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LSI INDUSTRIES INC Director's Dealing 2015

Aug 25, 2015

32508_dirs_2015-08-25_bae8a8e3-11f8-495b-9b73-1d84c7f02dda.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: 2015-08-21

Reporting Person: STOWELL RONALD S (VP, CFO and Treasurer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-08-21 Common Shares A 193 $9.12 Acquired 64535 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Shares 16376 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy $6.81 2024-11-20 Common Shares (40000) 40000 Direct
Option to Buy $7.20 2023-08-22 Common Shares (50000) 50000 Direct
Option to Buy $6.58 2022-08-15 Common Shares (40000) 40000 Direct
Opton to Buy $17.60 2016-08-24 Common Shares (20000) 20000 Direct
Option to Buy $19.76 2017-08-24 Common Shares (25000) 25000 Direct
Option to Buy $8.98 2018-08-22 Common Shares (30000) 30000 Direct
Option to Buy $8.4 2019-08-21 Common Shares (45000) 45000 Direct
Option to Buy $5.21 2020-08-19 Common Shares (22000) 22000 Direct
Option to Buy $9.39 2025-07-01 Common Shares (40000) 40000 Direct

Footnotes

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

F2: Options granted vest on the anniversary of the grant date, 9.2% in 2005, 40% in 2007 and 10.8% in 2008.

F3: The options vest at a rate of 25% per year beginning on the first anniversary of the grant date.

F4: These holdings have been previously reported on Form 4.