LCI Industries filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
$LCII
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Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 18, 2026
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On July 18, 2026, the Board of Directors (the "Board") of LCI Industries (the "Company"), upon the recommendation of the Board's Corporate Governance, Nominating, and Sustainability Committee, increased the size of the Board to seven, and elected Robert P. Hureau to serve as a member of the Board with a term to expire at the 2027 annual meeting of stockholders, effective July 18, 2026. Mr. Hureau was also appointed to serve as a member of the Audit Committee, the Compensation and Human Capital Committee, and the Risk Committee of the Board.
There are no arrangements or understandings between Mr. Hureau and any other persons pursuant to which he was appointed a director of the Company. He has no family relationships with any of the Company's directors or executive officers, and he is not a party to, and he does not have any direct or indirect material interest in, any transaction requiring disclosure under Item 404(a) of Regulation S-K.
As a non-employee director, Mr. Hureau will participate in the non-employee director compensation arrangements described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 27, 2026. In connection with his appointment, on July 18, 2026, Mr. Hureau received a grant of 1,133 restricted stock units, which will vest in full on the first anniversary of the grant date. In addition, Mr. Hureau will execute the Company’s standard form of indemnification agreement, the form of which was filed as Exhibit 10.1 to the Company’s Form 8-K filed on May 26, 2015.
Item 7.01 Regulation FD Disclosure
On July 20, 2026, the Company issued a press release announcing the election of Mr. Hureau to the Board of Directors. A copy of the press release is being furnished herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
Exhibits
99.1 Press Release dated July 20, 2026
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LCI INDUSTRIES | |||||
(Registrant) | |||||
By: /s/ Lillian D. Etzkorn Lillian D. Etzkorn Chief Financial Officer | |||||
| Dated: | July 20, 2026 | ||||