EX-10.1
from 8-K
26 pages
Appendix a Flexsteel Industries, Inc. 2022 Equity Incentive Plan as Amended and Restated Effective December 11, 2025 1. Purpose of the Plan. the Purpose of This Plan Is To: • Attract and Retain the Best Available Personnel for Positions of Substantial Responsibility; • Provide Additional Incentive to Employees, Directors and Consultants; and • Promote the Success of the Company’s Business. the Plan Permits the Grant of Incentive Stock Options, Nonstatutory Stock Options, Restricted Stock, Restricted Stock Units, Stock Appreciation Rights, Performance Units and Performance Shares. 2. Definitions. the Following Definitions Are Used in This Plan: (A) “Administrator” Means the Board or Any of Its Committees as Will Be Administering the Plan, in Accordance With Section 4 of the Plan
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EX-10.1
from 8-K
3 pages
May 6, 2022 Dear Alejandro: I Am Very Pleased to Extend This Offer for the Position of Chief Financial Officer With Flexsteel Industries, Inc. Reporting to Me. This Offer of Employment Is Conditioned Upon the Satisfactory Completion of Certain Requirements, as More Fully Explained in the Following Letter. the Key Components of Our Offer Are Described Below. Base Salary as an Exempt Employee, Your Starting Salary Will Be $290,000 Per Year. in This Position You Will Be Paid Semi-Monthly With Pay Dates Being on the 15th and Last Day of Each Month. Annual Incentive You Will Participate in the Flexsteel Cash Incentive Plan. Annual Cash Awards Under This Plan Are Based on the Company’s Success in Meeting Specific Annual Goals as Approved by the Compensation Committee of the Board.
12/34/56
