LSI INDUSTRIES INC — Director's Dealing 2015

Jul 6, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LSI INDUSTRIES INC (LYTS)
CIK: 0000763532
Period of Report: 2015-07-01

Reporting Person: Foster Paul T (Executive VP and Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-07-01	Common Shares	A	5000	$9.39	Acquired	5000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-07-01	Option to Buy	$9.39	A	30000	Acquired	2025-07-01	Common Shares (30000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	577	Direct
Common Shares	4000	Indirect
Common Shares	500	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$7.6	2025-02-09	Common Shares (15000)	15000	Direct

Footnotes

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

F2: The restricted stock units vest in four equal annual installments beginning on the first anniversary of the grant date.

F3: The option vests in four equal annual installments beginning on February 9, 2016.

F4: These holdings have been previously reported on Form 3.