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ASTRONICS CORP Director's Dealing 2023

Feb 2, 2023

31886_dirs_2023-02-02_51149381-9570-42c9-8142-4c667f5b5bd3.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: ASTRONICS CORP (ATRO)
CIK: 0000008063
Period of Report: 2023-01-04

Reporting Person: PEABODY MARK (VP Astronics Advanced Electron)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-01-04 $.01 PV Class B Stock G 3400 $0.00 Disposed 195094 Direct
2023-01-06 $.01 PV Class B Stock G 3100 $0.00 Disposed 191994 Direct

Holdings (Non-Derivative)

Security Shares Ownership
$.01 PV Common Stock 31878.161 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
Restricted Stock Unit $ $.01 PV Com Stk (6625) 6625 Direct
Option $14.45 2031-01-22 $.01 PV Com Stk (20250) 20250 Direct
Restricted Stock Unit $ $.01 PV Com Stk (590) 590 Direct
Restricted Stock Unit $ $.01 PV Com Stk (9825) 9825 Direct
Opton $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

Footnotes

F1: The original Form 4, filed on January 9, 2023, is being amended by this Form 4 amendment soley to correct an administrative error, which misreported the gifts previously reported as gifts of Common Stock. The amendment shows the gifts as gifts of Class B Stock.

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 January1, 2020- December
31, 2022. The "target" number of restricted stock units is reported. Between 75% and 115% of the target number of units may vest on December
31, 2022, with the vesting percentage determined based on actual performance.

F4: These restricted stock units vest ratably on each anniversary of the grant date over three years.

F5: 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.

F6: 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.