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Kimball Electronics, Inc. — Director's Dealing 2023
Aug 31, 2023
32495_dirs_2023-08-31_069184b9-8801-4bda-a811-79be752d730c.zip
Director's Dealing
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SEC Form 4 — Statement of Changes in Beneficial Ownership
Issuer: Kimball Electronics, Inc. (KE)
CIK: 0001606757
Period of Report: 2023-08-29
Reporting Person: Hass Douglas (CL&CO, Secretary)
Non-Derivative Transactions
| Date | Security | Code | Shares | Price | A/D | Holdings After | Ownership |
|---|---|---|---|---|---|---|---|
| 2023-08-29 | Common Stock | M | 1410 | — | Acquired | 4311 | Direct |
| 2023-08-29 | Common Stock | A | 5502 | — | Acquired | 9813 | Direct |
| 2023-08-29 | Common Stock | F | 3007 | $29.195 | Disposed | 6806 | Direct |
Derivative Transactions
| Date | Security | Exercise Price | Code | Shares | A/D | Expiration | Underlying | Ownership |
|---|---|---|---|---|---|---|---|---|
| 2023-08-29 | Restricted Shares | $0 | M | 1410 | Disposed | Common Stock (1410) | Direct | |
| 2023-08-29 | Restricted Shares | $0 | A | 4125 | Acquired | Common Stock (4125) | 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 Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer on August 29, 2023.
F2: Shares withheld to satisfy tax obligations.
F3: Represents Restricted Shares granted in prior years that vested on 8/29/2023 (1,410 shares).
F4: Represents Restricted Shares granted on 8/29/2023 that vest August 2024 (1,375 shares), August 2025 (1,375 shares), and August 2026 (1,375 shares).
F5: The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement.
F6: Not Applicable.
F7: Represents cumulative Restricted Shares that vest August 2024, (2,785 shares), August 2025 (2,786 shares), and August 2026 (1,375 shares).