Lci Industries filed 3 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-07-20. Between them they name 6 people, with 3 appointments and 2 departures. Each change below is quoted from the filing and linked to it.
Every change, newest first
Appointed: Robert P. Hureau, Director, effective 2026-07-18
On July 18, 2026, the Board of Directors (the "Board") of LCI Industries (the "Company"), upon the recommendation of the Board's Corporate Governance, Nominating, and Sustainability Committee, increased the size of the Board to seven, and elected Robert P. Hureau to serve as a member of the Board with a term to expire at the 2027 annual meeting of stockholders, effective July 18, 2026.
Reported
The A&R Employment Agreements amend and restate the existing employment agreements with Mr. Smith and Mr. Schnur (each, an " executive ") and provide that the employment period under each agreement will continue until terminated in accordance with its terms upon a termination of employment.
Departing: Jason D. Lippert, Chief Executive Officer, effective 2026-06-03
On June 3, 2026, Jason D. Lippert retired as Chief Executive Officer of LCI Industries (the " Company ") and resigned as a member of the Board of Directors of the Company (the " Board "), effective as of June 3, 2026.
Departing: Tracy D. Graham, Director
Also on June 3, 2026, Tracy D. Graham, the Chair of the Board, resigned as a member of the Board, including all committees thereof, effectively immediately.
Appointed: John A. Sirpilla, Chief Executive Officer
In connection with Mr. Lippert's resignation as Chief Executive Officer of the Company, the Board appointed John A. Sirpilla to serve as Interim Chief Executive Officer, effective immediately.
Appointed: Virginia L. Henkels, Chair of the Board, effective 2026-06-03
In connection with Mr. Graham's resignation from the Board, the Board appointed Virginia L. Henkels, a current member of the Board, to serve as Chair of the Board, and the Board appointed Stephanie K. Mains, a current member of the Audit Committee of the Board, to serve as the Chair of the Audit Committee, in each case effective as of June 3, 2026.
Role change: Brendan J. Deely, Director, effective 2026-06-03
In addition, in connection with Mr. Sirpilla stepping down from his role on the Compensation and Human Capital Committee of the Board, the Board appointed Brendan J. Deely, a current member of the Board, to be Chair of the Compensation and Human Capital Committee of the Board, and Mr. Deely stepped down from his role as a member of the Risk Committee of the Board, in each case effective June 3, 2026.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.