SEC FORM 3 SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Kaness Matthew

(Last) (First) (Middle)
P.O. BOX 877

(Street)
DUBUQUE IA 52004

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
09/20/2019
3. Issuer Name and Ticker or Trading Symbol
FLEXSTEEL INDUSTRIES INC [ FLXS ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
No securities are beneficially owned.
/s/ Rebecca J. Kuhle, attorney-in-fact 10/01/2019
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.
LIMITED POWER OF ATTORNEY For Executing Forms 3, 4, 5 and 144
The undersigned hereby constitutes and appoints each of Becca Kuhle 
and Dena A. Lang, signing singly, as his or her true and lawful
attorney-in-fact, for such period of time that the undersigned is required  
to file reports pursuant to Section 16(a) of the Securities Exchange Act of  
1934, as amended (the ?Exchange Act?), or Rule 144 of the Securities Act of
1933, as amended (the "Securities Act"), due to his or her affiliation with 
Flexsteel Industries, Inc., a Minnesota corporation, unless earlier revoked by 
the undersigned in a signed writing delivered to the foregoing  
attorneys-in-fact, solely for the purpose of:
1) executing for and on behalf of the undersigned Forms 3, 4, 5 
and 144 and any amendments to previously filed forms in accordance 
with Section 16(a) of the Exchange Act or Rule 144 of the Securities 
Act and the rules thereunder;
2) doing and performing any and all acts for and on behalf of the 
undersigned which may be necessary or desirable to complete the 
execution of any such Forms 3, 4, 5 and 144 and the timely filing 
of such form with the United States Securities and Exchange 
Commission and any other authority as required by law; and
3) taking any other action of
 any type whatsoever in connection 
with the foregoing which, in the opinion of such attorney-in-fact, 
may be of benefit to, in the best interest of or legally required 
by the undersigned, it being understood that the documents executed 
by such attorney-in-fact on behalf of the undersigned pursuant to this 
Limited Power of Attorney shall be in such form and shall contain 
such terms and conditions as such attorney-in-fact may approve in his 
or her discretion.
The undersigned hereby grants to each such attorney-in-fact full power 
and authority to do and perform all and every act and thing whatsoever 
requisite, necessary and proper to be done in the exercise of any of 
the rights and powers herein granted, as fully to all intents and 
purposes as the undersigned could do if personally present, with 
full power of substitution or revocation, hereby ratifying and 
confirming all that such attorney-in-fact, or his or her substitute 
or substitutes, shall lawfully do or cause to be done by virtue of 
this Limited Power of Attorney and the rights and powers herein granted.  
The undersigned acknowledges that the foregoing attorneys-in-fact, in 
serving in such capacity at the request of the undersigned, are not 
assuming any of the undersigned's responsibilities to comply with 
Section 16 of the Exchange Act or Rule 144 of the Securities Act. 

Signed and acknowledged:
/s/ Matthew Kaness