0001193125-03-052503 Sample Contracts

AMENDMENT TO CREDIT AGREEMENT
Credit 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:

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AGREEMENT
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;

AGREEMENT
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;

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