Lci Industries 8-K, filed Nov 1, 2022
Lci Industries (LCII)
8-K
2022-11-01
For: 2022-10-26
View Original
Added on
April 10, 2026
About this 8-K
Lci Industries filed this 8-K on November 1, 2022, reporting on events of October 26, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 26, 2022
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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. Mr. Hall’s decision was not due to any disagreement with the Company’s operations, policies (including accounting or financial policies), or practices.
To support an orderly transition, Mr. Hall intends to remain in his role at the Company until June 2023 or the appointment of his successor, if earlier. The Company has initiated a search for a new Chief Financial Officer.
Item 7.01 Regulation FD Disclosure
On November 1, 2022, the Company issued a press release related to the matters discussed in Item 5.02 above. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K. The information in Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits
Exhibits
99.1 Press Release dated November 1, 2022
104 Cover Page Interactive Date File (embedded within the Inline XBRL document).
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
LCI INDUSTRIES | |||||
(Registrant) | |||||
By: /s/ Brian M. Hall Brian M. Hall Chief Financial Officer | |||||
| Dated: | November 1, 2022 | ||||
Exhibit 99.1
FOR IMMEDIATE RELEASE |  | |||||||
Contact: Brian M. Hall, CFO | ||||||||
Phone: (574) 535-1125 | ||||||||
E Mail: LCII@lci1.com | ||||||||
LCI INDUSTRIES ANNOUNCES LEADERSHIP CHANGES
Elkhart, Indiana - November 1, 2022 - LCI Industries (NYSE: LCII), which, through its wholly-owned subsidiary, Lippert Components, Inc. ("Lippert"), supplies a broad array of highly engineered components for the leading original equipment manufacturers ("OEMs") in the recreation and transportation product markets, and the related aftermarkets of those industries, today announced that Brian Hall, LCI Industries’ Executive Vice President and Chief Financial Officer, has 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. Mr. Hall will remain in his current position until June 2023 or until his successor is appointed, if earlier.
“The Board and I thank Brian for his dedication and many contributions to LCI during his tenure,” said Jason Lippert, LCI Industries' President and Chief Executive Officer. “As a key member of our executive management team, he has played an integral part of shaping and executing the Company’s diversification strategy. Through Brian's leadership, he has built a strong team of financial professionals poised to support LCI into the future. The Board has initiated a search to identify Brian’s successor, and we sincerely appreciate his full support to ensure a smooth transition. On behalf of the Board and the entire LCI team, we wish him all the best in this next chapter.”
“It has been a privilege to be part of the LCI Industries team,” said Mr. Hall. “I am thankful to have had the opportunity to work with so many talented individuals over the years. While this was a difficult decision, I made it in the best interests of my family and know that the Company is well-positioned for the future. I am committed to helping with a successful transition of our finance leadership.”
About LCI Industries
LCI Industries, through its wholly-owned subsidiary, Lippert, supplies, domestically and internationally, a broad array of highly engineered components for the leading OEMs in the recreation and transportation product markets, consisting primarily of recreational vehicles and adjacent industries, including buses; trailers used to haul boats, livestock, equipment, and other cargo; trucks; boats; trains; manufactured homes; and modular housing. The Company also supplies engineered components to the related aftermarkets of these industries, primarily by selling to retail dealers, wholesale distributors, and service centers, as well as direct to retail customers via the Internet. Lippert's products include steel chassis and related components; axles and suspension solutions; slide-out mechanisms and solutions; thermoformed bath, kitchen, and other products; vinyl, aluminum, and frameless windows; manual, electric, and hydraulic stabilizer and leveling systems; entry, luggage, patio, and ramp doors; furniture and mattresses; electric and manual entry steps; awnings and awning accessories; towing products; truck accessories; electronic components; appliances; air conditioners; televisions and sound systems; tankless water heaters; and other accessories. Additional information about Lippert and its products can be found at www.lippert.com.
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