---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-075772"
form_type: "8-K"
ticker: "FLXS"
cik: "0000037472"
company_name: "FLEXSTEEL INDUSTRIES INC"
filed_at: "2025-05-21T23:59:59+00:00"
generated_at: "2026-05-20T23:06:46.736194+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-25-075772
- form_type: 8-K
- ticker: FLXS
- cik: 0000037472
- company_name: FLEXSTEEL INDUSTRIES INC
- filed_at: 2025-05-21T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/37472/000095017025075772/0000950170-25-075772-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/37472/000095017025075772/flxs-20250521.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-075772
- JSON: https://secwatch.observer/filing/0000950170-25-075772.json
- Plain text: https://secwatch.observer/filing/0000950170-25-075772.txt

## Key facts
- Executive change
  Terence P. Calloway was appointed as Director at FLEXSTEEL INDUSTRIES INC.
  - Action: appointed
  - Role: Director
  source text: Effective May 21, 2025, the Board of Directors (the “Board”) of Flexsteel Industries, Inc. (the “Company”) appointed Terence P. Calloway to the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/37472/000095017025075772/0000950170-25-075772-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.