Pursuant to Section 13 or 15(d) of The Securities Act of 1934
Date of Report (Date of earliest event reported): November 6, 2003
| LSI INDUSTRIES INC. |
|---|
| (Exact name of Registrant as specified in its Charter) |
| Ohio |
0-13375 |
31-0888951 |
|---|---|---|
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
10000 Alliance Road, Cincinnati, Ohio |
45242 |
|---|---|
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant's telephone number, including area code | (513) 793-3200 |
| |
|---|
| (Former name or former address, if changed since last report.) |
On November 6, 2003 the Registrant established a nominating committee of its Board of Directors to be composed of independent directors.
On November 6, 2003 the Registrant amended its 2003 Equity Compensation Plan. A copy of the Plan, as amended, is filed as Exhibit 99.
| (c) | Exhibit 99 2003 Equity Compensation Plan, as amended November 6, 2003. |
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, hereunto duly authorized.
| LSI INDUSTRIES INC. BY: /s/Ronald S. Stowell —————————————— Ronald S. Stowell Vice President, Chief Financial Officer and Treasurer (Principal Accounting Officer) |
November 7, 2003
| Index Number |
Exhibit Description | ||
|---|---|---|---|
| 99 | 2003 Equity Compensation Plan, as amended November 6, 2003. | ||