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LSI INDUSTRIES INC Director's Dealing 2015

Jun 30, 2015

32508_dirs_2015-06-30_2a6f3ef2-6a30-4351-9b73-53a02b7ff09b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LSI INDUSTRIES INC (LYTS)
CIK: 0000763532
Period of Report: 2015-06-26

Reporting Person: Foerster Andrew (Executive VP and CTO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-06-26 Common Shares A 225 $9.38 Acquired 683 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy $7.88 2025-03-02 Common Shares (50000) 50000 Direct

Footnotes

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

F2: The option vests in four equal annual installments beginning on March 2, 2016.

F3: These holdings have previously been reported on Form 4.