LSI INDUSTRIES INC — Director's Dealing 2016

Jan 28, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LSI INDUSTRIES INC (LYTS)
CIK: 0000763532
Period of Report: 2016-01-27

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-27	Common Shares	A	136	$10.69	Acquired	3133	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	4000	Indirect
Common Shares	1400	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option to Buy	$7.6	2025-02-09	Common Shares (15000)	15000	Direct
Option to Buy	$9.39	2025-07-01	Common Shares (30000)	30000	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 February 9, 2016.

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