LCI Industries expands Board to 11 with election of Linda K. Myers

LCI INDUSTRIES

Linda K. Myers elected to Board effective Nov 17, 2022, increasing size to 11.
Myers served as partner at Kirkland & Ellis (1996–Feb 2022) and on Global Management Executive Committee.
She will serve on Audit, Governance, and Risk Committees.
Received 708 restricted stock units vesting in one year under non-employee director plan.
Also serves on board of Gibraltar Industries and other nonprofit boards.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Linda K. Myers

Director

LCII · LCI INDUSTRIES

Effective: 2022-11-17
Filed: November 17, 2022, 6:59 PM ET

increased the size of the Board to eleven, and elected Linda K. Myers to serve as a member of the Board with a term to expire at the 2023 annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Linda K. Myers was elected as Director at LCI INDUSTRIES.

Action: elected
Role: Director

Exact text from the filing

increased the size of the Board to eleven, and elected Linda K. Myers to serve as a member of the Board with a term to expire at the 2023 annual meeting of stockholders.

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LCI INDUSTRIES filing history →

Source: SEC EDGAR

accession 0000763744-22-000091

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