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ASTRONICS CORP Director's Dealing 2024

Mar 12, 2024

31886_dirs_2024-03-12_b0bb1725-5869-4cee-b944-b538cf6a48ff.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: 2024-03-08

Reporting Person: Hedges Nancy L (Principal Accounting Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-03-08 $.01 PV Com Stk M 4440 Acquired 23724.453 Direct
2024-03-08 $.01 PV Com Stk F 1692 $18.90 Disposed 22032.453 Direct
2024-03-08 $.01 PV Com Stk M 138 Acquired 22170.453 Direct
2024-03-08 $.01 PV Com Stk F 53 $18.90 Disposed 22117.453 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2024-03-08 Restricted Stock Unit $ M 138 Disposed $.01 PV Com Stk (138) Direct
2024-03-08 Restricted Stock Unit $ M 4440 Disposed $.01 PV Com Stk (4440) Direct

Holdings (Non-Derivative)

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

Holdings (Derivative)

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

Footnotes

F1: Shares withheld by Astronics Corp. to satisfy applicable withholding tax upon vesting of restricted stock units.

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. The amounts shown reflect the final 1/3 of the original award which vested on February 26, 2024

F4: These restricted stock units vested 100% on February 26, 2024.

F5: These restricted stock units are scheduled to vest 100% on February 24, 2025.

F6: These restricted stock units are scheduled to vest 100% on February 23, 2026.

F7: 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.