LSI INDUSTRIES INC Contracts & Agreements

Fiscal Year 2025 Long-Term Incentive Plan (LTIP) (Filed With SEC on November 8, 2024)

Fiscal Year 2025 Short-Term Incentive Plan (STIP) (Filed With SEC on November 8, 2024)

Nonqualified Deferred Compensation Plan Amended and Restated as of January 24, 2024 (Filed With SEC on May 6, 2024)

Asset Purchase Agreement dated as of April 18, 2024 among EMI Acquisition Company, Inc., EMI Industries, LLC, LSI (with respect to Section 7.11s Parent guaranty provisions) and... (Filed With SEC on April 19, 2024)

Fiscal Year 2024Long-Term Incentive Plan (LTIP) (Filed With SEC on November 6, 2023)

Fiscal Year 2024Short-Term Incentive Plan (STIP) (Filed With SEC on November 6, 2023)

Fiscal Year 2023 Long-Term Incentive Plan (LTIP) (Filed With SEC on November 4, 2022)

Fiscal Year 2023 Short-Term Incentive Plan (STIP) (Filed With SEC on November 4, 2022)

Nonqualified Deferred Compensation Plan Amended and Restated as of August 17, 2022 (Filed With SEC on November 4, 2022)

Fiscal Year 2022 Long-Term Incentive Plan (LTIP) (Filed With SEC on February 4, 2022)

Fiscal Year 2022 Short-Term Incentive Plan (STIP) (Filed With SEC on February 4, 2022)

Form of 2019 Omnibus Award Plan Restricted Stock Unit Award Agreement for FY22 Grant (Filed With SEC on February 4, 2022)

Form of 2019 Omnibus Award Plan Performance Stock Unit Award Agreement for FY22 Grant (Filed With SEC on February 4, 2022)

Sixth Amendment to Loan Documents dated as of September 30, 2021 between LSI and PNC Bank, National Association (Filed With SEC on November 4, 2021)

LSI Industries Inc. 2021 Employee Stock Purchase Plan (incorporated by reference from LSIs Proxy Statement on Schedule 14A filed with the SEC on September 15, 2021) (Filed With SEC on November 3, 2021)

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 (Filed With SEC on May 24, 2021)

Fifth Amendment to Loan Documents dated as of March 30, 2021 between LSI and PNC Bank, National Association (Filed With SEC on April 1, 2021)

Form of Change in Control Agreement (Filed With SEC on January 29, 2021)

Form of Supplemental Benefits Agreement (Filed With SEC on January 29, 2021)

Fiscal Year 2021 Long-Term Incentive Plan (LTIP) (Filed With SEC on November 5, 2020)

Fiscal Year 2021 Short-Term Incentive Plan (STIP) (Filed With SEC on November 5, 2020)

Form of 2019 Omnibus Award Plan Non-Qualified Stock Option Award Agreement (Filed With SEC on November 5, 2020)

Form of 2019 Omnibus Award Plan Restricted Stock Unit Award Agreement (Filed With SEC on November 5, 2020)

Form of 2019 Omnibus Award Plan Performance Stock Unit Award Agreement (Filed With SEC on November 5, 2020)

LSI Industries Inc. Nonqualified Deferred Compensation Plan (Amended and Restated as of December 30, 2019) (Filed With SEC on February 6, 2020)

FY20 Long Term Incentive Plan (Filed With SEC on November 7, 2019)

FY20 Short Term Incentive Plan (Filed With SEC on November 7, 2019)

Form of Performance Share Unit Award Agreement (Filed With SEC on November 7, 2019)

Description of Securities (Filed With SEC on September 6, 2019)

Stock Option Inducement Award Summary (Filed With SEC on August 5, 2019)

Fourth Amendment to Loan Documents dated February 28, 2019 between PNC Bank, National Association and LSI Industries Inc (Filed With SEC on May 8, 2019)

LSI Industries Inc. Employment Offer Letter with Michael Beck (Filed With SEC on January 16, 2019)

Nonqualified Stock Option Agreement for Inducement Awards between the Company and James A. Clark dated November 1, 2018 (Filed With SEC on November 7, 2018)

Restrictive Covenant and Confidentiality Agreement executed by James A. Clark dated November 1, 2018 (Filed With SEC on November 7, 2018)

Employment Agreement between LSI and James A. Clark dated October 16, 2018 (Filed With SEC on October 17, 2018)

LSI INDUSTRIES INC. NAMED EXECUTIVE OFFICER FY2019 SHORT TERM INCENTIVE PLAN Document date: August 15, 2018 LSI INDUSTRIES INC. NAMED EXECUTIVE OFFICER FY2019 SHORT TERM INCENTIVE... (Filed With SEC on August 21, 2018)

LSI INDUSTRIES INC. NAMED EXECUTIVE OFFICER FY19 LONG TERM INCENTIVE PLAN Document Date: August 15, 2018 LSI INDUSTRIES INC. NAMED EXECUTIVE OFFICER FY19 LONG TERM INCENTIVE PLAN... (Filed With SEC on August 21, 2018)

LSI Industries Inc. 401(k) Retirement Savings Plan (Amended and Restated as of July 1, 2017) (Filed With SEC on September 8, 2017)

LSI INDUSTRIES INC. FISCAL YEAR 2018 SHORT TERM INCENTIVE PLAN FOR NAMED EXECUTIVE OFFICERS Document date: August 16, 2017 (Filed With SEC on August 22, 2017)

LSI INDUSTRIES INC. FISCAL YEAR 2018 LONG TERM INCENTIVE PLAN FOR NAMED EXECUTIVE OFFICERS Document Date: August 16, 2017 (Filed With SEC on August 22, 2017)

AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on February 27, 2017)

NON-COMPETITION, NON-SOLICITATION AND NON-DISCLOSURE AGREEMENT (Filed With SEC on February 27, 2017)

STOCK PURCHASE AGREEMENT Dated as of February 21, 2017 AMONG LSI INDUSTRIES INC. AS PURCHASER AND JAMES HEWES BENNETT AND RECTOR SAMUEL HUNT III AS SELLERS AND ATLAS LIGHTING... (Filed With SEC on February 21, 2017)

LSI INDUSTRIES INC. (Filed With SEC on February 21, 2017)

BACKGROUND (Filed With SEC on February 21, 2017)

LSI INDUSTRIES INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN AS OF NOVEMBER 17, 2016 TABLE OF CONTENTS (Filed With SEC on February 3, 2017)

LSI INDUSTRIES INC. SHORT TERM INCENTIVE PLAN (STIP) FOR NAMED EXECUTIVE OFFICERS FY 2017 Document date: (Revised) August 17, 2016 LSI INDUSTRIES INC. SHORT TERM INCENTIVE PLAN... (Filed With SEC on August 22, 2016)

LSI INDUSTRIES INC. LONG TERM INCENTIVE PLAN (LTIP) FOR NAMED EXECUTIVE OFFICERS FY 2017 Document Date: July 1, 2016 LSI INDUSTRIES INC. LONG TERM INCENTIVE PLAN (LTIP) FOR NEOs... (Filed With SEC on July 5, 2016)

INDEMNIFICATION AGREEMENT (Filed With SEC on June 23, 2016)

BACKGROUND (Filed With SEC on April 29, 2016)

LSI INDUSTRIES INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN AS OF NOVEMBER 19, 2015 (Filed With SEC on February 4, 2016)

LSI INDUSTRIES INC. RETIREMENT PLAN (Restated as of April 22, 2015) (Filed With SEC on September 8, 2015)

amendment to amended AGREEMENT OCTOBER 1, 2014 (Filed With SEC on September 8, 2015)

GENERAL RELEASE AND WAIVER (Filed With SEC on September 8, 2015)

LSI INDUSTRIES INC. LONG TERM INCENTIVE PLAN (LTIP) FOR NAMED EXECUTIVE OFFICERS FY 2016 Document Date: July 1, 2015 (Filed With SEC on July 6, 2015)

LSI INDUSTRIES INC. SHORT TERM INCENTIVE PLAN (STIP) FOR NAMED EXECUTIVE OFFICERS FY 2016 Document date: July 1, 2015 (Filed With SEC on July 6, 2015)

LSI INDUSTRIES INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN RESTRICTED SHARE UNIT AWARD AGREEMENT (Filed With SEC on July 6, 2015)

LSI INDUSTRIES INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT / PERFORMANCE-BASED (Filed With SEC on July 6, 2015)

LSI INDUSTRIES INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN NONQUALIFIED STOCK OPTION AGREEMENT / SERVICE-BASED (Filed With SEC on July 6, 2015)

LSI INDUSTRIES INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN INCENTIVE STOCK OPTION AGREEMENT (Filed With SEC on July 6, 2015)

BACKGROUND (Filed With SEC on May 1, 2015)

LSI INDUSTRIES INC. NAMED EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN Fiscal 2015 (Filed With SEC on December 8, 2014)

AMENDMENT TO AMENDED AGREEMENT OCTOBER 1, 2014 (Filed With SEC on October 1, 2014)

EMPLOYMENT AGREEMENT (Filed With SEC on October 1, 2014)

LSI INDUSTRIES INC. NAMED EXECUTIVE OFFICER INCENTIVE COMPENSATION PLAN Fiscal 2014 August 21, 2013 (Filed With SEC on August 26, 2013)

LSI INDUSTRIES INC. AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN AS OF AUGUST 21, 2013 (Filed With SEC on August 26, 2013)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 3, 2013)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on September 6, 2012)

LSI INDUSTRIES INC. RETIREMENT PLAN (Restated as of July 1, 2012) (Filed With SEC on September 6, 2012)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on August 26, 2011)

EXHIBIT 10.9 LSI INDUSTRIES INC. RETIREMENT PLAN (Restated as of July 1, 2011) (Filed With SEC on August 26, 2011)

LSI INDUSTRIES INC. NONQUALIFIED DEFERRED COMPENSATION PLAN (Filed With SEC on November 24, 2010)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on March 31, 2010)

LSIINDUSTRIES INC. 2003EQUITY COMPENSATION PLAN AsAmended and Restated Through November 19, 2009 (Filed With SEC on November 19, 2009)

LSI INDUSTRIESINC. NONQUALIFIED DEFERREDCOMPENSATION PLAN (Filed With SEC on November 19, 2009)

AMENDMENTTO CREDIT AGREEMENT (Filed With SEC on November 6, 2009)

Lighting Segment (Filed With SEC on September 11, 2009)

PURCHASE AND SALE AGREEMENT DATED AS OF JULY 22, 2009 AMONG LSI INDUSTRIES INC., LSI ACQUISITION INC., ADL TECHNOLOGY INC., ADL ENGINEERING INC., AND CRAIG A. MILLER, KEVIN A.... (Filed With SEC on July 24, 2009)

ESCROW AGREEMENT (Filed With SEC on July 24, 2009)

REGISTRATION RIGHTS AGREEMENT DATED AS OF JULY 22, 2009 BY AND BETWEEN LSI INDUSTRIES INC. AND DAVID T. FEENEY, KEVIN A. KELLY AND CRAIG A. MILLER (Filed With SEC on July 24, 2009)

REAL ESTATE PURCHASE AGREEMENT (Filed With SEC on July 24, 2009)

AMENDMENTTO CREDIT AGREEMENT (Filed With SEC on March 18, 2009)

AMENDEDAND RESTATED 364DAY NOTE (Filed With SEC on March 18, 2009)

AMENDMENTTO CREDIT AGREEMENT (Filed With SEC on March 17, 2008)

FIRST AMENDMENT TO LOAN AGREEMENT AND GUARANTY (Filed With SEC on June 11, 2007)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on March 21, 2007)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on January 17, 2007)

CONTINUING AND UNLIMITED GUARANTY AGREEMENT (Filed With SEC on January 17, 2007)

LSI INDUSTRIES INC. NONQUALIFIED DEFERRED COMPENSATION PLAN (Amended and Restated as of November 1, 2006) PREAMBLE (Filed With SEC on November 6, 2006)

STOCK PURCHASE AGREEMENT DATED AS OF JUNE 26, 2006 (Filed With SEC on June 29, 2006)

ESCROW AGREEMENT (Filed With SEC on June 29, 2006)

REGISTRATION RIGHTS AGREEMENT DATED AS OF JUNE 26, 2006 (Filed With SEC on June 29, 2006)

EMPLOYMENT AGREEMENT (Filed With SEC on June 29, 2006)

LEASE AGREEMENT (Filed With SEC on June 29, 2006)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on June 29, 2006)

LSI INDUSTRIES INC. NONQUALIFIED DEFERRED COMPENSATION PLAN PREAMBLE (Filed With SEC on September 12, 2005)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on September 10, 2004)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on September 22, 2003)

AGREEMENT (Filed With SEC on September 22, 2003)

Category

Industry

Companies

Contracts

LSI INDUSTRIES INC Contracts & Agreements