FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (date of earliest event reported) June 10, 2002 (Exact name of registrant as specified in its charter) Flexsteel Industries, Inc. ---------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation File Number) Identification No.) Minnesota 0-5151 42-0442319 - -------------------------------------------------------------------------------- Registrant's telephone number, including area code 563-556-7730 Item 5. Other Events On June 10, 2002, the Board of Directors appointed a new member to the Board. See Exhibit A attached hereto and incorporated herein for further information. 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: June 18, 2002 By: /s/ R.J. Klosterman --------------------------------------- R.J. Klosterman Financial Vice President & Principal Financial Officer
EXHIBIT 99.A EXHIBIT A To Form 8-K dated June 10, 2002 RANGEN NEW DIRECTOR AT FLEXSTEEL DUBUQUE, IOWA...JUNE 17, 2002; The Board of Directors of Flexsteel Industries, Inc., in a meeting June 10, 2002, appointed Mr. Eric S. Rangen, Vice President and Chief Financial Officer of Alliant Techsystems, Inc. (ATK), to the Board of Directors. "His strong background in financial management makes Mr. Rangen a powerful addition to our board," said Bruce Boylen, Flexsteel's Chairman. ATK is a $2 billion aerospace and defense manufacturing corporation; Rangen's current responsibilities there include overseeing finance, treasury, tax, risk management, mergers and acquisitions and internal audit departments. "He will be invaluable in helping us maintain the fiscal responsibility that has always been a characteristic of Flexsteel management," said K. Bruce Lauritsen, Flexsteel's president and Chief Executive Officer. Prior to joining ATK, Mr. Rangen served for 18 years at Deloitte & Touche LLP., where his responsibilities included client service, oversight of risk management, and such projects as due diligence and quality control. Flexsteel was one of his many clients. "I am thrilled to once again be associated with Flexsteel," said Rangen. "During my time with Deloitte & Touche I became well acquainted with excellent management at Flexsteel." Rangen earned his BS in Business Administration from the University of Minnesota. In addition to holding current memberships in the American Institute of Certified Public Accountants, and the Iowa and Minnesota Societies of CPAs, he has been active in a number of non-profit organizations, most recently the Boys & Girls Clubs of the Twin Cities where he served as an officer and board member.