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Leadership changes · LYTS · SEC Form 8-K, Item 5.02

Leadership changes at Lsi Industries Inc (2026)

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Who joined and who left Lsi Industries Inc (LYTS)? 1 departure reported from 2026-08-20 to 2026-08-25, each cited to the company's own filing.

James E. Galeese's departure as Chief Financial Officer of Lsi Industries Inc was reported, effective August 31, 2027; the filing names no successor. As of November 6, 2026, Lsi Industries Inc has reported 2 leadership change filings to the SEC under Item 5.02 of Form 8-K, from August 20, 2026 to August 25, 2026, naming 1 departure (Form 8-K, August 20, 2026).

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SYSTEMATIC FINANCIAL MANAGEMENT LP also filed stake reports on 8 other companies ↓

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Changes2
Out (departing)1
Latest filing2026-08-25

Lsi Industries Inc reported changes in 2 filings among its directors and officers to the SEC on Form 8-K, Item 5.02, from 2026-08-20 to 2026-08-25. They name 1 person. Every row below is cited to the filing it comes from, and this page adds each new change as Lsi Industries Inc files it.

Also on the record for Lsi Industries Inc

DateRecordFigureOur pageSource
November 5, 2026Stake report, Schedule 13G/A, by FMR LLC13.3% of the class5%+ stakesSource
August 14, 2026Stake report, Schedule 13G/A, by SYSTEMATIC FINANCIAL MANAGEMENT LP6.68% of the class5%+ stakesSource
July 29, 2026Stake report, Schedule 13G/A, by BlackRock, Inc.7% of the class5%+ stakesSource
July 22, 2026Stake report, Schedule 13G, by ROYCE & ASSOCIATES LP5% of the class5%+ stakesSource
July 8, 2026Stake report, Schedule 13G, by FMR LLC10.9% of the class5%+ stakesSource
April 27, 2026Stake report, Schedule 13G/A, by BlackRock, Inc.5.4% of the class5%+ stakesSource
March 27, 2026Stake report, Schedule 13G/A, by The Vanguard Group—5%+ stakesSource
March 25, 2026Form D, private offering$5M soldForm D pageSource
March 24, 2026Acquired SRR Holdings, Inc.$325MAcquisitionSource
February 10, 2026Stake report, Schedule 13G, by SYSTEMATIC FINANCIAL MANAGEMENT LP8.5% of the class5%+ stakesSource
October 9, 2025Stake report, Schedule 13G/A, by Dimensional Fund Advisors LP4.9% of the class5%+ stakesSource

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Timeline

FiledIn / outPersonRoleEffectiveSource
2026-08-25Reportednot named in the filing8-K, 2026-08-25
2026-08-20OutChief Financial Officer2027-08-318-K, 2026-08-20

Who leads Lsi Industries Inc, as last reported?

For each role that changed in the filings below, the most recent change reported. A role that did not change in these filings is not listed.

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Every change, in the filing's words

Filed 2026-08-25 · 8-K

Reported

The LTIP provides for the issuance of share-based awards to named executive officers and other employees of the Company pursuant to the LSI Industries Inc. Omnibus Award Plan (the " 2019 Omnibus Award Plan ").

Also stated in this filing

  • Fiscal Year 2027 Long Term Incentive Plan Effective August 19, 2026, the Compensation Committee (the "Committee") of the Board of Directors of LSI Industries Inc. (the "Company") adopted the FY2027 Long Term Incentive Plan (the "LTIP").
  • The LTIP advances the Company's commitment to performance-based compensation practices by providing participants an opportunity to earn equity-based awards upon the achievement of certain pre-established long-term performance objectives.
  • Pursuant to the LTIP, on and effective as of the close of business on August 19, 2026, the Committee approved the award of restricted stock units ("RSUs") and performance stock units ("PSUs") to the Company's executives and certain other officers and employees based on pre-established performance objectives and goals.
  • The Committee established the targets under the LTIP for the Company's named executive officers, and made grants, as follows: Named Executive Officer LTIP Target ($) RSUs PSUs James Clark, CEO 2,500,000 41,563 62,344 James Galeese, EVP & CFO 540,000 8,978 13,466 Thomas Caneris, EVP Human Resources and General Counsel 440,000 7,316 10,972 Terms of the PSUs Performance Cycle.
  • The performance cycle begins on July 1, 2026 and ends on June 30, 2029.
  • The performance criteria for the PSUs are tied to Company performance.
Filed 2026-08-20 · 8-K

Departing: James E. Galeese, Chief Financial Officer, effective 2027-08-31

On August 19, 2026, James E. Galeese, Executive Vice President and Chief Financial Officer of LSI Industries Inc., an Ohio corporation ("LSI" or the "Company"), notified the Board of Directors of his planned retirement from his positions with LSI and its subsidiaries, effective August 31, 2027 (the "Retirement Date").

Also stated in this filing

  • Mr. Galeese's retirement is not the result of any disagreement with the Company on any matter relating to its operations, policies or practices.
  • Mr. Galeese will remain in his current role as Executive Vice President and Chief Financial Officer for approximately one year following this notification, providing the Company with an extended transition period to conduct an orderly search for his successor.

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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.

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Cite this page

Permanent URL: https://mentionfox.com/executive-changes/lsi-industries
Last updated 2026-11-06
Primary record: SEC filing 1 · SEC filing 2 · SEC filing 3 · SEC filing 4
Who left Lsi Industries Inc? Leadership changes (2026). MentionFox, 2026-11-06. https://mentionfox.com/executive-changes/lsi-industries