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LSI INDUSTRIES INC Director's Dealing 2018

Oct 2, 2018

32508_dirs_2018-10-02_a86f84d2-416f-4899-aa91-297273946a07.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: 2018-09-30

Reporting Person: Galeese James E (Executive VP; CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-09-30 Common Shares A 2654 $4.60 Acquired 19695 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Shares 41866 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option to Buy $9.15 2027-06-12 Common Shares (60000) 60000 Direct
Option to Buy $5.92 2027-08-17 Common Shares (38000) 38000 Direct

Footnotes

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

F2: These holdings have previously been reported on Form 4.

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

F4: The options vest ratably over a three year time period.