lyts20220526

0001437749-22-013665.txt : 20220526 0001437749-22-013665.hdr.sgml : 20220526 20220526170040 ACCESSION NUMBER: 0001437749-22-013665 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220526 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20220526 DATE AS OF CHANGE: 20220526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LSI INDUSTRIES INC CENTRAL INDEX KEY: 0000763532 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC LIGHTING & WIRING EQUIPMENT [3640] IRS NUMBER: 310888951 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13375 FILM NUMBER: 22971085 BUSINESS ADDRESS: STREET 1: 10000 ALLIANCE RD STREET 2: P O BOX 42728 CITY: CINCINNATI STATE: OH ZIP: 45242 BUSINESS PHONE: 5135796411 MAIL ADDRESS: STREET 1: 10000 ALLIANCE RD STREET 2: P O BOX 42728 CITY: CINCINNATI STATE: OH ZIP: 45242 FORMER COMPANY: FORMER CONFORMED NAME: LSI LIGHTING SYSTEMS INC DATE OF NAME CHANGE: 19891121 8-K 1 lyts20220526_8k.htm FORM 8-K lyts20220526_8k.htm

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.

(Exact name of Registrant as Specified in its Charter)

Ohio		01-13375		31-0888951
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

10000 Alliance Road, Cincinnati, Ohio	45242
(Address of Principal Executive Offices)	(Zip Code)

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

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

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

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

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

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

Securities registered pursuant to Section 12(b) of the Act:

Title of each class				Trading Symbol(s)	Name of each exchange on which registered
Common Stock, no par value				LYTS	NASDAQ

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17CFR §240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐

Item5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 26, 2022, LSI Industries Inc. (“LSI” or the “Company”) announced that Michael C. Beck has notified LSI of his intent to retire from the position of Senior Vice President of Operations effective as of July 1, 2022. Thereafter, Mr. Beck will serve in an active advisory role through December 31, 2022, to assist with the transition of his responsibilities. Mr. Beck, age 65, has been LSI’s Senior Vice President of Operations since February 2019. At this time, LSI does not intend to appoint a new Senior Vice President of Operations and the duties of the Senior Vice President of Operations will be assigned amongst various members of the Company’s management team.

“The Company is grateful for Mike’s dedication to our organization and his work to develop a talented management team and implement sound manufacturing practices at the Company,” stated James A. Clark, President, and Chief Executive Officer of LSI. “Mike has mentored a skilled team of operators throughout the organization capable of carrying on with the improvements led by Mike,”

The Company and Mr. Beck entered into a Separation and Consulting Agreement dated May 26, 2022 (the “Agreement”). The Agreement provides that LSI shall pay Mr. Beck at a rate of $159 per hour, which is his current base salary hourly rate, for his advisory services under the Agreement. The Agreement provides that Mr. Beck shall be entitled to receive cash incentive payments pursuant to the 2022 Short Term Incentive Plan (“STIP”) at the same time LSI makes payments to other STIP participants. The Agreement also provides for the extension of the vesting periods of 9,059 RSUs and 30,534 options which otherwise would have been forfeited pursuant to their original terms. This description of the Agreement is not complete and is qualified in its entirety by the copy of the Agreement to be filed as an exhibit to LSI’s next Quarterly Report on Form 10-Q.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	LSI INDUSTRIES INC.

	BY:/s/ Thomas A. Caneris
	Thomas A. Caneris
	Executive Vice President, Human Resources & General Counsel

Dated: May 26, 2022

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Document And Entity Information

May 26, 2022

Document Information [Line Items]

Entity, Registrant Name LSI INDUSTRIES INC.

Document, Type 8-K

Document, Period End Date May 26, 2022

Entity, Incorporation, State or Country Code OH

Entity, File Number 01-13375

Entity, Tax Identification Number 31-0888951

Entity, Address, Address Line One 10000 Alliance Road

Entity, Address, City or Town Cincinnati

Entity, Address, State or Province OH

Entity, Address, Postal Zip Code 45242

City Area Code 513

Local Phone Number 793-3200

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Title of 12(b) Security Common Stock

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Security Exchange Name NASDAQ

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Document And Entity Information	May 26, 2022
Document Information [Line Items]
Entity, Registrant Name	LSI INDUSTRIES INC.
Document, Type	8-K
Document, Period End Date	May 26, 2022
Entity, Incorporation, State or Country Code	OH
Entity, File Number	01-13375
Entity, Tax Identification Number	31-0888951
Entity, Address, Address Line One	10000 Alliance Road
Entity, Address, City or Town	Cincinnati
Entity, Address, State or Province	OH
Entity, Address, Postal Zip Code	45242
City Area Code	513
Local Phone Number	793-3200
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Title of 12(b) Security	Common Stock
Trading Symbol	LYTS
Security Exchange Name	NASDAQ
Entity, Emerging Growth Company	false
Amendment Flag	false
Entity, Central Index Key	0000763532