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ASTRONICS CORP Director's Dealing 2023

Dec 11, 2023

31886_dirs_2023-12-11_715d5b24-87ac-4c85-ab44-e8e641d230da.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: 2023-12-07

Reporting Person: PEABODY MARK (VP Astronics Advanced Electron)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-11-20 $.01 PV Com Stk J 146.015 $15.50 Acquired 32690.936 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-12-07 Option $15.15 M 8300 Acquired 2033-12-07 $.01 PV Com Stk (8300) Direct

Holdings (Non-Derivative)

Security Shares Ownership
$.01 PV CL B STK 198494 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option $28.45 2023-12-11 $.01 PV Com Stk (2990) 2990 Direct
Option $28.45 2023-12-11 $.01 PV CL B STK (2467) 2467 Direct
Option $30.83 2024-12-11 $.01 PV Com Stk (3470) 3470 Direct
Option $30.83 2024-12-11 $.01 PV CL B STK (1807) 1807 Direct
Option $27.72 2025-12-03 $.01 PV Com Stk (4500) 4500 Direct
Option $27.72 2025-12-03 $.01 PV CL B STK (1451) 1451 Direct
Option $31.76 2026-12-14 $.01 PV Com Stk (4820) 4820 Direct
Option $31.76 2026-12-14 $.01 PV CL B STK (723) 723 Direct
Option $35.61 2027-12-12 $.01 PV Com Stk (7010) 7010 Direct
Option $35.61 2027-12-12 $.01 PV CL B STK (1052) 1052 Direct
Option $31.57 2028-12-13 $.01 PV Com Stk (9280) 9280 Direct
Option $30.04 2029-12-09 $.01 PV Com Stk (13600) 13600 Direct
Option $14.45 2031-01-22 $.01 PV Com Stk (20250) 20250 Direct
Restricted Stock Unit $ $.01 PV Com Stk (294) 294 Direct
Restricted Stock Unit $ $.01 PV Com Stk (9825) 9825 Direct
Option $11.13 2031-12-09 $.01 PV Com Stk (24500) 24500 Direct
Restricted Stock Unit $ $.01 PV Com Stk (11800) 11800 Direct
Option $9.74 2032-12-16 $.01 PV Com Stk (26700) 26700 Direct
Restricted Stock Unit $ $.01 PV Com Stk (10850) 10850 Direct

Footnotes

F1: Reflects issuer's contribution to the reporting person's account in the issuer stock fund included in the issuer's 401(k) plan. The shares are held in the 401(k) account.

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

F3: These restricted stock units vest ratably on each anniversary of the grant date over three years.

F4: Vesting of these restricted stock units depends on Astronics Corp.'s average annual adjusted EBITDA for the period January1, 2021- December 31, 2023. The "target" number of restricted stock units is reported. Between 75% and 115% of the target number of units may vest on December 31, 2023, with the vesting percentage determined based on actual performance.

F5: Vesting of these restricted stock units depends on Astronics Corp.'s average annual adjusted EBITDA for the period January1, 2022- December 31, 2024. The "target" number of restricted stock units is reported. Between 75% and 115% of the target number of units may vest on February 24, 2025, with the vesting percentage determined based on actual performance.

F6: Vesting of these restricted stock units depends on Astronics Corp.'s average annual adjusted EBITDA for the period January 1, 2023- December
31, 2025. The "target" number of restricted stock units is reported. Between 75% and 115% of the target number of units may vest on February 23, 2026, with the vesting percentage determined based on actual performance.