0001127602-19-020831.txt : 20190605
0001127602-19-020831.hdr.sgml : 20190605
20190605124720
ACCESSION NUMBER: 0001127602-19-020831
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190603
FILED AS OF DATE: 20190605
DATE AS OF CHANGE: 20190605
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: EDWARDS MICHAEL
CENTRAL INDEX KEY: 0001103798
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-05151
FILM NUMBER: 19879237
MAIL ADDRESS:
STREET 1: BORDERS GROUP, INC.
STREET 2: 100 PHOENIX DRIVE
CITY: ANN ARBOR
STATE: MI
ZIP: 48108
ISSUER:
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
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
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2019-06-03
0000037472
FLEXSTEEL INDUSTRIES INC
FLXS
0001103798
EDWARDS MICHAEL
P.O. BOX 877
DUBUQUE
IA
52004
1
Common Stock
2019-06-03
4
A
0
668
18.70
A
6118
D
Restricted stock award granted in the following amount $12,500 divided by the closing price of $18.70 on June 4, 2019.
/s/ Rebecca J. Kuhle, attorney-in-fact
2019-06-05
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY For Executing Forms 3, 4, 5 and 144
The undersigned hereby constitutes and appoints each of Becca Kuhle
and Dena A. Lang, signing singly, as his or her true and lawful
attorney-in-fact, for such period of time that the undersigned is
required to file reports pursuant to Section 16(a) of the
Securities Exchange Act of 1934, as amended (the ?Exchange Act?),
or Rule 144 of the Securities Act of 1933, as amended
(the "Securities Act"), due to his or her affiliation with
Flexsteel Industries, Inc., a Minnesota corporation, unless
earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact, to:
1) execute for and on behalf of the undersigned Forms 3, 4, 5 and 144
and any amendments to previously filed forms in accordance with
Section 16(a) of the Exchange Act or Rule 144 of the Securities
Act and the rules thereunder;
2) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete
the execution of any such Forms 3, 4, 5 and 144 and the timely
filing of such form with the United States Securities and Exchange
Commission and any other authority as required by law; and
3) take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may be
of benefit to, in the best interest of or legally required by the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such terms
and conditions as such attorney-in-fact may approve in his or
her discretion.
The undersigned hereby grants to each such attorney-in-fact
full power and authority to do and perform all and every act
and thing whatsoever requisite, necessary and proper to be done
in the exercise of any of the rights and powers herein granted,
as fully to all intents and purposes as the undersigned could do
if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or his or her substitute or substitutes,
shall lawfully do or cause to be done by virtue of this
Power of Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned,
are not assuming any of the undersigned's responsibilities
to comply with Section 16 of the Exchange Act or Rule 144
of the Securities Act.
Signed and acknowledged:
/s/ Michael J. Edwards