0001127602-20-000443.txt : 20200103
0001127602-20-000443.hdr.sgml : 20200103
20200103132821
ACCESSION NUMBER: 0001127602-20-000443
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200101
FILED AS OF DATE: 20200103
DATE AS OF CHANGE: 20200103
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hamilton Marcus D
CENTRAL INDEX KEY: 0001727462
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-05151
FILM NUMBER: 20504343
MAIL ADDRESS:
STREET 1: P. O. BOX 877
CITY: DUBUQUE
STATE: IA
ZIP: 52004
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
2020-01-01
0000037472
FLEXSTEEL INDUSTRIES INC
FLXS
0001727462
Hamilton Marcus D
P.O. BOX 877
DUBUQUE
IA
52004
1
Chief Financial Officer
Common Stock
2020-01-01
4
M
0
8000
A
21162
D
Common Stock
2020-01-01
4
F
0
2785
D
18377
D
Common Stock
2020-01-01
4
F
0
559
19.92
D
17818
D
Restricted Stock Units
2020-01-01
4
M
0
8000
D
Common Stock
8000
29462
D
Option 09/13/2018
32.80
2018-09-13
2028-09-13
Common Stock
2286
2286
D
Option 01/15/2019
24.98
2029-01-15
Common Stock
18324
18324
D
On 07/01/2019, 5,691 shares of restricted stock were granted. The restricted stock vests in three installments. On January 1, 2020, 33 1/3% vested, on July 1, 2020, 33 1/3% shall vest, and on January 1, 2021, 33 1/3% shall vest. Vested shares will be delivered to the reporting person on these dates of each respective year.
Shares withheld to satisfy tax withholding obligations upon vesting of restricted stock.
On 07/02/2018, 12,526 restricted stock units were granted. These restricted stock units vest in three installments. On July 1, 2019, 33 1/3% vested, on July 1, 2020, 33 1/3% shall vest, and on July 1, 2021, 33 1/3% shall vest. Vested shares will be delivered to the reporting person on these dates of each respective year.
On 07/01/2019, 24,000 restricted stock units were granted. These restricted stock units vest in three installments. On January 1, 2020, 33 1/3% vested, on July 1, 2020, 33 1/3% shall vest, and on January 1, 2021, 33 1/3% shall vest. Vested shares will be delivered to the reporting person on these dates of each respective year.
On 07/19/2019, 5,112 restricted stock units were granted. These restricted stock units vest on June 30, 2022.
Shares withheld to satisfy tax withholding obligations upon vesting of restricted stock units.
Each restricted stock unit represents a contingent right to receive one share of FLXS common stock.
The options vest in three installments. On January 15, 2019, 6,108 options vested, on January 15, 2020, 6,108 options shall vest, and on January 15, 2021, 6,108 options shall vest.
/s/ Dena A. Lang, attorney-in-fact
2020-01-03
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): LIMITED POWER OF ATTORNEY
LIMITED 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, solely for the purpose of:
1) executing 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) doing and performing 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) taking 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
Limited 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 Limited 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/ Marcus D. Hamilton