Form 4 - Statement of changes in beneficial ownership of securities
2023年7月4日 - 5:12AM
Edgar (US Regulatory)
SEC Form 4
FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
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OMB APPROVAL |
OMB Number: |
3235-0287 |
Estimated average burden |
hours per response: |
0.5 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
1. Name and Address of Reporting Person*
C/O LCI INDUSTRIES |
3501 COUNTY ROAD 6 EAST |
(Street)
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2. Issuer Name and Ticker or Trading Symbol
LCI INDUSTRIES
[ LCII ]
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5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X |
Director |
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10% Owner |
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Officer (give title below) |
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Other (specify below) |
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3. Date of Earliest Transaction
(Month/Day/Year) 06/30/2023
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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Rule 10b5-1(c) Transaction Indication
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Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10. |
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Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
1. Title of Security (Instr.
3)
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2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
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4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7. Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
Amount |
(A) or (D) |
Price |
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Deferred Stock Unit |
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06/30/2023 |
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A |
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244 |
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Common Stock |
244 |
$126.36
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508
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D |
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Restricted Stock Unit |
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Common Stock |
737 |
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737
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D |
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Restricted Stock Unit |
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Common Stock |
1,321 |
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1,321
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D |
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Explanation of Responses: |
Remarks: |
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/s/ Lillian D. Etzkorn on behalf of Linda K. Myers |
07/03/2023 |
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** Signature of Reporting Person |
Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
* If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Lillian Etzkorn, Kip Emenhiser, and Andrew Namenye, and
each of them alone, the undersigned’s true and lawful
attorney-in-fact to: 1) execute for and on behalf of the undersigned, in
the undersigned’s capacity as an officer and/or director of LCI
Industries (the “Company”), Forms 3, 4 and 5 (including
amendments thereto) or Form ID in accordance with Section 16 (a) of the
Securities Exchange Act of 1934 and the rules thereunder. 2) do and
perform any all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4 and 5 or
Form ID and timely file such forms (including amendments thereto) with the
U.S. Securities and Exchange Commission and any stock exchange or similar
authority, and 3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such attorney-
in-fact, may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact’s discretion. The undersigned hereby grants to
each such attorney-in-fact full power and authority to do and perform any
and every act and thing whatsoever requisite, necessary, or proper to be
done in the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or could do if
personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact’s substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and
powers herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned’s responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934. The undersigned agrees that each such
attorney-in-fact herein may rely entirely on information furnished orally
or in writing by the undersigned to such attorney-in-fact. The
undersigned also agrees to indemnify and hold harmless the Company and each
such attorney-in-fact against any losses, claims, damages or liabilities
(or actions in these respects) that arise out of or are based upon any
untrue statements or omission of necessary facts in the information
provided by the undersigned to such attorney-in- fact for purposes of
executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including
amendments thereto) or Form ID and agrees to reimburse the Company and
such attorney-in-fact for any legal or other expenses reasonably incurred
in connection with investigating or defending against any such loss,
claim, damage, liability or action. This Power of Attorney supersedes
any power of attorney previously executed by the undersigned regarding the
purposes outlined in the first paragraph hereof, and the authority of the
attorneys-in-fact named in any prior powers of attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 with respect to
the undersigned’s holdings of and transactions in securities issued
by the Company, unless earlier (a) revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or (b) superseded by a
new power of attorney regarding the purposes outlined in the first
paragraph hereof dated as of a later date. In WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed as of this ___
day of May, 2023. Signature
Print Name 15th Linda K. Myers
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Lillian Etzkorn, Kip Emenhiser, and Andrew Namenye, and
each of them alone, the undersigned’s true and lawful
attorney-in-fact to: 1) execute for and on behalf of the undersigned, in
the undersigned’s capacity as an officer and/or director of LCI
Industries (the “Company”), Forms 3, 4 and 5 (including
amendments thereto) or Form ID in accordance with Section 16 (a) of the
Securities Exchange Act of 1934 and the rules thereunder. 2) do and
perform any all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4 and 5 or
Form ID and timely file such forms (including amendments thereto) with the
U.S. Securities and Exchange Commission and any stock exchange or similar
authority, and 3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such attorney-
in-fact, may be of benefit to, in the best interest of, or legally required
by, the undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this Power
of Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact’s discretion. The undersigned hereby grants to
each such attorney-in-fact full power and authority to do and perform any
and every act and thing whatsoever requisite, necessary, or proper to be
done in the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or could do if
personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact’s substitute or substitutes, shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and
powers herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned’s responsibilities to comply with Section 16 of the
Securities Exchange Act of 1934. The undersigned agrees that each such
attorney-in-fact herein may rely entirely on information furnished orally
or in writing by the undersigned to such attorney-in-fact. The
undersigned also agrees to indemnify and hold harmless the Company and each
such attorney-in-fact against any losses, claims, damages or liabilities
(or actions in these respects) that arise out of or are based upon any
untrue statements or omission of necessary facts in the information
provided by the undersigned to such attorney-in- fact for purposes of
executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including
amendments thereto) or Form ID and agrees to reimburse the Company and
such attorney-in-fact for any legal or other expenses reasonably incurred
in connection with investigating or defending against any such loss,
claim, damage, liability or action. This Power of Attorney supersedes
any power of attorney previously executed by the undersigned regarding the
purposes outlined in the first paragraph hereof, and the authority of the
attorneys-in-fact named in any prior powers of attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 with respect to
the undersigned’s holdings of and transactions in securities issued
by the Company, unless earlier (a) revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or (b) superseded by a
new power of attorney regarding the purposes outlined in the first
paragraph hereof dated as of a later date. In WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed as of this ___
day of May, 2023. Signature
Print Name 15th Linda K. Myers
LCI Industries (NYSE:LCII)
過去 株価チャート
から 4 2024 まで 5 2024
LCI Industries (NYSE:LCII)
過去 株価チャート
から 5 2023 まで 5 2024