secwatch.observer — SEC 8-K summary ====================================== Issuer: FLEXSTEEL INDUSTRIES INC (FLXS) CIK: 0000037472 Form: 8-K Filed at: 2025-05-21T23:59:59+00:00 Accession: 0000950170-25-075772 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Flexsteel appoints Terence P. Calloway as independent director effective May 21, 2025 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/37472/000095017025075772/0000950170-25-075772-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/37472/000095017025075772/flxs-20250521.htm HTML page: https://secwatch.observer/filing/0000950170-25-075772 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer