0001437749-12-009194 Sample Contracts

1.1 Amendment and Restatement. 1-1 1.2 Purpose of the Plan. 1-1
Retirement Plan • September 6th, 2012 • Lsi Industries Inc • Electric lighting & wiring equipment • Ohio
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AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • September 6th, 2012 • 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 27, 2012:

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