LSB Industries, Inc. Extends Deadline for Starboard Value LP to Nominate Directors

OKLAHOMA CITY--()--LSB Industries, Inc. (“LSB”), (NYSE:LXU), today announced that on March 1, 2015, the Board of Directors extended the deadline for Starboard Value LP (“Starboard”) to nominate directors for consideration at the 2015 annual meeting of stockholders March 9, 2015 at 5 pm (Central time). Director nominations submitted by Starboard prior to 5 p.m. on March 9, 2015 that otherwise conform to the requirements of the Company’s Bylaws shall be considered timely. The waiver and extension of the advance notice deadline applies only to Starboard and is applicable only for the 2015 annual meeting of stockholders.

LSB is a manufacturing and marketing company. LSB’s principal business activities consist of the manufacture and sale of chemical products for the agricultural, mining, and industrial markets and the manufacture and sale of commercial and residential climate control products, such as water source and geothermal heat pumps, hydronic fan coils, modular geothermal chillers, and large custom air handlers.

Contacts

LSB Contact:
Tony M. Shelby, Chief Financial Officer
(405) 235-4546 x11297
Mark Behrman, Senior Vice President
(405) 235-4546 x11214
or
Investor Relations Contact:
Fred Buonocore, CFA (212) 836-9607
Linda Latman (212) 836-9609
The Equity Group Inc.

Contacts

LSB Contact:
Tony M. Shelby, Chief Financial Officer
(405) 235-4546 x11297
Mark Behrman, Senior Vice President
(405) 235-4546 x11214
or
Investor Relations Contact:
Fred Buonocore, CFA (212) 836-9607
Linda Latman (212) 836-9609
The Equity Group Inc.