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FLEXSTEEL INDUSTRIES INC Director's Dealing 2021

Jul 6, 2021

33498_dirs_2021-07-06_2dc3ba2b-7c9b-406d-8981-a2db6f1c0371.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: 2021-07-01

Reporting Person: Newlin Timothy Patrick (VP-Marketing & Product)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-07-01 Common Stock M 2087 Acquired 25259 Direct
2021-07-01 Common Stock F 634 $42.34 Disposed 24625 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2021-07-01 Restricted Stock Units $ A 1751 Acquired Common Stock (1751) Direct
2021-07-01 Restricted Stock Units $ M 2087 Disposed Common Stock (2087) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option 12/09/2013 $27.57 2023-12-09 Common Stock (500) 500 Direct
Option 12/08/2014 $31.06 2024-12-08 Common Stock (500) 500 Direct
Option 07/01/2015 $43.09 2025-07-01 Common Stock (464) 464 Direct
Option 09-01-2016 $47.45 2026-09-01 Common Stock (737) 737 Direct
Option 09/08/2017 $45.21 2027-09-08 Common Stock (1105) 1105 Direct
Option 09/13/2018 $32.80 2028-09-13 Common Stock (2286) 2286 Direct
Option 01/15/2019 $24.98 2029-01-15 Common Stock (6020) 6020 Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of FLXS common stock.

F2: On 07/02/2018, 6,263 restricted stock units were granted. These restricted stock units vest in three installments. On July 1, 2019, 33 1/3% vested, on July 1, 2020, 33 1/3% vested, and on July 1, 2021, 33 1/3% shall vest. Vested shares will be delivered to the reporting person on July 1 of each respective year.

F3: On 7/1/2021, 1,751 restricted stock units were granted. These restricted stock units vest on June 30, 2024.

F4: On 07/01/2020, 5,995 restricted stock units were granted. The restricted stock units vest on June 30, 2023.

F5: On 07/19/2019, 3,976 restricted stock units were granted. These restricted stock units vest on June 30, 2022.

F6: The options vest in three installments. On January 15, 2019, 2,007 options vested, on January 15, 2020, 2,007 options vested, and on January 15, 2021, 2,006 options shall vest.