Former CFO Brian Hall departs LCI Industries; receives accelerated vesting and prorated bonus

LCI INDUSTRIES

Brian Hall's employment terminated May 19, 2023; he provides part-time advisory at $120/hr until early August.
Hall eligible for prorated 2023 bonus target $540k (full-year), prorated from Jan 1 to May 19.
No severance; Committee approved "Approved Retirement" vesting 3,758 RSUs and 9,714 PSUs immediately.
PSUs for 2022-2024 prorated; max 5,864 additional PSUs based on performance, vest March 1, 2025.

item 5.02 item 9.01

Executive movements

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Appointed

Lillian Etzkorn

Executive Vice President and Chief Financial Officer

LCII · LCI INDUSTRIES

Effective: 2023-04-17
Filed: May 22, 2023, 7:59 PM ET

Lillian Etzkorn became the Executive Vice President and Chief Financial Officer of LCI Industries (the “Company”), effective April 17, 2023

Departed

Brian M. Hall

Chief Financial Officer

LCII · LCI INDUSTRIES

Effective: 2023-05-19
Successor: Lillian Etzkorn
Filed: May 22, 2023, 7:59 PM ET

Subsequently, it was mutually agreed that Mr. Hall’s employment with the Company would terminate on May 19, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lillian Etzkorn was appointed as Executive Vice President and Chief Financial Officer at LCI INDUSTRIES.

Action: became
Role: Executive Vice President and Chief Financial Officer

Exact text from the filing

Lillian Etzkorn became the Executive Vice President and Chief Financial Officer of LCI Industries (the “Company”), effective April 17, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian M. Hall was terminated as Chief Financial Officer at LCI INDUSTRIES.

Action: terminated
Role: Chief Financial Officer

Exact text from the filing

Subsequently, it was mutually agreed that Mr. Hall’s employment with the Company would terminate on May 19, 2023

View on SEC.gov

LCI INDUSTRIES filing history →

Source: SEC EDGAR

accession 0000763744-23-000050

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