0000763744-24-000006.txt : 20240102 0000763744-24-000006.hdr.sgml : 20240102 20240102163141 ACCESSION NUMBER: 0000763744-24-000006 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20231229 FILED AS OF DATE: 20240102 DATE AS OF CHANGE: 20240102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Myers Linda Kristine CENTRAL INDEX KEY: 0001805486 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13646 FILM NUMBER: 24502923 MAIL ADDRESS: STREET 1: 3556 LAKE SHORE ROAD STREET 2: P.O. BOX 2028 CITY: BUFFALO STATE: NY ZIP: 14219 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LCI INDUSTRIES CENTRAL INDEX KEY: 0000763744 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 133250533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5745351125 MAIL ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 20161220 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES Inc DATE OF NAME CHANGE: 20150408 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 19920703 4 1 wk-form4_1704231076.xml FORM 4 X0508 4 2023-12-29 0 0000763744 LCI INDUSTRIES LCII 0001805486 Myers Linda Kristine C/O LCI INDUSTRIES 3501 COUNTY ROAD 6 EAST ELKHART IN 46514-7663 1 0 0 0 0 Common Stock 736 D Deferred Stock Unit 2023-12-29 4 A 0 264 125.71 A Common Stock 264 1065 D Restricted Stock Unit Common Stock 1344 1344 D Each Stock Unit represents a contingent right to receive one share of LCII Common Stock. These shares represent deferred stock units "DSUs" earned from quarterly director fees, the settlement of these DSUs will vest upon the conclusion of the director's board service with the Company per the election of the director. Includes 6 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 15, 2023 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). These restricted stock units will vest in full on the earlier of May 18, 2024 or the date of the next year's annual meeting of stockholders. Includes 11 stock unit(s) received as a result of regular cash dividends paid on reported payment date(s) December 15, 2023 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). /s/ Lillian D. Etzkorn on behalf of Linda K. Myers 2024-01-02 EX-24 2 poalindamyers2023.htm EX-24 poalindamyers2023
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Lillian Etzkorn, Kip Emenhiser, and Andrew Namenye, and each of them alone, the undersigned’s true and lawful attorney-in-fact to: 1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of LCI Industries (the “Company”), Forms 3, 4 and 5 (including amendments thereto) or Form ID in accordance with Section 16 (a) of the Securities Exchange Act of 1934 and the rules thereunder. 2) do and perform any all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 and 5 or Form ID and timely file such forms (including amendments thereto) with the U.S. Securities and Exchange Commission and any stock exchange or similar authority, and 3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney- in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in- fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action. This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof, and the authority of the attorneys-in-fact named in any prior powers of attorney is hereby revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date. In WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this ___ day of May, 2023. Signature Print Name 15th Linda K. Myers


 
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