2 unchanged sentences
Management’s Annual Report on Internal Control Over Financial Reporting – Management is responsible for establishing and maintaining adequate internal control over financial reporting, as such term is defined in Rules 13a-15(f) or 15d-15(f) of the Securities Exchange Act of 1934, as amended.
−Removed: The Company performed an evaluation under the supervision and with the participation of its management, including the CEO and CFO, to assess the effectiveness of the design and operation of its disclosure controls and procedures under the Exchange Act as of June 30, 2022.
+Added: The Company performed an evaluation under the supervision and with the participation of its
+Added: management, including the CEO and CFO, to assess the effectiveness of the design and operation of its disclosure controls and procedures under the Exchange Act as of June 30, 2023.
In making this assessment, the Company used the criteria set forth by the Committee of Sponsoring Organizations of the Treadway Commission in Internal Control — Integrated Framework (2013).
4 unchanged sentences
Othe r Information
+Added: Disclosure Regarding Foreign Jurisdictions that Prevent Inspections.
Directors, Executive Officers, and Corporate Governance
11 unchanged sentences
See “Index to Consolidated Financial Statements” in Part II, Item 8 of this Annual Report on Form 10-K.
−Removed: Schedule II is included in Part II, Item 8, all other financial statement schedules have been omitted because they are not required or are not applicable or because the information required in those schedules either is not material or is included in the consolidated financial statements or the accompanying notes.
+Added: Schedule II is included in Part II, Item 8, and all other financial statement schedules have been omitted because they are not required or are not applicable or because the information required in those schedules either is not material or is included in the consolidated financial statements or the accompanying notes.
The exhibits listed in the accompanying index to exhibits are filed or incorporated as part of this Annual Report on Form 10-K.
10 unchanged sentences
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
−Removed: August 26, 2022
FLEXSTEEL INDUSTRIES, INC.
+Added: August 25,2023
/S/ Jerald K.
7 unchanged sentences
August 25, 2023
−Removed: Alejandro Huerta
−Removed: Alejandro Huerta
−Removed: Chief Financial Officer
+Added: Chief Financial Officer and Chief Operating Officer
(Principal Financial Officer and Principal Accounting Officer)
8 unchanged sentences
August 25, 2023
−Removed: August 26, 2022
/S/ Kathryn P.
2 unchanged sentences
Scott Culbreth
+Added: August 25, 2023
+Added: /S/ Jeanne McGovern
+Added: Janne McGovern
Exhibit Index
4 unchanged sentences
2009 Stock Option Plan (incorporated by reference to Appendix A from the 2009 Flexsteel definitive proxy statement).
+Added: Cash Incentive Compensation Plan, dated July 1, 2013 (incorporated by reference to Appendix A to the Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 28, 2013).
Form of Notification of Award for the Cash Incentive Compensation Plan (incorporated by reference to Form 10-K filed with the Securities and Exchange Commission on September 8, 2021).
2 unchanged sentences
Form of Notification of Award for director non-qualified stock options issued under the Omnibus Stock Plan (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on December 13, 2013).
−Removed: Form of Notification of Award for restricted stock units issued under the Omnibus Stock Plan (incorporated by reference to Form 10-K filed with the Securities and Exchange Commission on September 8, 2021).
+Added: Form of Notification of Award for restricted stock units under the Omnibus Stock Plan (incorporated by reference to Form 10-K filed with the Securities and Exchange Commission on September 8, 2021).
Long-Term Incentive Compensation Plan, dated July 1, 2013 (incorporated by reference to Appendix B to the Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on October 28, 2013).
1 unchanged sentence
Amended and Restated Omnibus Stock Plan (incorporated by Reference to the Form 8-K filed with the Securities and Exchange Commission on December 15, 2020).
−Removed: Form of Notification of Restricted Stock Award (incorporated by reference to Form 10-K filed with the Securities and Exchange Commission on September 8, 2021).
+Added: Form of Notification of Restricted Stock Award under the Omnibus Stock Plan (incorporated by reference to Form 10-K filed with the Securities and Exchange Commission on September 8, 2021).
Severance Plan for Management Employees dated October 25, 2018, including Form of Participation Agreement (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on November 2, 2018).
22 unchanged sentences
First Amendment to the Credit Agreement between Flexsteel Industries, Inc.
−Removed: and Wells Fargo Bank, National Association, dated April 22, 2022.
+Added: and Wells Fargo Bank, National Association, dated April 22, 2022 (incorporated by reference to Form 10-K filed with the Securities and Exchange Commission on August 26, 2022).
+Added: Second Amendment to the Credit Agreement between Flexsteel Industries, Inc.
+Added: and Wells Fargo Bank, National Association, dated May 24, 2023.
Letter Agreement dated May 6, 2022 by and between Flexsteel Industries, Inc.
and Alejandro Huerta (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on May 24, 2022).
+Added: 2022 Equity Incentive Plan (incorporated by reference to Form 8-K filed with the Securities and Exchange Commission on December 16, 2022).
+Added: Form of Stock Option Agreement under the 2022 Equity Incentive Plan (incorporated by reference to Form 10-Q filed with the Securities and Exchange Commission on February 8, 2023).
+Added: Form of Performance Share Unit Agreement under the 2022 Equity Incentive Plan.
+Added: Form of Restricted Stock Unit Agreement under the 2022 Equity Incentive Plan.
Subsidiaries of the Company.
16 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.