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ASTRONICS CORP Director's Dealing 2024

Mar 5, 2024

31886_dirs_2024-03-05_9b45eff4-712b-4934-b639-f287a3481216.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: 2024-03-01

Reporting Person: Mulato James (Pres Astronics Test Systems)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-03-01 $.01 PV Com Stk A 156 Acquired 21010.965 Direct
2024-03-01 $.01 PV Com Stk F 47 Disposed 20963.965 Direct
2024-03-01 $.01 PV Com Stk A 9681 Acquired 30644.965 Direct
2024-03-01 $.01 PV Com Stk F 2593 Disposed 28051.965 Direct
2024-03-04 $.01 PV Com Stk J 71.779 $18.90 Acquired 28123.744 Direct

Holdings (Non-Derivative)

Security Shares Ownership
$.01 PV CL B STK 1195 Direct
$.01 PV Com Stk 100 Indirect
$.01 PV CL B STK 32 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option $34.75 2024-03-31 $.01 PV Com Stk (2400) 2400 Direct
Option $34.75 2024-03-31 $.01 PV CL B STK (1980) 1980 Direct
Option $30.83 2024-12-11 $.01 PV Com Stk (3300) 3300 Direct
Option $30.83 2024-12-11 $.01 PV CL B STK (1719) 1719 Direct
Option $27.72 2025-12-03 $.01 PV Com Stk (4300) 4300 Direct
Option $27.72 2025-12-03 $.01 PV CL B STK (1387) 1387 Direct
Option $31.76 2026-12-14 $.01 PV Com Stk (6560) 6560 Direct
Option $31.76 2026-12-14 $.01 PV CL B STK (984) 984 Direct
Option $35.61 2027-12-12 $.01 PV Com Stk (7950) 7950 Direct
Option $35.61 2027-12-12 $.01 PV CL B STK (1193) 1193 Direct
Option $31.57 2028-12-13 $.01 PV Com Stk (11570) 11570 Direct
Option $30.04 2029-12-09 $.01 PV Com Stk (18150) 18150 Direct
Option $14.45 2031-01-22 $.01 PV Com Stk (27000) 27000 Direct
Option $11.13 2031-12-09 $.01 PV Com Stk (32700) 32700 Direct
Option $9.74 2032-12-16 $.01 PV Com Stk (35600) 35600 Direct
Option $15.15 2033-12-07 $.01 PV Com Stk (8300) 8300 Direct
Restricted Stock Unit $ $.01 PV Com Stk (210) 210 Direct
Restricted Stock Unit $ $.01 PV Com Stk (10450) 10450 Direct
Restricted Stock Unit $ $.01 PV Com Stk (12550) 12550 Direct
Restricted Stock Unit $ $.01 PV Com Stk (11500) 11500 Direct
Restricted Stock Unit $ $.01 PV Com Stk (18550) 18550 Direct

Footnotes

F1: Represents shares owned by his wife.

F2: Pursuant to Astronics Corp. decision to pay out amounts earned by the reporting person under the 2023 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 Q4 2023.

F3: Shares of common stock withheld by Astronics Corp. to satisfy applicable withholding tax upon the grant of the stock bonus award.

F4: Pursuant to Astronics Corp. decision to pay out amounts earned by the reporting person under the 2023 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 an annual bonus for 2023.

F5: 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.

F6: Each restricted stock unit represents the right to receive, at settlement, one share of common stock.

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

F8: 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.

F9: 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.

F10: 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.

F11: 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.