Flexsteel appoints Jeanne McGovern to board; Eric Rangen to resign in December

FLEXSTEEL INDUSTRIES INC

Jeanne McGovern, retired Deloitte partner, appointed to board effective Sept 30, 2022.
McGovern will serve on Audit & Ethics Committee; receives $55K annual retainer plus $17.5K quarterly stock grant.
Eric S. Rangen notified board of resignation effective Dec 14, 2022, to focus on family and personal interests.
Rangen's resignation is not due to any disagreement with company operations or policies.
McGovern also serves on the board of Huntsman Corporation and has 40 years of audit and advisory experience.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Jeanne McGovern

Class I Director

FLXS · FLEXSTEEL INDUSTRIES INC

Effective: 2022-09-30
Filed: October 4, 2022, 7:59 PM ET

On September 30, 2022, Jeanne McGovern was appointed to the Board.

Departed

Eric S. Rangen

Director

FLXS · FLEXSTEEL INDUSTRIES INC

Effective: 2022-12-14
Filed: October 4, 2022, 7:59 PM ET

On September 30, 2022, Eric S. Rangen gave the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) notice that he intends to resign from the Board effective at the conclusion of the Board meeting to be held December 14, 2022, to focus on family and other personal interests.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Jeanne McGovern was appointed as Class I Director at FLEXSTEEL INDUSTRIES INC.

Action: appointed
Role: Class I Director

Exact text from the filing

On September 30, 2022, Jeanne McGovern was appointed to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Eric S. Rangen resigned as Director at FLEXSTEEL INDUSTRIES INC.

Action: resigned
Role: Director

Exact text from the filing

On September 30, 2022, Eric S. Rangen gave the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) notice that he intends to resign from the Board effective at the conclusion of the Board meeting to be held December 14, 2022, to focus on family and other personal interests.

View on SEC.gov

FLEXSTEEL INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000037472-22-000051

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