0000897101-14-001207.txt : 20140829 0000897101-14-001207.hdr.sgml : 20140829 20140829153510 ACCESSION NUMBER: 0000897101-14-001207 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140828 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140829 DATE AS OF CHANGE: 20140829 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: 141075243 BUSINESS ADDRESS: STREET 1: PO BOX 877 STREET 2: 3400 JACKSON CITY: DUBUQUE STATE: IA ZIP: 52004-0877 BUSINESS PHONE: 3195567730 MAIL ADDRESS: STREET 1: 3400 JACKSON STREET 2: P.O. BOX 877 CITY: DUBUQUE STATE: IA ZIP: 52004-0877 8-K 1 flexsteel143185_8k.htm FORM 8-K DATED AUGUST 28, 2014

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, 2014

FLEXSTEEL INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

Minnesota	0-5151	42-0442319
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

3400 Jackson Street, Dubuque, Iowa		52001
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code 563-556-7730

(Former name or former address, if changed since last report.)

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))

Item 5.02(b) Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

On August 28, 2014, Pat Crahan resigned as a director of the Board for personal reasons. Board Chair Lynn Davis publicly recognizes and thanks Pat for his 17 years of contributions as a Director for Flexsteel. We will miss his presence on our Board. Pat Crahan retired as a Senior Vice President in 2013 after a 30 year career with the Company.

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:	August 29, 2014	By:	/s/ Timothy E. Hall
			Timothy E. Hall Senior Vice President-Finance, CFO, Treasurer and Secretary