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ASTRONICS CORP Director's Dealing 2024

May 14, 2024

31886_dirs_2024-05-14_1497c578-7874-4fc2-bcea-a7a413c154e2.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: 2024-05-10

Reporting Person: Hedges Nancy L (Principal Accounting Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-05-10 $.01 PV Com Stk A 203 Acquired 22320.453 Direct
2024-05-10 $.01 PV Com Stk F 73 Disposed 22247.453 Direct
2024-05-13 $.01 PV Com Stk J 117.522 $18.89 Acquired 22364.975 Direct

Holdings (Non-Derivative)

Security Shares Ownership
$.01 PV CL B STK 607 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option $27.72 2025-12-03 $.01 PV CL B STK (452) 452 Direct
Restricted Stock Unit $ $.01 PV Com Stk (5024) 5024 Direct
Restricted Stock Unit $ $.01 PV Com Stk (0) 0 Direct
Option $27.72 2025-12-03 $.01 PV Com Stk (1400) 1400 Direct
Restricted Stock Unit $ $.01 PV Com Stk (0) 0 Direct
Option $30.83 2024-12-11 $.01 PV Com Stk (1120) 1120 Direct
Option $31.76 2026-12-14 $.01 PV CL B STK (228) 228 Direct
Option $31.76 2026-12-14 $.01 PV Com Stk (1520) 1520 Direct
Restricted Stock Unit $ $.01 PV Com Stk (5050) 5050 Direct
Restricted Stock Unit $ $.01 PV Com Stk (5500) 5500 Direct
Option $30.83 2024-12-11 $.01 PV CL B STK (583) 583 Direct

Footnotes

F1: Pursuant to Astronics Corp. decision to pay out amounts earned by the reporting person under the 2024 bonus plan in shares of the Issuers common stock, par value $0.01 per share, instead of cash, the reporting person was granted the above referenced stock bonus award as a bonus for Q1 2024.

F2: Shares of common stock withheld by Astronics Corp. to satisfy applicable withholding tax upon the grant of the stock bonus award.

F3: 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.

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

F5: Vesting of these restricted stock units depends on Astronics Corp.'s average annual adjusted EBITDA for the period January 1, 2024- December 31, 2026. The "target" number of restricted stock units is reported. Between 50% and 150% of the target number of units may vest on February 22, 2027, with the vesting percentage determined based on actual performance.

F6: These restricted stock units are scheduled to vest 100% on February 26, 2024.

F7: These restricted stock units vest ratably on each anniversary of the grant date over three years.

F8: These restricted stock units are scheduled to vest 100% on February 23, 2026.

F9: These restricted stock units are scheduled to vest 100% on February 24, 2025.