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) March 16, 1999
(Exact name of registrant as specified in its charter)
Flexsteel Industries, Inc.
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(State or other jurisdiction (Commission (IRS Employer
of incorporation File Number) Identification No.)
Minnesota 0-5151 42-0442319
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Registrant's telephone number, including area code 319-556-7730
Item 5. Other Events
On March 16, 1999 the Board of Directors elected a new member to the Board.
See Exhibit A attached hereto and incorporated herein for further information.
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.
Flexsteel Industries, Inc.
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(Registrant)
Date March 23, 1999 By: /s/ R.J. Klosterman
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R.J. Klosterman
Financial Vice President &
Principal Financial Officer
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EXHIBIT A
DAVIS NEW DIRECTOR AT FLEXSTEEL
DUBUQUE, IOWA -- The Board of Directors of Flexsteel Industries, Inc., in a
meeting March 16, 1999 appointed Mr. Lynn J. Davis, a veteran manager, to the
board.
Davis has served with ADC Telecommunications, Inc., of Minnetonka, MN for over
25 years. He is currently Senior Vice President; he is also President of
Broadband Connectivity Group, a subsidiary of ADC Telecommunications. During his
tenure with ADC, Davis' responsibilities have included marketing, manufacturing,
and operations.
"Lynn Davis is a seasoned executive whose knowledge and experience will add
valuable depth to our Board," said K. Bruce Lauritsen, Flexsteel's President and
Chief Executive Officer.
"We are pleased to have someone with Lynn's qualifications on our board," said
John R. Easter, Flexsteel's Chairman. "His operational and manufacturing
experience, as well as his history in management with ADC, will be an asset to
Flexsteel's future growth."
