Lci Industries 8-K, filed Apr 30, 2020
Lci Industries (LCII)
8-K
2020-04-30
For: 2020-04-30
View Original
Added on
April 10, 2026
About this 8-K
Lci Industries filed this 8-K on April 30, 2020.
Items reported
- Item 8.01: Other events
- 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): April 30, 2020
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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 8.01 Other Events
Reference is made to the press release dated April 30, 2020, the text of which is attached hereto as Exhibit 99.1, for a description of the events reported pursuant to this Form 8-K.
Item 9.01 Financial Statements and Exhibits
Exhibit Index
| Exhibit Number | Description | |||||||
| Press Release dated April 30, 2020 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
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: | April 30, 2020 | |||||||
Exhibit 99.1
LCI Industries Announces Change of Time and Location of 2020 Annual Meeting of Stockholders to Virtual-Only Annual Meeting
ELKHART, Ind., April 30, 2020 – LCI Industries (NYSE: LCII), which, through its wholly-owned subsidiary, Lippert Components, Inc. (“LCI”), supplies, domestically and internationally, 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, announced today that the time and format of its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) has changed and will now be held at 2:00 p.m. Eastern Time on Thursday, May 21, 2020 by means of a virtual meeting.
Due to the public health impact of the coronavirus (COVID-19) pandemic, and to support the health and safety of its stockholders, team members, and other meeting participants, LCI Industries has changed the time and format of its Annual Meeting. The Annual Meeting will now be held at 2:00 p.m. Eastern Time on Thursday, May 21, 2020, by means of a virtual meeting format only, instead of the time and location previously disclosed in LCI Industries’ proxy materials filed with the Securities and Exchange Commission on April 6, 2020. Stockholders will not be able to attend the Annual Meeting in person.
Stockholders will have the same opportunities to participate in the Annual Meeting as they would at an in-person meeting, including having the ability to vote and the opportunity to submit questions during the meeting using the directions on the meeting website. Stockholders as of the close of business on March 27, 2020, the record date, may participate in and vote at the Annual Meeting.
Stockholders can attend the Annual Meeting by accessing www.virtualshareholdermeeting.com/LCII2020 and entering the 16-digit control number on the proxy card, notice of internet availability of proxy materials, or voting instruction form stockholders previously received. Online access to the meeting will begin at 1:55 p.m., Eastern Time, on Thursday, May 21, 2020.
Further information regarding the change in time and location of the Annual Meeting can be found in the proxy supplement filed by LCI Industries with the Securities and Exchange Commission on April 30, 2020 and also available on LCI Industries’ Investor Relations website at www.lci1.com/investors. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting.
Stockholders that have already voted do not need to vote again. The notice of internet availability of proxy materials, proxy card, or voting instruction form included with the proxy materials previously distributed will not be updated to reflect the change in time and location and may continue to be used to vote your shares in connection with the Annual Meeting.
If participants encounter any difficulties accessing the virtual meeting during the check-in or meeting time, they should call the technical support number that will be posted on the virtual meeting log-in page.
About LCI Industries
From over 90 manufacturing and distribution facilities located throughout North America and Europe, LCI Industries, through its wholly-owned subsidiary, LCI, supplies, domestically and internationally, a broad
array of highly engineered components for the leading OEMs in the recreation and transportation product markets, consisting 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. LCI’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; and other accessories. Additional information about LCI and its products can be found at www.lci1.com.
Brian Hall, CFO
(574) 535-1125
LCII@lci1.com
Source: LCI Industries