LYTS on Nasdaq
LSI INDUSTRIES INC
American electric lighting and wiring equipment company based in Cincinnati. Summary from the record
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Last updated Oct 19, 2026.
Overview
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- TickerLYTS on Nasdaq2
- IndustryElectric Lighting & Wiring Equipment2
- HeadquartersCincinnati, United States2
- Incorporated inOH4
- Business address10000 Alliance Rd, P O Box 42728, Cincinnati, Oh 452424
- Filer categoryAccelerated filer4
- Legal formCorporation2
- LEI529900HY42OANH6BVT332
- StatusActive2
- LEI statusLapsed (not renewed)2
- Registered addressc/o KEATING MUETHING, ONE EAST FOURTH ST, 45202 Cincinnati, United States2
- Registered withCorporation Database (Ohio Secretary of State), 7577132
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LSI Industries Inc. (LSI) is a leading producer of non-residential lighting and retail display solutions. Non-residential lighting consists of American-made fixtures and services for both indoor and outdoor applications satisfying the specific performance requirements of our customers. Retail display solutions consist of multiple custom products and services which enhance our customer’s brand image and improve the consumer shopping experience. We offer customers in target vertical markets a package solution set of both lighting and display solutions, providing value for the customer by working with one solutions partner to manage their regional and national location programs, versus multiple suppliers.5 From its latest annual report
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Key numbers, fiscal 2026
25.1%Gross margin3
5.6%Operating margin3
3.3%Net margin3
20.2%Revenue growth, 20263
6.3%Return on equity3
0.68×Debt to equity3
$39.0MFree cash flow3
What sells
Revenue by product, business segment and region, as the company reports it to the SEC.
Business segments
Display Solutions brought in 60% of the revenue LSI INDUSTRIES INC broke down this way in fiscal 2026.
Business segments by year
| Business segments | 2024 | 2025 | 2026 |
|---|---|---|---|
| Display Solutions | $207.2M | $325.0M | $423.2M |
| Lighting | $285.3M | $268.3M | $281.2M |
Where the money goes
Where each dollar of revenue went, fiscal 2026
- Cost of revenue75¢$516.0M
- Research and development0¢$3.1M
- Selling, general and admin20¢$135.0M
- Interest1¢$5.9M
- Income tax1¢$8.9M
- Profit3¢$22.6M
Out of $689.4M in revenue.3
Where each dollar of operating cash went, fiscal 2026
- Capital spending12¢$5.1M
- Dividends paid15¢$6.5M
- Kept or used elsewhere74¢$32.5M
Out of $44.1M of cash from operations.3
Financial statements
Every line of the income statement as filed: the last 3 fiscal years (annual) or 12 quarters (quarterly), latest first.3
| Period ending | 2026-06-30 | 2025-06-30 | 2024-06-30 |
|---|---|---|---|
| Net Sales | $689.4M | $573.4M | $469.6M |
| Cost of products and services sold | $516.0M | $431.6M | $336.5M |
| Gross profit | $173.4M | $141.8M | $133.2M |
| Selling and administrative expenses | $135.0M | $106.0M | $97.7M |
| Operating income | $38.4M | $35.8M | $35.5M |
| Interest expense | $5.9M | $3.1M | $2.2M |
| Other (income) and expense | $1.0M | -$398.0K | $262.0K |
| Income before income taxes | $31.5M | $33.0M | $33.1M |
| Income tax expense | $8.9M | $8.7M | $8.1M |
| Net income | $22.6M | $24.4M | $25.0M |
| Basic (in dollars per share) | $0.69 | $0.82 | $0.86 |
| Diluted (in dollars per share) | $0.67 | $0.79 | $0.83 |
| Basic (in shares) | 32.9M shares | 29.9M shares | 29.0M shares |
| Diluted (in shares) | 33.7M shares | 30.8M shares | 30.1M shares |
| Period ending | 2026-06-30 | 2026-03-31 | 2025-12-31 | 2025-09-30 | 2025-06-30 | 2025-03-31 | 2024-12-31 | 2024-09-30 | 2024-06-30 | 2024-03-31 | 2023-12-31 | 2023-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gross profit | $57.4M | $38.2M | $37.4M | $40.3M | $40.4M | $32.8M | $34.9M | $33.6M | $33.8M | $31.2M | $31.5M | $36.6M |
| Net income | $6.9M | $2.1M | $6.3M | $7.3M | $8.2M | $3.9M | $5.6M | $6.7M | $5.7M | $5.4M | $5.9M | $8.0M |
| Basic (in dollars per share) | $0.19 | $0.06 | $0.20 | $0.24 | $0.27 | $0.13 | $0.19 | $0.23 | $0.19 | $0.18 | $0.20 | $0.28 |
| Diluted (in dollars per share) | $0.18 | $0.06 | $0.20 | $0.23 | $0.26 | $0.13 | $0.18 | $0.22 | $0.19 | $0.18 | $0.20 | $0.27 |
Every line of the balance sheet as filed: the last 4 fiscal years (annual) or 4 quarters (quarterly), latest first.3
| Period ending | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 |
|---|---|---|---|---|
| Cash and cash equivalents | $14.2M | $3.5M | ||
| Accounts receivable, less allowance for credit losses of $1,895, and $1,152, respectively | $151.2M | $104.3M | ||
| Inventories | $112.3M | $79.8M | ||
| Refundable income tax | $6.3M | $0 | ||
| Other current assets | $11.8M | $6.5M | ||
| Total current assets | $295.9M | $194.2M | ||
| Land | $4.0M | $4.0M | ||
| Buildings | $30.9M | $24.6M | ||
| Machinery and equipment | $100.1M | $77.9M | ||
| Construction in progress | $2.1M | $989.0K | ||
| Property, Plant, and Equipment and Finance Lease Right-of-Use Asset, before Accumulated Depreciation and Amortization | $137.1M | $107.5M | ||
| Less accumulated depreciation | -$80.4M | -$76.3M | ||
| Net property, plant and equipment | $56.7M | $31.2M | ||
| Goodwill | $172.1M | $64.5M | ||
| Intangible assets, net | $249.2M | $78.3M | ||
| Operating lease right-of-use assets | $49.5M | $17.2M | ||
| Deferred tax assets | $0 | $7.3M | ||
| Other long-term assets, net | $6.5M | $3.7M | ||
| Total assets | $829.9M | $396.4M | ||
| Current maturities of long-term debt | $10.0M | $3.6M | ||
| Accounts payable | $72.0M | $48.5M | ||
| Accrued Liabilities, Current | $67.9M | $45.3M | ||
| Total current liabilities | $149.9M | $97.3M | ||
| Long-term debt | $245.9M | $45.0M | ||
| Operating lease liabilities | $38.5M | $12.0M | ||
| Other long-term liabilities | $2.9M | $4.7M | ||
| Deferred tax liabilities | $27.0M | $3.2M | ||
| Commitments and contingencies (Note 16) | $4.9M | $3.4M | ||
| Preferred shares, without par value; Authorized 1,000,000 shares, none issued | $0 | $0 | ||
| Common shares, without par value; Authorized 50,000,000 shares; Outstanding 36,972,819, and 30,054,532 shares, respectively | $277.9M | $163.7M | ||
| Treasury shares, without par value | -$11.2M | -$10.0M | ||
| Key executive compensation | $11.2M | $10.0M | ||
| Retained earnings | $82.3M | $66.2M | ||
| Accumulated other comprehensive income | $498.0K | $829.0K | ||
| Total shareholders' equity | $360.7M | $230.7M | $204.4M | $177.6M |
| Total liabilities & shareholders' equity | $829.9M | $396.4M | ||
| Allowance for doubtful accounts | $1.9M | $1.2M | ||
| Preferred shares, par value (in dollars per share) | $0 | $0 | ||
| Preferred shares, authorized shares (in shares) | 1.0M shares | 1.0M shares | ||
| Preferred shares, issued (in shares) | 0 shares | 0 shares | ||
| Common shares, par value (in dollars per share) | $0 | $0 | ||
| Common shares, authorized shares (in shares) | 50.0M shares | 50.0M shares | ||
| Common shares, outstanding (in shares) | 37.0M shares | 30.1M shares | ||
| Common shares, issued (in shares) | 37.0M shares | 30.1M shares |
| Period ending | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 |
|---|---|---|---|---|
| Cash and cash equivalents | $14.2M | $3.5M | ||
| Accounts receivable, less allowance for credit losses of $1,895, and $1,152, respectively | $151.2M | $104.3M | ||
| Inventories | $112.3M | $79.8M | ||
| Refundable income tax | $6.3M | $0 | ||
| Other current assets | $11.8M | $6.5M | ||
| Total current assets | $295.9M | $194.2M | ||
| Land | $4.0M | $4.0M | ||
| Buildings | $30.9M | $24.6M | ||
| Machinery and equipment | $100.1M | $77.9M | ||
| Construction in progress | $2.1M | $989.0K | ||
| Property, Plant, and Equipment and Finance Lease Right-of-Use Asset, before Accumulated Depreciation and Amortization | $137.1M | $107.5M | ||
| Less accumulated depreciation | -$80.4M | -$76.3M | ||
| Net property, plant and equipment | $56.7M | $31.2M | ||
| Goodwill | $172.1M | $64.5M | ||
| Intangible assets, net | $249.2M | $78.3M | ||
| Operating lease right-of-use assets | $49.5M | $17.2M | ||
| Deferred tax assets | $0 | $7.3M | ||
| Other long-term assets, net | $6.5M | $3.7M | ||
| Total assets | $829.9M | $396.4M | ||
| Current maturities of long-term debt | $10.0M | $3.6M | ||
| Accounts payable | $72.0M | $48.5M | ||
| Accrued Liabilities, Current | $67.9M | $45.3M | ||
| Total current liabilities | $149.9M | $97.3M | ||
| Long-term debt | $245.9M | $45.0M | ||
| Operating lease liabilities | $38.5M | $12.0M | ||
| Other long-term liabilities | $2.9M | $4.7M | ||
| Deferred tax liabilities | $27.0M | $3.2M | ||
| Commitments and contingencies (Note 16) | $4.9M | $3.4M | ||
| Preferred shares, without par value; Authorized 1,000,000 shares, none issued | $0 | $0 | ||
| Common shares, without par value; Authorized 50,000,000 shares; Outstanding 36,972,819, and 30,054,532 shares, respectively | $277.9M | $163.7M | ||
| Treasury shares, without par value | -$11.2M | -$10.0M | ||
| Key executive compensation | $11.2M | $10.0M | ||
| Retained earnings | $82.3M | $66.2M | ||
| Accumulated other comprehensive income | $498.0K | $829.0K | ||
| Total shareholders' equity | $360.7M | $230.7M | $204.4M | $177.6M |
| Total liabilities & shareholders' equity | $829.9M | $396.4M | ||
| Allowance for doubtful accounts | $1.9M | $1.2M | ||
| Preferred shares, par value (in dollars per share) | $0 | $0 | ||
| Preferred shares, authorized shares (in shares) | 1.0M shares | 1.0M shares | ||
| Preferred shares, issued (in shares) | 0 shares | 0 shares | ||
| Common shares, par value (in dollars per share) | $0 | $0 | ||
| Common shares, authorized shares (in shares) | 50.0M shares | 50.0M shares | ||
| Common shares, outstanding (in shares) | 37.0M shares | 30.1M shares | ||
| Common shares, issued (in shares) | 37.0M shares | 30.1M shares |
Cash flow is reported year to date, not quarter by quarter, so there are no separate quarterly figures.
Every line of the cash flow as filed: the last 3 fiscal years, latest first.3
| Period ending | 2026-06-30 | 2025-06-30 | 2024-06-30 |
|---|---|---|---|
| Net income | $22.6M | $24.4M | $25.0M |
| Depreciation and amortization | $16.6M | $12.6M | $10.0M |
| Deferred income taxes | $5.9M | -$2.4M | -$1.6M |
| Deferred compensation plan | $1.9M | $1.9M | $1.9M |
| Stock compensation expense | $3.9M | $4.2M | $3.8M |
| ESPP discount | $335.0K | $218.0K | $194.0K |
| Issuance of common shares as compensation | $360.0K | $450.0K | $450.0K |
| Loss on disposition of fixed assets | $102.0K | $204.0K | $306.0K |
| Allowance for credit losses | -$7.0K | $231.0K | $57.0K |
| Inventory obsolescence reserve | -$643.0K | $528.0K | -$1.3M |
| Accounts receivable | -$10.4M | -$22.1M | $10.4M |
| Inventories | -$2.4M | -$5.2M | $6.3M |
| Refundable income taxes | -$3.4M | $3.2M | -$77.0K |
| Accounts payable | $6.6M | $16.3M | -$4.1M |
| Accrued expenses and other | $2.7M | $3.6M | -$7.9M |
| Net cash flows provided by operating activities | $44.1M | $38.1M | $43.4M |
| Acquisition of Royston, EMI and CBH, net of cash acquired, and shares used in acquisition | -$331.6M | -$24.6M | -$49.9M |
| Purchases of property, plant, and equipment | -$5.1M | -$3.5M | -$5.4M |
| Proceeds from the sale of fixed assets | $146.0K | $50.0K | $35.0K |
| Net cash flows used in investing activities | -$336.6M | -$28.0M | -$55.3M |
| Payments on long-term debt | -$1.3B | -$199.8M | -$139.9M |
| Borrowings on long-term debt | $1.5B | $194.1M | $158.9M |
| Equity raise | $98.1M | $0 | $0 |
| Cash dividends paid | -$6.5M | -$6.0M | -$5.7M |
| Shares withheld on employees' taxes | $178.0K | -$509.0K | -$447.0K |
| Payments on financing lease obligations | $0 | -$340.0K | -$324.0K |
| Proceeds from stock option exercises | $4.4M | $1.1M | $1.8M |
| Net cash flows provided by (used in) financing activities | $303.6M | -$11.4M | $14.3M |
| Increase (decrease) in cash and cash equivalents | $10.8M | -$653.0K | $2.3M |
| Change related to Foreign Currency | -$331.0K | $627.0K | -$165.0K |
No quarter-by-quarter statement was filed.
Leadership
Who has led LSI INDUSTRIES INC, and when. Pick a name to see everywhere that person has worked.
President
Chief financial officer
Chief operating officer
2010201520202025
- Chief executive officerRonald D. Brown Apr 23, 2018 to Sep 6, 201814
- Chief executive officerDennis W. Wells Nov 20, 2014 to Apr 4, 201815
- Chief executive officerRobert J. Ready Aug 28, 2006 to Aug 27, 201416
- ChairRobert J. Ready Aug 28, 2006 to Feb 4, 201516
- PresidentCrawford C. Lipsey Apr 23, 2018 to Nov 13, 201817
- PresidentDennis W. Wells Jan 6, 2015 to Apr 4, 201818
- PresidentScott Ready Aug 23, 2011 to Aug 27, 201419
- PresidentFred Jalbout Jun 27, 2006 to Sep 14, 200720
- PresidentDavid McCauley Aug 28, 2006 to Aug 28, 201521
- PresidentRobert J. Ready Aug 28, 2006 to Jun 2, 201116
- Chief financial officerJames E. Galeese Jun 13, 2017 to now22
- Chief financial officerRonald S. Stowell Feb 6, 2006 to Sep 19, 201723
- Chief operating officerCrawford C. Lipsey Apr 23, 2018 to Nov 13, 201817
- Chief operating officerDennis W. Wells Oct 1, 2014 to Nov 3, 201424
Board members and other officers (27)
- Chief Marketing OfficerMichael A. Prachar Jan 24, 2020 to Aug 17, 202325
- Sr Vice President - OperationsMichael C. Beck Feb 11, 2019 to Aug 8, 202226
- CIOSteve A. Brunker Sep 5, 2019 to Sep 5, 201927
- SVP Global SourcingSylvia M. Astrop Sep 5, 2019 to Sep 5, 201928
- Exec.VP, HR & GC, SecretaryHoward E. Japlon Apr 27, 2017 to May 2, 201929
- Chief Accounting OfficerJeffery S. Bastian Jun 13, 2017 to Aug 13, 202430
- Executive VP and CTOAndrew Foerster Mar 3, 2015 to Nov 2, 201831
- Executive VP and SecretaryPaul T. Foster Mar 3, 2015 to Jun 1, 201732
- Pres., Graphics SegmentJeff A. Croskey Oct 13, 2015 to May 2, 201933
- Pres. - LSI Lighting SolutionsShawn Toney Sep 2, 2014 to Jul 25, 201734
- Pres., LSI Saco TechnologiesFred Jalbout Apr 30, 2008 to Mar 12, 201035
- Executive VP - ManufacturingJames P/ Sferra Aug 28, 2006 to Aug 25, 201536
- Pres-LSI Light. Solutions PlusScott Ready Aug 28, 2006 to Aug 23, 201037
- Board memberErnest W. Marshall Jr. Aug 17, 2022 to now38
- Board memberChantel E. Lenard Jun 19, 2020 to now39
- Board memberAmy Hanson Jan 24, 2019 to now40
- Board memberRonald D. Brown Dec 14, 2018 to now41
- Board memberRobert Allan Steele Jul 26, 2016 to Apr 3, 201942
- Board memberRobert J. Ready Feb 13, 2015 to Mar 12, 201543
- Board memberDennis W. Wells Dec 9, 2015 to May 29, 201844
- Board memberRobert P. Beech Jul 2, 2013 to now45
- Board memberDennis B. Meyer Jan 5, 2006 to Oct 12, 201646
- Board memberGary P. Kreider Jan 5, 2006 to Jan 24, 201947
- Board memberMark A. Serrianne Jan 5, 2006 to Oct 12, 201648
- Board memberWilfred T. Ogara Jan 5, 2006 to now49
- Board memberJames P/ Sferra Aug 28, 2006 to Jan 16, 201936
- General counselThomas A. Caneris Aug 5, 2019 to now50
Named in SEC Form D filings
People the company listed in its private-offering notices.
- Executive Officer, DirectorJames A. Clark named Mar 25, 202651
Timeline
Filings
384 filings to the SEC since October 2021: 5 annual reports, 15 quarterly reports, 51 major events, 236 insider forms, 22 large holders, 1 private raises, 54 other. The latest 20:
- Oct 9, 2026ARS EDGAR
- Oct 9, 2026DEFA14A EDGAR
- Oct 9, 2026DEF 14A EDGAR
- Oct 1, 20264 EDGAR
- Oct 1, 20264 EDGAR
- Oct 1, 20264 EDGAR
- Sep 3, 202610-K EDGAR
- Aug 27, 20264 EDGAR
- Aug 27, 20264 EDGAR
- Aug 27, 20264 EDGAR
- Aug 26, 20264 EDGAR
- Aug 26, 20264 EDGAR
- Aug 26, 20264 EDGAR
- Aug 25, 20268-K EDGAR
- Aug 24, 20264 EDGAR
- Aug 21, 20264 EDGAR
- Aug 21, 20264 EDGAR
- Aug 21, 20264 EDGAR
- Aug 21, 20264 EDGAR
- Aug 21, 20264 EDGAR
The 384 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
51 open-market trades by officers, directors and large owners since October 2021: 1 buys and 50 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| Aug 26, 2026 | Galeese James EExecutive VP; CFO | Sale | 4,778 | $20.28 | $96.9K | Form 4 |
| Aug 26, 2026 | Clark James AnthonyCEO and President | Sale | 13,907 | $20.28 | $282.0K | Form 4 |
| Aug 26, 2026 | Caneris Thomas AEVP, HR and General Counsel | Sale | 3,170 | $20.28 | $64.3K | Form 4 |
| Aug 25, 2026 | Galeese James EExecutive VP; CFO | Sale | 8,269 | $20.09 | $166.1K | Form 4 |
| Aug 25, 2026 | Clark James AnthonyCEO and President | Sale | 23,706 | $20.09 | $476.3K | Form 4 |
| Aug 25, 2026 | Caneris Thomas AEVP, HR and General Counsel | Sale | 5,560 | $20.09 | $111.7K | Form 4 |
| Aug 24, 2026 | Galeese James EExecutive VP; CFO | Sale | 8,141 | $19.78 | $161.0K | Form 4 |
| Aug 24, 2026 | Clark James AnthonyCEO and President | Sale | 23,340 | $19.78 | $461.7K | Form 4 |
| Aug 24, 2026 | Caneris Thomas AEVP, HR and General Counsel | Sale | 5,474 | $19.78 | $108.3K | Form 4 |
| Aug 24, 2026 | MARSHALL ERNEST W JRDirector | Buy | 2,000 | $19.73 | $39.5K | Form 4 |
| Jun 1, 2026 | OGARA WILFRED TDirector | Sale | 10,369 | $24.09 | $249.8K | Form 4 |
| Jun 1, 2026 | OGARA WILFRED TDirector | Sale | 10,369 | $24.09 | $249.8K | Form 4 |
| May 28, 2026 | Galeese James EExecutive VP; CFO | Sale | 136,578 | $24.29 | $3.3M | Form 4 |
| May 28, 2026 | Caneris Thomas AEVP, HR and General Counsel | Sale | 109,226 | $24.29 | $2.7M | Form 4 |
| Sep 11, 2025 | Clark James AnthonyCEO and President | Sale | 29,891 | $22.66 | $677.3K | Form 4 |
| Sep 10, 2025 | Clark James AnthonyCEO and President | Sale | 259,176 | $22.75 | $5.9M | Form 4 |
| Sep 9, 2025 | Clark James AnthonyCEO and President | Sale | 210,933 | $22.86 | $4.8M | Form 4 |
| Sep 8, 2025 | Galeese James EExecutive VP; CFO | Sale | 54,575 | $23.29 | $1.3M | Form 4 |
| Aug 27, 2025 | Caneris Thomas AEVP, HR and General Counsel | Sale | 7,544 | $23.08 | $174.1K | Form 4 |
| Aug 27, 2025 | Galeese James EExecutive VP; CFO | Sale | 6,064 | $23.08 | $140.0K | Form 4 |
All 51 trades can be filtered by person here when JavaScript is on.
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- SYSTEMATIC FINANCIAL MANAGEMENT LPSCHEDULE 13G/A, 7 filings Feb 10, 2022 to Aug 14, 202652
- BlackRockSCHEDULE 13G/A, 2 filings Apr 27, 2026 to Jul 29, 202653
- ROYCE & ASSOCIATES LPSCHEDULE 13G, 3 filings Jan 21, 2022 to Jul 22, 202654
- FMR LLCSCHEDULE 13G, 1 filing Jul 8, 202655
- VANGUARD GROUP INCSCHEDULE 13G/A, 3 filings Nov 4, 2024 to Mar 27, 202656
- DIMENSIONAL FUND ADVISORS LPSCHEDULE 13G/A, 4 filings Feb 8, 2022 to Oct 9, 202557
- KENNEDY CAPITAL MANAGEMENT LLCSC 13G/A, 1 filing Feb 14, 202258
Money raised
Private offerings the company reported to the SEC on Form D.
- Mar 24, 2026Raised $5 million in a private offering of equity Form D: 1 investor so far Form D
Held by these funds
The largest holders among investment managers' 13F reports for the quarter ending Jun 30, 2026, the top 25 of 100. Change is in shares since the quarter before.
13F reports cover disclosed long positions in U.S. stocks only.
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 17SEC EDGARCrawford C. Lipsey, President
- 18SEC EDGARDennis W. Wells, President
- 19SEC EDGARScott Ready, President
- 20SEC EDGARFred Jalbout, President
- 21SEC EDGARDavid McCauley, President
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- 27SEC EDGARSteve A. Brunker, CIO
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- 38SEC EDGARErnest W. Marshall Jr., Board member
- 39SEC EDGARChantel E. Lenard, Board member
- 40SEC EDGARAmy Hanson, Board member
- 41SEC EDGARRonald D. Brown, Board member
- 42SEC EDGARRobert Allan Steele, Board member
- 43SEC EDGARRobert J. Ready, Board member
- 44SEC EDGARDennis W. Wells, Board member
- 45SEC EDGARRobert P. Beech, Board member
- 46SEC EDGARDennis B. Meyer, Board member
- 47SEC EDGARGary P. Kreider, Board member
- 48SEC EDGARMark A. Serrianne, Board member
- 49SEC EDGARWilfred T. Ogara, Board member
- 50SEC EDGARThomas A. Caneris, General counsel
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