FLEXSTEEL INDUSTRIES INC — Director's Dealing 2008

Dec 29, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FLEXSTEEL INDUSTRIES INC (FLXS)
CIK: 0000037472
Period of Report: 2008-12-24

Reporting Person: BERTSCH JEFFREY T (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-24	Common Stock	G	3100	$6.86	Acquired	79900	Indirect
2008-12-24	Common Stock	G	3100	$6.86	Acquired	31720	Indirect
2008-12-24	Common Stock	G	6200	$6.86	Disposed	232065	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	9769	Indirect
Common Stock	16500	Indirect
Common Stock	111438	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option 12/09/1999	$13.25	2009-12-09	Common Stock (9000)	9000	Direct
Option 12/09/2002	$15.925	2012-12-09	Common Stock (10750)	10750	Direct
Option 12/08/2003	$19.21	2013-11-25	Common Stock (10750)	10750	Direct
Option 12/14/2004	$16.49	2014-12-14	Common Stock (10750)	10750	Direct
Option 12/13/2005	$14.4	2015-12-13	Common Stock (10750)	10750	Direct
Option 12/11/2006	$12.65	2016-12-11	Common Stock (10000)	10000	Direct
Option 12/10/2007	$12.35	2017-12-10	Common Stock (10000)	10000	Direct
Option 12/08/2008	$6.81	2018-12-08	Common Stock (20000)	20000	Direct

Footnotes

F1: Neither this report nor its filing shall be deemed an admission that the reporting person is, for purposes of Section 16 of the Act or otherwise beneficial owner of these securities.