- Current report filing (8-K)
September 13 2011 - 6:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported)
September
12, 2011
FLEXSTEEL
INDUSTRIES, INC.
(Exact
name of registrant as specified in its charter)
Minnesota
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0-5151
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42-0442319
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3400 Jackson Street, Dubuque, Iowa
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52001
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s telephone number, including area code
563-556-7730
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(Former name or former address, if changed since last report.)
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Check the
appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions
(see General Instruction A.2. below)
:
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.02(b) Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers
On September 12, 2011, two Board of Directors members, Bruce Boylen and
Tom Holloran, announced their decision to retire from the Board
effective at the December 2011 shareholders meeting.
See Exhibit 99.1 attached hereto and incorporated herein for further
information.
Item 9.01 Financial Statements and Exhibits.
Exhibit 99.1 – Press Release by Flexsteel Industries, Inc. on September
12, 2011.
SIGNATURES
Pursuant to
the requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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FLEXSTEEL INDUSTRIES, INC.
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(Registrant)
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Date:
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September 12, 2011
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By:
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/s/ Timothy E. Hall
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Timothy E. Hall
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Senior Vice President-Finance, CFO,
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Treasurer and Secretary
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