06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:17
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FORM 4
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 |
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| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. | |||
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | SEC 1474 (9-02) | ||
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1. Title of Derivative Security (Instr. 3) |
2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) |
4. Transaction Code (Instr. 8) |
5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4, and 5) |
6. Date Exercisable and Expiration Date (Month/Day/Year) |
7. Title and Amount of Underlying Securities (Instr. 3 and 4) |
8. Price of Derivative Security (Instr. 5) |
9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) |
10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) |
11. Nature of Indirect Beneficial Ownership (Instr. 4) |
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| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | ||||||||
| Restricted Stock Unit | (1) | (2) | 06/03/2027 | Common Stock | 7,734 | 7,734(3) | D | ||||||||
| Restricted Stock Unit | (1) | (4) | 06/03/2027 | Common Stock | 16,906 | 16,906(5) | D | ||||||||
| Restricted Stock Unit | (1) | (6) | 06/03/2027 | Common Stock | 17,377 | 17,377(7) | D | ||||||||
| Performance Stock Unit | (1) | 06/03/2027(8) | 06/03/2027 | Common Stock | 34,795 | 34,795(9) | D | ||||||||
| Performance Stock Unit | (1) | 06/03/2026 | D | 38,033(10)(11) | 03/01/2028 | 03/01/2028 | Common Stock | 38,033 | $ 0 | 0 | D | ||||
| Performance Stock Unit | (1) | 06/03/2026 | D | 26,066(12)(13) | 03/01/2029 | 03/01/2029 | Common Stock | 26,066 | $ 0 | 0 | D | ||||
| Reporting Owner Name / Address | Relationships | |||
| Director | 10% Owner | Officer | Other | |
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LIPPERT JASON C/O LCI INDUSTRIES 3501 COUNTY ROAD 6 EAST ELKHART, IN 46514-7663 |
X | President , CEO | ||
| /s/ Lillian D. Etzkorn on behalf of Jason D. Lippert | 06/05/2026 | |
| **Signature of Reporting Person | Date |
| * | If the form is filed by more than one reporting person, see Instruction 4(b)(v). |
| ** | Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| (1) | Each Stock Unit represents a contingent right to receive one share of LCII Common Stock. |
| (2) | Following the Reporting Person's resignation from the Issuer and pursuant to the related Separation Agreement and General Release, these restricted stock units will vest on June 3, 2027. These restricted stock units were originally scheduled to vest ratably each year on the first through third anniversaries of the grant date, which was March 1, 2024. |
| (3) | Includes 72 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 27, 2026 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s). |
| (4) | Following the Reporting Person's resignation from the Issuer and pursuant to the related Separation Agreement and General Release, these restricted stock units will vest on June 3, 2027. These restricted stock units were originally scheduled to vest ratably each year on the first through third anniversaries of the grant date, which was March 1, 2025. |
| (5) | Includes 159 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 27, 2026 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s). |
| (6) | Following the Reporting Person's resignation from the Issuer and pursuant to the related Separation Agreement and General Release, these restricted stock units will vest on June 3, 2027. These restricted stock units were originally scheduled to vest ratably each year on the first through third anniversaries of the grant date, which was March 1, 2026. |
| (7) | Includes 163 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 27, 2026 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s). |
| (8) | These Performance Stock Units ("PSUs") represent the contingent right to receive shares of LCII Common Stock, if and to the extent certain Return on Invested Capital and Free Cash Flow performance goals are achieved by the end of 2026. Earned PSUs, if any, will vest on June 3, 2027, pursuant to the Separation Agreement and General Release between the Reporting Person and the Issuer dated June 3, 2026. These PSUs were originally scheduled to vest, if earned, on March 1, 2027. |
| (9) | Includes 327 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 27, 2026 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s). |
| (10) | Includes 357 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 27, 2026 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s). |
| (11) | Represents the forfeiture and cancellation of performance stock units previously granted to the Reporting Person on March 1, 2025, in connection with the Reporting Person's resignation from the Issuer on June 3, 2026, pursuant to the terms of the Separation Agreement and General Release. |
| (12) | Includes 245 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) March 27, 2026 to holders of registrant's common stock on the related reported record date(s). In accordance with the registrant's 2018 Omnibus Incentive Plan for underlying units granted under that plan, holders of stock units on the reported dividend record date(s) received additional dividend equivalent stock unit(s) subject to the same terms and conditions as the underlying stock units held on the reported record date(s). |
| (13) | Represents the forfeiture and cancellation of performance stock units previously granted to the Reporting Person on March 1, 2026, in connection with the Reporting Person's resignation from the Issuer on June 3, 2026, pursuant to the terms of the Separation Agreement and General Release. |
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Remarks: Effective June 3, 2026, the Reporting Person retired and resigned from his positions as Director, Chief Executive Officer, and President of the Issuer. As such, this Form 4 serves as the Reporting Person's voluntary exit filing. |
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