John A. Sirpilla was appointed as Interim Chief Executive Officer at LCI INDUSTRIES.
“the Board appointed John A. Sirpilla to serve as Interim Chief Executive Officer, effective immediately.”
LCI INDUSTRIES — fact timeline
Source-grounded facts extracted from LCI INDUSTRIES's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Tracy D. Graham resigned as Chair of the Board at LCI INDUSTRIES.
“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.”
Jason D. Lippert retired as Chief Executive Officer at LCI INDUSTRIES.
“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.”
LCI INDUSTRIES shareholders approved To approve the LCI Industries Amended 2018 Omnibus Incentive Plan at the 2026-05-12 meeting.
“(4) To approve the LCI Industries Amended 2018 Omnibus Incentive Plan: For Against Abstain Broker Non-Votes 19,700,748 1,332,263 30,329 1,350,607”
LCI INDUSTRIES shareholders approved To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2026 at the 2026-05-12 meeting.
“(3) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2026: For Against Abstain Broker Non-Votes 21,649,285 736,843 27,819 —”
LCI INDUSTRIES shareholders approved To approve, in a non-binding advisory vote, the compensation of the named executive officers at the 2026-05-12 meeting.
“(2) To approve, in a non-binding advisory vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 20,711,108 330,223 22,009 1,350,607”
LCI INDUSTRIES shareholders approved To elect a Board of eight Directors at the 2026-05-12 meeting.
“(1) To elect a Board of eight Directors: For Against Abstain Broker Non-Votes Tracy D. Graham 20,611,553 448,261 3,526 1,350,607 Brendan J. Deely 20,402,363 655,272 5,705 1,350,607 Virginia L. Henkels 21,042,367 17,136 3,837 1,350,607 Jason D. Lippert 20,612,456 437,563 13,321 1,350,607 Stephanie K. Mains 21,038,927 17,431 6,982 1,350,607 Linda K. Myers 20,251,454 804,916 6,970 1,350,607 Kieran M. O’ Sullivan 20,713,829 342,356 7,155 1,350,607 John A. Sirpilla 20,912,699 147,074 3,567 1,350,607”
LCI INDUSTRIES reported first quarter 2026 results: revenue $1.1 billion, net income $63 million, EPS $2.53 per diluted share. Guidance reaffirmed.
“Margin Expansion and Earnings Performance Reaffirms and Tightens Outlook Ranges for 2026 First Quarter 2026 Highlights versus First Quarter 2025 • Net sales increased 4% to $1.1 billion • Operating profit margin expanded 90 bps to 8.7% from 7.8% • Net income increased 27% to $63 million, or 5.8% of net sales • Diluted earnings per share increased 30% to $2.53”
LCI INDUSTRIES amended credit facility of $399,000,000 with JPMorgan Chase Bank, N.A., as administrative agent at a base rate plus an applicable margin of 1.25% or a term SOFR rate plus an appli.
“the existing term loans under the Credit Agreement were refinanced in the principal amount of $399,000,000 (the "Repriced Term Loans") and (ii) the interest rate for borrowings under the Repriced Term Loans was decreased from either (a) a base rate plus an applicable margin of 1.25% or (b) a term SOFR rate plus an applicable margin of 2.25%, in each case, a 0.25% decrease from the existing applicable margins”
Andrew J. Namenye resigned as Executive Vice President, Chief Legal and HR Officer, and Corporate Secretary at LCI INDUSTRIES.
“On June 6, 2025, Andrew J. Namenye, Executive Vice President, Chief Legal and HR Officer, and Corporate Secretary of LCI Industries (the “Company”), notified the Company of his intention to voluntarily resign from the Company.”
David Reed retired as Director at LCI INDUSTRIES.
“On May 15, 2025, David Reed, a director of LCI Industries (the “Company”) since 2003, retired from the Board of Directors of the Company.”
LCI INDUSTRIES incurred term loan of $400.0 million seven-year term loan facility with JPMorgan Chase Bank, N.A., as administrative agent at a base rate plus an applicable margin, which ... is 1.50%, or ... a term SOFR ra maturing March 25, 2032.
“Credit Agreement provides for (i) a $600.0 million five-year revolving credit facility (of which up to $50.0 million is available for the issuance of letters of credit and up to $400.0 million is available for borrowings by the Company’s foreign subsidiaries that are designated by the Company as a borrower under the Credit Agreement, with LCI Industries B.V. as the”
LCI INDUSTRIES incurred credit facility of $600.0 million five-year revolving credit facility with JPMorgan Chase Bank, N.A., as administrative agent at a base rate plus an applicable margin, which ... range from 0.25% to 1.00% based maturing March 25, 2030.
“On March 25, 2025 (the “Closing Date”), LCI Industries (the “Company”) and certain of its subsidiaries entered into a Credit Agreement (the “Credit Agreement”) with JPMorgan Chase Bank, N.A., as administrative agent, and the other lenders party thereto. The Credit Agreement provides for (i) a $600.0 million five-year revolving credit facility”
LCI INDUSTRIES incurred convertible notes of $460.0 million in aggregate principal amount with Wells Fargo Securities, LLC, BofA Securities, Inc. and J.P. Morgan Securities LLC as representatives of the initial purchasers; U.S. Bank Trust Company, National Association, as trustee at 3.00% per annum, payable semi-annually maturing March 1, 2030.
“the Initial Purchasers notified the Company of their election to purchase an additional $60.0 million in aggregate principal amount of Notes pursuant to the Option. A total of $460.0 million in aggregate principal amount of Notes was issued by the Company to the Initial Purchasers on March 14, 2025. The Purchase Agreement includes customary representations,”
LCI INDUSTRIES: Stockholders approved and the company filed a Certificate of Amendment to the Restated Certificate of Incorporation to allow for exculpation of certain officers as permitted by Delaware law (effective 2024-05-16).
“stockholders approved an amendment (the “Exculpation Amendment”) to the Company’s Restated Certificate of Incorporation to allow for exculpation of certain of the Company’s officers to the extent permitted by Delaware law”
LCI INDUSTRIES shareholders approved Amendment to Restated Certificate of Incorporation to allow for exculpation of officers at the 2024-05-16 meeting.
“(4) To approve an amendment to the Company’s Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law: For Against Abstain Broker Non-Votes 19,559,958 3,513,565 13,404 1,312,660”
LCI INDUSTRIES shareholders approved Ratification of KPMG LLP as independent auditors at the 2024-05-16 meeting.
“(3) To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2024: For Against Abstain Broker Non-Votes 24,157,315 238,423 3,849 —”
LCI INDUSTRIES shareholders approved Non-binding advisory vote on executive compensation at the 2024-05-16 meeting.
“(2) To approve, in a non-binding advisory vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 19,266,079 3,811,895 8,953 1,312,660”
LCI INDUSTRIES shareholders approved Election of ten directors at the 2024-05-16 meeting.
“(1) To elect a Board of ten Directors: For Against Abstain Broker Non-Votes Tracy D. Graham 22,874,991 207,306 4,630 1,312,660 Brendan J. Deely 22,668,399 413,501 5,027 1,312,660 James F. Gero 22,664,414 416,504 6,009 1,312,660 Virginia L. Henkels 22,954,973 126,903 5,051 1,312,660 Jason D. Lippert 22,900,759 181,851 4,317 1,312,660 Stephanie K. Mains 23,006,774 75,526 4,627 1,312,660 Linda K. Myers 22,821,862 259,239 5,826 1,312,660 Kieran M. O’ Sullivan 22,863,085 218,691 5,151 1,312,660 David A. Reed 22,982,951 98,476 5,500 1,312,660 John A. Sirpilla 22,959,285 122,334 5,308 1,312,660”
LCI INDUSTRIES reported first quarter 2024 results: revenue $968.0 million, net income $36.5 million, or $1.44 per diluted share, EPS $1.44 per diluted share.
“FINANCIAL RESULTS Robust margin expansion supported by performance of diversified businesses and consistent operational execution First Quarter 2024 Highlights • Net sales of $968 million in the first quarter, down 1% year-over-year • Net income of $37 million, or $1.44 per diluted share, in the first quarter, up from $7 million, or $0.29 per diluted share, in the”
LCI INDUSTRIES reported financial results for fourth quarter and full year 2023.
“On February 13, 2024, LCI Industries issued a press release setting forth LCI Industries' fourth quarter and full year 2023 results.”
LCI INDUSTRIES reported the fourth quarter of 2023 results: revenue in the range of $832 million to $842 million, EPS loss per diluted share to be in the range of $0.04 to $0.14.
“The Company expects net sales in the fourth quarter of 2023 to be in the range of $832 million to $842 million, compared to net sales of $894 million in the fourth quarter of 2022, and loss per diluted share to be in the range of $0.04 to $0.14, compared to a loss of $0.68 per diluted share for the fourth quarter of 2022.”
LCI INDUSTRIES amended Amendment No. 6 with JPMorgan Chase Bank, N.A., as administrative agent, and the other bank lenders party thereto (effective 2023-12-22).
“On December 22, 2023, LCI Industries (the “Company”) and certain of its subsidiaries entered into an Amendment No. 6 (the “Amendment”) which amends the Company’s existing Fourth Amended and Restated Credit Agreement”
LCI INDUSTRIES reported third quarter 2023 results: revenue $1.0 billion, net income $25.9 million, or $1.02 per diluted share, EPS $1.02 per diluted share.
“Consolidated net sales for the third quarter of 2023 were $1.0 billion, a decrease of 15% from 2022 third quarter net sales of $1.1 billion. Net income in the third quarter of 2023 was $25.9 million, or $1.02 per diluted share, compared to net income of $61.4 million, or $2.40 per diluted share, in the third quarter of 2022.”
LCI INDUSTRIES reported second quarter of 2023 results: revenue $1.0 billion, net income $33.4 million, or $1.31 per diluted share, EPS $1.31 per diluted share.
“Consolidated net sales for the second quarter of 2023 were $1.0 billion, a decrease of 34 percent from 2022 second quarter net sales of $1.5 billion. Net income in the second quarter of 2023 was $33.4 million, or $1.31 per diluted share, compared to net income of $154.5 million, or $6.06 per diluted share, in the second quarter of 2022.”
LCI INDUSTRIES amended credit facility with JPMorgan Chase Bank, N.A., as administrative agent at term SOFR rate for an interest period selected by the Company plus a credit spre.
“the Amendment also provides for adjustments to certain of the financial covenants applicable under the Amended Credit Agreement by increasing the maximum total net leverage ratio and decreasing the minimum debt service coverage ratio”
LCI INDUSTRIES amended Amendment No. 5 with JPMorgan Chase Bank, N.A., as administrative agent, and the other bank lenders (effective 2023-05-23).
“On May 23, 2023, LCI Industries (the “Company”) and certain of its subsidiaries entered into an Amendment No. 5 (the “Amendment”) which amends the Company’s existing Fourth Amended and Restated Credit Agreement (the “Amended Credit Agreement”) with JPMorgan Chase Bank, N.A., as administrative agent, and the other bank lenders to, among other things, provide for the transition from the London Inter-Bank Offered Rate (“LIBOR”) to the Secured Overnight Financing Rate (“SOFR”) as the benchmark rate for purposes of calculating interest on outstanding borrowings and related conforming changes.”
LCI INDUSTRIES shareholders approved Ratification of KPMG LLP as independent auditors at the 2023-05-18 meeting.
“To ratify the selection of KPMG LLP as independent auditors for the year ending December 31, 2023: For Against Abstain Broker Non-Votes 23,226,345 563,744 11,333 —”
LCI INDUSTRIES shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-18 meeting.
“To approve, in a non-binding advisory vote, whether future stockholder votes on the compensation of the named executive officers should occur every one, two, or three years: 1 Year 2 Years 3 Years Abstain 21,777,552 29,948 769,694 31,312”
LCI INDUSTRIES shareholders approved Advisory vote on executive compensation at the 2023-05-18 meeting.
“To approve, in a non-binding advisory vote, the compensation of the named executive officers: For Against Abstain Broker Non-Votes 21,613,730 978,177 16,599 1,192,916”
LCI INDUSTRIES shareholders approved Election of ten directors at the 2023-05-18 meeting.
“Each of the persons listed above were elected to serve as Directors until the next Annual Meeting of Stockholders.”
Lillian Etzkorn was appointed as Executive Vice President and Chief Financial Officer at LCI INDUSTRIES.
“Lillian Etzkorn became the Executive Vice President and Chief Financial Officer of LCI Industries (the “Company”), effective April 17, 2023”
Brian M. Hall was terminated as Chief Financial Officer at LCI INDUSTRIES.
“Subsequently, it was mutually agreed that Mr. Hall’s employment with the Company would terminate on May 19, 2023”
LCI INDUSTRIES reported first quarter 2023 results: revenue $973.3 million, net income $7.3 million, EPS $0.29 per diluted share.
“LCI INDUSTRIES REPORTS FIRST QUARTER FINANCIAL RESULTS Diversification strategy and operational execution supporting profitability First Quarter 2023 Highlights • Net sales of $973.3 million in the first quarter, down 41% year-over-year • Net income of $7.3 million, or $0.29 per diluted share, in the first quarter, down 96% year-over-year • EBITDA of $52.5 million,”
Brian M. Hall departed as Chief Financial Officer at LCI INDUSTRIES.
“Brian M. Hall, who is resigning as Chief Financial Officer to pursue philanthropic ventures and opportunities”
Lillian Etzkorn was appointed as Executive Vice President and Chief Financial Officer at LCI INDUSTRIES.
“appointed Lillian Etzkorn as the Company’s Executive Vice President and Chief Financial Officer, effective April 17, 2023”
LCI INDUSTRIES: Amended and restated Bylaws to implement procedures related to stockholder nominations under Rule 14a-19 and other changes (effective 2023-03-09).
“On March 9, 2023, the Board of Directors (the “Board”) of LCI Industries (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Bylaws”), primarily to implement certain procedural mechanisms related to stockholder nominations of directors under Rule 14a-19 (“Rule 14a-19”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). These amendments took immediate effect.”
LCI INDUSTRIES reported fourth quarter and full year 2022 results: revenue record net sales of $5.2 billion, net income record net income of $395.0 million, or $15.48 per diluted share, EPS $15.48 per diluted share.
“FOURTH QUARTER AND FULL YEAR FINANCIAL RESULTS Leveraging diversification and operational flexibility to navigate headwinds Full Year 2022 Highlights • Record net sales of $5.2 billion, up 16% year-over-year • Record net income of $395.0 million, or $15.48 per diluted share, up $107.2 million, or 37%, year-over-year • EBITDA of $682.2 million, up $171.5”
LCI INDUSTRIES reported fourth quarter of 2022 results: revenue $890 million to $900 million, EPS $0.62 to $0.73.
“The Company expects net sales in the fourth quarter of 2022 to be in the range of $890 million to $900 million, and loss per diluted share to be in the range of $0.62 to $0.73.”
Linda K. Myers was elected as Director at LCI INDUSTRIES.
“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.”
LCI INDUSTRIES reported the third quarter of 2022 results: revenue $1.1 billion, net income $61.4 million, EPS $2.40 per diluted share.
“Consolidated net sales for the third quarter of 2022 were $1.1 billion, a decrease of three percent from 2021 third quarter net sales of $1.2 billion. Net income in the third quarter of 2022 was $61.4 million, or $2.40 per diluted share, compared to net income of $63.4 million, or $2.49 per diluted share, in the third quarter of 2021.”
Brian M. Hall resigned as Chief Financial Officer at LCI INDUSTRIES.
“On October 26, 2022, Brian M. Hall, Executive Vice President and Chief Financial Officer of LCI Industries (the “Company”), notified the Company of his intention to resign from the Company to pursue philanthropic ventures and opportunities as well as to spend more time with his family .”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.