FLEXSTEEL INDUSTRIES INC Contracts & Agreements

TRANSITION AND RETIREMENT AGREEMENT AND RELEASE (Filed With SEC on April 29, 2024)

EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on April 29, 2024)

BOARD OBSERVER AGREEMENT (Filed With SEC on April 18, 2024)

2022 Equity Incentive Plan Performance Share Unit Agreement (Filed With SEC on February 8, 2023)

2022 Equity Incentive Plan Stock Option Agreement (Filed With SEC on February 8, 2023)

2022 Equity Incentive Plan Restricted Stock Unit Agreement (Filed With SEC on February 8, 2023)

2022 Equity Incentive Plan (Filed With SEC on December 16, 2022)

First Amendment to the Credit Agreement between Flexsteel Industries, Inc. and Wells Fargo Bank, National Association, dated April 22, 2022 (Filed With SEC on August 26, 2022)

Letter Agreement dated May 6, 2022, by and between the Company and Alejandro Huerta (Filed With SEC on May 24, 2022)

Form of Notification of Restricted Stock Award (Filed With SEC on September 8, 2021)

Form of Notification of Award for the Cash Incentive Compensation Plan (Filed With SEC on September 8, 2021)

Amended and Restated Omnibus Stock Plan (Filed With SEC on December 15, 2020)

Credit Agreement dated August 28, 2020 between Flexsteel Industries, Inc. and Dubuque Bank and Trust Company (Filed With SEC on September 1, 2020)

Revolving Line of Credit Note dated August 28, 2020 between Flexsteel Industries, Inc. and Dubuque Bank and Trust Company (Filed With SEC on September 1, 2020)

Security Agreement dated August 28, 2020 between Flexsteel Industries, Inc. and Dubuque Bank and Trust Company (Filed With SEC on September 1, 2020)

First Amendment to the Flexsteel Industries, Inc. Severance Plan for Management Employees, dated April 15, 2020 (Filed With SEC on May 1, 2020)

Letter Agreement, dated March 10, 2020, by and between the Company and Derek P. Schmidt (Filed With SEC on March 18, 2020)

Promissory Note dated December 31, 2019 between Flexsteel Industries, Inc. and MidWestOne Bank (Filed With SEC on January 3, 2020)

Description of the Companys common stock (Filed With SEC on September 13, 2019)

Agreement of Purchase and Sale and Joint Escrow Instructions between the Company and Greenlaw Acquisitions, LLC, dated August 26, 2019 (Filed With SEC on September 5, 2019)

First Amendment Executive Employment Agreement between the Company and Jerald K. Dittmer, dated August 30, 2019 (Filed With SEC on September 5, 2019)

Notification of Non-Statutory Stock Option Award, dated December 28, 2018 for Jerald K. Dittmer (Filed With SEC on February 6, 2019)

Executive Employment Agreement, dated December 28, 2018 with Jerald K. Dittmer (Filed With SEC on February 6, 2019)

Notification of Restricted Stock Award, dated December 28, 2018 for Jerald K. Dittmer (Filed With SEC on February 6, 2019)

Form of Notification of Non-Statutory Stock Option Award (Filed With SEC on February 6, 2019)

Separation and Release Agreement between the Company and Richard J. Stanley, dated January 29, 2019 (Filed With SEC on February 1, 2019)

Exhibit 10.1 Employment Agreement, dated as of December 17, 2018 by and between the Company and Jerald K. Dittmer (Filed With SEC on December 20, 2018)

Exhibit 10.2 Form of Confidentiality and Noncompetition Agreement between the Company and Jerald K. Dittmer (Filed With SEC on December 20, 2018)

Exhibit 10.1 Severance Plan for Management Employees dated October 25, 2018, including Form of Participation Agreement (Filed With SEC on November 2, 2018)

Amendment to Retirement Agreement and Release, dated October 25, 2018 (Filed With SEC on October 30, 2018)

Exhibit 10.1 Retirement Agreement and Release with Karel K. Czanderna, dated September 13, 2018 (Filed With SEC on September 26, 2018)

Exhibit 10.2 Form of Retention Bonus Agreement (Filed With SEC on September 26, 2018)

Form of Notification of Award for restricted stock units issued under the Omnibus Stock Plan (Filed With SEC on July 5, 2018)

Revolving Line of Credit Note dated June 5, 2018 between Flexsteel Industries, Inc. and Wells Fargo Bank, N. A (Filed With SEC on June 8, 2018)

Second Amendment to Credit Agreement dated June 5, 2018 between Flexsteel Industries, Inc. and Wells Fargo Bank, N. A (Filed With SEC on June 8, 2018)

Exhibit 10.1 - Letter Agreement between Marcus Hamilton and Flexsteel Industries, Inc. dated December 23, 2017 (Filed With SEC on January 4, 2018)

FIRST AMENDMENTTO CREDIT AGREEMENT (Filed With SEC on June 30, 2017)

REVOLVING LINEOF CREDIT NOTE (Filed With SEC on June 30, 2017)

DEVELOPMENTAGREEMENT BETWEEN TheCity of Dubuque, Iowa AND FLEXSTEELINDUSTRIES, INC. (Filed With SEC on June 12, 2017)

REDEVELOPMENTPROJECT AGREEMENT BYand among TheCity of Dubuque, Iowa, dubuqueinitiatives, AND FLEXSTEELINDUSTRIES, INC. (Filed With SEC on June 12, 2017)

REVOLVING LINE OF CREDIT NOTE (Filed With SEC on July 1, 2016)

CREDIT AGREEMENT (Filed With SEC on July 1, 2016)

SEVENTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on July 2, 2015)

FIRST MODIFICATION TO PROMISSORY NOTE (Filed With SEC on July 2, 2015)

SIXTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on January 15, 2015)

REVOLVING LINE OF CREDIT NOTE (Filed With SEC on January 15, 2015)

PROMISSORY NOTE (Filed With SEC on January 9, 2015)

FOURTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on June 27, 2014)

REVOLVING LINE OF CREDIT NOTE (Filed With SEC on June 27, 2014)

FLEXSTEEL INDUSTRIES, INC. CASH INCENTIVECOMPENSATION PLAN NOTIFICATION OF AWARD (Filed With SEC on December 13, 2013)

FLEXSTEEL INDUSTRIES, INC. LONG-TERM INCENTIVECOMPENSATION PLAN NOTIFICATION OF AWARD (Filed With SEC on December 13, 2013)

NOTIFICATION OF INCENTIVE STOCK OPTION AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCKPLAN (Filed With SEC on December 13, 2013)

NOTIFICATION OF NON-STATUTORY STOCK OPTION AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCKPLAN (Filed With SEC on December 13, 2013)

NOTIFICATION OF NON-STATUTORY STOCK OPTION AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCKPLAN (Director form) (Filed With SEC on December 13, 2013)

NOTIFICATIONOF RESTRICTED STOCK UNIT AWARD UNDER THE FLEXSTEEL INDUSTRIES, INC. OMNIBUS STOCKPLAN (Filed With SEC on December 13, 2013)

REVOLVING LINE OF CREDIT NOTE (Filed With SEC on July 5, 2013)

THIRD AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on July 5, 2013)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 18, 2013)

REVOLVING LINE OF CREDIT NOTE (Filed With SEC on April 18, 2013)

Page 1 of 8 (Filed With SEC on July 5, 2012)

SECOND AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 11, 2012)

REVOLVING LINE OF CREDIT NOTE (Filed With SEC on May 11, 2012)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on June 9, 2011)

REVOLVING LINEOF CREDIT NOTE (Filed With SEC on June 9, 2011)

REVOLVING LINE OF CREDIT NOTE (Filed With SEC on April 19, 2010)

CREDIT AGREEMENT (Filed With SEC on April 19, 2010)

Funded Debt to EBITDA Ratio (Filed With SEC on June 27, 2008)

Funded Debt to EBITDA Ratio Non-usage Fee Greater than 3.00 to 1.00 20 bp Less than or equal to 3.00 to 1.00 but greater than or equal to 2.50 to 1.00 20 bp Less than or equal to... (Filed With SEC on June 27, 2008)

AMENDMENT TO EMPLOYMENT AGREEMENT (Filed With SEC on June 27, 2008)

Flexsteel Industries, Inc. 2007 Long-Term Management Incentive Compensation Plan FORM OF NOTIFICATION OF AWARD (Filed With SEC on February 11, 2008)

FORM OF SECOND AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN FOR EACH OF RONALD J. KLOSTERMAN, THOMAS D. BURKART AND JAMES R. RICHARDSON (Filed With SEC on December 14, 2007)

FIRST AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN (Filed With SEC on December 14, 2007)

FIRST AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. SENIOR OFFICER SUPPLEMENTAL RETIREMENT PLAN II (Filed With SEC on December 14, 2007)

FOURTH AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. RESTORATION RETIREMENT PLAN (Filed With SEC on December 14, 2007)

THIRD AMENDMENT TO FLEXSTEEL INDUSTRIES, INC. VOLUNTARY DEFERRED COMPENSATION PLAN (Filed With SEC on December 14, 2007)

Funded Debt to EBITDA Ratio Non-usage Fee Greater than 3.00 to 1.00 20 bp Less than or equal to 3.00 to 1.00 but greater than or equal to 2.50 to 1.00 20 bp Less than or equal to... (Filed With SEC on June 26, 2007)

(THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK) 2 (Filed With SEC on June 26, 2007)

EMPLOYMENT AGREEMENT (Filed With SEC on October 5, 2006)

Leverage Ratio (Filed With SEC on September 7, 2006)

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FLEXSTEEL INDUSTRIES INC Contracts & Agreements