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ASTRONICS CORP Director's Dealing 2023

Oct 2, 2023

31886_dirs_2023-10-02_f6230151-3021-4c2a-a71d-d98d52905ef7.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: 2023-09-29

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-06-09 $.01 PV COMMON STOCK J 166.003 $17.44 Acquired 48273.166 Direct
2023-08-21 $.01 PV COMMON STOCK J 170.727 $16.99 Acquired 48443.893 Direct
2023-09-29 $.01 PV COMMON STOCK A 2992 $7.10 Acquired 51435.893 Direct

Holdings (Non-Derivative)

Security Shares Ownership
$.01 PV CLASS B STOCK 191833 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
OPTION $28.45 2023-12-11 $.01 PV COM STK (2600) 2600 Direct
Option $28.45 2023-12-11 $.01 PV CL B STK (2145) 2145 Direct
OPTION $30.83 2024-12-11 $.01 PV COM STK (3150) 3150 Direct
Option $30.83 2024-12-11 $.01 PV CL B STK (1641) 1641 Direct
Option $27.72 2025-12-03 $.01 PV COM STK (4100) 4100 Direct
Option $27.72 2025-12-03 $.01 PV CL B STK (1322) 1322 Direct
Option $31.76 2026-12-14 $.01 PV COM STK (4370) 4370 Direct
Option $31.76 2026-12-14 $.01 PV CL B STK (656) 656 Direct
Option $35.61 2027-12-12 $.01 PV COM STK (6350) 6350 Direct
Option $35.61 2027-12-12 $.01 PV CL B STK (953) 953 Direct
Option $31.57 2028-12-13 $.01 PV COM STK (8410) 8410 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 (8000) 8000 Direct
Restricted Stock Unit $ $.01 PV COM STK (220) 220 Direct
Option $11.13 2031-12-09 $.01 PV COM STK (24500) 24500 Direct
Restricted Stock Unit $ $.01 PV COM STK (9600) 9600 Direct
Option $9.74 2032-12-16 $.01 PV COM STK (26700) 26700 Direct
Restricted Stock Unit $ $.01 PV COM STK (8800) 8800 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: ACQUIRED SHARES VIA EXERCISE OF SUBSCRIPTION AGREEMENT UNDER EMPLOYEE STOCK PURCHASE PLAN

F3: Each restricted stock unit represents the right to receive, at settlement, one share of common stock.

F4: Vesting of these restricted stock units depends on Astronics Corp.'s average annual adjusted EBITDA for the period January 1, 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: These restricted stock units vest ratably on each anniversary of the grant date over three years.

F6: Vesting of these restricted stock units depends on Astronics Corp.'s average annual adjusted EBITDA for the period January 1, 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.

F7: 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.