0001437749-22-002499 Sample Contracts

FY22 GRANT UNDER THE LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN RESTRICTED STOCK UNIT AWARD AGREEMENT
Restricted 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.

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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. [***] FY22 GRANT LSI INDUSTRIES INC. 2019 OMNIBUS AWARD PLAN PERFORMANCE...
Performance 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”), as well as the Company's Fiscal Year 2022 Long Term Incentive Plan (the “LTIP”) hereby irrevocably grants you (the “Participant”), on October 6, 2022 (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.

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