direct
2023-03-01	Common Stock	M	3368	$114.31	Acquired	13381	Direct
2023-03-01	Common Stock	F	1499	—	Disposed	11882	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-03-01	Restricted Stock Unit	$	M	1475	Disposed		Common Stock (1475)	Direct
2023-03-01	Restricted Stock Unit	$	M	1215	Disposed		Common Stock (1215)	Direct
2023-03-01	Restricted Stock Unit	$	M	3368	Disposed		Common Stock (3368)	Direct
2023-03-01	Restricted Stock Unit	$	A	10449	Acquired		Common Stock (10449)	Direct
2023-03-01	Performance Stock Unit	$	A	20897	Acquired	2026-03-01	Common Stock (20897)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Performance Stock Unit	$	2024-03-01	Common Stock (5464)	5464	Direct
Performance Stock Unit	$	2025-03-01	Common Stock (10775)	10775	Direct

Footnotes

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

F2: Includes 57 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 16, 2022, September 16, 2022, June 17, 2022, and March 25,2022 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 47 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 16, 2022, September 16, 2022, June 17, 2022, and March 25,2022 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 46 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 16, 2022, September 16, 2022, June 17, 2022, and March 25, 2022 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 129 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 16, 2022, September 16, 2022, June 17, 2022, and March 25,2022 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 256 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 16, 2022, September 16, 2022, June 17, 2022, and March 25, 2022 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: These Stock Units vest on March 1 at the rate of one third per year for 3 years.

F10: 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 2025. Earned PSUs, if any, will vest on March 1, 2026.

F11: Includes 209 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 16, 2022, September 16, 2022, June 17, 2022, and March 25, 2022 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 412 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 16, 2022, September 16, 2022, June 17, 2022, and March 25, 2022 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).