LCI Industries (NYSE: LCII) appoints Robert Hureau as new independent director
Rhea-AI Filing Summary
LCI Industries expanded its Board of Directors to seven members and elected Robert P. Hureau as an additional independent director, effective July 18, 2026, with a term expiring at the 2027 annual meeting of stockholders. He will serve on the Audit, Risk, and Compensation and Human Capital Committees.
Hureau is President and Chief Executive Officer of Alamo Group Inc. and has extensive executive and financial experience in global industrial and distribution businesses. As a non-employee director, he received a grant of 1,133 restricted stock units that vest in full on the first anniversary of the grant date and will enter into the company’s standard indemnification agreement.
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8-K Event Classification
3 items: 5.02, 7.01, 9.01
3 items
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 7.01
Regulation FD Disclosure
Disclosure
Material non-public information disclosed under Regulation Fair Disclosure, often investor presentations or guidance.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Key Figures
Restricted stock units granted: 1,133 units
Board size after expansion: 7 directors
Director term end: 2027 annual meeting
+2 more
5 metrics
Restricted stock units granted
1,133 units
Granted to Robert P. Hureau on July 18, 2026 in connection with his board appointment
Board size after expansion
7 directors
Board of LCI Industries increased to seven members on July 18, 2026
Director term end
2027 annual meeting
Hureau’s term as director expires at the 2027 annual meeting of stockholders
Robert P. Hureau age
58 years
Age of Hureau noted in his biography in the press release
Press release date
July 20, 2026
Date LCI Industries announced Hureau’s appointment in an accompanying press release
Key Terms
restricted stock units, indemnification agreement, independent director, forward-looking statements
4 terms
restricted stock units financial
"received a grant of 1,133 restricted stock units, which will vest in full"
Restricted stock units are a type of company reward where employees are promised shares of stock, but they only fully own these shares after meeting certain conditions, like staying with the company for a set time. They matter because they can become valuable assets and are often used to motivate employees to help the company succeed.
indemnification agreement regulatory
"will execute the Company’s standard form of indemnification agreement"
An indemnification agreement is a contract in which one party promises to cover losses, costs, or legal claims that another party might face, acting like a tailored safety net or private insurance policy. For investors, it matters because such agreements shift potential financial risk away from a company or its officers and onto the indemnifier, which can affect a company’s future liabilities, cash flow and how risky the investment appears during deal-making or litigation.
independent director regulatory
"appointment of Robert Hureau to the Company’s Board of Directors as an additional independent director"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
forward-looking statements regulatory
"This press release contains certain "forward-looking statements""
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
What change did LCI Industries (LCII) make to its Board of Directors?
LCI Industries expanded its board to seven directors and elected Robert P. Hureau as an additional independent member, effective July 18, 2026. His term runs until the 2027 annual meeting of stockholders, strengthening overall board capacity and governance oversight.
Which committees will Robert P. Hureau serve on at LCI Industries (LCII)?
Robert P. Hureau will serve on the Audit Committee, the Risk Committee, and the Compensation and Human Capital Committee. These assignments place him at the center of LCI Industries’ financial reporting, risk oversight, and executive compensation governance.
What equity compensation did Robert P. Hureau receive from LCI Industries (LCII)?
In connection with his appointment, Hureau received 1,133 restricted stock units on July 18, 2026. These RSUs will vest in full on the first anniversary of the grant date, aligning a portion of his compensation with shareholder interests over time.
What is Robert P. Hureau’s professional background relevant to his role at LCI Industries (LCII)?
Hureau, age 58, serves as President and Chief Executive Officer of Alamo Group Inc.. His prior roles include CEO and CFO positions at American Trailer World and senior finance leadership at Pharmaceutical Product Development and Sensata Technologies, emphasizing industrial and global operations.
When does Robert P. Hureau’s term as a director of LCI Industries (LCII) end?
Hureau’s initial term as a director will expire at the 2027 annual meeting of LCI Industries stockholders. He was elected effective July 18, 2026, following the board’s decision to increase its size from six to seven members.
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): July 18, 2026
| (Exact name of registrant as specified in its charter) | ||||||||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
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| Registrant's telephone number, including area code: | ||||||||||||||
| 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 | ||||||
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 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. Mr. Hureau was also appointed to serve as a member of the Audit Committee, the Compensation and Human Capital Committee, and the Risk Committee of the Board.
There are no arrangements or understandings between Mr. Hureau and any other persons pursuant to which he was appointed a director of the Company. He has no family relationships with any of the Company's directors or executive officers, and he is not a party to, and he does not have any direct or indirect material interest in, any transaction requiring disclosure under Item 404(a) of Regulation S-K.
As a non-employee director, Mr. Hureau will participate in the non-employee director compensation arrangements described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 27, 2026. In connection with his appointment, on July 18, 2026, Mr. Hureau received a grant of 1,133 restricted stock units, which will vest in full on the first anniversary of the grant date. In addition, Mr. Hureau will execute the Company’s standard form of indemnification agreement, the form of which was filed as Exhibit 10.1 to the Company’s Form 8-K filed on May 26, 2015.
Item 7.01 Regulation FD Disclosure
On July 20, 2026, the Company issued a press release announcing the election of Mr. Hureau to the Board of Directors. A copy of the press release is being furnished herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
Exhibits
99.1 Press Release dated July 20, 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: | July 20, 2026 | ||||
Exhibit 99.1
FOR IMMEDIATE RELEASE |  | |||||||
Contact: Lillian D. Etzkorn, CFO | ||||||||
Phone: (574) 535-1125 | ||||||||
E Mail: LCII@lci1.com | ||||||||
LCI Industries Appoints Robert Hureau to Board of Directors
Elkhart, Indiana - July 20, 2026 - LCI Industries (NYSE: LCII), a leading supplier of engineered components to the recreation and transportation markets, today announced the appointment of Robert Hureau to the Company's Board of Directors as an additional independent director. Mr. Hureau will serve on the Audit Committee, the Risk Committee, and the Compensation and Human Capital Committee.
Mr. Hureau, 58, has served as President and Chief Executive Officer of Alamo Group Inc., a global leader in the design, manufacture, distribution, and service of high-quality industrial and vegetation management equipment essential for public and private infrastructure maintenance, and other applications, since September 2025.
Previously, Mr. Hureau served as Chief Executive Officer of American Trailer World ("ATW"), a privately held industrial manufacturer and retailer of trailers, truck equipment, and aftermarket parts, from April 2019 to March 2025, after serving as Executive Vice President and Chief Financial Officer from January 2018 to April 2019. Prior to joining ATW, Mr. Hureau held several executive leadership positions in both private and public companies, including Executive Vice President and Chief Financial Officer of Pharmaceutical Product Development, a global clinical research organization, and Senior Vice President and Chief Financial Officer of Sensata Technologies, a global manufacturer of highly engineered sensors and controls.
Mr. Hureau brings extensive executive leadership and financial expertise developed through decades of experience in global industrial and distribution businesses. He has deep knowledge of financial management, accounting, audit oversight, and risk management, along with significant experience serving in both Chief Executive Officer and Chief Financial Officer roles. He also offers valuable expertise in strategic planning, mergers and acquisitions, international operations, and large-scale business management, including logistics, procurement, and dealer and distributor networks.
"We are pleased to welcome Robert to our Board," said Ginnie Henkels, Chair of LCI Industries' Board of Directors. "We are confident that his broad leadership experience, financial acumen, and operational expertise will be a strong addition to our Board of Directors."
About LCI Industries
LCI Industries (NYSE: LCII) 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 LCI Industries as a reliable partner for both OEM and aftermarket customers. For more information, visit www.lippert.com.
Forward-Looking Statements
This press release contains certain "forward-looking statements". Statements in this press release that are not historical facts are "forward-looking statements" for the purpose of the safe harbor provided by Section 21E of the Securities Exchange Act of 1934, as amended, and Section 27A of the Securities Act of 1933, as amended, and involve a number of risks and uncertainties.
Forward-looking statements are based on current expectations and assumptions and are subject to a number of factors, many of which are beyond the Company's control, which could cause actual results and events to differ materially from those described in the forward-looking statements. These factors include, in addition to other matters described in this press release, the risks and uncertainties discussed more fully under the caption "Risk Factors" in the Company's Annual Report on Form 10-K for the year ended December 31, 2025, and in the Company's subsequent filings with the Securities and Exchange Commission. Readers of this press release are cautioned not to place undue reliance on these forward-looking statements, since there can be no assurance that these forward-looking statements will prove to be accurate. The Company disclaims any obligation or undertaking to update forward-looking statements to reflect circumstances or events that occur after the date the forward-looking statements are made, except as required by law.
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