Form 8-K - 8/14/2003

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): August 14, 2003


                          LSI INDUSTRIES INC.                           
(Exact name of Registrant as specified in its Charter)


                      Ohio                                          0-13375                              31-0888951        
(State or Other Jurisdiction of
         Incorporation)
(Commission File Number)  (IRS Employer
Identification No.)


10000 Alliance Road, Cincinnati, Ohio    45242   
(Address of Principal Executive Offices) (Zip Code)


Registrant's telephone number, including area code (513) 793-3200


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


Item 7.    Financial Statements, Pro Forma Financial Information and Exhibits.

      (c)    Exhibits

        99     Press release dated August 14, 2003, announcing results for the fourth quarter and fiscal year ended June 30, 2003.*

  * Note: Pursuant to Instruction B.6 this exhibit is furnished with this Current Report on Form 8-K and is not deemed filed with the Securities and Exchange Commission and is not incorporated by reference in any filing of the Registrant under the Securities Act of 1933 or the Securities Exchange Act of 1934, whether made before or after the date hereof and irrespective of any general incorporation language in any filings.

Item 12.     Results of Operations and Financial Condition.

  On August 14, 2003, the Registrant issued a press release announcing its financial results for the fourth quarter and fiscal year ended June 30, 2003, a copy of which is attached hereto as Exhibit 99.

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.

LSI INDUSTRIES INC.


BY: /s/ Ronald S. Stowell
——————————————
Ronald S. Stowell
Vice President, Chief Financial Officer
and Treasurer
(Principal Accounting Officer)

August 18, 2003


FORM 8-K

INDEX TO EXHIBITS

Index
Number

Exhibit Description
99               Press release dated August 14, 2003 announcing results for the fourth quarter and fiscal year ended June 30, 2003.*

* Note: Pursuant to Instruction B.6 this exhibit is furnished with this Current Report on Form 8-K and is not deemed filed with the Securities and Exchange Commission and is not incorporated by reference in any filing of the Registrant under the Securities Act of 1933 or the Securities Exchange Act of 1934, whether made before or after the date hereof and irrespective of any general incorporation language in any filings.