FLEXSTEEL INDUSTRIES INC — Director's Dealing 2021

Jan 5, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FLEXSTEEL INDUSTRIES INC (FLXS)
CIK: 0000037472
Period of Report: 2021-01-01

Reporting Person: Kammes Stacy Marie (VP - Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-01-01	Common Stock	M	7917	—	Acquired	18588	Direct
2021-01-01	Common Stock	F	2605	—	Disposed	15983	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-01-01	Restricted Stock Units	$	M	7917	Disposed		Common Stock (7917)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
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 (812)	812	Direct
Option 09-01-2016	$47.45	2026-09-01	Common Stock (1475)	1475	Direct
Option 09/08/2017	$45.21	2027-09-08	Common Stock (1548)	1548	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 (2617)	2617	Direct

Footnotes

F1: On 07/01/2019, 23,752 restricted stock units were granted. These restricted stock units vest in three installments. On January 1, 2020, 33 1/3% vested, on July 1, 2020, 33 1/3% vested, and on January 1, 2021, 33 1/3% vested.

F2: Each restricted stock unit represents a contingent right to receive one share of FLXS common stock.

F3: Shares withheld to satisfy tax withholding obligations upon vesting of restricted stock units.

F4: On 07/19/2019, 1,893 restricted stock units were granted. These restricted stock units vest on June 30, 2022.

F5: On 07/01/2020, 2,931 restricted stock units were granted. The restricted stock units vest on June 30, 2023.

F6: The options vest in three installments. On January 15, 2019, 872 options vested, on January 15, 2020, 872 options vested, and on January 15, 2021, 873 options shall vest.