---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-22-021026"
form_type: "8-K"
ticker: "LYTS"
cik: "0000763532"
company_name: "LSI INDUSTRIES INC"
filed_at: "2022-08-19T23:59:59+00:00"
generated_at: "2026-06-23T22:39:32.119263+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# LSI Industries elects Ernest Marshall to board; corrects dividend date to Sept 6

## Summary
- Ernest W. Marshall, Jr. elected to LSI Board effective Aug 17, 2022; appointed to Compensation Committee.
- Marshall is EVP & Chief HR Officer at Eaton, with over 22 years of global HR management experience.
- Dividend payable date corrected from Sept 7, 2022 to Sept 6, 2022; record date remains Aug 29, 2022.
- Marshall previously served as VP of HR at GE Aviation for nearly 5 years; also on Republic Bancorp board.

## SEC filing metadata
- accession: 0001437749-22-021026
- form_type: 8-K
- ticker: LYTS
- cik: 0000763532
- company_name: LSI INDUSTRIES INC
- filed_at: 2022-08-19T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/763532/000143774922021026/0001437749-22-021026-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/763532/000143774922021026/lyts20220817_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-22-021026
- JSON: https://secwatch.observer/filing/0001437749-22-021026.json
- Plain text: https://secwatch.observer/filing/0001437749-22-021026.txt

## Key facts
- Executive change
  Ernest W. Marshall, Jr. was elected as Director at LSI INDUSTRIES INC.
  - Action: elected
  - Role: Director
  source text: On August 17, 2022 the Board of Directors of LSI Industries Inc. (“LSI”) elected Ernest W. Marshall, Jr. to the Board effective immediately.
  evidence_url: https://www.sec.gov/Archives/edgar/data/763532/000143774922021026/0001437749-22-021026-index.htm

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