0000037472-23-000016.txt : 20230602 0000037472-23-000016.hdr.sgml : 20230602 20230601170759 ACCESSION NUMBER: 0000037472-23-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230526 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20230601 DATE AS OF CHANGE: 20230601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLEXSTEEL INDUSTRIES INC CENTRAL INDEX KEY: 0000037472 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 420442319 STATE OF INCORPORATION: MN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-05151 FILM NUMBER: 23985569 BUSINESS ADDRESS: STREET 1: 385 BELL ST. CITY: DUBUQUE STATE: IA ZIP: 52001 BUSINESS PHONE: 3195567730 MAIL ADDRESS: STREET 1: P.O. BOX 877 CITY: DUBUQUE STATE: IA ZIP: 52004-0877 8-K 1 flxs-20230526x8k.htm 8-K flxs-20230526x8k
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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)

42-0442319

(IRS Employer Identification No.)

385 Bell Street, Dubuque, Iowa 52001-0877

(Address of principal executive offices, including zip code)

563-556-7730

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

(17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

(17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $1.00 Par Value

FLXS

The NASDAQ Stock Market LLC



Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 26, 2023, G. Alejandro Huerta, Chief Financial Officer and Principal Financial and Accounting Officer of the Company, submitted his resignation to pursue another opportunity.  Derek P. Schmidt, Chief Operating Officer, was appointed by the Board of Directors on May 30, 2023 to also serve in the roles of Chief Financial Officer and Principal Financial and Accounting Officer on an interim basis until a successor for Mr. Huerta is named.  Mr. Schmidt served as the Company’s Chief Financial Officer and Principal Financial and Accounting Officer from April 2020 to June 2022. The information required by Items 401(b), (d), (e) and Item 404(a) of Regulation S-K for Mr. Schmidt is incorporated by reference from the Company’s Proxy Statement filed with the Securities and Exchange Commission on November 1, 2022. 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

FLEXSTEEL INDUSTRIES, INC.

(Registrant)

Date:

By:

/s/ Jerald K. Dittmer

June 1, 2023

Jerald K. Dittmer

Chief Executive Officer

Principal Executive Officer

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Document And Entity Information
May 26, 2023
Document And Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 26, 2023
Entity Registrant Name FLEXSTEEL INDUSTRIES, INC.
Entity Incorporation, State or Country Code MN
Entity File Number 0-5151
Entity Tax Identification Number 42-0442319
Entity Address, Address Line One 385 Bell Street
Entity Address, City or Town Dubuque
Entity Address, State or Province IA
Entity Address, Postal Zip Code 52001-0877
City Area Code 563
Local Phone Number 556-7730
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Title of 12(b) Security Common Stock, $1.00 Par Value
Trading Symbol FLXS
Security Exchange Name NASDAQ
Entity Central Index Key 0000037472
Amendment Flag false
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