Standard Contracts
1 TS&H Draft 12/14/95 LSI INDUSTRIES INC. 1,800,000 Common Shares* UNDERWRITING AGREEMENT ROBERT W. BAIRD & CO. INCORPORATED A.G. EDWARDS & SONS, INC. THE OHIO COMPANY As Representatives of the Several Underwriters Identified in Schedule II Annexed...Underwriting Agreement • December 15th, 1995 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
EXHIBIT 4 CREDIT AGREEMENTCredit Agreement • September 19th, 2001 • Lsi Industries Inc • Electric lighting & wiring equipment
ASSET PURCHASE AGREEMENT DATED AS OF NOVEMBER 21, 2000Asset Purchase Agreement • December 1st, 2000 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
JOINT FILING AGREEMENTJoint Filing Agreement • January 26th, 2005 • Lsi Industries Inc • Electric lighting & wiring equipment
LSI Industries Inc., as the Company, U.S. Bank National Association, as Trustee Senior Indenture Dated as of September 8, 2010Senior Indenture • September 8th, 2010 • Lsi Industries Inc • Electric lighting & wiring equipment • New York
* This Cross-Reference Table does not constitute part of the Indenture and shall not have any bearing on the interpretation of any of its terms or provisions.
LSI INDUSTRIES INC.Indenture • September 6th, 2019 • Lsi Industries Inc • Electric lighting & wiring equipment • New York
INDENTURE, dated as of [________], by and between LSI Industries Inc., an Ohio corporation (the “Company”), and US Bank, National Association, a national banking association organized and existing under the laws of the United States of America, as trustee (the “Trustee”).
LSI Industries Inc., as the Company, U.S. Bank National Association, as Trustee Subordinated Indenture Dated as of September 8, 2010Subordinated Indenture • September 8th, 2010 • Lsi Industries Inc • Electric lighting & wiring equipment • New York
* This Cross-Reference Table does not constitute part of the Indenture and shall not have any bearing on the interpretation of any of its terms or provisions.
FORM OF CHANGE IN CONTROL AGREEMENTChange in Control Agreement • January 29th, 2021 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
THIS CHANGE IN CONTROL AGREEMENT (the “Agreement”), is effective as of __________ , between LSI INDUSTRIES INC., and Ohio corporation (the “Company”), and _________ (“Executive”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • June 23rd, 2016 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
This Indemnification Agreement ("Agreement") is made as of the _____ day of June, 2016 by and between LSI INDUSTRIES INC., an Ohio corporation (the "Corporation"), and the individual whose name appears on the signature page hereof (such individual being referred to herein as the "Indemnified Representative" and collectively with other individuals who may execute substantially similar agreements as the "Indemnified Representatives"), with reference to the following background:
ContractEmployment Agreement • August 3rd, 2009 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
1.1 Amendment and Restatement 1 1.2 Purpose of the Plan 1 ARTICLE 2 DEFINITIONS 1 2.1 Account 1 2.2 Accounting Date 1 2.3 Actual Deferral Percentage 1 2.4 Adjusted Compensation 1 2.5 Administrator 1 2.6 Adoption Agreement 2 2.7 Affiliate 2 2.8 Annual...Retirement Plan • September 8th, 2015 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] Exhibit “2” LSI INDUSTRIES INC LSI Industries Inc 2012 Stock Incentive...Performance Share Award Agreement • November 7th, 2019 • Lsi Industries Inc • Electric lighting & wiring equipment • Delaware
This PERFORMANCE SHARE Units AWARD AGREEMENT (the “Agreement”), granted under the LSI Industries Inc Stock Incentive Plan, as amended (the “Plan”) is effective as of August 21, 2019 and is made between LSI Industries Inc, an Ohio corporation (the “Company”) and (the “Recipient”).
FY22 GRANT UNDER THE LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENTRestricted Stock Unit Award Agreement • February 4th, 2022 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
LSI INDUSTRIES INC. (the “Company”), pursuant to the 2019 Omnibus Award Plan, as amended from time to time (the “Plan”), hereby irrevocably grants you (the “Participant”), on _________, 2022 (the “Grant Date”) a forfeitable Restricted Stock Unit Award (the “Restricted Unit Award”) representing the right to receive shares of Company common stock, no par value per share (“Common Stock”), subject to the restrictions, terms and conditions herein.
LSI INDUSTRIES INC. NON-QUALIFIED STOCK OPTION GRANT AGREEMENTNon-Qualified Stock Option Grant Agreement • November 5th, 2020 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
LSI INDUSTRIES INC. (the “Company”) hereby irrevocably grants you (the “Participant”), on September 28, 2020 (the “Grant Date”) the right and option to purchase 75,000 shares of the Company’s common stock, no par value per share (“Common Stock”), subject to the restrictions, terms and conditions herein.
1 EXHIBIT 10.2 AMENDED AND RESTATED REVOLVING NOTERevolving Note • January 18th, 1996 • Lsi Industries Inc • Electric lighting & wiring equipment
AND NON-DISCLOSURE AGREEMENTNon-Competition, Non-Solicitation and Non-Disclosure Agreement • February 27th, 2017 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
This Non-Competition, Non-Solicitation and Non-Disclosure Agreement (this "Agreement") is made this 24th day of February, 2017, by and among LSI Industries Inc., an Ohio corporation ("LSI") and Dennis W. Wells ("Executive").
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • February 27th, 2017 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
AMENDED AND RESTATED EMPLOYMENT AGREEMENT ("Agreement") made and entered into as of the 24th day of February, 2017 (the "Effective Date"), by and between LSI Industries Inc. (the "Company"), with principal offices located at 10000 Alliance Road, Cincinnati, Ohio 45242 and Dennis W. Wells (the "Executive") with a residence address on the records of the Company.
Amended and Restated Loan AgreementLoan Agreement • September 10th, 2014 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
This Agreement amends and completely restates the Credit Agreement dated as of March 30, 2001 (as amended, the “Prior Credit Agreement”) by and among the Borrower, the Bank, the other lenders from time to time party thereto, and PNC Bank, National Association, as Administrative Agent and Syndication Agent.
RESTRICTIVE COVENANT and confidentiality AGREEMENT November 1, 2018Restrictive Covenant and Confidentiality Agreement • November 7th, 2018 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
As a condition of my employment with LSI Industries Inc. (“LSI”), and in consideration of my employment with LSI and the inducement award of stock options by LSI to me, I, James A. Clark, agree to the following provisions of this Restrictive Covenant and Confidentiality Agreement concerning my employment with LSI (“the Agreement”):
EMPLOYMENT AGREEMENTEmployment Agreement • June 29th, 2006 • Lsi Industries Inc • Electric lighting & wiring equipment • Quebec
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of the 26th day of June, 2006, by and between 4349466 CANADA, INC., a corporation duly incorporated under the Canadian Business Corporations Act (the “Company”), and FRED JALBOUT (the “Employee”).
REGISTRATION RIGHTS AGREEMENT DATED AS OF JUNE 26, 2006 BY AND BETWEEN LSI INDUSTRIES INC. AND SACO TECHNOLOGIES INC.Registration Rights Agreement • June 29th, 2006 • Lsi Industries Inc • Electric lighting & wiring equipment • New York
STOCK PURCHASE AGREEMENT DATED AS OF JUNE 26, 2006 AMONG LSI INDUSTRIES INC., JALBOUT HOLDINGS, INC, SACO TECHNOLOGIES INC., 3970957 CANADA, INC., 4349466 CANADA INC. AND FRED JALBOUT AND BASSAM JALBOUTStock Purchase Agreement • June 29th, 2006 • Lsi Industries Inc • Electric lighting & wiring equipment • New York
This Stock Purchase Agreement (“Agreement”) is entered into as of June 26, 2006 by and among LSI INDUSTRIES INC., an Ohio corporation (“LSI”), JALBOUT HOLDINGS INC., a corporation incorporated under the Canada Business Corporation Act, (“Holdings”), 3970957 CANADA, INC., a corporation incorporated under the Canada Business Corporation Act (“Canco”), SACO TECHNOLOGIES INC., a corporation incorporated under the Canada Business Corporation Act, (“Saco”), 4349466 CANADA INC., a corporation incorporated under the Canada Business Corporation Act, (the “Company”) and FRED JALBOUT and BASSAM JALBOUT (collectively, the “Shareholders”). Holdings, Canco and Saco are collectively referred to herein as the “Sellers”.
Fourth Amendment to Loan DocumentsLoan Agreement • May 8th, 2019 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
THIS FOURTH AMENDMENT TO LOAN DOCUMENTS (this “Amendment”), dated as of February 28, 2019 (“Effective Date”), by and between LSI INDUSTRIES INC., an Ohio corporation (the “Borrower”), and PNC BANK, NATIONAL ASSOCIATION, a national banking association (the “Bank”).
AMENDMENT TO CREDIT AGREEMENTCredit Agreement • September 22nd, 2003 • Lsi Industries Inc • Electric lighting & wiring equipment
LSI INDUSTRIES INC., an Ohio corporation (the “Borrower”), the financial institutions listed on the signature pages hereto (individually a “Lender” and collectively the “Lenders”), and PNC BANK, NATIONAL ASSOCIATION as the administrative agent and the syndication agent (in such capacity the “Administrative Agent” or “Agent”) hereby agree as follows:
Private and Confidential LSI Saco Technologies Inc.Credit Facility Agreement • January 17th, 2007 • Lsi Industries Inc • Electric lighting & wiring equipment • Ontario
Fifth Third Bank (the "Bank") is pleased to offer, subject to the terms and conditions set out in this Agreement, the credit facility described below (the "Credit Facility").
AMENDED AGREEMENT JANUARY 25, 2005Employment Agreement • January 27th, 2005 • Lsi Industries Inc • Electric lighting & wiring equipment
Agreement entered into this 3rd day of September, 2003 between LSI INDUSTRIES INC. and JAMES P. SFERRA is hereby amended in its entirety effective this 25th day of January, 2005 to read hereafter as follows.
Amendment to Loan DocumentsLoan Agreement • May 1st, 2015 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
THIS AMENDMENT TO LOAN DOCUMENTS (this “Amendment”), dated as of March 23, 2015 (“Effective Date”), by and between LSI INDUSTRIES INC., an Ohio corporation (the “Borrower”), and PNC BANK, NATIONAL ASSOCIATION, a national banking association (the “Bank”).
AMENDMENT TO CREDIT AGREEMENTCredit Agreement • May 3rd, 2013 • Lsi Industries Inc • Electric lighting & wiring equipment
LSI INDUSTRIES INC., an Ohio corporation (the "Borrower"), the financial institutions listed on the signature pages hereto (the "Lenders"), and PNC BANK, NATIONAL ASSOCIATION, as administrative agent and syndication agent for the Lenders (in such capacity the "Administrative Agent" or "Agent"), agree as follows as of March 28, 2013:
AMENDMENT TO CREDIT AGREEMENTCredit Agreement • January 17th, 2007 • Lsi Industries Inc • Electric lighting & wiring equipment
LSI INDUSTRIES INC., an Ohio corporation (the "Borrower"), the financial institutions listed on the signature pages hereto (individually a "Lender" and collectively the "Lenders"), and PNC BANK, NATIONAL ASSOCIATION as the administrative agent and the syndication agent (in such capacity the "Administrative Agent" or “Agent”) hereby agree as follows effective as of January 12, 2007 (“Effective Date”):
SUPPLEMENTAL BENEFITS AGREEMENTSupplemental Benefits Agreement • January 29th, 2021 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
SUPPLEMENTAL BENEFITS AGREEMENT (“Agreement”) made and entered into as of the ___ day of _______ by and between LSI Industries Inc. (the “Company”), with principal offices located at 10000 Alliance Road, Cincinnati, Ohio 45242 and ___________ (the “Executive”) with a residence address on the records of the Company.
AGREEMENTConsulting Agreement • September 22nd, 2003 • Lsi Industries Inc • Electric lighting & wiring equipment
WHEREAS, the Compensation Committee of LSI’s Board of Directors approved, on June 25, 2003, such an agreement for Sferra and on September 3, 2003 approved the provisions of this Agreement;
INDUCEMENT AWARD PURSUANT TO NASDAQ RULE 5635(C)(4) LSI INDUSTRIES INC. PERFORMANCE STOCK UNIT AWARD AGREEMENTPerformance Stock Unit Award Agreement • September 10th, 2021 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
LSI INDUSTRIES INC. (the “Company”) hereby grants you (the “Participant”) on May 21, 2021 (the “Grant Date”), a Performance Stock Unit Award (the “Award”) of forfeitable performance stock units of the Company (“PSUs”), each PSU representing the right to receive one share of the Company’s common stock, no par value per share (“Common Stock”), subject to the restrictions, terms and conditions herein.
Contract364 Day Note • March 18th, 2009 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
AGREEMENTConsulting Agreement • September 22nd, 2003 • Lsi Industries Inc • Electric lighting & wiring equipment
WHEREAS, the Compensation Committee of LSI’s Board of Directors approved, on June 25, 2003, such an agreement for Ready and on September 3, 2003 approved the provisions of this Agreement;
AMENDMENT TO CREDIT AGREEMENTCredit Agreement • March 24th, 2005 • Lsi Industries Inc • Electric lighting & wiring equipment
LSI INDUSTRIES INC., an Ohio corporation (the “Borrower”), the financial institutions listed on the signature pages hereto (individually a “Lender” and collectively the “Lenders”), and PNC BANK, NATIONAL ASSOCIATION as the administrative agent and the syndication agent (in such capacity the “Administrative Agent” or “Agent”) hereby agree as follows:
