LCI INDUSTRIES (NYSE:LCII) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

LCI INDUSTRIES (NYSE:LCII) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02

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

On March 8, 2018, John “Jack” B. Lowe, Jr., a director of LCI Industries (the “Company”) since 2005, notified the Company of his decision to retire from the Board of Directors of the Company following the completion of his current term.Consequently, Mr. Lowe will not stand for re-election as a director at the 2018 Annual Meeting of Stockholders, which is presently anticipated to be held on May 24, 2018.Mr. Lowe’s decision was not the result of any disagreement with the Company on any matter related to the Company’s operations, policies, or practices.

A copy of the Company's press release announcing Mr. Lowe's planned retirement is attached hereto as Exhibit 99.1 and incorporated by reference in this Form 8-K.

Item 9.01

Financial Statements and Exhibits

Exhibits

Press Release dated March 12, 2018


LCI INDUSTRIES Exhibit
EX-99.1 2 ex991-lciixlowepressrelease.htm EXHIBIT 99.1 Exhibit Exhibit 99.1FOR IMMEDIATE RELEASE    Contact: Brian M. Hall,…
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About LCI INDUSTRIES (NYSE:LCII)

LCI Industries, formerly Drew Industries Incorporated, through its subsidiary, Lippert Components, Inc. and its subsidiaries (LCI), supplies an array of components for the original equipment manufacturers (OEMs) of recreational vehicles (RVs) and adjacent industries. The Company’s segments include OEM Segment and Aftermarket Segment. The OEM Segment manufactures or distributes an array of components for the OEMs of RVs and adjacent industries, including buses; trailers used to haul boats, livestock, equipment and other cargo; pontoon boats; manufactured homes; modular housing, and mobile office units. The Aftermarket Segment supplies components to the related aftermarket channels of the RV and adjacent industries, primarily to retail dealers, wholesale distributors and service centers. Its products include steel chassis and related components; thermoformed bath, kitchen and other products; vinyl, aluminum and frameless windows; awnings and awning accessories, and other accessories.

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