# EDGAR Filing Document

**Accession Number:** 0000763532
**File Stem:** 0000892251-25-000112
**Filing Date:** 2025-8
**Character Count:** 7068
**Document Hash:** f4e5c61a062b8d9552d1bbd32f4f59fa
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000892251-25-000112.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0000892251-25-000112

**CONFORMED SUBMISSION TYPE**: 4

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20250820

**FILED AS OF DATE**: 20250822

**DATE AS OF CHANGE**: 20250822

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** Galeese James E
- **CENTRAL INDEX KEY:** 0001708704

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 4
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-13375
- **FILM NUMBER:** 251242282

**MAIL ADDRESS:**
- **STREET 1:** LSI INDUSTRIES INC.
- **STREET 2:** 10000 ALLIANCE RD
- **CITY:** CINCINNATI
- **STATE:** OH
- **ZIP:** 45242
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LSI INDUSTRIES INC
- **CENTRAL INDEX KEY:** 0000763532
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC LIGHTING & WIRING EQUIPMENT [3640]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 310888951
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 0630

**BUSINESS ADDRESS:**
- **STREET 1:** 10000 ALLIANCE RD
- **STREET 2:** P O BOX 42728
- **CITY:** CINCINNATI
- **STATE:** OH
- **ZIP:** 45242
- **BUSINESS PHONE:** 5135796411

**MAIL ADDRESS:**
- **STREET 1:** 10000 ALLIANCE RD
- **STREET 2:** P O BOX 42728
- **CITY:** CINCINNATI
- **STATE:** OH
- **ZIP:** 45242

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** LSI LIGHTING SYSTEMS INC
- **DATE OF NAME CHANGE:** 19891121

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 4

### STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

[ ] Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>Galeese James E<br><sub>(Last) (First) (Middle)</sub><br>LSI INDUSTRIES INC.<br>10000 ALLIANCE RD<br><sub>(Street)</sub><br>CINCINNATI, OH 45242<br><sub>(City) (State) (Zip)</sub> | **3. Date of Earliest Transaction (Month/Day/Year)**<br>2025-08-20 | **5. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director [ ] 10% Owner<br>[X] Officer (give title below) [ ] Other (specify below)<br>_Executive VP; CFO_ |
| **2. Issuer Name and Ticker or Trading Symbol**<br>LSI INDUSTRIES INC [ LYTS ] | **4. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | 3. Transaction Code (V) | 3. Transaction Code (V) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 4. Securities Acquired (A) or Disposed of (D) | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| 1. Title of Security | 2. Transaction Date | 2A. Deemed Execution Date | Code | V | Amount | (A) or (D) | Price | 5. Amount of Securities Beneficially Owned | 6. Ownership Form | 7. Nature of Indirect Beneficial Ownership |
| Common Shares<sup>(1)</sup> |  |  |  |  |  |  |  | 74333 | D |  |
| Common Shares<sup>(2)</sup> | 2025-08-20 |  | A |  | 11192 | A | $0 | 145980 | D |  |
| Common Shares<sup>(3)</sup> | 2025-08-20 |  | A |  | 45653 | A | $0 | 191633 | D |  |

---

## Table II - Derivative Securities

---

|  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | 4. Transaction Code (V) | 4. Transaction Code (V) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D) | 6. Date Exercisable and Expiration Date | 6. Date Exercisable and Expiration Date | 7. Title and Amount of Underlying Securities | 7. Title and Amount of Underlying Securities | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | 2. Conversion or Exercise Price | 3. Transaction Date | 3A. Deemed Execution Date | Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 8. Price of Derivative Security | 9. Number of Derivative Securities Beneficially Owned | 10. Ownership Form | 11. Nature of Indirect Beneficial Ownership |
| Option to Buy<sup>(4)</sup> | $9.15 |  |  |  |  |  |  | <sup>(5)</sup> | 2027-06-12 | Common Shares | 60000 |  | 34996 | D |  |
| Option to Buy<sup>(4)</sup> | $5.92 |  |  |  |  |  |  | <sup>(6)</sup> | 2027-08-17 | Common Shares | 38000 |  | 38000 | D |  |
| Option to Buy<sup>(4)</sup> | $4.94 |  |  |  |  |  |  | <sup>(6)</sup> | 2028-08-16 | Common Shares | 43898 |  | 38386 | D |  |
| Option to Buy<sup>(4)</sup> | $3.83 |  |  |  |  |  |  | <sup>(6)</sup> | 2029-08-21 | Common Shares | 75606 |  | 75606 | D |  |
| Option to Buy<sup>(4)</sup> | $6.8 |  |  |  |  |  |  | <sup>(6)</sup> | 2030-08-19 | Common Shares | 22586 |  | 22586 | D |  |

---

### Footnotes:

(1) Common Shares held in the LSI Industries Inc. Non-Qualified Deferred Compensation Plan.

(2) Award of restricted stock units (RSUs) pursuant to 2019 Omnibus Award Plan and FY26 Long Term Incentive Plan. The RSUs vest in equal annual installments over three years.

(3) Acquired shares pursuant to vesting of performance share units granted in August 2022.

(4) These holdings have previously been reported on Form 4.

(5) The options vest at a rate of 25% per year beginning on the first anniversary of the grant date.

(6) The options vest ratably over a three year time period.

**Signature:** /s/ F. Mark Reuter as Attorney-in-Fact for James E. Galeese  
**Date:** 2025-08-22

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**