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FLEXSTEEL INDUSTRIES INC Director's Dealing 2015

May 13, 2015

33498_dirs_2015-05-12_3b64aa81-94dd-482a-a25c-8e2f3531afe0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FLEXSTEEL INDUSTRIES INC (FLXS)
CIK: 0000037472
Period of Report: 2015-05-11

Reporting Person: BERTSCH JEFFREY T (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-05-11 Common Stock M 10000 $12.65 Acquired 223236 Direct
2015-05-11 Common Stock M 10750 $14.4 Acquired 233986 Direct
2015-05-11 Common Stock F 7757 $36.26 Disposed 226229 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-05-11 Option 12/13/2005 $14.4 M 10750 Disposed 2015-12-13 Common Stock (10750) Direct
2015-05-11 Option 12/11/2006 $12.65 M 10000 Disposed 2016-12-11 Common Stock (10000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 17829 Indirect
Common Stock 16500 Indirect
Common Stock 111153 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
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
Option 12/07/2009 $8.42 2019-12-07 Common Stock (15000) 15000 Direct
Option 12/06/2010 $17.23 2020-12-06 Common Stock (5000) 5000 Direct
Option 12/12/2011 $13.9 2021-12-12 Common Stock (5000) 5000 Direct
Option 12/10/2012 $19.77 2022-12-10 Common Stock (3300) 3300 Direct
Option 12/09/2013 $27.57 2023-12-09 Common Stock (2400) 2400 Direct
Option 12/08/2014 $31.06 2024-12-08 Common Stock (1000) 1000 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.