---
schema_version: "secwatch.filing_event.v1"
accession: "0000763744-26-000037"
form_type: "8-K"
ticker: "LCII"
cik: "0000763744"
company_name: "LCI INDUSTRIES"
filed_at: "2026-06-05T20:15:52+00:00"
generated_at: "2026-06-05T20:29:35.154986+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.75
calibrated_materiality_score: 0.75
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000763744-26-000037
- form_type: 8-K
- ticker: LCII
- cik: 0000763744
- company_name: LCI INDUSTRIES
- filed_at: 2026-06-05T20:15:52+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.75
- calibrated_materiality_score: 0.75
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/763744/000076374426000037/0000763744-26-000037-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/763744/000076374426000037/lcii-20260603.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000763744-26-000037
- JSON: https://secwatch.observer/filing/0000763744-26-000037.json
- Plain text: https://secwatch.observer/filing/0000763744-26-000037.txt

## Key facts
- Executive change
  Tracy D. Graham resigned as Chair of the Board at LCI INDUSTRIES.
  - Action: resigned
  - Role: Chair of the Board
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374426000037/0000763744-26-000037-index.htm
- Executive change
  John A. Sirpilla was appointed as Interim Chief Executive Officer at LCI INDUSTRIES.
  - Action: appointed
  - Role: Interim Chief Executive Officer
  source text: the Board appointed John A. Sirpilla to serve as Interim Chief Executive Officer, effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374426000037/0000763744-26-000037-index.htm
- Executive change
  Jason D. Lippert retired as Chief Executive Officer at LCI INDUSTRIES.
  - Action: retired
  - Role: Chief Executive Officer
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/763744/000076374426000037/0000763744-26-000037-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.