Attached files

file filename
10-K - FORM 10-K - LSI INDUSTRIES INClsi_10k-063011.htm
EX-10.3 - EXHIBIT 10.3 - LSI INDUSTRIES INCex10-3.htm
EX-21 - EXHIBIT 21 - LSI INDUSTRIES INCex21.htm
EX-23.1 - EXHIBIT 23.1 - LSI INDUSTRIES INCex23-1.htm
EX-32.2 - EXHIBIT 32.2 - LSI INDUSTRIES INCex32-2.htm
EX-31.1 - EXHIBIT 31.1 - LSI INDUSTRIES INCex31-1.htm
EX-23.2 - EXHIBIT 23.2 - LSI INDUSTRIES INCex23-2.htm
EX-31.2 - EXHIBIT 31.2 - LSI INDUSTRIES INCex31-2.htm
EX-32.1 - EXHIBIT 32.1 - LSI INDUSTRIES INCex32-1.htm
EX-10.9 - EXHIBIT 10.9 - LSI INDUSTRIES INCex10-9.htm
EX-24.2 - EXHIBIT 24-2 - LSI INDUSTRIES INCex24-2.htm
EXHIBIT 24.1

POWER OF ATTORNEY

The undersigned does hereby appoint Robert J. Ready and Scott D. Ready and each of them, severally, his true and lawful attorney or attorneys to execute on behalf of the undersigned (whether on behalf of LSI Industries Inc. (the “Company”), or as an officer thereof, or by attesting the seal of the Company, or otherwise) the Form 10−K Annual Report of the Company for the fiscal year ended June 30, 2011 under the Securities Exchange Act of 1934, including amendments thereto and all exhibits and other documents in  connection therewith.

IN WITNESS WHEREOF, this instrument has been duly executed as of the 17th day of August, 2011.

 
LSI INDUSTRIES INC.
 
       
 
By:
/s/ Ronald S. Stowell
 
   
Ronald S. Stowell
 
   
Vice President, Chief Financial Officer and Treasurer
 
   
(Principal Financial and Accounting Officer)
 
       
       
  /s/ Ronald S. Stowell  
 
RONALD S. STOWELL