LCI Industries CEO Jason Lippert retires; John Sirpilla named interim CEO; board chair changes

LCI INDUSTRIES

Jason Lippert retired as CEO and board member effective June 3, 2026; will serve as advisor for one year at $100k/month consulting fee.
John Sirpilla appointed interim CEO with base salary of $1.1M, 140% bonus target, and $1.8M RSU grant.
Virginia Henkels appointed Chair of Board; Tracy Graham resigned from board after 10 years of service.
Board will conduct a comprehensive search for permanent CEO, considering both internal and external candidates.
Audit Committee chair to Stephanie Mains; Compensation Committee chair to Brendan Deely, effective June 3, 2026.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Tracy D. Graham

Chair of the Board

LCII · LCI INDUSTRIES

Effective: 2026-06-03
Filed: June 5, 2026, 4:15 PM ET

Also on June 3, 2026, Tracy D. Graham, the Chair of the Board, resigned as a member of the Board, including all committees thereof, effectively immediately.

Appointed (interim)

John A. Sirpilla

Interim Chief Executive Officer

LCII · LCI INDUSTRIES

Effective: 2026-06-03
Filed: June 5, 2026, 4:15 PM ET

the Board appointed John A. Sirpilla to serve as Interim Chief Executive Officer, effective immediately.

Departed (interim)

Jason D. Lippert

Chief Executive Officer

LCII · LCI INDUSTRIES

Effective: 2026-06-03
Successor: John A. Sirpilla
Filed: June 5, 2026, 4:15 PM ET

On June 3, 2026, Jason D. Lippert retired as Chief Executive Officer of LCI Industries (the “ Company ”) and resigned as a member of the Board of Directors of the Company (the “ Board ”), effective as of June 3, 2026.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Tracy D. Graham resigned as Chair of the Board at LCI INDUSTRIES.

Action: resigned
Role: Chair of the Board

Exact text from the filing

Also on June 3, 2026, Tracy D. Graham, the Chair of the Board, resigned as a member of the Board, including all committees thereof, effectively immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John A. Sirpilla was appointed as Interim Chief Executive Officer at LCI INDUSTRIES.

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

the Board appointed John A. Sirpilla to serve as Interim Chief Executive Officer, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jason D. Lippert retired as Chief Executive Officer at LCI INDUSTRIES.

Action: retired
Role: Chief Executive Officer

Exact text from the filing

On June 3, 2026, Jason D. Lippert retired as Chief Executive Officer of LCI Industries (the “ Company ”) and resigned as a member of the Board of Directors of the Company (the “ Board ”), effective as of June 3, 2026.

View on SEC.gov

LCI INDUSTRIES filing history →

Source: SEC EDGAR

accession 0000763744-26-000037

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