Flexsteel board member Mary Bottie to resign after 20 years

FLEXSTEEL INDUSTRIES INC

Mary C. Bottie resigns from Flexsteel board effectively Dec 13, 2023.
She served since December 2003 and chaired the Compensation Committee.
Resignation is not due to any disagreement with company operations or policies.
No successor has been announced by the board as of the filing date.

item 5.02 item 7.01 item 9.01

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Departed

Mary C. Bottie

Director

FLXS · FLEXSTEEL INDUSTRIES INC

Effective: 2023-12-13
Filed: October 10, 2023, 7:59 PM ET

On October 9, 2023, Mary C. Bottie gave the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) notice that she intends to resign from the Board effective at the conclusion of the Board meeting to be held December 13, 2023.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mary C. Bottie resigned as Director at FLEXSTEEL INDUSTRIES INC.

Action: resigned
Role: Director

Exact text from the filing

On October 9, 2023, Mary C. Bottie gave the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) notice that she intends to resign from the Board effective at the conclusion of the Board meeting to be held December 13, 2023.

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Source: SEC EDGAR

accession 0000950170-23-052639

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