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: Hodell Mark D (Corporate Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-08-20	Common Stock	A	7446	—	Acquired	23777	Direct
2018-08-20	Common Stock	F	2128	$19.85	Disposed	21649	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 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.