Long-time LCI Industries (LCII) director James Gero plans retirement at 2026 meeting

Rhea-AI Filing Summary

LCI Industries announced that long-time director James F. Gero will retire from its Board of Directors at the Company’s 2026 Annual Meeting of Stockholders. He informed the Company on February 11, 2026, that he will not stand for re-election when his term expires.

The Company stated that Mr. Gero’s decision is not due to any disagreement regarding operations, policies, or practices. A separate press release highlights his 33 years of service, including his tenure as Chairman from May 2014 to May 2021 and his role in major milestones such as the acquisition of Lippert Components and the listing on the New York Stock Exchange.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 11, 2026

LCI INDUSTRIES

(Exact name of registrant as specified in its charter)

Delaware

001-13646

13-3250533

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

3501 County Road 6 East,

Elkhart,

Indiana

46514

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code:

(574)

535-1125

N/A

(Former name or former address, if changed since last report)

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):

☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common Stock, $.01 par value			LCII			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 11, 2026, James F. Gero, a member of the Board of Directors of LCI Industries (the “Company”), notified the Company that he will not stand for re-election to the Board of Directors when his term expires at the Company’s 2026 Annual Meeting of Stockholders. Mr. Gero’s decision to not stand for re-election was not due to any disagreement with the Company on any matter relating to its operations, policies or practices.

Item 7.01 Regulation FD Disclosure.

Reference is made to the press release dated February 13, 2026, the text of which is attached hereto as Exhibit 99.1, for a description of the events reported pursuant to this Form 8-K. Such information shall not be deemed "filed" for purposes of Section 18 of the Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits.

Exhibit Index:

99.1						Press Release dated February 13, 2026
104						Cover Page Interactive Data File (embedded within the Inline XBRL document).

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.

LCI INDUSTRIES
(Registrant)
By: /s/ Lillian D. Etzkorn Lillian D. Etzkorn Chief Financial Officer
Dated:			February 13, 2026

Exhibit 99.1

FOR IMMEDIATE RELEASE
Contact: Lillian D. Etzkorn, CFO
Phone: (574) 535-1125
E Mail: Investors@lci1.com

LCI Industries Announces Upcoming Retirement of Director James Gero

ELKHART, Ind., February 13, 2026 – LCI Industries (NYSE: LCII), a leading supplier of engineered components to the recreation and transportation markets, announced the upcoming retirement of James Gero from its Board of Directors, effective at the Company’s 2026 Annual Meeting of Stockholders, following 33 years of dedicated service. Mr. Gero served as the Chairman of the Board of LCI Industries from May 2014 to May 2021.

Mr. Gero, LCI Industries’ longest-serving board member, played a pivotal role in guiding the Company through some of the most significant periods of change in its history, including the acquisition of Lippert Components, Inc. in 1997 and its subsequent listing on the New York Stock Exchange in 2003. Mr. Gero is a private investor with extensive experience in corporate governance, strategic planning, executive leadership, and compensation strategy. His deep understanding of public company operations and board leadership has been a significant asset to LCI Industries throughout his tenure.

In addition to his service at LCI Industries, Mr. Gero served as Chairman of the Board of Orthofix International, a publicly traded international supplier of orthopedic devices and Varo, Inc., a leading aerospace and technology company. He also served on the boards of eight other public companies and numerous private companies.

“Jim has been an extraordinary leader, mentor, and trusted advisor to LCI Industries for more than 30 years,” said Jason Lippert, President and Chief Executive Officer. “His steady guidance helped shape the Company through periods of tremendous growth and through some of its most challenging moments. Throughout his tenure, Jim’s wisdom, perspective, and experience were invaluable to our leadership team. His impact on LCI Industries is enduring, and his leadership and counsel will be truly missed.”

LCI Industries’ Board of Directors and management team extend their sincere appreciation to Mr. Gero for his many years of dedicated service and wish him continued success in his retirement.

In connection with its ongoing succession planning and refreshment activities, the Board of Directors will continue to evaluate the size and composition of the Board, including in light of Mr. Gero’s retirement in May.

About LCI Industries

LCI Industries (NYSE: LCII), through its Lippert subsidiary, is a global leader in supplying engineered components to the outdoor recreation and transportation markets. We believe our innovative culture, advanced manufacturing capabilities, and dedication to enhancing the customer experience have established Lippert as a reliable partner for both OEM and aftermarket customers. For more information, visit www.lippert.com.

FAQ

What board change did LCI Industries (LCII) announce in this 8-K?

LCI Industries announced that director James F. Gero will retire from its Board at the 2026 Annual Meeting of Stockholders. He informed the Company he will not stand for re-election when his current term ends, concluding more than three decades of service.

Did James Gero leave LCI Industries (LCII) due to any disagreement with the Company?

No, LCI Industries stated that James F. Gero’s decision not to stand for re-election was not due to any disagreement about the Company’s operations, policies, or practices. This clarifies that his departure is framed as a planned retirement, not a conflict-driven exit.

How long has James Gero served on the LCI Industries (LCII) Board of Directors?

James Gero has served on LCI Industries’ Board for 33 years, making him its longest-serving board member. During this period, he guided the Company through major events, including the acquisition of Lippert Components and its listing on the New York Stock Exchange.

What leadership roles has James Gero held at LCI Industries (LCII)?

James Gero served as Chairman of the Board of LCI Industries from May 2014 to May 2021. The Company credits him with pivotal leadership through significant changes, including major acquisitions and transition to being a New York Stock Exchange-listed company.

How will LCI Industries (LCII) handle board succession after James Gero’s retirement?

LCI Industries stated that its Board will continue evaluating the size and composition of the Board as part of ongoing succession planning and refreshment efforts. This evaluation specifically takes into account James Gero’s planned retirement at the 2026 Annual Meeting of Stockholders.

What markets does LCI Industries (LCII), through Lippert, primarily serve?

LCI Industries, through its Lippert subsidiary, focuses on supplying engineered components to outdoor recreation and transportation markets. The Company emphasizes an innovative culture, advanced manufacturing capabilities, and enhancing customer experience for original equipment manufacturers and aftermarket customers worldwide.

Filing Exhibits & Attachments

4 documents

Press Releases

• EX-99.1 EX-99.1 8.4 KB

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.7 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 21.1 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.4 KB