SEC Contract Filing

Filing Date: 2018-03-05

Document Content:
<DOCUMENT>
<TYPE>EX-10.4
<SEQUENCE>5
<FILENAME>ex104lcirsuawardexecoffice.htm
<DESCRIPTION>EXHIBIT 10.4
<TEXT>
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<div><a name="sb1c1b890655947aea16c7cbc18198940"></a></div><div><div style="line-height:120%;text-align:right;font-size:6pt;"><font style="font-family:inherit;font-size:6pt;">2018 RSU Award Agreement - Executives Time Vest</font></div><div style="line-height:120%;text-align:right;font-size:6pt;"><font style="font-family:inherit;font-size:6pt;">Draft of 1/30/18</font></div><div style="line-height:120%;text-align:right;font-size:6pt;"><font style="font-family:inherit;font-size:6pt;"><br></font></div><div style="line-height:120%;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:inherit;font-size:13pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:inherit;font-size:13pt;font-weight:bold;">LCI INDUSTRIES</font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:inherit;font-size:13pt;font-weight:bold;">RESTRICTED STOCK UNIT AWARD AGREEMENT</font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:inherit;font-size:13pt;font-weight:bold;">PURSUANT TO LCI INDUSTRIES</font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:inherit;font-size:13pt;font-weight:bold;">EQUITY AWARD AND INCENTIVE PLAN, </font></div><div style="line-height:120%;text-align:center;font-size:13pt;"><font style="font-family:inherit;font-size:13pt;font-weight:bold;">AS AMENDED AND RESTATED</font></div><div style="line-height:120%;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:justify;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:174%;text-align:justify;text-indent:96px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">This RESTRICTED STOCK UNIT AWARD AGREEMENT (this &#8220;Agreement&#8221;) made and entered into as of [DATE], 2018 (the &#8220;Award Date&#8221;), between LCI INDUSTRIES, a Delaware corporation (the &#8220;Corporation&#8221;), and _____________ (the &#8220;Participant&#8221;), an employee of the Corporation or one of its wholly owned subsidiaries, sets forth the terms and conditions of a Restricted Stock Unit Award issued pursuant to the LCI Industries Equity Award and Incentive Plan, as Amended and Restated, which may be amended or supplemented hereafter (the &#8220;Plan&#8221;). Participant hereby acknowledges receiving or having electronic access to a copy of the Plan, as well as a Prospectus and Plan Description prepared by the Corporation for Plan participants.</font></div><div style="line-height:174%;padding-left:0px;text-align:justify;text-indent:48px;"><font style="text-align:justify;font-family:inherit;font-size:12pt;padding-right:48px;">1.</font><font style="font-family:inherit;font-size:12pt;">Capitalized terms used herein but not defined shall have the meanings prescribed in the Plan.</font></div><div style="line-height:174%;padding-left:0px;text-align:justify;text-indent:48px;"><font style="text-align:justify;font-family:inherit;font-size:12pt;padding-right:48px;">2.</font><font style="font-family:inherit;font-size:12pt;">In accordance with the award, and subject to the terms and conditions of the Plan and this Agreement, the Committee hereby grants to the Participant an award of [________] Restricted Stock Units (each a &#8220;Unit,&#8221; and such award, the &#8220;Award&#8221;). Each Unit represents the right to receive one share of the Corporation&#8217;s common stock, par value $0.01 per share (the &#8220;Stock&#8221;). Prior to their settlement or forfeiture in accordance with the terms of this Agreement, the Units granted hereunder will be credited to an account in the Participant&#8217;s name maintained by the Corporation. This account shall be unfunded and maintained for book-keeping purposes only, with the Units simply representing an unfunded and unsecured contingent obligation of the Corporation. </font></div><div style="line-height:174%;padding-left:0px;text-align:justify;text-indent:48px;"><font style="text-align:justify;font-family:inherit;font-size:12pt;padding-right:48px;">3.</font><font style="font-family:inherit;font-size:12pt;">a.&#160;&#160;&#160;&#160;Except as otherwise provided in Section 5, the Award shall vest at the rate of thirty-three and one-third (33.333%) percent per year on each of [March 1, 2019, March 1, 2020 and March 1, 2021] (together with any accelerated vesting date set forth in Section 5, each a respective &#8220;Vesting Date&#8221;). </font><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Notwithstanding anything to the contrary contained herein, the Vesting Date may not be extended.</font></div><div style="line-height:174%;text-align:justify;text-indent:101px;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;">b.&#160;&#160;&#160;&#160;Except as provided in Section 5 hereof, the unvested portion of the Award shall be forfeited upon the Participant&#8217;s termination of employment.</font></div><div style="line-height:174%;padding-left:0px;text-align:justify;text-indent:48px;"><font style="text-align:justify;font-family:inherit;font-size:12pt;padding-right:48px;">4.</font><font style="font-family:inherit;font-size:12pt;">Subject to the terms of this Agreement, after any Units vest pursuant to Section 3 or Section 5, as applicable, the C