- Current report filing (8-K)
23 Oktober 2008 - 4:36PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of The Securities Act of 1934
Date of
Report (Date of earliest event
reported):
October 22, 2008
LSI INDUSTRIES
INC.
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(Exact
name of Registrant as specified in its
Charter)
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Ohio
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0-13375
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31-0888951
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No. )
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10000 Alliance Road,
Cincinnati, Ohio
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45242
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area
code
(513)
793-3200
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(Former
name or former address, if changed since last report.)
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Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (
see
General Instruction A.2.
below):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
1.01 - Entry into a Material Definitive Agreement
On
October 22, 2008, the Board of Directors approved and adopted a complete
amendment and restatement of the LSI Industries Inc. Nonqualified Deferred
Compensation Plan (the “Plan”), effective December 31, 2008, to bring the plan
into compliance with Internal Revenue Code Section 409A and the final
regulations. Changes reflected in the amended and restated Plan
relate generally to, among other things, election, new payment and deferral time
periods and the revision of the definition of “unforeseeable emergency” and the
distributions allowable thereunder. This description is qualified in its
entitery to the Plan filed herewith and incorporated herein by reference as
Exhibit 10.
Item 2.02
- Results of Operations and Financial Condition
.
On
October 23, 2008, the Registrant issued a press release announcing financial
results for the quarter ending September 30, 2008. A copy of the press
release is furnished as Exhibit 99 to this report and is incorporated herein by
reference.
Item 9.01
- Financial Statements and Exhibits
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(d) Exhibits
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Exhibit
No.
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Description
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10
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Nonqualified
Deferred Compensation Plan
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99
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Press
Release dated October
23, 2008
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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, hereunto
duly authorized.
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LSI
INDUSTRIES INC.
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/s/ Ronald
S. Stowell
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Ronald S. Stowell
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Vice President,
Chief
Financial Officer
and Treasurer
(Principal Accounting Officer)
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October 23, 2008
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