X0202 4 2008-02-15 0000930405 LSB FINANCIAL CORP LSBI 0001220231 MCCULLY THOMAS R 1613 COTTONWOOD CIRCLE LAFAYETTE IN 47905 1 0 0 0 Common Stock 2008-02-15 4 M 0 4341 15.62 A 9158 D Common Stock 14359 I By Spouse Stock Option (right to buy) 15.62 2008-02-15 4 M 0 4341 0 D 2009-04-21 Common Stock 4341 0 D Adjusted to reflect payment of 5% stock dividends in each of 2004, 2005 and 2006. The options were granted to Mr. McCully upon his election to the board of directors on April 21, 1999 and vested over five years, becoming fully vested on April 21, 2004. Original grant adjusted to reflect payment of a 50% stock dividend in June 1999, and 5% stock dividends in each of 2004, 2005 and 2006. /s/ Mary Jo David, Attorney-in-Fact for Thomas R. McCully 2008-02-19