Kimball Electronics, Inc. — Director's Dealing 2016

Aug 23, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Kimball Electronics, Inc. (KE)
CIK: 0001606757
Period of Report: 2016-08-19

Reporting Person: Hodell Mark D (Corporate Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-19	Common Stock	A	3827	—	Acquired	13339	Direct
2016-08-19	Common Stock	F	1211	$12.16	Disposed	12128	Direct

Footnotes

F1: Reflects performance based shares granted pursuant to the Issuer's 2014 Stock Option and Incentive Plan upon the achievement of certain performance criteria certified by the Compensation and Governance Committee of the Board of Directors of the Issuer on August 3, 2016, subject to the Reporting Person's continued employment with the Issuer on the August 19, 2016 grant date set by the Committee.

F2: Shares withheld to satisfy tax obligations.