X0306 4 2019-08-30 0000037472 FLEXSTEEL INDUSTRIES INC FLXS 0001194570 DITTMER JERALD K P.O. BOX 877 DUBUQUE IA 52004 1 President & CEO Common Stock 2019-08-30 4 A 0 22165 15.14 A 33671 D Option 08/30/2019 15.14 2019-08-30 4 A 0 30000 15.14 A 2019-08-30 2029-08-30 Common Stock 30000 30000 D Option 12/28/2018 21.96 2028-12-28 Common Stock 85000 85000 D Restricted Stock Units Common Stock 45710 45710 D On 12/28/2018, 3,186 shares of restricted stock were granted. The restricted stock award vests in four installments. On July 1, 2019, 531 shares vested, on July 1, 2020, 1,062 shares shall vest, on July 1, 2021, 1,062 shares shall vest, and on July 1, 2022, 531 shares shall vest. Vested shares will be delivered to the reporting person on July 1 of each respective year. On 08/30/2019, 22,165 shares of restricted stock were granted. The restricted stock award vests on September 11, 2019. On 12/28/18, 85,000 options were granted. The options vest in three installments. On July 1, 2019, 28,334 options vested, on July 1, 2020, 28,333 options shall vest, and on July 1, 2021, 28,333 options shall vest. Each restricted stock unit represents a contingent right to receive one share of FLXS common stock. On 12/28/2018, 30,000 restricted stock units were granted. These restricted stock units vest in four installments. On July 1, 2019, 5,000 shares shall vest, on July 1, 2020, 10,000 shares shall vest, on July 1, 2021, 10,000 shares shall vest, and on July 1, 2022, 5,000 shares shall vest. Vested shares will be delivered to the reporting person on July 1 of each respective year. On 07/19/2019, 20,710 restricted stock units were granted. These restricted stock units vest on June 30, 2022. /s/ Rebecca J. Kuhle, attorney-in-fact 2019-09-04