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| CIK | 37472 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Flexsteel Industries, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 22, 2025 |
FLEXSTEEL INDUSTRIES, INC. AMENDED SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES Effective August 19, 2025 FLEXSTEEL INDUSTRIES, INC. AMENDED SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES Effective August 19, 2025 Flexsteel Industries, Inc., a Minnesota corporation (the “Company”), hereby adopts the Flexsteel Industries, Inc. Amended Severance Plan for Management Employees (the “Plan”), effective as of August 19, 2025. The Plan amends the Severance Plan for Management Employees dated October 25, 2018. All pr |
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| August 22, 2025 |
FLEXSTEEL INDUSTRIES, INC. INSIDER TRADING POLICY FLEXSTEEL INDUSTRIES, INC. INSIDER TRADING POLICY Purpose This Insider Trading Policy (the “Policy”) provides guidelines with respect to transactions in the securities of Flexsteel Industries, Inc. (the “Company”) and the handling of confidential information about the Company and the companies with which the Company engages in transactions or does business. The Company’s Board of Directors has ado |
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| August 22, 2025 |
FLEXSTEEL INDUSTRIES, INC. CASH INCENTIVE COMPENSATION PLAN NOTIFICATION OF AWARD FLEXSTEEL INDUSTRIES, INC. CASH INCENTIVE COMPENSATION PLAN NOTIFICATION OF AWARD TO: «EmployeeName» 1. Performance Award. Flexsteel Industries, Inc., (the “Company”), grants to you an Award under the Flexsteel Industries, Inc. Cash Incentive Compensation Plan (the “Plan”) provided upon request. Grant Date: Performance Period: Base Salary: Target Percentage Participation %: Target Cash Value: 2. P |
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| August 22, 2025 |
Subsidiaries of Flexsteel Industries, Inc. EXHIBIT 21.1 Subsidiaries of Flexsteel Industries, Inc. • DMI Sourcing Company, LLC (Kentucky) • Flexsteel Business Consulting (Shenzhen) Co. Ltd. • Home Styles Furniture Co., Ltd. (Thailand) (99.99% interest) • Representative Office of Flexsteel Industries, Inc. in Ho Chi Minh City (Vietnam) • Desert Dreams, Inc. (Iowa) o Shelf Company No. 74 (Mexico) |
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| August 22, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2025 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDU |
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| August 22, 2025 |
FLEXSTEEL INDUSTRIES, INC. AMENDED CASH INCENTIVE COMPENSATION PLAN Effective August 19, 2025 FLEXSTEEL INDUSTRIES, INC. AMENDED CASH INCENTIVE COMPENSATION PLAN Effective August 19, 2025 I. ESTABLISHMENT AND PURPOSE Flexsteel Industries, Inc. established the Flexsteel Industries, Inc. Cash Incentive Compensation Plan, effective July 1, 2013, for the benefit of its employees. The Cash Incentive Compensation Plan was amended effective August 19, 2025. The Plan is intended to align incentive |
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| August 18, 2025 |
Flexsteel Industries, Inc. Reports Fourth Quarter and Fiscal Year 2025 Results; Continued Net Sales Growth and Record Diluted Earnings Per Share Dubuque, Iowa – August 18, 2025 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported fourth quarter an |
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| August 18, 2025 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 18, 2025 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 5, 2025 |
THIRD AMENDMENT TO CREDIT AGREEMENT THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of June 3, 2025, by and among the lenders identified on the signature pages hereof (such lenders, together with their respective successors and permitted assigns, are referred to hereinafter each individually as a "Lender" and collectively as "Lenders"), WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as administrative agent for each member of the Lender Group and the Bank Product Providers (in such capacity, together with its successors and assigns in such capacity, "Agent"), and FLEXSTEEL INDUSTRIES, INC. |
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| June 5, 2025 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June 03, 2025 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| June 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) MINNESOTA 0-5151 42-0442319 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 385 Bell St. Dubuque, IA 52001-7004 (Address of principal |
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| June 2, 2025 |
Exhibit 1.01 Flexsteel Industries, Inc. Conflict Minerals Report For the reporting period from January 1, 2024, to December 31, 2024 As used herein, the terms “Company”, “Flexsteel”, “we”, “us” or “our” refer to Flexsteel Industries, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Flexsteel Industries, Inc. has been prepared pursuant to Rule 13p-1 and Fo |
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| May 21, 2025 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2025 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| May 21, 2025 |
Flexsteel Announces Change to Board of Directors Flexsteel Announces Change to Board of Directors DUBUQUE, Iowa – May 21, 2025 – Flexsteel Industries, Inc. |
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| April 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, I |
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| April 21, 2025 |
Flexsteel Industries, Inc. Reports Strong Fiscal third Quarter 2025 Results Flexsteel Industries, Inc. Reports Strong Fiscal third Quarter 2025 Results Dubuque, Iowa – April 21, 2025 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported third quarter fiscal 2025 results. Key Results for the third Quarter Ended March 31, 20 |
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| April 21, 2025 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2025 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission F |
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| February 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2024 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES |
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| February 3, 2025 |
Flexsteel Industries, Inc. Reports Strong Fiscal second Quarter 2025 Results Flexsteel Industries, Inc. Reports Strong Fiscal second Quarter 2025 Results Dubuque, Iowa – February 3, 2025 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported second quarter fiscal 2025 results. Key Results for the second Quarter Ended Decembe |
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| February 3, 2025 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): February 03, 2025 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commissio |
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| December 12, 2024 |
Submission of Matters to a Vote of Security Holders 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commissio |
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| October 25, 2024 |
DEF 14A 1 ny20036002x1def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the |
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| October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIE |
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| October 21, 2024 |
Flexsteel Industries, Inc. Reports Strong Fiscal first Quarter 2025 Results; 10% Sales Growth and Continued Operating Margin Expansion Dubuque, Iowa – October 21, 2024 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported first quarter fiscal 2025 |
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| October 21, 2024 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 30, 2024 |
Incentive Compensation Clawback Policy adopted October 6, 2023. † FLEXSTEEL INDUSTRIES, INC. INCENTIVE COMPENSATION CLAWBACK POLICY Introduction The Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. The |
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| August 30, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2024 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDU |
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| August 30, 2024 |
Subsidiaries of the Company. † EXHIBIT 21.1 Subsidiaries of Flexsteel Industries, Inc. • DMI Sourcing Company, LLC (Kentucky) • Flexsteel Business Consulting (Shenzhen) Co. Ltd. • Home Styles Furniture Co., Ltd. (Thailand) (99.99% interest) • Representative Office of Flexsteel Industries, Inc. in Ho Chi Minh City (Vietnam) • Desert Dreams, Inc. (Iowa) o Shelf Company No. 74 (Mexico) |
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| August 28, 2024 |
SC 13D/A 1 b828246sc13da1.htm AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)* Flexsteel Industries, Inc. (Name of Issuer) Common Stock - $1.00 Par Value (Title of Class of Securities) |
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| August 19, 2024 |
Flexsteel Industries, Inc. Reports Strong Fiscal Fourth Quarter and Fiscal Year 2024 Results: Continued Sales Growth and Increased Operating Income Dubuque, Iowa – August 19, 2024 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported fourth quarter |
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| August 19, 2024 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 19, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission |
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| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) MINNESOTA 0-5151 42-0442319 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 385 Bell St. Dubuque, IA 52001-7004 (Address of principal |
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| May 31, 2024 |
Exhibit 1.01 Flexsteel Industries, Inc. Conflict Minerals Report For the reporting period from January 1, 2023, to December 31, 2023 As used herein, the terms “Company”, “Flexsteel”, “we”, “us” or “our” refer to Flexsteel Industries, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Flexsteel Industries, Inc. has been prepared pursuant to Rule 13p-1 and Fo |
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| May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, I |
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| April 29, 2024 |
Flexsteel Industries, Inc. Reports Strong Fiscal third Quarter 2024 Results: 8% Sales Growth, Improved Operating Margin, Continued Debt Reduction Dubuque, Iowa – April 29, 2024 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported third quarter fis |
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| April 29, 2024 |
Flexsteel to Appoint Derek P. Schmidt as President and CEO Flexsteel to Appoint Derek P. Schmidt as President and CEO Dubuque, Iowa – April 29, 2024 – Flexsteel Industries, Inc. (NASDAQ:FLXS), announces the appointment of Derek P. Schmidt to the position of President and Chief Executive Officer effective July 1, 2024. Mr. Schmidt will succeed Jerald K. Dittmer who has announced his resignation from the position of Chief Executive Officer effective June 30 |
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| April 29, 2024 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission F |
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| April 29, 2024 |
Transition and Retirement Agreement and Release with Mr. Dittmer dated April 25, 2024 TRANSITION AND RETIREMENT AGREEMENT AND RELEASE This TRANSITION AND RETIREMENT AGREEMENT AND RELEASE (the “Agreement”) is made by and between Flexsteel Industries, Inc. |
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| April 29, 2024 |
Employment Agreement between the Company and Derek P. Schmidt, dated April 25, 2024 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between Flexsteel Industries, Inc. |
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| April 18, 2024 |
Board Observer Agreement between the Company and F. Brooks Bertsch, dated April 17, 2024 Execution Copy BOARD OBSERVER AGREEMENT THIS BOARD OBSERVER AGREEMENT, dated as of the 17th of April, 2024 (this “Agreement”), is made by and between FLEXSTEEL INDUSTRIES, INC. |
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| April 18, 2024 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 13, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission F |
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| March 8, 2024 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): March 05, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission F |
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| March 8, 2024 |
Flexsteel Industries, Inc., Amended and Restated Bylaws, dated March 5, 2024. FLEXSTEEL INDUSTRIES, INC. AMENDED AND RESTATED BYLAWS, DATED MARCH 5, 2024 ARTICLE I. OFFICES Section 1. A registered office shall be located in the State of Minnesota. Section 2. The corporation may also have offices at such other places both within and without the State of Minnesota as the Board of Directors may from time to time determine or the business of the corporation may require. ARTICLE |
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| February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16 )* Flexsteel Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 339382103 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| February 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2023 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES |
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| February 5, 2024 |
Flexsteel Industries, Inc. Reports Strong Fiscal second Quarter 2024 Results and Announces Manufacturing Network Optimization Actions Dubuque, Iowa – February 5, 2024 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported second quarter fiscal 2024 |
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| February 5, 2024 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): February 05, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commissio |
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| January 11, 2024 |
Flexsteel Industries, Inc. Reports Strong Preliminary Results for Second Quarter; Forecasts Continued Sales Growth and Robust Profit Improvement Dubuque, Iowa – January 11, 2024 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today provided several business |
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| January 11, 2024 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 09, 2024 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission |
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| January 11, 2024 |
January 8, 2024 Dear Mr. Ressler: I am very pleased to extend this offer for the position of Chief Financial Officer, Treasurer, Secretary, and Principle Financial and Accounting Officer with Flexsteel Industries, Inc. located in Dubuque, IA effective January 10, 2024. This offer of employment is conditioned upon the satisfactory completion of certain requirements, as more fully explained in the f |
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| January 11, 2024 |
Letter Agreement dated January 10, 2024, by and between the Company and Michael Ressler. January 8, 2024 Dear Mr. Ressler: I am very pleased to extend this offer for the position of Chief Financial Officer, Treasurer, Secretary, and Principal Financial and Accounting Officer with Flexsteel Industries, Inc. located in Dubuque, IA effective January 10, 2024. This offer of employment is conditioned upon the satisfactory completion of certain requirements, as more fully explained in the f |
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| December 19, 2023 |
Submission of Matters to a Vote of Security Holders 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2023 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commissio |
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| November 14, 2023 |
FLXS / Flexsteel Industries, Inc. / GLOBAL VALUE INVESTMENT CORP. Activist Investment SC 13D 1 j1113231sc13d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )* Flexsteel Industries, Inc. (Name of Issuer) Common Stock - $1.00 Par Value (Title of Class of Securities) 339382103 (CUSIP Nu |
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| November 1, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 or Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 F |
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| October 31, 2023 |
Flexsteel Industries, Inc. Reports Fiscal first Quarter 2024 Results Flexsteel Industries, Inc. Reports Fiscal first Quarter 2024 Results Dubuque, Iowa – October 31, 2023 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported first quarter fiscal 2024 results. Key Results for the first Quarter Ended September 30, 202 |
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| October 31, 2023 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2023 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission |
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| October 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 10, 2023 |
Flexsteel Industries, Inc. Announces Change to Board of Directors Flexsteel Industries, Inc. Announces Change to Board of Directors Dubuque, Iowa – October 10, 2023 – Flexsteel Industries, Inc. (NASDAQ:FLXS), announced that long-time board member Mary C. Bottie has declared her plan to resign following the December 2023 board meeting. “Flexsteel has been fortunate to have a director of the caliber of Mary Bottie,” said Chair Tom Levine. “Her extensive background |
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| October 10, 2023 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 09, 2023 Flexsteel Industries Inc (Exact name of Registrant as Specified in Its Charter) Minnesota 0-5151 42-0442319 (State or Other Jurisdiction of Incorporation) (Commission |
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| August 25, 2023 |
Exhibit 10.25 SECOND AMENDMENT TO CREDIT AGREEMENT THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of May 24, 2023, by and among the lenders identified on the signature pages hereof (such lenders, together with their respective successors and permitted assigns, are referred to hereinafter each individually as a "Lender" and collectively as "Lenders"), WELLS FARGO |
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| August 25, 2023 |
Form of Restricted Stock Unit Agreement under the 2022 Equity Incentive Plan. *† Exhibit 10.30 FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLAN NOTICE OF RESTRICTED STOCK UNIT GRANT Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Unit Agreement (the “Award Agreement”), which includes the Notice of Restricted Stock Unit Grant (the “Not |
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| August 25, 2023 |
Form of Performance Share Unit Agreement under the 2022 Equity Incentive Plan. *† Exhibit 10.29 FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLAN NOTICE OF PERFORMANCE SHARE UNIT GRANT Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Performance Share Unit Agreement (the “Award Agreement”), which includes the Notice of Performance Share Unit Grant (the “ |
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| August 25, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K þ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2023 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDU |
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| August 25, 2023 |
Subsidiaries of the Company. † EXHIBIT 21.1 Subsidiaries of Flexsteel Industries, Inc. · DMI Sourcing Company, LLC (Kentucky) · Flexsteel Business Consulting (Shenzhen) Co. Ltd. · Home Styles Furniture Co., Ltd. (Thailand) (99.99% interest) · Representative Office of Flexsteel Industries, Inc. in Ho Chi Minh City (Vietnam) · Desert Dreams, Inc. (Iowa) o Shelf Company No. 74 (Mexico) |
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| August 21, 2023 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2023 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numb |
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| August 21, 2023 |
Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2023 Results Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2023 Results Dubuque, Iowa – August 21, 2023 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported fourth quarter and full-year fiscal 2023 results. Key Results for the Four |
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| June 1, 2023 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2023 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Number) |
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| May 26, 2023 |
Exhibit 1.01 – Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Flexsteel Industries, Inc. Conflict Minerals Report For the reporting period from January 1, 2022, to December 31, 2022 As used herein, the terms “Company”, “Flexsteel”, “we”, “us” or “our” refer to Flexsteel Industries, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Flexsteel Industries, Inc. has been prepared pursuant to Rule 13p-1 and Fo |
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| May 26, 2023 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) MINNESOTA 0-5151 42-0442319 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 385 Bell St. Dubuque, IA 52001-7004 (Address of princip |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2023 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, I |
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| May 1, 2023 |
Flexsteel Industries, Inc. Reports Fiscal Third Quarter 2023 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Third Quarter 2023 Results Dubuque, Iowa – May 1, 2023 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported third quarter fiscal year 2023 financial results. Key Results from the Third Quar |
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| May 1, 2023 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2023 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Number) |
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| February 14, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| February 14, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| February 14, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| February 10, 2023 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15 )* Flexsteel Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 339382103 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| February 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2022 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES |
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| February 8, 2023 |
2022 Equity Incentive Plan – Restricted Stock Unit Agreement* Exhibit 10.4 FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Unit Agreement (the “Award Agreement”), which includes the Notice of Restricted Stock Unit Grant (the “Notice of Gr |
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| February 8, 2023 |
Exhibit 10.2 FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLAN STOCK OPTION AGREEMENT Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Stock Option Agreement (the “Agreement”), including the Notice of Stock Option Grant (the “Notice of Grant”) and Terms and Conditions of Stoc |
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| February 8, 2023 |
2022 Equity Incentive Plan – Performance Share Unit Agreement* Exhibit 10.3 FLEXSTEEL INDUSTRIES, INC. 2022 EQUITY INCENTIVE PLAN PERFORMANCE SHARE UNIT AGREEMENT Unless otherwise defined herein, the terms defined in the Flexsteel Industries, Inc. 2022 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Performance Share Unit Agreement (the “Award Agreement”), which includes the Notice of Performance Share Unit Grant (the “Notice of |
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| February 6, 2023 |
Flexsteel Industries, Inc. Reports Fiscal Second Quarter 2023 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Second Quarter 2023 Results Dubuque, Iowa – February 6, 2023 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported second quarter fiscal year 2023 financial results. Key Results from the Sec |
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| February 6, 2023 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2023 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| January 27, 2023 |
Power of Attorney (included on the signature page to this Registration Statement). As filed with the Securities and Exchange Commission on January 27, 2023 Registration No. |
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| January 27, 2023 |
Filing Fee Table (filed herewith). Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Flexsteel Industries, Inc. |
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| December 16, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Nu |
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| December 16, 2022 |
2022 Equity Incentive Plan ? APPENDIX A Flexsteel Industries, INC. 2022 EQUITY INCENTIVE PLAN 1. Purpose of the Plan. The purpose of this Plan is to: ? attract and retain the best available personnel for positions of substantial responsibility; ? provide additional incentive to Employees, Directors and Consultants; and ? promote the success of the Company?s business. The Plan permits the grant of |
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| November 1, 2022 |
DEFA14A 1 ny20005278x2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only |
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| November 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIE |
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| October 27, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| October 24, 2022 |
Flexsteel Industries, Inc. Reports Fiscal First Quarter 2023 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal First Quarter 2023 Results ? Dubuque, Iowa ? October 24, 2022 ? Flexsteel Industries, Inc. (NASDAQ:FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported first quarter fiscal year 2023 financial results. ? Key Results for the First |
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| October 24, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 24, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| October 4, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File N |
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| October 4, 2022 |
Flexsteel Announces Changes to Board of Directors ? Flexsteel Announces Changes to Board of Directors ? Dubuque, Iowa ? October 4, 2022 ? Flexsteel Industries, Inc. |
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| September 6, 2022 |
Filing Fee Table (filed herewith). Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Flexsteel Industries, Inc. |
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| September 6, 2022 |
As filed with the Securities and Exchange Commission on September 6, 2022 As filed with the Securities and Exchange Commission on September 6, 2022 Registration No. |
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| September 1, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Nu |
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| September 1, 2022 |
Exhibit 99.1 ? ? Flexsteel Board of Directors Unanimously Rejects Unsolicited Proposal from CSC Generation Holdings ? Proposal Substantially Undervalues Flexsteel and is Not in the Best Interests of Shareholders ? Dubuque, Iowa ? September 1, 2022 ? Flexsteel Industries, Inc. (NASDAQ: FLXS) (?Flexsteel? or the ?Company?) today announced that its Board of Directors, in consultation with its indepen |
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| August 26, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDU |
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| August 26, 2022 |
Subsidiaries of the Company. † EXHIBIT 21.1 Subsidiaries of Flexsteel Industries, Inc. ? ? DMI Sourcing Company, LLC (Kentucky) ? Flexsteel Business Consulting (Shenzhen) Co. Ltd. ? Flexsteel Hong Kong Limited ? Home Styles Furniture Co., Ltd. (Thailand) (99.99% interest) ? Representative Office of DMI Sourcing Company, LLC in Ho Chi Minh City (Vietnam) ? Representative Office of Flexsteel Industries, Inc. in Ho Chi Minh City ( |
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| August 26, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240. |
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| August 26, 2022 |
Exhibit 10.23 FIRST AMENDMENT TO CREDIT AGREEMENT ? THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of April 22, 2022, by and among the lenders identified on the signature pages hereof (such lenders, together with their respective successors and permitted assigns, are referred to hereinafter each individually as a "Lender" and collectively as "Lenders"), WELLS FARGO |
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| August 25, 2022 |
Exhibit 99.1 ? ? Flexsteel Confirms Receipt of Unsolicited Proposal from CSC Generation Holdings Shareholders Need Take No Action at this Time ? Dubuque, IA ? August 24, 2022 ? Flexsteel Industries, Inc. (NASDAQ: FLXS) (?Flexsteel? or the ?Company?), today confirmed it has received an unsolicited preliminary non-binding proposal from CSC Generation Holdings, Inc. to acquire all outstanding shares |
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| August 25, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numb |
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| August 22, 2022 |
Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2022 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2022 Results ? Dubuque, Iowa ? August 22, 2022 ? Flexsteel Industries, Inc. (NASDAQ: FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers, and marketers of residential furniture products in the United States, today reported fourth quarter and full-year fiscal 2022 results. ? Key Results |
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| August 22, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numb |
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| June 30, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Number |
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| May 24, 2022 |
Gilbert “Alejandro” Huerta Joins Flexsteel Industries, Inc. as Chief Financial Officer Exhibit 99.1 Gilbert “Alejandro” Huerta Joins Flexsteel Industries, Inc. as Chief Financial Officer Dubuque, Iowa – May 24, 2022 – Flexsteel Industries, Inc. (NASDAQ:FLXS), today announced that Alejandro Huerta will join Flexsteel and assume the role of Chief Financial Officer, Treasurer & Secretary on June 1, 2022, and Derek P. Schmidt will expand his responsibilities as Chief Operating O |
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| May 24, 2022 |
Exhibit 10.1 ? ? May 6, 2022 ? Dear Alejandro: ? I am very pleased to extend this offer for the position of Chief Financial Officer with Flexsteel Industries, Inc. reporting to me. ? This offer of employment is conditioned upon the satisfactory completion of certain requirements, as more fully explained in the following letter. The key components of our offer are described below. ? BASE SALARY As |
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| May 24, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Number) |
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| May 16, 2022 |
EX-1.01 2 d344264dex101.htm EX-1.01 Exhibit 1.01 Flexsteel Industries, Inc. Conflict Minerals Report For the reporting period from January 1, 2021, to December 31, 2021 As used herein, the terms “Company”, “Flexsteel”, “we”, “us” or “our” refer to Flexsteel Industries, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Flexsteel Industries, Inc. has been pr |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) MINNESOTA 0-5151 42-0442319 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 385 Bell St. Dubuque, IA 52001-7004 (Address of principal |
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| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, I |
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| April 25, 2022 |
Flexsteel Industries, Inc. Reports Fiscal Third Quarter 2022 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Third Quarter 2022 Results ? Dubuque, Iowa ? April 25, 2022 ? Flexsteel Industries, Inc. (NASDAQ:FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers, and online marketers of furniture products in the United States, today reported third-quarter fiscal 2022 financial results. ? Key Results for the Third Quarter Ende |
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| April 25, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numbe |
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| April 6, 2022 |
FLXS / Flexsteel Industries, Inc. / ROYCE & ASSOCIATES LP Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Information statement pursuant to Rules 13d-1 and 13d-2 Under the Securities Exchange Act of 1934 (Amendment No.23) Flexsteel Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 339382103 (CUSIP Number) Date of Event Which Requires Filing of this Statement: March 31, 2022 *The remainder |
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| March 23, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240. |
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| March 15, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numbe |
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| February 8, 2022 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14 )* Flexsteel Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 339382103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| February 3, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240. |
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| January 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES |
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| January 24, 2022 |
Flexsteel Industries, Inc. Reports Fiscal Second Quarter 2022 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Second Quarter 2022 Results ? Dubuque, Iowa ? January 24, 2022 ? Flexsteel Industries, Inc. (NASDAQ:FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers, and online marketers of furniture products in the United States, today reported second-quarter fiscal 2022 financial results. ? Key Results for the Second Quarter |
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| January 24, 2022 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2022 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| December 22, 2021 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 21, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Nu |
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| December 22, 2021 |
Flexsteel Industries Appoints M. Scott Culbreth to its Board of Directors Exhibit 99.1 ? Flexsteel Industries Appoints M. Scott Culbreth to its Board of Directors ? DUBUQUE, Iowa ? December 22, 2021 ? Flexsteel Industries, Inc. (NASDAQ:FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers, and online marketers of furniture products in the United States, announced today the appointment of M. Scott Culbreth as an independent director of the Com |
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| December 15, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 15, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Nu |
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| December 15, 2021 |
Flexsteel Industries, Inc. Provides Business Update for Fiscal Second Quarter 2022 Exhibit 99.1 Flexsteel Industries, Inc. Provides Business Update for Fiscal Second Quarter 2022 ? Dubuque, Iowa ? December 15, 2021 ? Flexsteel Industries, Inc. (NASDAQ:FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today provided several updates on recent business conditions impacting its fiscal 20 |
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| December 10, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| December 10, 2021 |
Amended and Restated Bylaws, Dated December 8, 2021. Exhibit 3.1 FLEXSTEEL INDUSTRIES, INC. AMENDED AND RESTATED BYLAWS, DATED DECEMBER 8, 2021 ARTICLE I. OFFICES ? Section 1. A registered office shall be located in the State of Minnesota. ? Section 2. The corporation may also have offices at such other places both within and without the State of Minnesota as the Board of Directors may from time to time determine or the business of the corporation m |
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| October 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIE |
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| October 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 26, 2021 |
DEFA14A 1 ny20000634x2defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only |
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| October 25, 2021 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 25, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| October 25, 2021 |
Flexsteel Industries, Inc. Reports Fiscal First Quarter 2022 Results EX-99.1 2 flxs-20211025xex991.htm EX-99.1 Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal First Quarter 2022 Results Dubuque, Iowa – October 25, 2021 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today reported first quarter fiscal 2022 financial result |
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| October 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| September 8, 2021 |
Exhibit 10.2 FLEXSTEEL INDUSTRIES, INC. CASH INCENTIVE COMPENSATION PLAN NOTIFICATION OF AWARD ? TO: ? 1.Performance Award. Flexsteel Industries, Inc., (the ?Company?), grants to you an Award under the Flexsteel Industries, Inc. Cash Incentive Compensation Plan (the ?Plan?) provided upon request. ? Grant Date: July 1, 2017 Performance Period: July 1, 2017 ? June 30, 2018 Base Salary: $XXX Target P |
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| September 8, 2021 |
Subsidiaries of the Company. † EXHIBIT 21.1 Subsidiaries of Flexsteel Industries, Inc. ? ? DMI Sourcing Company, LLC (Kentucky) ? Flexsteel Business Consulting (Shenzhen) Co. Ltd. ? Flexsteel Hong Kong Limited ? Home Styles Furniture Co., Ltd. (Thailand) (99.99% interest) ? Representative Office of DMI Sourcing Company, LLC in Ho Chi Minh City (Vietnam) ? Representative Office of Flexsteel Industries, Inc. in Ho Chi Minh City ( |
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| September 8, 2021 |
Exhibit 10.8 NOTIFICATION OF NON-STATUTORY STOCK OPTION AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCK PLAN Name of Optionee: Effective Date: Number of Shares Covered: Date of Grant: Exercise Price Per Share: Expiration Date: ? Flexsteel Industries, Inc. (the ?Company?) hereby grants you an option (the ?Option?) under this Notification of Non-Statutory Stock Option Award (this ?Notificat |
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| September 8, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDU |
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| September 8, 2021 |
EX-10.4 6 flxs-20210630xex104.htm EX-10.4 Exhibit 10.4 NOTIFICATION OF INCENTIVE STOCK OPTION AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCK PLAN Name of Optionee: «Name» Effective Date: Vesting Date: Number of Shares Covered:«Shares» Date of Grant: Exercise Price Per Share: $ Expiration Date: Flexsteel Industries, Inc. (the “Company”) hereby grants to you an option (the “Option”) unde |
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| September 8, 2021 |
Exhibit 10.6 FLEXSTEEL INDUSTRIES, INC. RESTRICTED STOCK UNIT NOTIFICATION OF AWARD FOR ? This Restricted Stock Unit Award (?Award?) is effective as of the 1st day of July 202 (the ?Grant Date?) between FLEXSTEEL INDUSTRIES, INC., a Minnesota Corporation (?Flexsteel? or the ?Company?) and , an employee of the Company (?Employee?). The Company desires to provide the Employee with a long-term incent |
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| September 8, 2021 |
EX-10.22 4 flxs-20210630xex1022.htm EX-10.22 Exhibit 10.22 CREDIT AGREEMENT by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, as Agent, THE LENDERS THAT ARE PARTIES HERETO as the Lenders, and FLEXSTEEL INDUSTRIES, INC. as Borrower Dated as of September 8, 2021 TABLE OF CONTENTS Page 1 DEFINITIONS AND CONSTRUCTION. 1 1.1. Definitions 1 1.2. Accounting Terms 56 1.3. Code 57 1.4. Const |
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| September 8, 2021 |
Exhibit 10.3 ? FLEXSTEEL INDUSTRIES, INC. LONG-TERM INCENTIVE COMPENSATION PLAN NOTIFICATION OF AWARD TO: ? 1.Performance Award. Flexsteel Industries, Inc., (the ?Company?), grants to you an Award under the Flexsteel Industries, Inc. Long-Term Incentive Compensation Plan (the ?Plan?), provided upon request. ? Grant Date: Share Price: $ Performance Period: Base Salary: $ Target Performance %: % ? 2 |
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| September 8, 2021 |
Exhibit 10.10 NOTIFICATION OF RESTRICTED STOCK AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCK PLAN ? Name of Grantee: Restricted Stock Award: Grant Date: ? 1.Notification of Award. Flexsteel Industries, Inc. (the ?Company?), hereby grants to you (?Employee?) a Restricted Stock Award under this Notification of Award (the ?Notification of Award?). The Restricted Stock Award represents the |
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| August 23, 2021 |
Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2021 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2021 Results ? Dubuque, Iowa ? August 23, 2021 ? Flexsteel Industries, Inc. (NASDAQ: FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers and online marketers of residential furniture products in the United States, today reported fourth quarter and full year fiscal 2021 results. ? Highl |
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| August 23, 2021 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numb |
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| August 18, 2021 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numb |
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| June 16, 2021 |
Flexsteel Industries Appoints Kathryn P. Dickson to its Board of Directors EX-99.1 2 flxs-20210616xex991.htm EX-99.1 Exhibit 99.1 Flexsteel Industries Appoints Kathryn P. Dickson to its Board of Directors DUBUQUE, Iowa – June 15, 2021 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today announced the appointment of Kathryn (Katy) P. |
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| June 16, 2021 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June16, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Number) |
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| May 27, 2021 |
See Exhibit 1.01 to this specialized disclosure report, incorporated herein by reference. Exhibit 1.01 Flexsteel Industries, Inc. Conflict Minerals Report For the reporting period from January 1, 2020 to December 31, 2020 As used herein, the terms “Company”, “Flexsteel”, “we”, “us” or “our” refer to Flexsteel Industries, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Flexsteel Industries, Inc. has been prepared pursuant to Rule 13p-1 and For |
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| May 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) MINNESOTA 0-5151 42-0442319 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 385 Bell St. Dubuque, IA 52001-7004 (Address of principal |
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| April 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, I |
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| April 26, 2021 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Numbe |
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| April 26, 2021 |
Flexsteel Industries, Inc. Reports Fiscal Third Quarter 2021 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Third Quarter 2021 Results ? Dubuque, Iowa ? April 26, 2021 ? Flexsteel Industries, Inc. (NASDAQ:FLXS) (?Flexsteel? or the ?Company?), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today reported third quarter fiscal 2021 financial results. ? Highlights for the Third Quarter Ended |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13 )* Flexsteel Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 339382103 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| January 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2020 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES |
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| January 25, 2021 |
Flexsteel Industries, Inc. Reports Fiscal Second Quarter 2021 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Second Quarter 2021 Results Dubuque, Iowa – January 25, 2021 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today reported second quarter fiscal 2021 financial results. Highlights for the Second Quarter E |
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| January 25, 2021 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2021 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| December 15, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File Num |
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| December 15, 2020 |
Exhibit 10.1 APPENDIX A FLEXSTEEL INDUSTRIES, INC. Amended and Restated OMNIBUS STOCK PLAN Effective, December 9, 2020 I. ESTABLISHMENT AND PURPOSE Flexsteel Industries, Inc. established the Flexsteel Industries, Inc. Omnibus Stock Plan, effective July 1, 2013, for the benefit of its employees and amended that plan to be effective December 9, 2020. The Plan is intended to align incentive compensat |
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| November 3, 2020 |
Exhibit 10.1 FLEXSTEEL INDUSTRIES, INC. NOTIFICATION OF NON-STATUTORY STOCK OPTION AWARD Name of Optionee: Derek P. Schmidt Effective Date: April 6, 2020 Number of Shares Covered: 78,884 Date of Grant: April 6, 2020 Exercise Price Per Share: $9.97 Expiration Date: April 6, 2030 Flexsteel Industries, Inc. (the “Company”) hereby grants you an option (the “Option”) under this Notification of Non- |
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| November 3, 2020 |
As filed with the Securities and Exchange Commission on November 3, 2020 Registration No. |
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| October 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2020 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIE |
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| October 26, 2020 |
Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal First Quarter 2021 Results and Announces New $30 Million Share Repurchase Program Dubuque, Iowa – October 26, 2020 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today reported first quarter 2021 financial |
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| October 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 26, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fi |
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| September 1, 2020 |
Exhibit 10.1 CREDIT AGREEMENT THIS CREDIT AGREEMENT (this "Agreement") is entered into as of August 28, 2020, by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation ("Borrower"), and DUBUQUE BANK AND TRUST COMPANY ("Bank"). RECITALS Borrower has requested that Bank extend credit to Borrower as described below, and Bank has agreed to provide such credit to Borrower on the terms an |
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| September 1, 2020 |
Financial Statements and Exhibits - 8-K 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission F |
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| September 1, 2020 |
Exhibit 10.3 SECURITY AGREEMENT 1.GRANT OF SECURITY INTEREST. For valuable consideration, the undersigned, FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation ("Debtor"), hereby grants and transfers to DUBUQUE BANK AND TRUST COMPANY ("Bank") a security interest in all of the personal property of Debtor, including but not limited to the following (collectively, the "Collateral"): (a)all account |
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| September 1, 2020 |
Exhibit 10.2 REVOLVING LINE OF CREDIT NOTE $25,000,000.00 August 28, 2020 FOR VALUE RECEIVED, the undersigned, Flexsteel Industries, Inc., a Minnesota corporation ("Borrower") promises to pay to the order of Dubuque Bank and Trust Company ("Bank") at its office at 1398 Central Avenue, Dubuque, IA 52001, or at such other place as the holder hereof may designate, in lawful money of the Unite |
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| August 31, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K þ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2020 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDU |
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| August 31, 2020 |
Subsidiaries of the Company. Filed herewith. EXHIBIT 21.1 Subsidiaries of Flexsteel Industries, Inc. · DMI Sourcing Company, LLC (Kentucky) · Flexsteel Business Consulting (Shenzhen) Co. Ltd. · Flexsteel Hong Kong Limited · Home Styles Furniture Co., Ltd. (Thailand) (99.99% interest) · Representative Office of DMI Sourcing Company, LLC in Ho Chi Minh City (Vietnam) · Representative Office of Flexsteel Industries, Inc. in Ho Chi Minh City ( |
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| August 24, 2020 |
Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2020 Results EX-99.1 2 flxs-20200824xex991.htm EARNINGS PRESS RELEASE, DATED AUGUST 24, 2020 Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Fourth Quarter and Full Year 2020 Results Dubuque, Iowa – August 24, 2020 – Flexsteel Industries, Inc. (NASDAQ: FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers and online marketers of residential furniture and products in the Uni |
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| August 24, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fil |
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| June 11, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File |
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| June 1, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File |
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| June 1, 2020 |
Flexsteel Industries, Inc. Announces Quarterly Dividend and Business Update Exhibit 99.1 Flexsteel Industries, Inc. Announces Quarterly Dividend and Business Update Dubuque, Iowa – June 1, 2020 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today announced its quarterly dividend and provided a business update. In light of the continu |
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| June 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission |
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| May 29, 2020 |
EX-1.01 Exhibit 1.01 Flexsteel Industries, Inc. Conflict Minerals Report For the reporting period from January 1, 2019 to December 31, 2019 As used herein, the terms “Company”, “Flexsteel”, “we”, “us” or “our” refer to Flexsteel Industries, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Flexsteel Industries, Inc. has been prepared pursuant to Rule 13p-1 |
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| May 29, 2020 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) MINNESOTA 0-5151 42-0442319 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 385 Bell St. Dubuque, IA 52001-7004 (Address of princip |
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| May 1, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fi |
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| May 1, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2020 or ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, I |
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| May 1, 2020 |
Exhibit 10.1 FIRST AMENDMENT TO THE FLEXSTEEL INDUSTRIES, INC. SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES This First Amendment to the Flexsteel Industries, Inc. Severance Plan for Management Employees (“Plan”) is hereby adopted by Flexsteel Industries, Inc. (“Company”) to be effective April 15, 2020 (the “Effective Date”). Unless otherwise defined herein, capitalized terms used below have the same me |
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| April 29, 2020 |
Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Third-Quarter Results and Announces Business Transformation Actions Dubuque, Iowa – April 28, 2020 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the largest manufacturers, importers and online marketers of furniture products in the United States, today reported third quarter 2020 sales of $98.8 million and |
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| April 29, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission File |
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| April 13, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): April 8, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fil |
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| March 18, 2020 |
Exhibit 10.1 March 10, 2020 Dear Derek: I am very pleased to extend this offer for the position of Chief Financial Officer and Chief Operating Officer with Flexsteel Industries, Inc. located in Dubuque, IA. This offer of employment is conditioned upon the satisfactory completion of certain requirements, as more fully explained in the following letter. The key components of our offer are descri |
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| March 18, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fi |
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| March 18, 2020 |
Exhibit 99.1 Derek P. Schmidt Joins Flexsteel Industries, Inc as Chief Financial Officer and Chief Operating Officer Dubuque, Iowa – March 18, 2020 – Flexsteel Industries, Inc. (NASDAQ:FLXS), today announced that Derek P. Schmidt will join Flexsteel and assume the role of Chief Financial Officer and Chief Operating Officer on April 6, 2020. Mr. Schmidt brings over 25 years of broad financial l |
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| March 11, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fi |
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| February 12, 2020 |
FLXS / Flexsteel Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* FLEXSTEEL INDS (Name of Issuer) Common Stock (Title of Class of Securities) 339382103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| January 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRI |
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| January 27, 2020 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2020 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fi |
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| January 27, 2020 |
Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Second Quarter 2020 Results Ecommerce Channel Grew 30% Year-Over-Year Dubuque, Iowa – January 27, 2020 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, to |
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| January 3, 2020 |
Promissory Note dated December 31, 2019 between Flexsteel Industries, Inc. and MidWestOne Bank. Exhibit 10.1 PROMISSORY NOTE Principal Loan DateMaturity Loan No Call / Coll Account Officer Initials References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item. Any item above containing *** has been omitted due to text length limitations. Borrower: FLEXSTEEL INDUSTRIES, INC. 385 BELL ST DUBUQUE, IA 52001-70 |
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| January 3, 2020 |
Financial Statements and Exhibits 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 31, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission |
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| December 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commissio |
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| December 13, 2019 |
Submission of Matters to a Vote of Security Holders 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 Exchange Act of 1934 Date of Report (Date of earliest event reported): December 9, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission |
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| November 1, 2019 |
FLXS / Flexsteel Industries, Inc. S-8 - - S-8 As filed with the Securities and Exchange Commission on November 1, 2019 Registration No. |
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| October 31, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 |
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| October 28, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation) 0-5151 (Commission Fi |
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| October 28, 2019 |
Flexsteel Industries, Inc. Reports Fiscal First Quarter 2020 Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal First Quarter 2020 Results Dubuque, Iowa – October 28, 2019 – Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, today reported fiscal first quarter 2020 resu |
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| October 28, 2019 |
FLXS / Flexsteel Industries, Inc. DEFA14A - - DEFA 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 28, 2019 |
FLXS / Flexsteel Industries, Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| September 27, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) September 26, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer |
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| September 25, 2019 |
Flexsteel Industries Appoints Charles R. Eitel and Matthew A. Kaness to its Board of Directors EX-99.1 2 a52100934ex991.htm EXHIBIT 99.1 Exhibit 99.1 Flexsteel Industries Appoints Charles R. Eitel and Matthew A. Kaness to its Board of Directors DUBUQUE, Iowa-(BUSINESS WIRE)-September 25, 2019-Flexsteel Industries, Inc., (the “Company”) (NASDAQ: FLXS) one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in |
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| September 25, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) September 20, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer |
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| September 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☑ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended June 30, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, INC. (Exact |
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| September 13, 2019 |
Subsidiaries of the Company. Filed herewith. Exhibit 21.1 Subsidiaries of Flexsteel Industries, Inc. ● DMI Sourcing Company, LLC (Kentucky) ■ Flexsteel Business Consulting (Shenzhen) Co. Ltd. ■ Home Styles Furniture Co., Ltd. (Thailand) (99.99% interest) ■ Vietnam Representative Office ● Desert Dreams, Inc. (Iowa) o Shelf Company No. 74 (Mexico) 44 |
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| September 13, 2019 |
Exhibit 4.1 DESCRIPTION OF CAPITAL STOCK The following description of the common shares of Flexsteel Industries, Inc. (the “Company”) does not purport to be complete and is subject to and qualified by reference to the Company’s Amended and Restated Articles of Incorporation (the “Articles”) and Amended and Restated By-Laws (the “Bylaws”) and applicable law. Authorized Capital The Company is author |
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| September 10, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) September 8, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer o |
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| September 5, 2019 |
EX-10.1 2 a52088518ex101.htm EXHIBIT 10.1 Exhibit 10.1 AGREEMENT OF PURCHASE AND SALE AND JOINT ESCROW INSTRUCTIONS BETWEEN Flexsteel Industries, Inc., a Minnesota corporation, AS SELLER and Greenlaw Acquisitions, LLC, a California limited liability company, AS BUYER I SUMMARY AND DEFINITION OF BASIC TERMS 1 II RECITALS 2 III AGREEMENT 3 1. Purchase and Sale 3 2. Purchase Price 3 2.1 Purchase Pric |
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| September 5, 2019 |
Exhibit 10.2 FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENT (the “Amendment”) is entered into and therefore amends the Executive Employment Agreement (the “Agreement”) dated December 17, 2019 by and between Flexsteel Industries, Inc. (the “Company”) and Jerald K. Dittmer (“Executive”) (the Company and Executive, collectively, the “Parties” |
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| September 5, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) August 29, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer of |
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| August 27, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) August 27, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer of |
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| August 26, 2019 |
Exhibit 99.1 Flexsteel Industries, Inc. Provides Update on Restructuring and Reports Fiscal Fourth Quarter and Full Year 2019 Results DUBUQUE, Iowa-(BUSINESS WIRE)-August 26, 2019-Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the U |
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| August 26, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) August 26, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction of incorporation) (Commission |
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| July 2, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) June 27, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer of in |
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| June 21, 2019 |
Flexsteel Industries, Inc. Provides Update on Restructuring Plans Exhibit 99.1 Flexsteel Industries, Inc. Provides Update on Restructuring Plans DUBUQUE, Iowa-(BUSINESS WIRE)-June 18, 2019-Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, today announced updates regarding its previ |
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| June 21, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) June 17, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer of in |
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| May 31, 2019 |
Exhibit 1.01 Flexsteel Industries, Inc. Conflict Minerals Report For the reporting period from January 1, 2018 to December 31, 2018 As used herein, the terms “Company”, “Flexsteel”, “we”, “us” or “our” refer to Flexsteel Industries, Inc., the Registrant, and its subsidiaries. This Conflict Minerals Report (the “Report”) of Flexsteel Industries, Inc. has been prepared pursuant to Rule 13p-1 and For |
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| May 31, 2019 |
FLXS / Flexsteel Industries, Inc. SD - - FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) MINNESOTA 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 385 Bell St., Dubuque, IA 52001-7004 (Address of principal |
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| May 15, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) May 15, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 15, 2019 |
Flexsteel Industries, Inc. Announces Initial Restructuring Plans Exhibit 99.1 Flexsteel Industries, Inc. Announces Initial Restructuring Plans DUBUQUE, Iowa-(BUSINESS WIRE)-May 15, 2019-Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, today announced an initial restructuring acti |
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| May 2, 2019 |
FLXS / Flexsteel Industries, Inc. 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2019 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES, I |
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| April 30, 2019 |
Flexsteel Industries, Inc. Reports Fiscal Third Quarter Results Exhibit 99.1 Flexsteel Industries, Inc. Reports Fiscal Third Quarter Results DUBUQUE, Iowa-(BUSINESS WIRE)-April 29, 2019-Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, today reported third quarter 2019 results. O |
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| April 30, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) April 29, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction of incorporation) (Commission |
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| February 8, 2019 |
FLXS / Flexsteel Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* FLEXSTEEL INDS (Name of Issuer) Common Stock (Title of Class of Securities) 339382103 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| February 6, 2019 |
Exhibit 10.3 NOTIFICATION OF RESTRICTED STOCK AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCK PLAN Name of Grantee: Jerald K. Dittmer Restricted Stock Award: 3,186 Shares Grant Date: December 28, 2018 1. Notification of Award. Flexsteel Industries, Inc. (the “Company”), hereby grants to you (“Employee”) a Restricted Stock Award under this Notification of Award (the “Notification of Award” |
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| February 6, 2019 |
Exhibit 10.2 FLEXSTEEL INDUSTRIES, INC. NOTIFICATION OF NON-STATUTORY STOCK OPTION AWARD Name of Optionee: Jerald K. Dittmer Effective Date: December 28, 2018 Number of Shares Covered: 55,000 Date of Grant: December 28, 2018 Exercise Price Per Share: $21.96 Expiration Date: December 28, 2028 Flexsteel Industries, Inc. (the “Company”) hereby grants you an option (the “Option”) under this Notificati |
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| February 6, 2019 |
FLXS / Flexsteel Industries, Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q ☑ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2018 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file number 0-5151 FLEXSTEEL INDUSTRIES |
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| February 6, 2019 |
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between Flexsteel Industries, Inc. (the “Company”), and Jerald K. Dittmer (“Executive”) (the Company and Executive, collectively, the “Parties” and each, a “Party”) as of the date of Executive’s signature below and is effective as of the Executive’s start date with the Company, |
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| February 6, 2019 |
Form of Notification of Non-Statutory Stock Option Award. Exhibit 10.4 Final [DATE] [PARTICIPANT NAME] [ADDRESS] Dear [PARTICIPANT NAME]: Flexsteel Industries, Inc. is pleased to extend to you this Award of Nonqualified Stock Options (“NSOs”) under the Omnibus Stock Plan. The details of your Award are contained in the Notification of Award attached to this letter. As described in the Notification of Award, you are entitled to purchase Company Shares at t |
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| February 5, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 Exchange Act of 1934 Date of Report (Date of earliest event reported) February 4, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction of incorporation) (Commissio |
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| February 5, 2019 |
Flexsteel Industries, Inc. Reports Second Quarter Results EX-99.1 2 a51935574ex991.htm EXHIBIT 99.1 Exhibit 99.1 Flexsteel Industries, Inc. Reports Second Quarter Results DUBUQUE, Iowa-(BUSINESS WIRE)-February 4, 2019-Flexsteel Industries, Inc. (NASDAQ:FLXS) (“Flexsteel” or the “Company”), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, today |
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| February 1, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) January 28, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction of incorporation) (Commissio |
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| February 1, 2019 |
Separation and Release Agreement between the Company and Richard J. Stanley, dated January 29, 2019. Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This SEPARATION AGREEMENT AND RELEASE (the “Agreement”) is made by and between Flexsteel Industries, Inc. (the “Company”) and Richard Stanley (referred to herein as “Executive”) (Executive and the Company, collectively, the “Parties”). 1. Separation from Employment. The parties agree that Executive’s employment with the Company ended on January 9, 2019 |
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| January 15, 2019 |
Exhibit 99.1 Flexsteel Appoints William S. Creekmuir to its Board of Directors DUBUQUE, Iowa (January 10, 2019) – Flexsteel Industries, Inc. (the “Company”) (NASDAQ: FLXS), one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, today announced the appointment of William S. (Bill) Creekmuir as |
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| January 15, 2019 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) January 9, 2019 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer of |
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| December 31, 2018 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) December 24, 2018 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer o |
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| December 20, 2018 |
EX-10.2 3 a182849ex10-2.htm FORM OF CONFIDENTIALITY AND NONCOMPETITION AGREEMENT Exhibit 10.2 FORM OF CONFIDENTIALITY AND NONCOMPETITION AGREEMENT Agreement made December 28, 2018 between Flexsteel Industries, Inc., a corporation organized and existing under the laws of Minnesota, with its principal office located at 385 Bell Street, Dubuque, Iowa (“Flexsteel”) on behalf of itself and its subsidia |
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| December 20, 2018 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) December 17, 2018 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer o |
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| December 20, 2018 |
EX-10.1 2 a182849ex10-1.htm EMPLOYMENT AGREEMENT, DATED AS OF DECEMBER 17, 2018 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between Flexsteel Industries, Inc. (the “Company”), and Jerald K. Dittmer (“Executive”) (the Company and Executive, collectively, the “Parties” and each, a “Party”) as of the date of Executive’s sign |
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| December 20, 2018 |
Flexsteel Appoints Jerald K. Dittmer President and CEO EX-99.1 4 a182849ex99-1.htm PRESS RELEASE DATED DECEMBER 20, 2018 Exhibit 99.1 Flexsteel Appoints Jerald K. Dittmer President and CEO DUBUQUE, Iowa (December 20, 2018) – Flexsteel Industries, Inc., (the “Company”) (NASDAQ: FLXS) one of the oldest and largest manufacturers, importers and marketers of residential and contract upholstered and wooden furniture products in the United States, today anno |
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| December 12, 2018 |
Other Events, Submission of Matters to a Vote of Security Holders 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 Exchange Act of 1934 Date of Report (Date of earliest event reported) December 10, 2018 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction of incorporation) (Commissi |
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| November 2, 2018 |
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 Exchange Act of 1934 Date of Report (Date of earliest event reported) October 29, 2018 FLEXSTEEL INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Minnesota 0-5151 42-0442319 (State or other jurisdiction (Commission (IRS Employer of |
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| November 2, 2018 |
Exhibit 10.1 FLEXSTEEL INDUSTRIES, INC. FORM OF SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES Effective as of October 25, 2018 FLEXSTEEL INDUSTRIES, INC. SEVERANCE PLAN FOR MANAGEMENT EMPLOYEES Flexsteel Industries, Inc., a Minnesota corporation (the “Company”), hereby adopts the Flexsteel Industries, Inc. Severance Plan for Management Employees (the “Plan”), effective as of October 25, 2018. All prior |
