Flexsteel appoints Terence P. Calloway as independent director effective May 21, 2025

FLEXSTEEL INDUSTRIES INC

Calloway, former EVP Global Product Supply at Energizer, joins Flexsteel board as Class I director.
Board size increased from 7 to 8; Calloway will serve on Audit and Ethics Committee.
Compensation includes $61,500 annual retainer plus $24,250 quarterly stock grant; $7,500 audit committee retainer.
He brings product innovation, supply chain, and leadership experience from Colgate-Palmolive and Procter & Gamble.

item 5.02 item 7.01 item 9.01

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Appointed

Terence P. Calloway

Director

FLXS · FLEXSTEEL INDUSTRIES INC

Effective: 2025-05-21
Filed: May 21, 2025, 7:59 PM ET

Effective May 21, 2025, the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) appointed Terence P. Calloway to the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Terence P. Calloway was appointed as Director at FLEXSTEEL INDUSTRIES INC.

Action: appointed
Role: Director

Exact text from the filing

Effective May 21, 2025, the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) appointed Terence P. Calloway to the Board.

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Source: SEC EDGAR

accession 0000950170-25-075772

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