Kimball Electronics, Inc. — Director's Dealing 2018

Aug 22, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Kimball Electronics, Inc. (KE)
CIK: 0001606757
Period of Report: 2018-08-20

Reporting Person: CHARRON DONALD D (Director, CHAIRMAN AND CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-08-20	Common Stock	A	74351	—	Acquired	314625	Direct
2018-08-20	Common Stock	F	27700	$19.85	Disposed	286925	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	33226	Indirect

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 July 31, 2018, subject to the Reporting Person's continued employment with the Issuer on the August 20, 2018 grant date set by the Committee.

F2: Shares withheld to satisfy tax obligations.