LYTS Документы SEC - LSI Industries Inc.- Годовой отчет, доверенное заявление, проспект эмиссии

Основная статистика

LEI	529900HY42OANH6BVT33
CIK	763532

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to LSI Industries Inc.

SEC Filings (Chronological Order)

На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.

August 26, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 20, 2025 LSI INDUSTRIES INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 20, 2025 LSI INDUSTRIES INC.
August 21, 2025	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2025 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2025 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, August 21, 2025 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for its fiscal 2025 fourth quarter and full year ended June 30, 2025. FISCAL
August 21, 2025	EX-99.2	EXHIBIT 99.2 Exhibit 99.2
August 21, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 21, 2025 LSI INDUSTRIES INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 21, 2025 LSI INDUSTRIES INC.
May 30, 2025	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report LSI Industries Inc. (Exact Name of Registrant as Specified in Charter) Ohio 0-13375 31-0888951 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 10000 Alliance Road Cincinnati, Ohio 45242 (Address of Principal Executive Offices) (Z
May 30, 2025	EX-1.01	LSI Industries Inc. Conflict Minerals Report For The Year Ended December 31, 2024 EXHIBIT 1.01 LSI Industries Inc. Conflict Minerals Report For The Year Ended December 31, 2024 This report for the year ended December 31, 2024 (the “Reporting Period”) is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and disclosure requirements related to con
May 8, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2025, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
April 24, 2025	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2025 THIRD QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2025 THIRD QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, APRIL 24, 2025 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for the fiscal 2025 third quarter ended March 31, 2025. FISCAL 2025 THIRD QUARTER RESULTS ●
April 24, 2025	EX-99.2	Conference Call Presentation Exhibit 99.2
April 24, 2025	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 24, 2025 LSI INDUSTRIES INC.
March 11, 2025	EX-99.2	LSI Industries Slide Deck dated March 11, 2025 Exhibit 99.2
March 11, 2025	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 11, 2025 LSI INDUSTRIES INC.
March 11, 2025	EX-99.1	LSI INDUSTRIES ACQUIRES CANADA’S BEST HOLDINGS, EXPANDS TURNKEY STORE FIXTURES SOLUTIONS PORTFOLIO LSI Acquires Canada’s Best Holdings for USD $31.0 million in Accretive, All-Cash Transaction Transaction Expands Display Solutions Capabilities Across Exhibit 99.1 LSI INDUSTRIES ACQUIRES CANADA’S BEST HOLDINGS, EXPANDS TURNKEY STORE FIXTURES SOLUTIONS PORTFOLIO LSI Acquires Canada’s Best Holdings for USD $31.0 million in Accretive, All-Cash Transaction Transaction Expands Display Solutions Capabilities Across Core Vertical Markets LSI to Host Conference Call at 9 a.m. ET on Wednesday, March 12, 2025 CINCINNATI, March 11, 2025 - LSI Industries I
February 7, 2025	EX-19.1	Insider trading Policy Amended and Restated effective January 22, 2025 Exhibit 19.1 Amended and Restated: January 22, 2025 LSI INDUSTRIES INC. INSIDER TRADING POLICY AND ANTI- HEDGING AND PLEDGING POLICY SCOPE: This policy applies to all directors and employees of LSI Industries Inc. and its subsidiaries and divisions. LSI may also determine that other persons should be subject to this policy, such as contractors or consultants who may have access to material non-pub
February 7, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2024, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
January 23, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 23, 2025 LSI INDUSTRIES INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 23, 2025 LSI INDUSTRIES INC.
January 23, 2025	EX-99.2	Conference Call Presentation Exhibit 99.2
January 23, 2025	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2025 SECOND QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2025 SECOND QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, January 23, 2025 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for the fiscal 2025 second quarter ended December 31, 2024. FISCAL 2025 SECOND QUARTER RE
November 8, 2024	EX-10.2	Fiscal Year 2025 Short-Term Incentive Plan (STIP)++ EXHIBIT 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] LSI INDUSTRIES INC. FISCAL YEAR 2025 SHORT-TERM INCENTIVE PLAN Effective : August 14, 2024 The Fiscal Year 2025 Short-Term Incentive Plan (STIP) is designed to motivate executives to achieve the LSI Industr
November 8, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2024, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
November 8, 2024	EX-10.1	Fiscal Year 2025 Long-Term Incentive Plan (LTIP)++ EXHIBIT 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] LSI INDUSTRIES INC. FY25 LONG-TERM INCENTIVE PLAN Effective: August 14, 2024 The LSI Industries Inc. (Company) 2019 Omnibus Plan authorizes the Compensation Committee of the Board of Directors (Compensation
November 7, 2024	EX-99.2	Conference Call Presentation Exhibit 99.2
November 7, 2024	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2025 FIRST QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2025 FIRST QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, November 7, 2024 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for the fiscal 2025 first quarter ended September 30, 2024. FISCAL 2025 FIRST QUARTER RESU
November 7, 2024	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 7, 2024 LSI INDUSTRIES INC.
November 5, 2024	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 5, 2024 LSI INDUSTRIES INC.
September 16, 2024	DEF 14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.
September 16, 2024	DEFA14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Under Rule 14a-12 LSI Industries Inc.
September 13, 2024	EX-99.2	Form of LSI Industries Inc. Inducement RSU Award Agreement Exhibit 99.2 INDUCEMENT AWARD - NASDAQ RULE 5635(C)(4) LSI INDUSTRIES INC. RESTRICTED STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the “Company”), pursuant to the 2019 Omnibus Award Plan, as amended from time to time (the “Plan”), hereby grants you (the “Participant”), on , 2024 (the “Grant Date”) a forfeitable Restricted Stock Unit Award (the “Restricted Unit Award”) representing the right to
September 13, 2024	EX-99.1	Form of LSI Industries Inc. Inducement PSU Award Agreement++ Exhibit 99.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDUCEMENT AWARD - NASDAQ RULE 5635(C)(4) LSI INDUSTRIES INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the “Company”) hereby grants you (the “Participant”) on , 2024 (the “Grant Date”), a
September 13, 2024	EX-FILING FEES	Filing Fee Table EXHIBIT 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) LSI INDUSTRIES INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity issued pursua
September 13, 2024	EX-FILING FEES	Filing Fee Table EXHIBIT 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) LSI INDUSTRIES INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to Be Paid Equity issued pursua
September 13, 2024	S-8	As filed with the Securities and Exchange Commission on September 13, 2024 As filed with the Securities and Exchange Commission on September 13, 2024 Registration No.
September 13, 2024	EX-99.2	LSI Industries Inc. Amended and Restated 2019 Omnibus Award Plan EXHIBIT 99.2 LSI INDUSTRIES INC. AMENDED AND RESTATED 2019 OMNIBUS AWARD PLAN 1. Purpose. The purpose of the Amended and Restated LSI Industries Inc. 2019 Omnibus Award Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors (and prospective directors, office
September 13, 2024	S-8	As filed with the Securities and Exchange Commission on September 13, 2024 As filed with the Securities and Exchange Commission on September 13, 2024 Registration No.
September 13, 2024	EX-99.3	Form of LSI Industries Inc. Stock Option Award Agreement ++ Exhibit 99.3 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] Inducement Award Pursuant to Nasdaq Rule 5635(c)(4) , 2024 LSI INDUSTRIES INC. NON-QUALIFIED STOCK OPTION GRANT AGREEMENT LSI INDUSTRIES INC. (the “Company”) hereby irrevocably grants you (the “Participant”
September 13, 2024	EX-99.4	LSI Industries Inc. Amended and Restated 2019 Omnibus Award Plan EXHIBIT 99.4 LSI INDUSTRIES INC. AMENDED AND RESTATED 2019 OMNIBUS AWARD PLAN 1. Purpose. The purpose of the Amended and Restated LSI Industries Inc. 2019 Omnibus Award Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and advisors (and prospective directors, office
September 11, 2024	EX-21	Subsidiaries of the Registrant EXHBIT 21 SUBSIDIARIES OF THE REGISTRANT Subsidiary Business and Location Percent Owned by Registrant State/Province Of Incorporation Atlas Lighting Products, Inc.
September 11, 2024	EX-97.1	Executive Compensation Recoupment Policy EXHIBIT 97.1 LSI Industries Inc. Incentive Compensation Recoupment Policy (the “Policy”) 1. Recoupment. If LSI Industries Inc. (the “Company”) is required to prepare a Restatement, the Company’s board of directors (the “Board”) shall, unless the Board’s Compensation Committee determines it to be Impracticable, take reasonably prompt action to recoup all Recoverable Compensation from any Covered Pe
September 11, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JUNE 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission File No. 0-13375 LSI INDUSTRIES INC. (Exact name o
August 19, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 15, 2024 LSI INDUSTRIES INC.
August 15, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 15, 2024 LSI INDUSTRIES INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 15, 2024 LSI INDUSTRIES INC.
August 15, 2024	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2024 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2024 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, August 15, 2024 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for its fiscal 2024 fourth quarter and full year ended June 30, 2024. FISCAL
August 15, 2024	EX-99.2	Conference Call Presentation Exhibit 99.2
June 4, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 31, 2024 LSI INDUSTRIES INC.
May 6, 2024	EX-19.1	Insider Trading Policy Amended and Restated as of January 24, 2024 Exhibit 19.1 LSI INDUSTRIES INC. INSIDER TRADING POLICY AND ANTI- HEDGING AND PLEDGING POLICY Date: Adopted January 24, 2024 SCOPE: This policy applies to all directors and employees of LSI Industries Inc. and its subsidiaries and divisions. LSI may also determine that other persons should be subject to this policy, such as contractors or consultants who may have access to material non-public info
May 6, 2024	EX-10.1	LSI Industries Inc. Nonqualified Deferred Compensation Plan (Amended and Restated as of January 24, 2024) (incorporated by reference to Exhibit 10.1 of LSI’s Form 10-Q filed on May 6, 2024). Exhibit 10.1 LSI INDUSTRIES INC. NONQUALIFIED DEFERRED COMPENSATION PLAN (Amended and Restated as of January 24, 2024) PREAMBLE LSI Industries Inc. and each Employer hereby amend and restate the Plan effective as of January 24, 2024 as set forth herein. The Plan was originally effective as of September 15, 1996. The Plan was amended and restated as of July 1, 1998, July 1, 2002, April 27, 2004, Se
May 6, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2024, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
May 2, 2024	EX-99.1	LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Exhibit 99.1 FOR IMMEDIATE RELEASE DATE: May 1, 2024 LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Cincinnati, OH; May 1, 2024 – LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today announced the grant of inducement awards as follows: 30,000 performance stock unit awards; 10,000 restric
May 2, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 1, 2024 LSI INDUSTRIES INC.
April 30, 2024	EX-99.1	LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Exhibit 99.1 FOR IMMEDIATE RELEASE DATE: April 29, 2024 LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Cincinnati, OH; April 29, 2024 – LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today announced an inducement grant in accordance with NASDAQ Listing Rule 5635(c)(4) to Mark Duato, Seni
April 30, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 29, 2024 LSI INDUSTRIES INC.
April 25, 2024	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2024 THIRD QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2024 THIRD QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, April 25, 2024 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for the fiscal 2024 third quarter ended March 31, 2024. FISCAL 2024 THIRD QUARTER RESULTS ●
April 25, 2024	EX-99.2	Conference Call Presentation Exhibit 99.2
April 25, 2024	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 25, 2024 LSI INDUSTRIES INC.
April 19, 2024	EX-99.1	LSI INDUSTRIES ACQUIRES EMI INDUSTRIES, EXPANDING STORE FIXTURES AND FOOD SERVICE EQUIPMENT BUSINESS LSI Acquires EMI Industries for $50 Million in Accretive, All-Cash Transaction Transaction Expands Display Solutions Capabilities Within Grocery, Con Exhibit 99.1 LSI INDUSTRIES ACQUIRES EMI INDUSTRIES, EXPANDING STORE FIXTURES AND FOOD SERVICE EQUIPMENT BUSINESS LSI Acquires EMI Industries for $50 Million in Accretive, All-Cash Transaction Transaction Expands Display Solutions Capabilities Within Grocery, Convenience Store & Restaurant Markets LSI to Host EMI Industries Acquisition Conference Call at 11 a.m. ET on April 19, 2024 CINCINNATI, Ap
April 19, 2024	8-K	Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 18, 2024 LSI INDUSTRIES INC.
April 19, 2024	EX-2.1	Asset Purchase Agreement dated as of April 18, 2024 among EMI Acquisition Company, Inc., EMI Industries, LLC, LSI (with respect to Section 7.11’s Parent guaranty provisions) and the Sellers identified therein ++ Exhibit 2.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] ASSET PURCHASE AGREEMENT by and among EMI Acquisition Company Inc. (the “Purchaser”), EMI Industries, LLC (the “Seller”), and the members of Seller made parties hereto (the “Majority Members”) dated as of Ap
April 16, 2024	EX-99.1	LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Exhibit 99.1 FOR IMMEDIATE RELEASE DATE: April 15, 2024 LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Cincinnati, OH; April 15, 2024 – LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today announced an inducement grant in accordance with NASDAQ Listing Rule 5635(c)(4) to Michael Romano,
April 16, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 15, 2024 LSI INDUSTRIES INC.
March 4, 2024	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 1, 2024 LSI INDUSTRIES INC.
March 4, 2024	EX-99.1	LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Exhibit 99.1 FOR IMMEDIATE RELEASE DATE: March 4, 2024 LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Cincinnati, OH; March 4, 2024 – LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today announced an inducement grant in accordance with NASDAQ Listing Rule 5635(c)(4) to Kevin Kilkelly, Pr
February 9, 2024	SC 13G/A	LYTS / LSI Industries Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11 )* LSI Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 50216C108 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
February 6, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2023, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
January 25, 2024	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 25, 2024 LSI INDUSTRIES INC.
January 25, 2024	EX-99.2	Conference Call Presentation Exhibit 99.2
January 25, 2024	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2024 SECOND QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2024 SECOND QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, January 25, 2024 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for the fiscal 2024 second quarter ended December 31, 2023. FISCAL 2024 SECOND QUARTER ●
November 6, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2023, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
November 6, 2023	EX-10.1	Fiscal Year 2024 Long-Term Incentive Plan (LTIP)++ Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIALS AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] LSI INDUSTRIES INC. FY24 LONG-TERM INCENTIVE PLAN Effective: August 16, 2023 The LSI Industries Inc. (Company) 2019 Omnibus Plan authorizes the Compensation Committee of the Board of Directors (Compensatio
November 6, 2023	EX-10.2	Fiscal Year 2024 Short-Term Incentive Plan (STIP)++ Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIALS AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] LSI INDUSTRIES INC. FISCAL YEAR 2024 SHORT-TERM INCENTIVE PLAN Effective : August 16, 2023 The Fiscal Year 2024 Short-Term Incentive Plan (STIP) is designed to motivate executives to achieve the LSI Indust
November 2, 2023	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 2, 2023 LSI INDUSTRIES INC.
November 2, 2023	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2024 FIRST QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2024 FIRST QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, November 2, 2023 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for the fiscal 2024 first quarter ended September 30, 2023. FISCAL 2024 FIRST QUARTER ● Ne
November 2, 2023	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 1, 2023 LSI INDUSTRIES INC.
November 2, 2023	EX-99.2	Conference Call Presentation Exhibit 99.2
October 5, 2023	DEFA14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.
September 14, 2023	DEFA14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.
September 14, 2023	DEF 14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.
September 8, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JUNE 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission File No. 0-13375 LSI INDUSTRIES INC. (Exact name o
September 8, 2023	EX-19	Insider Trading Policy and Anti-Hedging and Pledging Policy Exhibit 19 LSI INDUSTRIES INC. INSIDER TRADING POLICY AND ANTI- HEDGING AND PLEDGING POLICY Date: Adopted January 25, 2023 SCOPE: This policy applies to all directors and employees of LSI Industries Inc. and its subsidiaries and divisions. LSI may also determine that other persons should be subject to this policy, such as contractors or consultants who may have access to material non-public inform
September 8, 2023	EX-21	Subsidiaries of the Registrant EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Subsidiary Business and Location Percent Owned by Registrant State/Province Of Incorporation Atlas Lighting Products, Inc.
August 22, 2023	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 16, 2023 LSI INDUSTRIES INC.
August 17, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 17, 2023 LSI INDUSTRIES INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 17, 2023 LSI INDUSTRIES INC.
August 17, 2023	EX-99.2	Conference Call Presentation Exhibit 99.2
August 17, 2023	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2023 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2023 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, August 17, 2023 – LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today reported financial results for its fiscal 2023 fourth quarter and full year ended June 30, 2023. FISCAL
May 31, 2023	EX-1.01	Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EXHIBIT 1.01 LSI Industries Inc. Conflict Minerals Report For The Year Ended December 31, 2022 This report for the year ended December 31, 2022 (the "Reporting Period") is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule") and the Public Statement on the Effect of the Recent Court of Appeals Decision on the Conflict Minerals Rule issued by the Director of th
May 31, 2023	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report LSI Industries Inc. (Exact Name of Registrant as Specified in Charter) Ohio 0-13375 31-0888951 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 10000 Alliance Road Cincinnati, Ohio 45242 (Address of Principal Executive Offices) (Z
May 5, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2023, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
April 27, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 27, 2023 LSI INDUSTRIES INC. ( UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 27, 2023 LSI INDUSTRIES INC.
April 27, 2023	EX-99.2	Conference Call Presentation Exhibit 99.2
April 27, 2023	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2023 THIRD QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2023 THIRD QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI - APRIL 27, 2023 - LSI Industries Inc. (NASDAQ: LYTS, “LSI” or the “Company”) a leading U.S.-based manufacturer of display solutions and indoor/outdoor lighting, today reported fiscal third quarter financial results for the three months ended March 31, 2023. FISCAL 2023 THIRD QUART
March 9, 2023	EX-99.1	LSI Presentation Exhibit 99.1
March 9, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 9, 2023 LSI INDUSTRIES INC. (E UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 9, 2023 LSI INDUSTRIES INC.
March 8, 2023	EX-99.1	LSI INDUSTRIES INTRODUCES STRATEGIC PLAN UPDATE, FIVE-YEAR FINANCIAL TARGETS “Fast Forward” Strategy to Deliver $800 million in Net Sales and $100 million Adjusted EBITDA by FY28 Exhibit 99.1 LSI INDUSTRIES INTRODUCES STRATEGIC PLAN UPDATE, FIVE-YEAR FINANCIAL TARGETS “Fast Forward” Strategy to Deliver $800 million in Net Sales and $100 million Adjusted EBITDA by FY28 CINCINNATI - March 8, 2023 - LSI Industries Inc. (Nasdaq: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of indoor/outdoor lighting and display solutions, today introduced its long-term strat
March 8, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 8, 2023 LSI INDUSTRIES INC. (E UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 8, 2023 LSI INDUSTRIES INC.
March 8, 2023	EX-99.2	Strategic Update Presentation Exhibit 99.2
February 14, 2023	CORRESP	February 14, 2023 CORRESP 1 filename1.htm February 14, 2023 Via Edgar Hugh West Branch Chief U.S. Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 Re: LSI Industries Inc. Form 10-K for the fiscal year ended June 30, 2022 Filed September 9, 2022 File No. 000-13375 Dear Hugh West: This letter responds to your letter, dated February 7, 2023, regarding our Form 10-K for the fisc
February 10, 2023	SC 13G/A	LYTS / LSI Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10 )* LSI Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 50216C108 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
February 7, 2023	S-8	As filed with the Securities and Exchange Commission on February 7, 2023. As filed with the Securities and Exchange Commission on February 7, 2023. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LSI INDUSTRIES INC. (Exact name of Registrant as Specified in its Charter) Ohio (State Or Other Jurisdiction Of Incorporation Or Organization) 10000 Alliance Road Cinc
February 7, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2022, OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
February 7, 2023	EX-FILING FEES	Filing Fee Table Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) LSI INDUSTRIES INC.
January 26, 2023	EX-99.2	Conference Call Presentation Exhibit 99.2
January 26, 2023	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 26, 2023 LSI INDUSTRIES INC.
January 26, 2023	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2023 SECOND QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2023 SECOND QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH. January 26, 2023 – LSI Industries Inc. (NASDAQ: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of display solutions and indoor/outdoor lighting, today reported fiscal second quarter financial results for the three months ended December 31, 2022. FISCAL 2023 S
November 7, 2022	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 1, 2022 LSI INDUSTRIES INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 1, 2022 LSI INDUSTRIES INC.
November 7, 2022	EX-3.1	Amended and Restated (Consolidated) Articles of Incorporation of LSI (incorporated by reference to Exhibit 3.1 to LSI’s Form 8-K filed on November 7, 2022). Exhibit 3.1 AMENDED AND RESTATED (CONSOLIDATED) ARTICLES OF INCORPORATION OF LSI INDUSTRIES INC. First. The name of the Corporation shall be LSI Industries Inc. Second. The place in Ohio where its principal office is to be located is 10000 Alliance Road, Cincinnati, Hamilton County, Ohio 45242. Third. The nature of the business and the purposes to be conducted and promoted by the Corporation is to
November 4, 2022	EX-10.2	Fiscal Year 2023 Short-Term Incentive Plan (STIP)++ Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] LSI INDSTRIES INC. FISCAL YEAR 2023 SHORT TERM INCENTIVE PLAN Effective : August 17, 2022 pg. 1 LSI INDUSTRIES INC. FISCAL YEAR 2022 SHORT TERM INCENTIVE PLAN Effective August 17, 2022 The Fiscal Year 2023
November 4, 2022	EX-10.3	LSI Industries Inc. Nonqualified Deferred Compensation Plan (Amended and Restated as of August 17, 2022) (incorporated by reference to Exhibit 10.3 of LSI’s Form 10-Q filed on November 4, 2022). Exhibit 10.3 LSI INDUSTRIES INC. NONQUALIFIED DEFERRED COMPENSATION PLAN (Amended and Restated as of August 17, 2022) PREAMBLE LSI Industries Inc. and each Employer hereby amend and restate the Plan effective as of December 30, 2019 as set forth herein. The Plan was originally effective as of September 15, 1996. The Plan was amended and restated as of July 1, 1998, July 1, 2002, April 27, 2004, Se
November 4, 2022	EX-10.1	Fiscal Year 2023 Long-Term Incentive Plan (LTIP) ++ (Incorporated by reference to Exhibit 10.1 of LSI’s Form 10-Q filed on November 4, 2022) EX-10.1 2 ex439072.htm EXHIBIT 10.1 Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] LSI INDUSTRIES INC. EXECUTIVE OFFICER FY23 LONG-TERM INCENTIVE PLAN Effective: August 17, 2022 LSI INDUSTRIES INC. FY23 LONG-TERM INCENTIVE PLAN Effective: August 17, 202
November 4, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2022, OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
November 2, 2022	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 2, 2022 LSI INDUSTRIES INC.
November 2, 2022	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2023 FIRST QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2023 FIRST QUARTER RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH. November 2, 2022 ? LSI Industries Inc. (NASDAQ: LYTS, ?LSI? or the ?Company?) a leading U.S. based manufacturer of display solutions and indoor/outdoor lighting, today reported financial results for its fiscal 2023 first quarter. FISCAL 2023 FIRST QUARTER ? Net Sales +19% y/y
November 2, 2022	EX-99.2	Conference Call Presentation Exhibit 99.2
September 15, 2022	CORRESP	LSI Industries Inc. 10000 Alliance Road Cincinnati, Ohio 45242 September 15, 2022 LSI Industries Inc. 10000 Alliance Road Cincinnati, Ohio 45242 September 15, 2022 Via Edgar United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: LSI Industries Inc. Acceleration Request Registration Statement on Form S-3 Filed September 9, 2022 File No. 333-267377 Ladies and Gentlemen: Pursuant to Rule 461 of the Securities
September 14, 2022	DEFA14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.
September 14, 2022	DEF 14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.
September 13, 2022	144	UNITED STATES UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 OMB Number: 3235-0101 Expires: July 31, 2023 Estimated average burden hours per response ........... 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with eit
September 13, 2022	144	UNITED STATES 144 1 jbas20220913144.htm FORM 144 UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 OMB Number: 3235-0101 Expires: July 31, 2023 Estimated average burden hours per response ........... 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies
September 9, 2022	EX-21	Subsidiaries of the Registrant EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Subsidiary Business and Location Percent Owned by Registrant State/Province Of Incorporation Atlas Lighting Products, Inc.
September 9, 2022	S-3	As filed with the Securities and Exchange Commission on September 9, 2022 As filed with the Securities and Exchange Commission on September 9, 2022 Registration No.
September 9, 2022	EX-4.3	Form of Debt Securities Indenture. Exhibit 4.3 LSI INDUSTRIES INC. INDENTURE Dated as of [ ] U.S. Bank Trust Company, National Association, Trustee TABLE OF CONTENTS Page Article 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.1 Definitions. 1 Section 1.2 Other Definitions. 5 Section 1.3 Incorporation by Reference of Trust Indenture Act. 5 Section 1.4 Rules of Construction. 5 Article 2 THE NOTES 6 Section 2.1 Issuable in S
September 9, 2022	EX-25.1	Form T-1 Statement of Eligibility under Trust Indenture Act of 1939 of Trustee under Debt Securities Indenture. Exhibit 25.1 securities and exchange commission Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. Emp
September 9, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JUNE 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission File No. 0-13375 LSI INDUSTRIES INC. (Exact name o
September 9, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 9, 2022 LSI INDUSTRIES INC.
September 9, 2022	EX-99.1	Investor Presentation Exhibit 99.1
September 9, 2022	EX-FILING FEES	Filing Fee Table Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) LSI INDUSTRIES, INC.
September 1, 2022	PRE 14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.
August 25, 2022	144	UNITED STATES UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 OMB Number: 3235-0101 Expires: July 31, 2023 Estimated average burden hours per response ........... 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with eit
August 25, 2022	144	UNITED STATES UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 OMB Number: 3235-0101 Expires: July 31, 2023 Estimated average burden hours per response ........... 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with eit
August 25, 2022	144	UNITED STATES UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 OMB Number: 3235-0101 Expires: July 31, 2023 Estimated average burden hours per response ........... 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with eit
August 25, 2022	144	UNITED STATES UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 OMB Number: 3235-0101 Expires: July 31, 2023 Estimated average burden hours per response ........... 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with eit
August 25, 2022	144	UNITED STATES 144 1 jclk20220825144.htm FORM 144 UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 OMB Number: 3235-0101 Expires: July 31, 2023 Estimated average burden hours per response ........... 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies
August 23, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 17, 2022 LSI INDUSTRIES INC.
August 19, 2022	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 17, 2022 LSI INDUSTRIES INC.
August 19, 2022	EX-99.1	LSI Industries Inc. Announces Board of Directors Election EXHIBIT 99.1 Dated: August 19, 2022 LSI Industries Inc. Announces Board of Directors Election CINCINNATI, August 19, 2022 (GLOBE NEWSWIRE) - LSI Industries Inc. (NASDAQ: LYTS) today announced that effective August 17, 2022, Ernest W. Marshall has been elected to LSI?s Board of Directors. Mr. Marshall is, Executive Vice President and Chief Human Resources Officer for Eaton, a global power managemen
August 18, 2022	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 18, 2022 LSI INDUSTRIES INC.
August 18, 2022	EX-99.1	LSI INDUSTRIES REPORTS FISCAL 2022 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL 2022 FOURTH QUARTER AND FULL-YEAR RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH. August 18, 2022 ? LSI Industries Inc. (NASDAQ: LYTS, ?LSI? or the ?Company?) a leading U.S. based manufacturer of display solutions and indoor/outdoor lighting, today reported financial results for its fiscal 2022 fourth quarter and full year ended June 30, 2022
August 18, 2022	EX-99.2	Conference Call Presentation Exhibit 99.2
May 27, 2022	EX-1.01	Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EX-1.01 2 ex379552.htm EXHIBIT 1.01 EXHIBIT 1.01 LSI Industries Inc. Conflict Minerals Report For The Year Ended December 31, 2021 This report for the year ended December 31, 2021 (the "Reporting Period") is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule") and the Public Statement on the Effect of the Recent Court of Appeals Decision on the Conflict Minera
May 27, 2022	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report SD 1 lyts20220524sd.htm FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report LSI Industries Inc. (Exact Name of Registrant as Specified in Charter) Ohio 0-13375 31-0888951 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 10000 Alliance Road Cincinnati, Ohio 45242 (Address of
May 26, 2022	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 26, 2022 LSI INDUSTRIES INC.
May 6, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
April 28, 2022	EX-99.1	LSI INDUSTRIES REPORTS FISCAL THIRD QUARTER 2022 RESULTS ANNOUNCES $15 MILLION SHARE REPURCHASE PROGRAM DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL THIRD QUARTER 2022 RESULTS ANNOUNCES $15 MILLION SHARE REPURCHASE PROGRAM DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, April 28, 2022 - LSI Industries Inc. (NASDAQ: LYTS, ?LSI? or the ?Company?) a leading U.S. based manufacturer of indoor/outdoor lighting and display solutions, today announced results for the third quarter of fiscal year 2022. FISCAL THIR
April 28, 2022	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 28, 2022 LSI INDUSTRIES INC.
April 28, 2022	EX-99.2	LSI INDUSTRIES ANNOUNCES $15 MILLION SHARE REPURCHASE PROGRAM Exhibit 99.2 LSI INDUSTRIES ANNOUNCES $15 MILLION SHARE REPURCHASE PROGRAM CINCINNATI, April 28, 2022 - LSI Industries Inc. (NASDAQ: LYTS, ?LSI? or the ?Company?) a leading U.S. based manufacturer of indoor/outdoor lighting and display solutions, announced today that its Board of Directors authorized a new share repurchase program under which the Company may repurchase up to $15 million of its out
April 28, 2022	EX-99.3	Conference Call Presentation Exhibit 99.3
March 14, 2022	EX-99.1	Conference Presentation Exhibit 99.1
March 14, 2022	8-K	Regulation FD Disclosure UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 14, 2022 LSI INDUSTRIES INC.
February 25, 2022	8-K/A	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No.
February 8, 2022	SC 13G/A	LYTS / LSI Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9 )* LSI Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 50216C108 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch
February 4, 2022	EX-10.2	Fiscal Year 2022 Short-Term Incentive Plan (STIP)++ Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] LSI INDSTRIES INC. FISCAL YEAR 2022 SHORT TERM INCENTIVE PLAN Effective : October 6, 2021 pg. 1 LSI INDUSTRIES INC. FISCAL YEAR 2022 SHORT TERM INCENTIVE PLAN Effective October 6, 2021 The Fiscal Year 2022
February 4, 2022	EX-10.1	Fiscal Year 2022 Long-Term Incentive Plan (LTIP)++ (incorporated by reference to Exhibit 10.1 to LSI’s Form 10-Q filed on February 4, 2022). Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] LSI INDUSTRIES INC. EXECUTIVE OFFICER FY22 LONG-TERM INCENTIVE PLAN Effective: October 6, 2021 pg. 1 LSI INDUSTRIES INC. FY22 LONG-TERM INCENTIVE PLAN Effective: October 6, 2021 The LSI Industries Inc. (Com
February 4, 2022	EX-10.4	Form of 2019 Omnibus Award Plan Performance Stock Unit Award Agreement++ (incorporated by reference to Exhibit 10.4 to LSI’s Form 10-Q filed on February 4, 2022). Exhibit 10.4 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] FY22 GRANT LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN PERFORMANCE STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the ?Company?), pursuant to the 2019 Omnibus Award Plan, as amended from time to time (the
February 4, 2022	EX-10.3	Form of 2019 Omnibus Award Plan Restricted Stock Unit Award Agreement (incorporated by reference to Exhibit 10.3 to LSI’s Form 10-Q filed on February 4, 2022). Exhibit 10.3 FY22 GRANT UNDER THE LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the ?Company?), pursuant to the 2019 Omnibus Award Plan, as amended from time to time (the ?Plan?), hereby irrevocably grants you (the ?Participant?), on , 2022 (the ?Grant Date?) a forfeitable Restricted Stock Unit Award (the ?Restricted Unit Award?) representin
February 4, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
February 4, 2022	EX-3.1	Amended and Restated (Consolidated) Articles of Incorporation of LSI Industries Inc. Exhibit 3.1 AMENDED AND RESTATED (CONSOLIDATED) ARTICLES OF INCORPORATION OF LSI INDUSTRIES INC. First. The name of the Corporation shall be LSI Industries Inc. Second. The place in Ohio where its principal office is to be located is 10000 Alliance Road, Cincinnati, Hamilton County, Ohio 45242. Third. The nature of the business and the purposes to be conducted and promoted by the Corporation is to
January 27, 2022	EX-99.1	LSI INDUSTRIES REPORTS FISCAL SECOND QUARTER 2022 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL SECOND QUARTER 2022 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, January 27, 2022 - LSI Industries Inc. (NASDAQ: LYTS, ?LSI? or the ?Company?) a leading U.S. based manufacturer of indoor/outdoor lighting and display solutions, today announced results for the second quarter of fiscal year 2022. FISCAL SECOND QUARTER 2022 ? Total net sales +
January 27, 2022	EX-99.2	Conference Call Presentation Exhibit 99.2
January 27, 2022	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 27, 2022 LSI INDUSTRIES INC.
November 4, 2021	EX-10.1	Employee Stock Purchase Plan (incorporated by reference from the LSI’s Registration Statement on Form S-8 (Commission File Number 333-260767) filed on November 4, 2021) Exhibit 10.1 LSI INDUSTRIES INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ARTICLE I PURPOSE The Plan?s purpose is to assist employees of the Company and its Designated Subsidiaries in acquiring a share ownership interest in the Company, and to help such employees provide for their future security and to encourage them to remain in the employment of the Company and its Subsidiaries. The Plan consists of t
November 4, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
November 4, 2021	EX-10.1	Sixth Amendment to Loan Documents dated as of September 30, 2021, between LSI and PNC Bank National Association (incorporated by reference to Exhibit 10.1 to LSI’s Form 10-Q filed on February 4, 2022). Exhibit 10.1 Sixth Amendment to Loan Documents THIS SIXTH AMENDMENT TO LOAN DOCUMENTS (this ?Amendment?), dated as of September 30, 2021 (?Effective Date?), by and between LSI INDUSTRIES INC., an Ohio corporation (the ?Borrower?), and PNC BANK, NATIONAL ASSOCIATION, a national banking association (the ?Bank?). BACKGROUND A. The Borrower has executed and delivered to the Bank one or more promissory
November 4, 2021	S-8	As filed with the Securities and Exchange Commission on November 4, 2021. As filed with the Securities and Exchange Commission on November 4, 2021. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LSI INDUSTRIES INC. (Exact name of Registrant as Specified in its Charter) Ohio (State Or Other Jurisdiction Of Incorporation Or Organization) 10000 Alliance Road Cinc
November 3, 2021	8-K	Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 2, 2021 LSI INDUSTRIES INC.
November 3, 2021	EX-99.2	Conference Call Presentation EX-99.2 3 ex301481.htm EXHIBIT 99.2 Exhibit 99.2
November 3, 2021	EX-99.1	LSI INDUSTRIES REPORTS FISCAL FIRST QUARTER 2022 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL FIRST QUARTER 2022 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, November 3, 2021 - LSI Industries Inc. (NASDAQ: LYTS, ?LSI? or the ?Company?) a leading U.S. based manufacturer of indoor/outdoor lighting and display solutions, today announced results for the first quarter of fiscal year 2022. First Quarter 2022 Results ? Net sales of $106.4
November 3, 2021	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 3, 2021 LSI INDUSTRIES INC.
November 3, 2021	EX-10.1	LSI Industries Inc. 2021 Employee Stock Purchase Plan (incorporated by reference from LSI’s Proxy Statement on Schedule 14A filed with the SEC on September 15, 2021) Exhibit 10.1 LSI INDUSTRIES INC. 2021 EMPLOYEE STOCK PURCHASE PLAN ARTICLE I PURPOSE The Plan?s purpose is to assist employees of the Company and its Designated Subsidiaries in acquiring a share ownership interest in the Company, and to help such employees provide for their future security and to encourage them to remain in the employment of the Company and its Subsidiaries. The Plan consists of t
October 13, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 6, 2021 LSI INDUSTRIES INC.
September 23, 2021	SC 13D/A	LYTS / LSI Industries, Inc. / ACCRETIVE CAPITAL PARTNERS, LLC - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Amendment No.
September 15, 2021	DEF 14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Under Rule 14a-12 LSI Industries Inc.
September 15, 2021	DEFA14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Under Rule 14a-12 LSI Industries Inc.
September 10, 2021	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JUNE 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission File No. 0-13375 LSI INDUSTRIES INC. (Exact name o
September 10, 2021	EX-21	Subsidiaries of the Registrant EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Percent Business and Owned by State/Province Subsidiary Location Registrant Of Incorporation Atlas Lighting Products, Inc.
September 10, 2021	EX-14	Code of Conduct (incorporated by reference to Exhibit 14 to LSI’s Form 10-K filed on September 10, 2021) Exhibit 14 LSI INDUSTRIES INC. CODE OF ETHICS AND CONDUCT ADOPTED BY THE BOARD OF DIRECTORS ON AUGUST 18, 2021 The Nasdaq Stock Market rules and the rules and regulations promulgated under the Sarbanes-Oxley Act require that LSI Industries Inc. (the ?Company,? ?LSI? or ?we?) provide a code of business conduct for all of our directors, officers and employees (the ?Code?). LSI is committed to being
September 10, 2021	EX-99.1	Form of LSI Industries Inc. Inducement PSU Award Agreement++ Exhibit 99.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDUCEMENT AWARD PURSUANT TO NASDAQ RULE 5635(C)(4) LSI INDUSTRIES INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the ?Company?) hereby grants you (the ?Participant?) on May 21, 2021 (the
September 10, 2021	EX-99.2	Form of LSI Industries Inc. Inducement RSU Award Agreement EX-99.2 5 ex282648.htm EXHIBIT 99.2 Exhibit 99.2 INDUCEMENT AWARD PURSUANT TO NASDAQ RULE 5635(C)(4) LSI INDUSTRIES INC. RESTRICTED STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the “Company”), pursuant to the 2019 Omnibus Award Plan, as amended from time to time (the “Plan”), hereby grants you (the “Participant”), on May 21, 2021 (the “Grant Date”) a forfeitable Restricted Stock Unit Award (the
September 10, 2021	S-8	As filed with the Securities and Exchange Commission on September 10, 2021 As filed with the Securities and Exchange Commission on September 10, 2021 Registration No.
September 1, 2021	PRE 14A	SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ? Definitive Proxy Statement ? Definitive Additional Materials ? Soliciting Material Under Rule 14a-12 LSI Industries Inc.
August 19, 2021	EX-99.2	Conference Call Presentation EX-99.2 3 ex277311.htm EXHIBIT 99.2 Exhibit 99.2
August 19, 2021	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 19, 2021 LSI INDUSTRIES INC.
August 19, 2021	EX-99.1	LSI INDUSTRIES REPORTS FOURTH QUARTER AND FULL-YEAR FISCAL 2021 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND EX-99.1 2 ex277310.htm EXHIBIT 99.1 Exhibit 99.1 LSI INDUSTRIES REPORTS FOURTH QUARTER AND FULL-YEAR FISCAL 2021 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, August 19, 2021 - LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of commercial lighting and display solutions, today announced results for the fourth quarter and full-year fiscal 2021. F
August 5, 2021	8-K/A	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No.
August 5, 2021	EX-99.1	Independent Auditor’s Report EX-99.1 3 ex271486.htm EXHIBIT 99.1 Exhibit 99.1 JSI Holding Corp. and Subsidiaries Consolidated Financial Report December 31, 2020 Contents Independent Auditor’s Report 1-2 Financial statements Consolidated balance sheets 3 Consolidated statements of operations and comprehensive income (loss) 4 Consolidated statements of changes in stockholders’ equity 5 Consolidated statements of cash flows 6 No
August 5, 2021	EX-99.2	UNAUDITED PROFORMA CONDENSED COMBINED FINANCIAL INFORMATION EX-99.2 4 ex272029.htm EXHIBIT 99.2 Exhibit 99.2 UNAUDITED PROFORMA CONDENSED COMBINED FINANCIAL INFORMATION On May 21, 2021, LSI Industries Inc. (LSI or Company) completed the acquisition of all the capital stock of JSI Store Fixtures (JSI), a Maine-based provider of retail commercial display solutions, for $94.8 million. The following unaudited pro forma condensed combined financial information
May 28, 2021	EX-1.01	Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EXHIBIT 1.01 LSI Industries Inc. Conflict Minerals Report For The Year Ended December 31, 2020 This report for the year ended December 31, 2020 (the "Reporting Period") is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule") and the Public Statement on the Effect of the Recent Court of Appeals Decision on the Conflict Minerals Rule issued by the Director of th
May 28, 2021	SD	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report LSI Industries Inc. (Exact Name of Registrant as Specified in Charter) Ohio 0-13375 31-0888951 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 10000 Alliance Road Cincinnati, Ohio 45242 (Address of Principal Executive Offices) (Z
May 25, 2021	EX-99.1	LSI INDUSTRIES INC. REPORTS INDUCEMENTS GRANT UNDER NASDAQ LISTING RULES EX-99.1 2 ex252723.htm EXHIBIT 99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: NOEL RYAN DATE: MAY 25, 2021 (513) 372-3012 LSI INDUSTRIES INC. REPORTS INDUCEMENTS GRANT UNDER NASDAQ LISTING RULES Cincinnati, OH; May 25, 2021 – LSI Industries Inc. (NASDAQ: LYTS) today announced the grant of inducement awards as follows: 146,029 performance stock unit awards and 36,506 restricted stock unit awards.
May 25, 2021	EX-99.2	Investor Presentation dated May 25, 2021 EX-99.2 2 ex252990.htm EXHIBIT 99.2 Exhibit 99.2
May 25, 2021	8-K	Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 21, 2021 LSI INDUSTRIES INC.
May 25, 2021	8-K/A	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No.
May 24, 2021	8-K	Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 21, 2021 LSI INDUSTRIES INC.
May 24, 2021	EX-99.1	LSI INDUSTRIES ACQUIRES JSI STORE FIXTURES, CREATING LEADING COMMERCIAL LIGHTING AND DISPLAY SOLUTIONS COMPANY LSI Acquires JSI Store Fixtures for $90 million in an All-Cash Transaction Significantly Expands Presence Within Grocery, Convenience and S Exhibit 99.1 LSI INDUSTRIES ACQUIRES JSI STORE FIXTURES, CREATING LEADING COMMERCIAL LIGHTING AND DISPLAY SOLUTIONS COMPANY LSI Acquires JSI Store Fixtures for $90 million in an All-Cash Transaction Significantly Expands Presence Within Grocery, Convenience and Specialty Store Vertical Markets Transaction to Drive Revenue Growth, Margin Expansion and Immediate Adjusted EPS Accretion LSI to Host JS
May 24, 2021	EX-2.1	Stock Purchase Agreement dated as of May 21, 2021, among LSI Fresh Subsidiary Inc., JSI Holding Corp., Fresh Seller Rep, LLC and the Sellers identified therein ++ (incorporated by reference to Exhibit 2.1 to LSI’s Form 8-K filed on May 24, 2021) EX-2.1 2 ex252349.htm EXHIBIT 2.1 Exhibit 2.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] Execution Version STOCK PURCHASE AGREEMENT by and among JSI HOLDING CORP., THE SELLERS LISTED ON EXHIBIT A HERETO, FRESH SELLER REP, LLC and LSI FRESH SUBSIDIARY INC. May 21
May 7, 2021	SC 13D/A	SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Amendment No. 1) (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) LSI Industries Inc. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Amendment No.
April 28, 2021	10-Q	Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
April 22, 2021	EX-99.2	Conference Call Presentation EX-99.2 3 ex242747.htm EXHIBIT 99.2 Exhibit 99.2
April 22, 2021	EX-99.1	LSI INDUSTRIES REPORTS FISCAL THIRD QUARTER 2021 RESULTS DECLARES QUARTERLY CASH DIVIDEND EX-99.1 2 ex242746.htm EXHIBIT 99.1 Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL THIRD QUARTER 2021 RESULTS DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, April 22, 2021 - LSI Industries Inc. (NASDAQ: LYTS, “LSI” or the “Company”) a leading U.S. based manufacturer of indoor/outdoor lighting and graphics solutions, today announced results for the third quarter fiscal 2021. Third Quarter 2021 Summar
April 22, 2021	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 22, 2021 LSI INDUSTRIES INC.
April 1, 2021	EX-10.1	Fifth Amendment to Loan Documents dated as of March 30, 2021, between LSI and PNC Bank, National Association (incorporated by reference to Exhibit 10.1 to LSI’s Form 8-K filed on April 1, 2021). Exhibit 10.1 Fifth Amendment to Loan Documents THIS FIFTH AMENDMENT TO LOAN DOCUMENTS (this ?Amendment?), dated as of March 30, 2021 (?Effective Date?), by and between LSI INDUSTRIES INC., an Ohio corporation (the ?Borrower?), and PNC BANK, NATIONAL ASSOCIATION, a national banking association (the ?Bank?). BACKGROUND A. The Borrower has executed and delivered to the Bank one or more promissory not
April 1, 2021	8-K	Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 30, 2021 LSI INDUSTRIES INC.
February 12, 2021	SC 13G/A	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8 )* LSI Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 50216C108 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch
January 29, 2021	EX-10.2	Form of Supplemental Benefits Agreement (incorporated by reference to Exhibit 10.2 to LSI’s Form 10-Q filed on January 29, 2021). EX-10.2 3 ex222127.htm EXHIBIT 10.2 Exhibit 10.2 SUPPLEMENTAL BENEFITS AGREEMENT SUPPLEMENTAL BENEFITS AGREEMENT (“Agreement”) made and entered into as of the day of by and between LSI Industries Inc. (the “Company”), with principal offices located at 10000 Alliance Road, Cincinnati, Ohio 45242 and (the “Executive”) with a residence address on the records of the Company. WITNESSETH: WHEREAS, the C
January 29, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
January 29, 2021	EX-10.1	Form of Change in Control Agreement (incorporated by reference to Exhibit 10.1 to LSI’s Form 10-Q filed on January 29, 2021). Exhibit 10.1 FORM OF CHANGE IN CONTROL AGREEMENT THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”), is effective as of , between LSI INDUSTRIES INC., and Ohio corporation (the “Company”), and (“Executive”). WHEREAS, the Company considers it in the best interests of its shareholders to foster the continued employment of key management personnel; and WHEREAS, the Board recognizes that, as is the ca
January 21, 2021	EX-99.2	Conference Call Presentation EX-99.2 3 ex221666.htm EXHIBIT 99.2 Exhibit 99.2
January 21, 2021	8-K	Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 21, 2021 LSI INDUSTRIES INC.
January 21, 2021	EX-99.1	LSI INDUSTRIES REPORTS FISCAL SECOND QUARTER 2021 RESULTS DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL SECOND QUARTER 2021 RESULTS DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, January 21, 2021 - LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of indoor/outdoor lighting and graphics solutions, today announced results for the second quarter fiscal 2021. Second Quarter 2021 Highlights ● Net Income of $2.2 million, 27
November 10, 2020	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 10, 2020 LSI INDUSTRIES INC.
November 5, 2020	EX-99.1	Form of LSI Industries Inc. Nonstatutory Inducement Stock Option Agreement Exhibit 99.1 Pablo Leguina Inducement Award Pursuant to Nasdaq Rule 5635(c)(4) September 28, 2020 LSI INDUSTRIES INC. NON-QUALIFIED STOCK OPTION GRANT AGREEMENT LSI INDUSTRIES INC. (the “Company”) hereby irrevocably grants you (the “Participant”), on September 28, 2020 (the “Grant Date”) the right and option to purchase 75,000 shares of the Company’s common stock, no par value per share (“Common S
November 5, 2020	EX-10.1	Fiscal Year 2021 Long-Term Incentive Plan (LTIP)++ (incorporated by reference to Exhibit 10.1 to LSI’s Form 10-Q filed on November 5, 2020). Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] LSI INDUSTRIES INC. EXECUTIVE OFFICER FY21 LONG-TERM INCENTIVE PLAN Effective: August 19, 2020 LSI INDUSTRIES INC. FY21 LONG-TERM INCENTIVE PLAN Effective: August 19, 2020 The LSI Industries Inc. (Company)
November 5, 2020	EX-10.5	Form of 2019 Omnibus Award Plan Performance Stock Unit Award Agreement++ Exhibit 10.5 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] FY21 Grant Under LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN PERFORMANCE STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the “Company”), pursuant to the 2019 Omnibus Award Plan, as amended from time to time
November 5, 2020	EX-10.4	Form of 2019 Omnibus Award Plan Restricted Stock Unit Award Agreement* Exhibit 10.4 FY21 Grant Under The LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT LSI INDUSTRIES INC. (the “Company”), pursuant to the 2019 Omnibus Award Plan, as amended from time to time (the “Plan”), hereby irrevocably grants you (the “Participant”), on , 2020 (the “Grant Date”) a forfeitable Restricted Stock Unit Award (the “Restricted Unit Award”) representin
November 5, 2020	EX-10.3	Form of 2019 Omnibus Award Plan Non-Qualified Stock Option Award Agreement (incorporated by reference to Exhibit 10.3 to LSI’s Form 10-Q filed on November 5, 2020). EX-10.3 4 ex210615.htm EXHIBIT 10.3 Exhibit 10.3 LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN NON-QUALIFIED STOCK OPTION GRANT AGREEMENT LSI INDUSTRIES INC. (the “Company”) hereby irrevocably grants you (the “Participant”), on , 2020 (the “Grant Date”) the right and option to purchase shares of the Company’s common stock, no par value per share (“Common Stock”), subject to the restrictions, terms a
November 5, 2020	S-8	- FORM S-8 As filed with the Securities and Exchange Commission on November 5, 2020. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LSI INDUSTRIES INC. (Exact name of Registrant as Specified in its Charter) Ohio (State Or Other Jurisdiction Of Incorporation Or Organization) 10000 Alliance Road Cinc
November 5, 2020	10-Q	Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
November 5, 2020	EX-10.2	Fiscal Year 2021 Short-Term Incentive Plan (STIP)++ EX-10.2 3 ex210614.htm EXHIBIT 10.2 Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [**] LSI INDSTRIES INC. FISCAL YEAR 2021 SHORT TERM INCENTIVE PLAN Effective : August 19, 2020 LSI INDUSTRIES INC. FISCAL YEAR 2021 SHORT TERM INCENTIVE PLAN Effective August
October 29, 2020	EX-99.2	Conference Call Presentation EX-99.2 3 ex209772.htm EXHIBIT 99.2 Exhibit 99.2
October 29, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 29, 2020 LSI INDUSTRIES INC.
October 29, 2020	EX-99.1	LSI INDUSTRIES REPORTS FISCAL FIRST QUARTER 2021 RESULTS DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL FIRST QUARTER 2021 RESULTS DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, October 29, 2020 - LSI Industries Inc. (NASDAQ: LYTS, or the “Company”), a leading U.S. based manufacturer of indoor/outdoor lighting and graphics solutions, today announced results for the first quarter fiscal 2021. Fiscal First Quarter Financial Summary: Net Income of $2.0 milli
September 29, 2020	EX-99.1	LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Exhibit 99.1 FOR IMMEDIATE RELEASE DATE: September 29, 2020 LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Cincinnati, OH; September 29, 2020 – LSI Industries Inc. (NASDAQ: LYTS, or the “Company”), a leading U.S. based manufacturer of indoor/outdoor lighting and graphics solutions, today announced an inducement grant in accordance with NASDAQ Listing Rule 5635(c)(4) to Pa
September 29, 2020	8-K	Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 29, 2020 LSI INDUSTRIES INC.
September 23, 2020	DEF 14A	- FORM DEF 14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Under Rule 14a-12 LSI Industries Inc.
September 23, 2020	DEFA14A	- FORM DEFA14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) (2)) ☐ Definitive Proxy Statement ☒ Definitive Additional Materials ☐ Soliciting Material Under Rule 14a-12 LSI Industries Inc.
September 14, 2020	EX-99.1	September 14, 2020 Investor Presentation - H.C. Wainright & Co. 22nd Annual Global Investment Conference Exhibit 99.1
September 14, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 14, 2020 LSI INDUSTRIES INC.
September 11, 2020	S-8	- FORM S-8 As filed with the Securities and Exchange Commission on September 11, 2020. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LSI INDUSTRIES INC. (Exact name of Registrant as Specified in its Charter) Ohio 10000 Alliance Road Cincinnati, Ohio 45242 (513) 793-3200 31-0888951 (State Or Other
September 11, 2020	EX-3.2	Amended and Restated Code of Regulations of LSI (incorporated by reference to Exhibit 3.2 to LSI’s Form 10-K filed on September 11, 2020). Exhibit 3.2 AMENDED AND RESTATED CODE OF REGULATIONS OF LSI INDUSTRIES INC. ARTICLE I Fiscal Year Unless otherwise designated by resolution of the Board of Directors, the fiscal year of the Corporation shall commence on the 1st day of July of each year, or be such other period as the Board of Directors may designate by resolution. ARTICLE II Shareholders Section 1. Annual Meetings. The Annual Meet
September 11, 2020	EX-3.1	Articles of Incorporation of Registrant (incorporated by reference to Exhibit 3.1 to Registrant’s Form 10-K filed on September 11, 2020) EXHIBIT 3.1 CERTIFICATE OF AMENDED ARTICLES OF INCORPORATION OF LSI INDUSTRIES INC. First. The name of the Corporation shall be LSI Industries Inc. Second. The place in Ohio where its principal office is to be located is 10000 Alliance Road, Cincinnati, Hamilton County, Ohio 45242. Third. The nature of the business and the purposes to be conducted and promoted by the Corporation is to engage in de
September 11, 2020	EX-3.2	Amended and Restated Code of Regulations of Registrant EX-3.2 3 ex202270.htm EXHIBIT 3.2 Exhibit 3.2 AMENDED AND RESTATED CODE OF REGULATIONS OF LSI INDUSTRIES INC. ARTICLE I Fiscal Year Unless otherwise designated by resolution of the Board of Directors, the fiscal year of the Corporation shall commence on the 1st day of July of each year, or be such other period as the Board of Directors may designate by resolution. ARTICLE II Shareholders Section 1
September 11, 2020	EX-21	Subsidiaries of the Registrant EX-21 4 ex203077.htm EXHIBIT 21 Exhibit 21 SUBSIDIARIES OF THE REGISTRANT Percent Business and Owned by State of Subsidiary Location Registrant Incorporation Atlas Lighting Products, Inc. LED lighting 100 % North Carolina Burlington, NC Grady McCauley Inc. Digital image and screen printed graphics; 100 % Ohio interior graphics and signs Akron, OH LSI Adapt Inc. Project management and installation
September 11, 2020	EX-3.1	Certificate of Amended Articles of Incorporation of Registrant EX-3.1 2 ex202342.htm EXHIBIT 3.1 Exhibit 3.1 CERTIFICATE OF AMENDED ARTICLES OF INCORPORATION OF LSI INDUSTRIES INC. First. The name of the Corporation shall be LSI Industries Inc. Second. The place in Ohio where its principal office is to be located is 10000 Alliance Road, Cincinnati, Hamilton County, Ohio 45242. Third. The nature of the business and the purposes to be conducted and promoted by
September 11, 2020	10-K	Annual Report - FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☑ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JUNE 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission File No. 0-13375 LSI INDUSTRIES INC. (Exact name o
September 11, 2020	EX-99.1	Form of LSI Industries Inc. Nonstatutory Inducement Stock Option Agreement EX-99.1 6 ex202174.htm EXHIBIT 99.1 Exhibit 99.1 Inducement Award Pursuant to Nasdaq Rule 5635(c)(4) , 2020 LSI INDUSTRIES INC. NON-QUALIFIED STOCK OPTION GRANT AGREEMENT LSI INDUSTRIES INC. (the “Company”) hereby irrevocably grants you (the “Participant”), on , 2020 (the “Grant Date”) the right and option to purchase shares of the Company’s common stock, no par value per share (“Common Stock”), s
August 25, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 19, 2020 LSI INDUSTRIES INC.
August 20, 2020	8-K	Regulation FD Disclosure, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 19, 2020 LSI INDUSTRIES INC.
August 20, 2020	EX-99.2	Conference Call Presentation EX-99.2 3 ex200741.htm EXHIBIT 99.2 Exhibit 99.2
August 20, 2020	EX-99.1	LSI INDUSTRIES REPORTS FOURTH QUARTER AND FULL-YEAR FISCAL 2020 RESULTS DECLARES QUARTERLY CASH DIVIDEND EX-99.1 2 ex200740.htm EXHIBIT 99.1 Exhibit 99.1 LSI INDUSTRIES REPORTS FOURTH QUARTER AND FULL-YEAR FISCAL 2020 RESULTS DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, August 20, 2020 - LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of indoor/outdoor lighting and graphics solutions, today announced results for the fourth quarter and full-year fiscal 2020.
June 19, 2020	EX-99.1	LSI Industries Inc. Announces Board of Directors Election EX-99.1 2 ex190875.htm EXHIBIT 99.1 Exhibit 99.1 LSI Industries Inc. Announces Board of Directors Election CINCINNATI, June 19, 2020 (GLOBE NEWSWIRE) - LSI Industries Inc. (NASDAQ: LYTS) today announced the election, effective June 17, 2020, of Chantel Lenard to the Board of Directors. Ms. Lenard will serve on the Company’s Audit and Compensation Committees. LSI also announced that John Morgan wil
June 19, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 17, 2020 LSI INDUSTRIES INC.
June 5, 2020	EX-99.1	LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Exhibit 99.1 FOR IMMEDIATE RELEASE DATE: JUNE 4, 2020 LSI INDUSTRIES INC. REPORTS INDUCEMENT GRANTS UNDER NASDAQ LISTING RULES Cincinnati, OH; June 5, 2020 – LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of indoor/outdoor lighting and graphics solutions, today announced an inducement grant in accordance with NASDAQ Listing Rule 5635(c)(4) to Jonathon Towner
June 5, 2020	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 1, 2020 LSI INDUSTRIES INC.
May 29, 2020	SD	- FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form SD Specialized Disclosure report LSI Industries Inc. (Exact Name of Registrant as Specified in Charter) Ohio 0-13375 31-0888951 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification Number) 10000 Alliance Road Cincinnati, Ohio 45242 (Address of Principal Executive Offices) (Z
May 29, 2020	EX-1.01	Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. EXHIBIT 1.01 LSI Industries Inc. Conflict Minerals Report For The Year Ended December 31, 2019 This report for the year ended December 31, 2019 (the "Reporting Period") is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule") and the Public Statement on the Effect of the Recent Court of Appeals Decision on the Conflict Minerals Rule issued by the Director of th
May 5, 2020	10-Q	Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2020 OR TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
April 23, 2020	EX-99.2	Conference Call Presentation Exhibit 99.2
April 23, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 23, 2020 LSI INDUSTRIES INC.
April 23, 2020	EX-99.1	LSI INDUSTRIES REPORTS FISCAL THIRD QUARTER 2020 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND Exhibit 99.1 LSI INDUSTRIES REPORTS FISCAL THIRD QUARTER 2020 RESULTS AND DECLARES QUARTERLY CASH DIVIDEND CINCINNATI, OH, April 23, 2020 - LSI Industries Inc. (NASDAQ: LYTS, or the “Company”) a leading U.S. based manufacturer of indoor/outdoor lighting and graphics solutions, today announced results for the fiscal third quarter 2020. Third Quarter 2020 Highlights ● Sales of $71.0 million reflects
February 12, 2020	SC 13G/A	LYTS / LSI Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* LSI INDUSTRIES INC (Name of Issuer) Common Stock (Title of Class of Securities) 50216C108 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche
February 6, 2020	EX-10.1	LSI Industries Inc. Nonqualified Deferred Compensation Plan (Amended and Restated as of December 30, 2019) (incorporated by reference to Exhibit 10.1 to LSI’s Form 10-Q filed on February 6, 2020). Exhibit 10.1 LSI INDUSTRIES INC. NONQUALIFIED DEFERRED COMPENSATION PLAN (Amended and Restated as of December 30, 2019) PREAMBLE LSI Industries Inc. and each Employer hereby amend and restate the Plan effective as of December 30, 2019 as set forth herein. The Plan was originally effective as of September 15, 1996. The Plan was amended and restated as of July 1, 1998, July 1, 2002, April 27, 2004,
February 6, 2020	10-Q	LYTS / LSI Industries, Inc. 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED DECEMBER 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO .
February 5, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) February 5, 2020 LSI INDUSTRIES INC.

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