Flexsteel appoints heir F. Brooks Bertsch as board observer; VP Tim Newlin to depart April 30

FLEXSTEEL INDUSTRIES INC

Bertsch, fifth-generation heir and partner at Intersect Wealth Advisors, appointed non-voting board observer effective April 17.
Bertsch gets indemnification, expense reimbursement, and contingent nomination rights if other shareholder-pushed director added.
Timothy P. Newlin, VP – Strategic Business Development, departs after 27 years; CEO Jerry Dittmer thanks him.
Agreement terminable by either party on 5 days' notice; includes non-disparagement and confidentiality obligations.

item 1.01 item 5.02 item 9.01

Executive movements

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Departed

Timothy P. Newlin

VP – Strategic Business Development

FLXS · FLEXSTEEL INDUSTRIES INC

Effective: 2024-04-30
Filed: April 18, 2024, 7:59 PM ET

The Company has announced that Timothy P. Newlin, VP – Strategic Business Development’s last day with the Company will be on April 30, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy P. Newlin departed as VP – Strategic Business Development at FLEXSTEEL INDUSTRIES INC.

Action: departing
Role: VP – Strategic Business Development

Exact text from the filing

The Company has announced that Timothy P. Newlin, VP – Strategic Business Development’s last day with the Company will be on April 30, 2024.

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FLEXSTEEL INDUSTRIES INC filing history →

Source: SEC EDGAR

accession 0000950170-24-045439

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