Hanson Amy 4

What Happened

• Amy Hanson, a director of LSI Industries (LYTS), received three awards of common shares under the Non‑Employee Director Deferred Compensation Program (NEDDCP). The grants were: 1,218 shares on 2026-01-02 at $18.47/share (value $22,496); 1,200 shares on 2026-04-01 at $18.75/share (value $22,500); and 853 shares on 2026-07-01 at $26.39/share (value $22,511). These were awards/acquisitions (Form 4 code A), not open‑market purchases or sales — effectively director compensation.

Key Details

• Transaction dates and prices:
  • 2026-01-02: 1,218 shares @ $18.47 = $22,496
  • 2026-04-01: 1,200 shares @ $18.75 = $22,500
  • 2026-07-01: 853 shares @ $26.39 = $22,511
• Total value of the three awards ≈ $67,507.
• Shares owned after the transactions are not specified in the provided excerpt of the filing.
• Footnotes:
  • F1: Shares acquired under the Non‑Employee Director Deferred Compensation Program (NEDDCP).
  • F2: Restricted stock units were elected to be deferred under the NEDDCP; Column 5 was adjusted for dividend reinvestment of 8 shares.
• Filing timing: Form filed 2026-07-06 covering the 2026-07-01 report date. Form 4s are generally required within two business days of a reportable transaction; this filing appears several days after the latest acquisition date.

Context

• These transactions reflect director compensation deferrals rather than purchases that might indicate a personal bullish bet. Awards under deferred compensation plans are a routine way for companies to compensate non‑employee directors.
• The RSU/deferral note and dividend reinvestment indicate part of the grant was handled as deferred director pay, not a cash purchase or sale.