<SEC-DOCUMENT>0001567619-19-015800.txt : 20190805
<SEC-HEADER>0001567619-19-015800.hdr.sgml : 20190805
<ACCEPTANCE-DATETIME>20190805163225
ACCESSION NUMBER:		0001567619-19-015800
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190805
FILED AS OF DATE:		20190805
DATE AS OF CHANGE:		20190805

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Caneris Thomas A
		CENTRAL INDEX KEY:			0001409783

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-13375
		FILM NUMBER:		19999084

	MAIL ADDRESS:	
		STREET 1:		1901 CAMPUS PLACE
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40299

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LSI INDUSTRIES INC
		CENTRAL INDEX KEY:			0000763532
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC LIGHTING & WIRING EQUIPMENT [3640]
		IRS NUMBER:				310888951
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		10000 ALLIANCE RD
		STREET 2:		P O BOX 42728
		CITY:			CINCINNATI
		STATE:			OH
		ZIP:			45242
		BUSINESS PHONE:		5135796411

	MAIL ADDRESS:	
		STREET 1:		10000 ALLIANCE RD
		STREET 2:		P O BOX 42728
		CITY:			CINCINNATI
		STATE:			OH
		ZIP:			45242

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LSI LIGHTING SYSTEMS INC
		DATE OF NAME CHANGE:	19891121
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
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<DESCRIPTION>FORM 3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2019-08-05</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000763532</issuerCik>
        <issuerName>LSI INDUSTRIES INC</issuerName>
        <issuerTradingSymbol>LYTS</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001409783</rptOwnerCik>
            <rptOwnerName>Caneris Thomas A</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O LSI INDUSTRIES INC.</rptOwnerStreet1>
            <rptOwnerStreet2>10000 ALLIANCE RD</rptOwnerStreet2>
            <rptOwnerCity>CINCINNATI</rptOwnerCity>
            <rptOwnerState>OH</rptOwnerState>
            <rptOwnerZipCode>45242</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Sr. VP, HR and General Counsel</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Shares</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <footnotes></footnotes>

    <ownerSignature>
        <signatureName>/s/ F. Mark Reuter as Attorney-in-Fact for Thomas A. Caneris</signatureName>
        <signatureDate>2019-08-05</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
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<DOCUMENT>
<TYPE>EX-24.1
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    <p class="MsoNormal" style="margin-bottom:12.0pt;text-align:center" align="center"><font style="font-size:12.0pt;mso-fareast-font-family:'MS Mincho';font-variant:small-caps">POWER OF ATTORNEY</font></p>
    <p class="MsoNormal" style="margin-bottom:12.0pt;text-indent:.5in"><font style="font-size:12.0pt">With respect to holdings of and transactions in securities issued by LSI Industries Inc., the undersigned hereby </font><font style="font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-fareast-font-family:'MS Mincho'">constitutes</font><font style="font-size:12.0pt"> and appoints the individuals named on <u>Schedule A</u> attached hereto and as may be amended from time to
        time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned&#8217;s true and lawful attorney-in-fact to:</font></p>
    <p class="MsoNormal" style="margin-top:0in;margin-right:24.0pt;margin-bottom: 12.0pt;margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo1;tab-stops: list .75in 2.0in"><font style="font-size:12.0pt"><font style="mso-list:Ignore">1.<font style="font:7.0pt 'Times New Roman'">&#160;&#160;&#160;&#160;&#160; </font></font></font><font style="font-size:12.0pt">prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the United States Securities and Exchange Commission (the
        &#8220;SEC&#8221;) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a)
        of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;</font></p>
    <p class="MsoNormal" style="margin-top:0in;margin-right:24.0pt;margin-bottom: 12.0pt;margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo1;tab-stops: list .75in 2.0in"><font style="font-size:12.0pt"><font style="mso-list:Ignore">2.<font style="font:7.0pt 'Times New Roman'">&#160;&#160;&#160;&#160;&#160; </font></font></font><font style="font-size:12.0pt">execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended,
        and the rules thereunder;</font></p>
    <p class="MsoNormal" style="margin-top:0in;margin-right:24.0pt;margin-bottom: 12.0pt;margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo1;tab-stops: list .75in 2.0in"><font style="font-size:12.0pt"><font style="mso-list:Ignore">3.<font style="font:7.0pt 'Times New Roman'">&#160;&#160;&#160;&#160;&#160; </font></font></font><font style="font-size:12.0pt">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4,
        or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and</font></p>
    <p class="MsoNormal" style="margin-top:0in;margin-right:24.0pt;margin-bottom: 12.0pt;margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo1;tab-stops: list .75in 2.0in"><font style="font-size:12.0pt"><font style="mso-list:Ignore">4.<font style="font:7.0pt 'Times New Roman'">&#160;&#160;&#160;&#160;&#160; </font></font></font><font style="font-size:12.0pt">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
        in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such
        terms and conditions as such attorney-in-fact may approve in such attorney-in-fact&#8217;s discretion.</font></p>
    <p class="MsoNormal" style="margin-bottom:12.0pt;text-indent:.5in"><font style="font-size:12.0pt">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite,
        necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and resubstitution or
        revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.<font style="mso-spacerun:yes">&#160; </font></font></p>
    <p class="MsoNormal" style="margin-bottom:12.0pt;text-indent:.5in"><font style="font-size:12.0pt">The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at </font><font style="font-size:12.0pt;mso-bidi-font-size:10.0pt;mso-fareast-font-family:'MS Mincho'">the</font><font style="font-size:12.0pt"> request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#8217;s responsibilities to
        comply with Section 16 of the Securities Exchange Act of 1934, as amended.</font></p>
    <p class="MsoNormal" style="margin-bottom:12.0pt;text-indent:.5in"><font style="font-size:12.0pt">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
        undersigned&#8217;s holdings of and transactions in securities issued by LSI Industries Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.</font></p>
    <p class="MsoNormal" style="margin-bottom:12.0pt;text-indent:.5in"><font style="font-size:12.0pt">IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of August, 2019.</font></p>
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          <td style="width: 28%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 26%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 46%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ Thomas A. Caneris<br>
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            <div style="text-align: justify; font-size: 12pt;">Thomas A. Caneris</div>
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    <p class="MsoNormal" style="text-align:center" align="center"><u><font style="font-size:12.0pt">Schedule A</font></u></p>
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        Substitution and Resubstitution</font></p>
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    <p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo2; mso-layout-grid-align:none;text-autospace:none"><font style="font-size:12.0pt;font-family:'Times New Roman',serif;mso-fareast-font-family: 'Times New Roman';color:black;mso-bidi-font-weight:bold"><font style="mso-list:Ignore">1)<font style="font:7.0pt 'Times New Roman'">&#160;&#160;&#160;&#160;&#160; </font></font></font><font style="font-size:12.0pt;font-family:'Times New Roman',serif; mso-fareast-font-family:'Times New Roman';color:black;mso-bidi-font-weight: bold">Jeff Bastian</font></p>
    <p class="MsoListParagraphCxSpMiddle" style="margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo2; mso-layout-grid-align:none;text-autospace:none"><font style="font-size:12.0pt;font-family:'Times New Roman',serif;mso-fareast-font-family: 'Times New Roman';color:black;mso-bidi-font-weight:bold"><font style="mso-list:Ignore">2)<font style="font:7.0pt 'Times New Roman'">&#160;&#160;&#160;&#160;&#160; </font></font></font><font style="font-size:12.0pt;font-family:'Times New Roman',serif; mso-fareast-font-family:'Times New Roman';color:black;mso-bidi-font-weight: bold">F. Mark Reuter</font></p>
    <p class="MsoListParagraphCxSpLast" style="margin-bottom:0in;margin-bottom:.0001pt; mso-add-space:auto;text-indent:-.25in;line-height:normal;mso-list:l0 level1 lfo2; mso-layout-grid-align:none;text-autospace:none"><font style="font-size:12.0pt;font-family:'Times New Roman',serif;mso-fareast-font-family: 'Times New Roman';color:black;mso-bidi-font-weight:bold"><font style="mso-list:Ignore">3)<font style="font:7.0pt 'Times New Roman'">&#160;&#160;&#160;&#160;&#160; </font></font></font><font style="font-size:12.0pt;font-family:'Times New Roman',serif; mso-fareast-font-family:'Times New Roman';color:black;mso-bidi-font-weight: bold">Allison A. Westfall</font></p>
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