0000763744-17-000061.txt : 20170228 0000763744-17-000061.hdr.sgml : 20170228 20170228174825 ACCESSION NUMBER: 0000763744-17-000061 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170224 FILED AS OF DATE: 20170228 DATE AS OF CHANGE: 20170228 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LCI INDUSTRIES CENTRAL INDEX KEY: 0000763744 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 133250533 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 BUSINESS PHONE: 5745351125 MAIL ADDRESS: STREET 1: 3501 COUNTY ROAD 6 EAST CITY: ELKHART STATE: IN ZIP: 46514 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 20161220 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES Inc DATE OF NAME CHANGE: 20150408 FORMER COMPANY: FORMER CONFORMED NAME: DREW INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mereness Scott T CENTRAL INDEX KEY: 0001307217 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13646 FILM NUMBER: 17649732 MAIL ADDRESS: STREET 1: C/O LIPPERT COMPONENTS, INC. STREET 2: 2766 COLLEGE AVENUE CITY: GOSHEN STATE: IN ZIP: 46528 4 1 wf-form4_148832209168801.xml FORM 4 X0306 4 2017-02-24 0 0000763744 LCI INDUSTRIES LCII 0001307217 Mereness Scott T C/O LCI INDUSTRIES 3501 COUNTY ROAD 6 EAST ELKHART IN 46514 0 1 0 0 President Common Stock 2017-02-24 4 M 0 740 0 A 158468 D Common Stock 2017-02-24 4 M 0 9821 0 A 168289 D Common Stock 2017-02-24 4 M 0 24148 0 A 192437 D Deferred Stock Units 0.0 2017-02-24 4 M 0 739.14 0 D 2017-02-24 2017-02-24 Common Stock 740.0 64802.23 D Deferred Stock Units 0.0 2017-02-24 4 M 0 9820.82 0 D 2017-02-24 2017-02-25 Common Stock 9821.0 54981.41 D Performance Stock Awards 0.0 2017-02-24 4 M 0 24147.99 0 D 2017-02-24 2017-02-24 Common Stock 24148.0 49867.17 D Performance Stock Awards 0.0 2017-02-24 4 A 0 12307.75 0 A 2018-03-01 2018-03-01 Common Stock 12308.0 62174.92 D Performance-based Deferred Stock Units vested based on growth in earnings per share and converted to Common Stock in accordance with their terms. Includes 3.36 deferred stock units received as a result of a regular cash dividend of $0.50 per share paid on December 9, 2016 to holders of registrant's common stock on November 28, 2016. In accordance with the registrant's Equity Award and Incentive Plan, holders of deferred stock units received additional deferred stock units equivalent to $0.50 per deferred stock unit held on November 28, 2016. Includes 44.64 deferred stock units received as a result of a regular cash dividend of $0.50 per share paid on December 9, 2016 to holders of registrant's common stock on November 28, 2016. In accordance with the registrant's Equity Award and Incentive Plan, holders of deferred stock units received additional deferred stock units equivalent to $0.50 per deferred stock unit held on November 28, 2016. Shares of Common Stock were issued to Mr. Mereness in accordance with his Amended and Restated Executive Employment and Non-Competition Agreement dated March 4, 2013. Includes 380.55 shares received as a result of regular cash dividends paid in 2016 to holders of registrant's common stock on the respective record dates. In accordance with the registrant's Equity Award and Incentive Plan, holders of performance stock award units received additional stock units equivalent to $1.40 per performance stock award unit held on the respective record dates. Each Deferred Stock Unit represents a contingent right to receive one share of LCII Common Stock. Includes 249.91 deferred stock units received as a result of a regular cash dividend of $0.50 per share paid on December 9, 2016 to holders of registrant's common stock on November 28, 2016. In accordance with the registrant's Equity Award and Incentive Plan, holders of deferred stock units received additional deferred stock units equivalent to $0.50 per deferred stock unit held on November 28, 2016. Includes 785.87 shares received as a result of regular cash dividends paid in 2016 to holders of registrant's common stock on the respective record dates. In accordance with the registrant's Equity Award and Incentive Plan, holders of performance stock award units received additional stock units equivalent to $1.40 per performance stock award unit held on the respective record dates. These Performance Stock Awards represent a contingent right to receive shares of LCII Common Stock based on cumulative growth in earnings per share which have been achieved and vest on March 1, 2018. /s/ Brian M. Hall on behalf of Scott T. Mereness 2017-02-28