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ASTRONICS CORP Director's Dealing 2018

Oct 16, 2018

31886_dirs_2018-10-16_fb6006c3-6233-4c02-a2d9-586f2bfdbfc8.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ASTRONICS CORP (ATRO)
CIK: 0000008063
Period of Report: 2018-10-12

Reporting Person: BURNEY DAVID C (VP-FINANCE, CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-10-12 $.01 PV CLASS B STOCK J 21617 $0.00 Acquired 137848 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-10-12 OPTION $2.85 J 4586 Acquired 2018-12-09 $.01 PV CL B STK (22467) Direct
2018-10-12 OPTION $2.84 J 4593 Acquired 2019-12-03 $.01 PV CL B STK (22502) Direct
2018-10-12 OPTION $7.68 J 1807 Acquired 2020-12-02 $.01 PV CL B STK (8852) Direct
2018-10-12 OPTION $13.59 J 1183 Acquired 2021-12-01 $.01 PV CL B STK (5467) Direct
2018-10-12 OPTION $9.20 J 1828 Acquired 2022-11-29 $.01 PV CL B STK (7616) Direct
2018-10-12 Option $28.45 J 619 Acquired 2023-12-11 $.01 PV CL B STK (2145) Direct
2018-10-12 Option $30.83 J 625 Acquired 2024-12-11 $.01 PV CL B STK (1641) Direct
2018-10-12 Option $27.72 J 707 Acquired 2025-12-03 $.01 PV CL B STK (1322) Direct
2018-10-12 Option $31.76 J 656 Acquired 2026-12-14 $.01 PV CL B STK (656) Direct
2018-10-12 Option $35.61 J 953 Acquired 2027-12-12 $.01 PV CL B STK (953) Direct
2018-10-12 Option $ J 164 Acquired $.01 PV CL B STK (164) Direct

Holdings (Non-Derivative)

Security Shares Ownership
$.01 PV COMMON STOCK 27888 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
OPTION $2.85 2018-12-09 $.01 PV COM STK (12690) 12690 Direct
OPTION $2.84 2019-12-03 $.01 PV COM STK (12710) 12710 Direct
OPTION $7.68 2020-12-02 $.01 PV COM STK (5000) 5000 Direct
OPTION $13.59 2021-12-01 $.01 PV COM STK (3600) 3600 Direct
OPTION $9.20 2022-11-29 $.01 PV COM STK (6400) 6400 Direct
OPTION $28.45 2023-12-11 $.01 PV COM STK (2600) 2600 Direct
OPTION $30.83 2024-12-11 $.01 PV COM STK (3150) 3150 Direct
Option $27.72 2025-12-03 $.01 PV COM STK (4100) 4100 Direct
Option $31.76 2026-12-14 $.01 PV COM STK (4370) 4370 Direct
Option $35.61 2027-12-12 $.01 PV COM STK (6350) 6350 Direct
Restricted Stock Unit $ $.01 PV COM STK (1095) 1095 Direct

Footnotes

F1: Shares issued pursuant to a three-for-twenty distribution of Class B stock to holders of both Common and Class B stock on the record date of October 12, 2018.

F2: Each restricted stock unit represents the right to receive, at settlement, one share of common stock.

F3: Vesting of these restricted stock units depends on Astronics Corp.'s average annual adjusted EBITDA for the period of January 1, 2018- December 31, 2020. The "target" number of restricted stock units is reported. Between 75% and 115% of the target number of units may vest on December 31, 2020, with the vesting percentage determined based on actual performance.

F4: Each restricted stock unit represents the right to receive, at settlement, one share of Class B stock.