LSI INDUSTRIES INC — Director's Dealing 2014

Sep 2, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LSI INDUSTRIES INC (LYTS)
CIK: 0000763532
Period of Report: 2014-08-22

Reporting Person: Toney Shawn (Pres. - LSI Lighting Solutions)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-22	Common Shares	A	190	$6.75	Acquired	6975	Direct
2014-08-25	Common Shares	A	498	$6.95	Acquired	7473	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$5.21	2020-08-19	Common Stock (9000)	9000	Direct
Option to Buy	$6.58	2022-08-16	Common Stock (20000)	20000	Direct
Option to Buy	$7.20	2023-08-23	Common Stock (25000)	25000	Direct

Footnotes

F1: Common Shares held in the LSI Industries Inc. Non-Qualified Deferred Compensation Plan.

F2: The options vest at a rate of 25% per year beginning on the first anniversary of the grant date.

F3: These holdings have been previously reported on Form 3.