-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, WwPryeew5EnzVRnurn+Jypekvt/PuKQDxZSr19s7J4942T/RZTnDAPS8+vGcFZrh DcilPpFFNi5sfTOtJNYbSw== 0000892251-06-000664.txt : 20061016 0000892251-06-000664.hdr.sgml : 20061016 20061016163333 ACCESSION NUMBER: 0000892251-06-000664 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060822 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20061016 DATE AS OF CHANGE: 20061016 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LSI INDUSTRIES INC CENTRAL INDEX KEY: 0000763532 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC LIGHTING & WIRING EQUIPMENT [3640] IRS NUMBER: 310888951 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-13375 FILM NUMBER: 061146681 BUSINESS ADDRESS: STREET 1: 10000 ALLIANCE RD STREET 2: P O BOX 42728 CITY: CINCINNATI STATE: OH ZIP: 45242 BUSINESS PHONE: 5135796411 MAIL ADDRESS: STREET 1: 10000 ALLIANCE RD STREET 2: P O BOX 42728 CITY: CINCINNATI STATE: OH ZIP: 45242 FORMER COMPANY: FORMER CONFORMED NAME: LSI LIGHTING SYSTEMS INC DATE OF NAME CHANGE: 19891121 8-K/A 1 form8ka082206.htm FORM 8-K Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K/A
 

 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Act of 1934

Date of Report (Date of earliest event reported) August 22, 2006
 

 
LSI INDUSTRIES INC.
(Exact name of Registrant as specified in its Charter)

 
Ohio
  
0-13375
  
31-0888951
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No. )
 
 
10000 Alliance Road, Cincinnati, Ohio
    
 
45242
(Address of Principal Executive Offices)
  
(Zip Code)

Registrant’s telephone number, including area code (513) 793-3200


 
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


This Current Report on Form 8-K/A amends Item 1.01 of the Current Report on Form 8-K filed by LSI Industries Inc. on August 22, 2006 by adding the following paragraph C:

C.
The Compensation Committee approved an increase in the annual retainer paid to the outside independent directors of the Company from $25,000 to $27,000. The increase in the annual retainer is effective for the quarter beginning October 1, 2006. This retainer shall continue to be paid quarterly and shall consist of $4,250 cash and $2,500 in Company common stock (priced at the closing price of the first business day of the quarter)
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this amended report to be signed on its behalf by the undersigned hereunto duly authorized.
 
                LSI INDUSTRIES INC.


                /s/Ronald S. Stowell            
                Ronald S. Stowell
                Vice President, Chief Financial Officer
                and Treasurer
                (Principal Accounting Officer)

October 16, 2006
 
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