Flexsteel appoints M. Scott Culbreth to Board of Directors effective Dec 21, 2021

FLEXSTEEL INDUSTRIES INC

Culbreth appointed as Class III director; serves on Compensation and Audit Committees.
Culbreth is CEO of American Woodmark; prior roles at Newell Brands, Bosch, Shell.
Compensation: $55K annual retainer + $17.5K quarterly stock grant; $5K for Comp, $7.5K for Audit.
No related-party transactions exceeding $120K in past fiscal year.
Press release issued Dec 22, 2021.

item 5.02 item 7.01 item 9.01

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Appointed

Michael Scott Culbreth

Director

FLXS · FLEXSTEEL INDUSTRIES INC

Effective: 2021-12-21
Filed: December 22, 2021, 6:59 PM ET

Effective December 21, 2021, the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) appointed Michael Scott Culbreth to the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Scott Culbreth was appointed as Director at FLEXSTEEL INDUSTRIES INC.

Action: appointed
Role: Director

Exact text from the filing

Effective December 21, 2021, the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) appointed Michael Scott Culbreth to the Board.

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Source: SEC EDGAR

accession 0000037472-21-000043

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