Executive Change

Securities and Exchange Commission on January 15, 2019, the employment with the Company of Richard J. Stanley, Senior Vice President Contract Group, ended effective January 9, 2019. The Company and Mr. Stanley entered into a separation agreement and release (the “Separation Agreement and Release”) on January 29, 2019 which provides for the following: (i) a lump sum payment of $172,500.00, representing the aggregate of 9 months’ base salary; and (ii) reimbursement or payment of the premiums for continuation of his medical benefits under COBRA for a period of 9 months. Receipt of the foregoing benefits is conditioned upon Mr. Stanley not revoking the Separation Agreement and Release. Among other things, the Separation and Release Agreement contains confidentiality, non-competition, non-disparagement and employee/client non-solicitation provisions applicable to Mr. Stanley, as well as mutual general releases. The foregoing description of the Separation and Release Agreement is qualified in its entirety by reference to the Separation and Release Agreement, which is filed with this Current Report on Form 8-K as Exhibit 10.1 and is incorporated herein by reference. Item 9.01 Financial Statements and Exhibits Exhibit 10.1 Separation and Release Agreement between the Company and Richard J. Stanley, dated January 29, 2019. SIGNATURES 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. (Registrant) Date: February 1, 2019 By: /s/ Marcus D. Hamilton Marcus D. Hamilton Chief Financial Officer, Secretary and Treasurer Principal Financial and Accounting Officer