Kimball Electronics, Inc. — Director's Dealing 2021

Aug 26, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Kimball Electronics, Inc. (KE)
CIK: 0001606757
Period of Report: 2021-08-24

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-08-24	Common Stock	A	69137	—	Acquired	438138	Direct
2021-08-24	Common Stock	F	26253	$23.355	Disposed	411885	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	83906	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 30, 2021, subject to the Reporting Person's continued employment with the Issuer on the August 24, 2021 grant date set by the Committee.

F2: Shares withheld to satisfy tax obligations.