Flexsteel Industries 8-K 2011
Registrant’s telephone number, including area code 563-556-7730
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)
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⃞ 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.
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.