BOARD OBSERVER AGREEMENTBoard Observer Agreement • April 18th, 2024 • Flexsteel Industries Inc • Household furniture • Iowa
Contract Type FiledApril 18th, 2024 Company Industry JurisdictionTHIS BOARD OBSERVER AGREEMENT, dated as of the 17th of April, 2024 (this “Agreement”), is made by and between FLEXSTEEL INDUSTRIES, INC., a Minnesota corporation (the “Company”), and F. Brooks Bertsch (“Observer”). Company and Observer may each individually be referred to as a “Party” and collectively as the “Parties.”