LSI INDUSTRIES INC — Director's Dealing 2022

Aug 19, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LSI INDUSTRIES INC (LYTS)
CIK: 0000763532
Period of Report: 2022-08-17

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-08-17	Common Shares	A	20290	—	Acquired	73130	Direct
2022-08-17	Common Shares	A	21340	—	Acquired	94470	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	43395	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
Option to Buy	$3.83	2029-08-21	Common Shares (75606)	75606	Direct
Option to Buy	$6.80	2030-08-19	Common Shares (22586)	22586	Direct

Footnotes

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

F2: Award of restricted stock units (RSUs) pursuant to 2019 Omnibus Award Plan and FY23 Long Term Incentive Plan. The RSUs vest in equal annual installments over three years.

F3: Acquired shares pursuant to vesting of performance share units granted in August 2019.

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

F5: The options vest at a rate of 25% per year beginning on the first anniversary of the grant date.

F6: The options vest ratably over a three year time period.