Company: LXP
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001539497-25-001131
Chunk: 19

Company: LXP Industrial Trust
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 19
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 Business Conduct and Ethics, and Corporate Governance Guidelines. In the event of any changes to these charters or the code or the guidelines, updated copies will also be made available on our web site. The contents of our website are not incorporated into this Proxy Statement. You may request a copy of any of the documents referred to above, without charge to you, by contacting us at the following address, email or telephone number: LXP Industrial Trust 515 N. Flagler Drive, Suite 408 West Palm Beach, FL 33401 Attention: Investor Relations Email: IR@LXP.com Telephone: (212) 692-7200 Policy on Inside Information and Insider Trading The Board of Trustees has adopted the Insider Trading Policy that governs the purchase, sale, and/or other disposition of our securities by trustees, officers, and employees.The policy is reasonably designed to promote compliance with insider trading laws, rules, and regulations, and NYSE listing standards. A copy of the policy was filed as Exhibit 19.1 to our Annual Report on Form 10-K for the year ended December 31, 2024. Transactions by the Company in its own securities are monitored by internal and external legal counsel for compliance with applicable securities laws. Share Ownership Guidelines The Board of Trustees believes that it is important for each executive officer and trustee to have a financial stake in the Trust to help align the interests of the executive officer and trustees with those of our shareholders. To meet this objective, our Corporate Governance Guidelines provide that executive officers and trustees must beneficially own minimum amounts of our common shares by the conclusion of the three-year period beginning on the date of appointment for executive officers and the five-year period beginning on the date of appointment for trustees as follows:</div>

| (1) | our Chief Executive Officer must beneficially own such number of common shares having a value equal to 
 at least six times the amount of his or her annual base salary;                                        |

| (2) | each of the three next most highly compensated executive officers must beneficially own such number of                
 common shares having a value equal to at least three times the amount of such executive officer’s annual base salary; |

| (3) | the fifth most highly compensated executive officer must beneficially own such number of common shares    
 having a value equal to at least two times the amount of such executive officer’s annual base salary; and |

| (4) | our trustees must beneficially own such number of common shares having a value equal to five times their 
 annual cash retainer.