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David Crimmins

Vice President, Sales and Product Management at FLEXSTEEL INDUSTRIES
Executive

About David Crimmins

David E. Crimmins, age 44, is Vice President, Sales and Product Management at Flexsteel Industries (appointed January 2023; joined Flexsteel in September 2019). He holds a B.A. in Marketing from the University of Northern Iowa and an MBA from the University of Baltimore . In fiscal 2025, company performance under incentive metrics was strong: adjusted operating income hit 200% of target and net sales achieved 122% of target (177% weighted payout), while cumulative TSR from July 1, 2022 reached 215 (on a $100 base) and net income was $20.154 million . His remit spans sales leadership plus product design/engineering, development, merchandising, and channel messaging .

Past Roles

OrganizationRoleYearsStrategic impact
Flexsteel IndustriesVP, Sales; VP, Sales & Product Mgmt2019–present Expanded role to lead product portfolio, design/engineering, merchandising, and go-to-market across channels
The Senator Group (North America)VP, Sales & MarketingNot disclosedBuilt sales/marketing capabilities; developed/executed go-to-market; drove improved financial performance
HNI Corporation (multiple operating companies)Sales and general management rolesNot disclosedProgressive sales/GM responsibilities in the furniture industry

External Roles

  • None disclosed in the proxy statement for Mr. Crimmins .

Fixed Compensation

MetricFY 2024FY 2025
Base Salary ($)335,000 352,000
Non-Equity Incentive Plan Payout ($)281,400 373,824
Stock Awards – Grant Date Fair Value ($)234,484 246,378
All Other Compensation ($)30,463 54,137
  • Current terms and updates:
    • Base salary increased to $370,000 effective July 1, 2025 .
    • Target annual bonus: 60% of base salary; maximum 200% of target .
    • Perquisites (FY 2025): Supplemental medical $24,881; Furniture program $11,581; 401(k) match $17,675; Total $54,137 .

Performance Compensation

Annual Cash Incentive Plan (FY 2025)

MetricWeightTargetActual AchievementPayout Factor
Adjusted Operating Income70% $26.2m 200% of target 200%
Net Sales30% $431.6m 122% of target 122%
Weighted Payout100%177% (weighted average)
  • Mr. Crimmins’ FY 2025 cash incentive earned was $373,824, reflecting the plan’s 177% weighted outcome .

Long-Term Incentives (PSUs and RSUs)

  • PSU program design and outcomes:
    • LTI target opportunity for Mr. Crimmins: 80% of base salary (max 200%) .
    • PSU metric: Adjusted Operating Income, measured annually within a three-year performance period; overall payout ranges 40%–200% at plan level .
    • Three-year performance period ended June 30, 2025 achieved 145% of target .
  • FY 2025 LTI grant mix:
    • Total stock awards grant-date fair value: $246,378; includes RSUs $98,558 and PSUs at target; PSU maximum opportunity $295,641 .
  • Outstanding/unearned awards (as of June 30, 2025):
    • Unvested RSUs: 8,073 units; vesting 4,960 on 6/30/2026 and 3,113 on 6/30/2027; market value $290,870 at $36.03 .
    • Unearned PSUs at target: 17,726 units across FY 2025, FY 2024, and FY 2023 grants .
PSU Cohort (Target Units)Performance Period EndTarget Units
FY 2025 grant6/30/2027 4,669
FY 2024 grant6/30/2026 7,440
FY 2023 grant6/30/2025 5,617
Total17,726

Equity Ownership & Alignment

Ownership ItemAmount
Beneficially owned shares32,688 (0.6% of outstanding)
Unvested RSUs8,073
Unearned PSUs (target)17,726
Stock optionsNone outstanding for Crimmins
  • Stock ownership guidelines: Executive Officers must hold 2x base salary; Directors 5x cash retainer; CEO 4x salary .
  • Hedging/pledging: Company policy prohibits hedging, short sales, margin and pledging; mandates minimum six-month holding period for open-market purchases .
  • Upcoming vesting that may create liquidity windows: 4,960 RSUs on 6/30/2026 and 3,113 RSUs on 6/30/2027; tax withholding on vest events may result in stock sales .

Employment Terms

  • Contract status: No employment agreement or letter agreement for Mr. Crimmins; participates in the Severance Plan and has a Confidentiality and Non-Competition Agreement .
  • Non-compete and non-hire: 12 months post-termination (required for severance eligibility) .
  • Severance (Qualifying Termination): 12 months base salary continuation; lump-sum COBRA-equivalent premiums for 12 months; lump-sum target annual bonus (CIP) for the year of termination; CEO severance doubles only for CEO upon CIC timing; clawback if restrictive covenants breached .
  • Incentive plan treatment upon death/disability/retirement/CIC: Pro-rata payout of CIP/LTIP for certain terminations; under 2022 Equity Plan, RSUs/PSUs vest on death/disability or upon termination other than for cause at age ≥55 with ≥10 years service (pro-rata); CIC treatment depends on assumption/substitution—if not assumed, full vest at 100% of target; if assumed and involuntarily terminated within 12 months, similar treatment (Board-approved amendment extends CIC protection window to signing through 24 months post-CIC for service providers) .
  • Clawback: Incentive compensation subject to recoupment under the Company’s clawback policy and applicable exchange rules (Dodd-Frank) .

Performance & Track Record

MetricFY 2023FY 2024FY 2025
Net income ($)14,778,000 10,528,000 20,154,000
Cumulative TSR (Value of $100 from 7/1/2022)110 182 215
  • FY 2025 incentive metrics: Adjusted operating income 200% of target; net sales 122% of target; weighted 177% .
  • LTI 3-year period ended 6/30/2025 paid at 145% on adjusted operating income metric .

Governance, Policies, and Risk Indicators

  • Related party transactions: None reportable in FY 2025 .
  • Insider trading policy: Prohibits hedging, short selling, pledging/margin, and derivatives; six-month minimum hold for open-market purchases .
  • Compensation consultant: Meridian Compensation Partners engaged by Compensation Committee in 2025 to advise on incentives and peer practices .
  • Equity plan overhang/dilution context: Three-year average burn rate 2.93% (FY23–FY25); potential dilution ~11.2% with 2025 plan amendment (adds 150,000 shares to 2022 Plan) .

Compensation Structure Analysis

  • Mix and trend: No stock options granted in FY 2024 or FY 2025; emphasis on RSUs and PSUs aligns with ownership guidelines and pay-for-performance .
  • Annual bonus rigor: 70% weight on adjusted operating income and 30% on net sales; payouts scale 40%–200%—FY 2025 paid at 177% on strong results .
  • LTI rigor: Three overlapping three-year PSU cycles measured on adjusted operating income; FY 2023–2025 cycle paid at 145% .
  • Governance protections: Robust clawback; anti-hedging/pledging; no automatic vesting on CIC if awards are assumed; no evergreen; no repricing .

Investment Implications

  • Alignment: High portion of at-risk pay tied to operating income and sales; LTI in PSUs/RSUs plus stock ownership guidelines and anti-pledging policy support alignment with shareholders .
  • Near-term supply/vesting: RSU vesting in 2026 and 2027 may create modest selling pressure (tax withholdings or liquidity), but hedging/pledging bans reduce leveraged sell pressure risk .
  • Retention/transition risk: No individual employment contract; however, the Severance Plan provides 12 months salary, target bonus, and COBRA equivalent, with non-compete requirements—adequate retention without over-commitment; CIC window expansion under the amended 2022 Plan increases protection but also potential accelerated vesting costs in change-of-control scenarios .
  • Pay-for-performance signal: FY 2025 cash incentive at 177% and 3-year PSU payout at 145% indicate strong execution versus internal targets; company TSR and net income trends improved over FY 2024–2025, supportive for confidence in sales/product leadership continuity under Mr. Crimmins .