LSI INDUSTRIES INC — Director's Dealing 2014

Dec 29, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LSI INDUSTRIES INC (LYTS)
CIK: 0000763532
Period of Report: 2014-12-26

Reporting Person: Wells Dennis W. (Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-26	Common Shares	A	173	$6.65	Acquired	417	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$6.81	2024-11-20	Common Shares (75000)	75000	Direct
Option to Buy	$5.96	2024-10-01	Common Shares (100000)	100000	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 4.