THOMAS M. LEVINE - Corporate Board Profile

FLEXSTEEL INDUSTRIES INC

Filing Date	Source Excerpt
2012-10-26	Thomas M. Levine Age 63 Director since 2010 Independent Management Advisor, 1995 to present; Executive Vice President, 1982 to 1999, Fostin Capital Corp (a venture capital investment management company); Vice President, 1982 to 1994, Foster Industries, Inc. (a private investment company); Partner, 1980 to 1982, Associate, 1974 to 1979, Berkman Ruslander Pohl Lieber & Engel (a corporate law firm). Mr. Levine brings experience in general management, business and legal matters. Levine is a member of the Audit and Ethics Committee. The Board has determined that he is an audit committee financial expert as defined by SEC rules.
2013-10-28	Thomas M. Levine Age 64 Director since 2010 Independent Management Advisor, 1995 to present; Executive Vice President, 1982 to 1999, Fostin Capital Corp (a venture capital investment management company); Vice President, 1982 to 1994, Foster Industries, Inc. (a private investment company); Partner, 1980 to 1982, Associate, 1974 to 1979, Berkman Ruslander Pohl Lieber & Engel (a corporate law firm). Mr. Levine brings experience in general management, business and legal matters. Mr. Levine is a member of the Audit and Ethics Committee. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules.
2014-10-28	Thomas M. Levine Age 65 Director since 2010 Independent Management Advisor, 1995 to present; Executive Vice President, 1982 to 1999, Fostin Capital Corp; Vice President, 1982 to 1994, Foster Industries, Inc.; Partner, 1980 to 1982, Associate, 1974 to 1979, Berkman Ruslander Pohl Lieber & Engel. Mr. Levine brings experience in general management, business and legal matters. Mr. Levine is a member of the Audit and Ethics Committee. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules.
2015-10-27	Thomas M. Levine Age 66 Director since 2010 Independent Management Advisor, 1995 to present; Executive Vice President, 1982 to 1999, Fostin Capital Corp (a venture capital investment management company); Vice President, 1982 to 1994, Foster Industries, Inc. (a private investment company); Partner, 1980 to 1982, Associate, 1974 to 1979, Berkman Ruslander Pohl Lieber & Engel (a corporate law firm). Mr. Levine brings experience in general management, business and legal matters. Mr. Levine is a member of the Nominating and Governance and Audit and Ethics Committees. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules. The following table sets forth the cash and non-cash compensation for fiscal 2015 awarded to or earned by each of our directors who is not also a named executive officer. Thomas M. Levine 45,250 fees earned or paid in cash, 19,635 option awards, total 64,885.
2016-10-26	Thomas M. Levine Age 67 Director since 2010 Independent Management Advisor. Mr. Levine is a member of the Nominating and Governance and Audit and Ethics Committees. Annual Compensation table shows total $87,875 for Thomas M. Levine.
2017-10-25	Thomas M. Levine Age 68 Director since 2010 Independent Management Advisor, 1995 to present Mr. Levine is Chair of the Audit and Ethics Committee, and is a member of the Nominating and Governance Committee. Total annual compensation: $105,279
2018-10-29	Mr. Levine is Chair of the Audit and Ethics Committee and is a member of the Nominating and Governance Committee.
2019-10-28	Thomas M. Levine – Board Chair...Mr. Levine brings experience in general management, business and legal matters to the Board.
2020-10-26	Thomas M. Levine Age 71 Director since 2010 Mr. Levine has been an Independent Management Advisor from 1995 to present. ... The Committee members are Mary C. Bottie – Chair, Thomas M. Levine and Eric S. Rangen. ... Thomas M. Levine – Board Chair Fees earned or paid in cash ($) 91,875 Stock awards ($) 49,990 Total ($) 141,865
2021-10-26	Thomas M. Levine Age 72 Director since 2010 Mr. Levine has been an Independent Management Advisor from 1995 to present. ... The Board elected an independent director, Mr. Levine, to serve as Chair of the Board. ... Thomas M. Levine – Board Chair 116,813 59,969 176,782
2022-11-01	Thomas M. Levine – Board Chair Fees earned or paid in cash ($): 147,500 Stock awards ($): 70,037 Total ($): 217,537
2023-10-26	Thomas M. Levine Age 74 Director since 2010 Mr. Levine has been an Independent Management Advisor from 1995 to present. ... The Board elected an independent director, Mr. Levine, to serve as Chair of the Board. ... The following table sets forth the cash and non-cash compensation for fiscal 2023 awarded to or earned by each of our directors who is not also a named executive officer. ... Thomas M. Levine – Board Chair 147,500 79,991 227,491
2024-10-25	Mr. Levine has been an Independent Management Advisor from 1995 to present.