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<TITLE>Form S-8 Registration Statement
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   <P ALIGN=CENTER>As filed with the Securities and Exchange Commission on September 24, 2002</P>
                                                       <P ALIGN=RIGHT>Registration No. 333-&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<HR>

<H4 ALIGN=CENTER>SECURITIES
AND EXCHANGE COMMISSION<BR><BR>

Washington, D.C. 20549</H4>

<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=CENTER>

<H4 ALIGN=CENTER>FORM S-8<BR>
REGISTRATION STATEMENT<BR>
UNDER<BR>
THE SECURITIES ACT OF 1933</H4>

<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=CENTER>

                               <CENTER><B>LSI INDUSTRIES INC.</B><BR>
             <B><SMALL>(Exact name of Registrant as Specified in its Charter)</SMALL></B></CENTER>
<BR><BR>
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<TR VALIGN=TOP>
<TD WIDTH=25% ALIGN=CENTER><P> <BR><BR>
<U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ohio
&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
 (State or Other Jurisdiction<BR> of
 Incorporation or<BR>
 Organization)
</P></TD>
<TD WIDTH=50% ALIGN=CENTER><P>
       10000 Alliance Road<BR>
     Cincinnati, Ohio 45242<BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;       (513) 793-3200
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
(Address, including zip code,<BR>
and telephone number, including<BR>
area code, of registrant's<BR>
principal executive offices)</P></TD>
<TD WIDTH=25% ALIGN=CENTER><P>
          <BR><BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                   31-0888951
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
                  (IRS Employer<BR>
                  Identification<BR>
                     Number
</P>
</TD>
</TR>
</TABLE><BR><BR>
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=CENTER>
<BR><BR>
<CENTER><B>1995 STOCK OPTION PLAN</B><BR>
<SMALL>      (Full Title of the Plan)</SMALL></CENTER><BR><BR>
<HR SIZE=1 NOSHADE WIDTH=15% ALIGN=CENTER>

                               <P ALIGN=CENTER>Mark A. Weiss, Esq.<BR>
                       Keating, Muething &amp; Klekamp, P.L.L.<BR>
                              1400 Provident Tower<BR>
                             One East Fourth Street<BR>
                             Cincinnati, Ohio 45202<BR>
                            Telephone: (513) 579-6599<BR>
                            Facsimile: (513) 579-6956<BR>
            <SMALL>(Name, Address and Telephone Number of Agent for Service)</SMALL></P>

<H4 ALIGN=CENTER>CALCULATION
OF REGISTRATION FEE</H4>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=20% ALIGN=CENTER><P> <BR><BR>
    Title of<BR>
   Securities<BR>
<U>To Be Registered</U><BR><BR>
  Common Stock  </P></TD>
<TD WIDTH=20% ALIGN=CENTER><P><BR><BR>
     Amount<BR>
     To Be<BR>
   <U>Registered</U><BR><BR> 750,000 Shares              </P></TD>
 <TD WIDTH=20% ALIGN=CENTER><P><BR><BR>
Offering<BR> Price<BR>
<U>Per Share </U><BR><BR>
          $10.23(2)
 </P></TD>
<TD WIDTH=20% ALIGN=CENTER><P>
  Proposed<BR>
   Maximum<BR>
  Aggregate<BR>
   Offering<BR>
<U> &nbsp;&nbsp;&nbsp;&nbsp;Price&nbsp;&nbsp;&nbsp;&nbsp;</U> <BR><BR>
 $7,672,500(2)
 </P></TD>
<TD WIDTH=20% ALIGN=CENTER><P>
          Proposed<BR>
          Maximumm<BR>
              Amount of<BR>
             Registration<BR>
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Fee(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR><BR>


                  $706
</P>
</TD>
</TR>
</TABLE><BR><BR>
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<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><P>(1) </P></TD>
<TD WIDTH=95%><P>
This  Registration  Statement  is filed for up to  750,000  shares of common
     stock of LSI Industries  Inc. (the  "Registrant")  issuable to employees of
     the Registrant  pursuant to the LSI Industries Inc. 1995  Stock Option Plan, as amended.</P>
</TD>
</TR>
</TABLE>

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<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><P>(2) </P></TD>
<TD WIDTH=95%><P>  Estimated solely for purposes of calculating registration fee.
</P>
</TD>
</TR>
</TABLE>
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<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=LEFT><P>(3) </P></TD>
<TD WIDTH=95%><P>  Registration fee has been calculated pursuant to Rule 457(h).
</P>
</TD>
</TR>
</TABLE>

<PAGE>


<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As
permitted by General Instruction E to Form S-8, the contents of the
Registrant&#146;s Registration Statement on Form S-8 (Registration No. 33-64721)
are incorporated by reference into this Registration Statement on Form S-8. </P>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
consolidated financial statements of LSI Industries Inc. and its subsidiaries as
of and for the year ended June 30, 2001 and June 30, 2000, incorporated by
reference in this registration statement, have been audited by Arthur Andersen
LLP, independent public accountants, as indicated in their reports with respect
thereto, and are included herein in reliance upon the authority of said firm as
experts in giving said reports. Arthur Andersen LLP has not consented to the
inclusion of their report in this registration statement, and LSI Industries
Inc. has dispensed with the requirement to file their consent in reliance upon
Rule 437a of the Securities Act of 1933. Because Arthur Andersen LLP has not
consented to the inclusion of their report in this prospectus, you will not be
able to recover against Arthur Andersen LLP under Section 11 of the Securities
Act for any untrue statements of a material fact contained in the financial
statements audited by Arthur Andersen LLP or any omissions to state a material
fact required to be stated therein. </P>

<H4 ALIGN=LEFT>Item 8.&nbsp;&nbsp;&nbsp;
Exhibits</H4>

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<TR VALIGN=TOP>
<TD WIDTH=5% ALIGN=RIGHT><P> </P></TD>
<TD WIDTH=10% ALIGN=CENTER><P>5<BR><BR>10<BR><BR>23.1<BR><BR>23.2<BR><BR>24 </P></TD>
<TD WIDTH=85% ALIGN=LEFT><P>
Opinion of Keating, Muething &amp; Klekamp, P.L.L.
<BR><BR>

LSI Industries Inc. 1995 Stock Option Plan,
as amended<BR><BR>

Consent of Keating, Muething &amp; Klekamp, P.L.L.
(contained on Exhibit 5).<BR><BR>

Consent of Independent Certified Public Accountants<BR><BR>

Power of Attorney (contained on the signature page).</P>
</TD>
</TR>
</TABLE>



<PAGE>


<H4 ALIGN=CENTER>SIGNATURES</H4>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in Cincinnati,
Ohio, on September 23, 2002. </P>

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<TR VALIGN=TOP>
<TD WIDTH=53% ALIGN=RIGHT><P> </P></TD>
<TD WIDTH=47%><P>
LSI INDUSTRIES INC.<BR><BR><BR>



                                          By:
<U>/s/Robert J. Ready&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Robert J. Ready<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chairman of the Board, Chief<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Executive Officer and President</P>
</TD>
</TR>
</TABLE>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement
has been signed by the following persons in the capacities and on the dates
indicated. Each person below whose signature is preceded by an (*) hereby
constitutes and appoints Robert J. Ready or Ronald S. Stowell, or either of
them, his true and lawful attorney and agent, to sign all amendments to this
Registration Statement as well as any related registration statement (or
amendment thereto) filed pursuant to Rule 462(b) promulgated under the
Securities Act of 1933. </P>

<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=30% ALIGN=LEFT><P>
<U>Signature</U><BR><BR><BR>
<U>/s/Robert J. Ready&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U><BR>
*Robert J. Ready
<BR><BR><BR>
<U>/s/Ronald S. Stowell&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
*Ronald S. Stowell <BR><BR><BR>
<U>/s/Allen L. Davis

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
*Allen L. Davis<BR><BR><BR>
<U>/s/Gary P. Kreider&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
*Gary P. Kreider<BR><BR><BR>
<U>/s/Wilfred T. O'Gara&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
*Wilfred T. O'Gara<BR><BR><BR>
<U>/s/Dennis B. Meyer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;</U><BR>
*Dennis B. Meyer <BR><BR><BR>
<U>/s/James P. Sferra&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;</U><BR>
*James P. Sferra     </P></TD>
<TD WIDTH=40% ALIGN=LEFT><P>
<U>Capacity</U>  <BR><BR><BR>
Chairman of the Board, Chief<BR>
Executive Officer and President<BR>
(Principal Executive Officer)<BR><BR>
Vice President, Chief Financial
Officer and Treasurer (Principal
Financial and Accounting Officer<BR><BR>
Director<BR><BR><BR><BR>
Director<BR><BR><BR><BR>Director<BR><BR><BR><BR>
Director<BR><BR><BR><BR>
Director, Secretary, and Executive <BR>
Vice President-Manufacturing
 </P></TD>
<TD WIDTH=30% ALIGN=LEFT><P>
      <U>Date</U><BR><BR><BR>
September 23, 2002<BR><BR><BR><BR>
September 23, 2002<BR><BR><BR><BR>September 23, 2002<BR><BR><BR><BR>
September 23, 2002<BR><BR><BR><BR>September 23, 2002<BR><BR><BR><BR>
September 23, 2002<BR><BR><BR><BR>September 23, 2002

</P>
</TD>
</TR>
</TABLE>
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</HTML>
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{"company-data": {"conformed-name": "LSI INDUSTRIES INC", "cik": "0000763532", "assigned-sic": "3640", "irs-number": "310888951", "state-of-incorporation": "OH", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-100039", "film-number": "02770898"}, "business-address": {"street1": "10000 ALLIANCE RD", "street2": "P O BOX 42728", "city": "CINCINNATI", "state": "OH", "zip": "45242", "phone": "5135796411"}, "mail-address": {"street1": "10000 ALLIANCE RD", "street2": "P O BOX 42728", "city": "CINCINNATI", "state": "OH", "zip": "45242"}, "former-company": {"former-conformed-name": "LSI LIGHTING SYSTEMS INC", "date-changed": "19891121"}}
Form S-8 Registration Statement
As filed with the Securities and Exchange Commission on September 24, 2002
Registration No. 333-
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
LSI INDUSTRIES INC.
(Exact name of Registrant as Specified in its Charter)
Ohio
(State or Other Jurisdiction
of
 Incorporation or
Organization)
10000 Alliance Road
Cincinnati, Ohio 45242
(513) 793-3200
(Address, including zip code,
and telephone number, including
area code, of registrant's
principal executive offices)
31-0888951
(IRS Employer
Identification
Number
1995 STOCK OPTION PLAN
(Full Title of the Plan)
Mark A. Weiss, Esq.
Keating, Muething & Klekamp, P.L.L.
1400 Provident Tower
One East Fourth Street
Cincinnati, Ohio 45202
Telephone: (513) 579-6599
Facsimile: (513) 579-6956
(Name, Address and Telephone Number of Agent for Service)
CALCULATION
OF REGISTRATION FEE
Title of
Securities
To Be Registered
Common Stock
Amount
To Be
Registered
750,000 Shares
Offering
Price
Per Share
$10.23(2)
Proposed
Maximum
Aggregate
Offering
Price
$7,672,500(2)
Proposed
Maximumm
Amount of
Registration
Fee(3)
$706
(1)
This  Registration  Statement  is filed for up to  750,000  shares of common
     stock of LSI Industries  Inc. (the  "Registrant")  issuable to employees of
     the Registrant  pursuant to the LSI Industries Inc. 1995  Stock Option Plan, as amended.
(2)
Estimated solely for purposes of calculating registration fee.
(3)
Registration fee has been calculated pursuant to Rule 457(h).
As
permitted by General Instruction E to Form S-8, the contents of the
Registrant's Registration Statement on Form S-8 (Registration No. 33-64721)
are incorporated by reference into this Registration Statement on Form S-8.
The
consolidated financial statements of LSI Industries Inc. and its subsidiaries as
of and for the year ended June 30, 2001 and June 30, 2000, incorporated by
reference in this registration statement, have been audited by Arthur Andersen
LLP, independent public accountants, as indicated in their reports with respect
thereto, and are included herein in reliance upon the authority of said firm as
experts in giving said reports. Arthur Andersen LLP has not consented to the
inclusion of their report in this registration statement, and LSI Industries
Inc. has dispensed with the requirement to file their consent in reliance upon
Rule 437a of the Securities Act of 1933. Because Arthur Andersen LLP has not
consented to the inclusion of their report in this prospectus, you will not be
able to recover against Arthur Andersen LLP under Section 11 of the Securities
Act for any untrue statements of a material fact contained in the financial
statements audited by Arthur Andersen LLP or any omissions to state a material
fact required to be stated therein.
Item 8.   
Exhibits
5
10
23.1
23.2
24
Opinion of Keating, Muething & Klekamp, P.L.L.
LSI Industries Inc. 1995 Stock Option Plan,
as amended
Consent of Keating, Muething & Klekamp, P.L.L.
(contained on Exhibit 5).
Consent of Independent Certified Public Accountants
Power of Attorney (contained on the signature page).
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant certifies that
it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in Cincinnati,
Ohio, on September 23, 2002.
LSI INDUSTRIES INC.
By:
/s/Robert J. Ready
Robert J. Ready
Chairman of the Board, Chief
Executive Officer and President
Pursuant
to the requirements of the Securities Act of 1933, this Registration Statement
has been signed by the following persons in the capacities and on the dates
indicated. Each person below whose signature is preceded by an (*) hereby
constitutes and appoints Robert J. Ready or Ronald S. Stowell, or either of
them, his true and lawful attorney and agent, to sign all amendments to this
Registration Statement as well as any related registration statement (or
amendment thereto) filed pursuant to Rule 462(b) promulgated under the
Securities Act of 1933.
Signature
/s/Robert J. Ready
*Robert J. Ready
/s/Ronald S. Stowell
*Ronald S. Stowell
/s/Allen L. Davis
*Allen L. Davis
/s/Gary P. Kreider
*Gary P. Kreider
/s/Wilfred T. O'Gara
*Wilfred T. O'Gara
/s/Dennis B. Meyer
*Dennis B. Meyer
/s/James P. Sferra
*James P. Sferra
Capacity
Chairman of the Board, Chief
Executive Officer and President
(Principal Executive Officer)
Vice President, Chief Financial
Officer and Treasurer (Principal
Financial and Accounting Officer
Director
Director
Director
Director
Director, Secretary, and Executive
Vice President-Manufacturing
Date
September 23, 2002
September 23, 2002
September 23, 2002
September 23, 2002
September 23, 2002
September 23, 2002
September 23, 2002