<SEC-DOCUMENT>0001437749-24-033078.txt : 20241104
<SEC-HEADER>0001437749-24-033078.hdr.sgml : 20241104
<ACCEPTANCE-DATETIME>20241104104247
ACCESSION NUMBER:		0001437749-24-033078
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20241104
FILED AS OF DATE:		20241104
DATE AS OF CHANGE:		20241104

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Diefenbach Douglas H.
		CENTRAL INDEX KEY:			0002043515
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11692
		FILM NUMBER:		241421294

	MAIL ADDRESS:	
		STREET 1:		25 LAKE AVENUE EXT.
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06811

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ETHAN ALLEN INTERIORS INC
		CENTRAL INDEX KEY:			0000896156
		STANDARD INDUSTRIAL CLASSIFICATION:	WOOD HOUSEHOLD FURNITURE, (NO UPHOLSTERED) [2511]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				061275288
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		ETHAN ALLEN DR
		STREET 2:		PO BOX 1966
		CITY:			DANBURY
		STATE:			CT
		ZIP:			06811
		BUSINESS PHONE:		2037438000
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>rdgdoc.xml
<DESCRIPTION>FORM 3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2024-11-04</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000896156</issuerCik>
        <issuerName>ETHAN ALLEN INTERIORS INC</issuerName>
        <issuerTradingSymbol>ETD</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0002043515</rptOwnerCik>
            <rptOwnerName>Diefenbach Douglas H.</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>25 LAKE AVENUE EXT.</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>DANBURY</rptOwnerCity>
            <rptOwnerState>CT</rptOwnerState>
            <rptOwnerZipCode>06811</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isOfficer>1</isOfficer>
            <officerTitle>SVP, Business Development</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>5597</value>
                    <footnoteId id="F1"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>500</value>
                    <footnoteId id="F2"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>977</value>
                    <footnoteId id="F3"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>Shares held in 401(k) plan.</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Employee Stock Option (right to buy)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>26.1900</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2018-06-15</value>
            </exerciseDate>
            <expirationDate>
                <value>2025-06-15</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>666</value>
                    <footnoteId id="F4"/>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">These shares are privately owned.</footnote>
        <footnote id="F2">Represents unvested restricted stock units previously granted on August 10, 2021 under the Ethan Allen Interiors Inc. Stock Incentive Plan; these restricted stock units vest ratably, with the remaining outstanding units scheduled to vest on August 10, 2025.</footnote>
        <footnote id="F3">Represents shares held in The Ethan Allen Retirement Savings Plan (the &quot;401k Plan&quot;).</footnote>
        <footnote id="F4">Represents stock options previously granted on June 15, 2015 under the Ethan Allen Interiors Inc. Stock Incentive Plan; these stock options became fully vested and exercisable on June 15, 2020 and expire ten years after grant date.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Matthew J. McNulty as attorney-in-fact for Douglas H. Diefenbach</signatureName>
        <signatureDate>2024-11-04</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa.txt
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
Exhibit 24

LIMITED POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that I, Douglas H. Diefenbach, the
undersigned of 25 Lake Avenue Ext., Danbury, CT 06811, hereby make,
constitute, and appoint Matthew J. McNulty, Senior Vice President,
Chief Financial Officer and Treasurer and Ginger Triscele, Senior
Director of Accounting and Controls, and each of them, jointly and
severally, as my true and lawful attorneys-in-fact for me and in my
name, place, and stead giving to such persons full power to execute
and to file with the Securities and Exchange Commission (SEC) as my
attorneys-in-fact and all SEC Forms 3, 4, or 5 required to be filed
in connection with my beneficial ownership of securities of Ethan
Allen Interiors Inc. (the Company).

The rights, powers, and authority of said attorneys-in-fact herein granted
shall commence and be in full force and effect as of October 29, 2024,
and such rights, powers, and authority shall remain in force and effect
thereafter for so long as I am an Officer of the Company and for such time
thereafter as may be necessary to file any such reports.

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of
Attorney as of the 29th day of October 2024.

Signature:	/s/ Douglas H. Diefenbach
Printed Name:	Douglas H. Diefenbach
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
