Item 5. Other Information
ITEM 5. OTHER INFORMATION
 
None .
 
 
ITEM 6.     EXHIBITS
 
Exhibits:
 
10.1
Fiscal Year 2024 Long-Term Incentive Plan (LTIP)*++
 
10.2
Fiscal Year 2024 Short-Term Incentive Plan (STIP)*++
 
31.1
Certification of Principal Executive Officer required by Rule 13a-14(a)
 
31.2
Certification of Principal Financial Officer required by Rule 13a-14(a)
 
32.1
Section 1350 Certification of Principal Executive Officer
 
32.2
Section 1350 Certification of Principal Financial Officer
 
101.INS
Inline XBRL Instance Document
 
101.SCH
Inline XBRL Taxonomy Extension Schema Document
 
101.CAL
Inline XBRL Taxonomy Extension Calculation Linkbase Document
 
101.DEF
Inline XBRL Taxonomy Extension Definition Linkbase Document
 
101.LAB
Inline XBRL Taxonomy Extension Label Linkbase Document
 
101.PRE
Inline XBRL Taxonomy Extension Presentation Linkbase Document
 
104
Cover Page Interactive Data File (formatted as Inline XBRL with applicable taxonomy extension information contained in Exhibits 101)
 
* Management compensatory agreement.
++ Certain portions of this exhibit have been omitted pursuant to Item 601(b)(10) of Regulation S-K. The omitted information is not material and would likely cause competitive harm to the Registrant if publicly disclosed. The Registrant hereby agrees to furnish a copy of any omitted portion to the SEC upon request.
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
LSI Industries Inc.
 
 
 
 
 
 
 
 
 
 
By:
/s/ James A. Clark
 
 
 
James A. Clark
 
 
 
Chief Executive Officer and President
 
 
 
(Principal Executive Officer)
 
 
 
 
 
 
 
 
 
 
By:
/s/ James E. Galeese
 
 
 
James E. Galeese
 
 
 
Executive Vice President and Chief Financial Officer
 
 
 
(Principal Financial Officer)
 
November 6, 2023
 
 
 
 
Page 27
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.