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Kimball Electronics, Inc. Director's Dealing 2023

Aug 31, 2023

32495_dirs_2023-08-31_b0d45ea1-33da-423b-92e8-3a6b6d87c75a.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: Phillips Richard D (Director, CEO and Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-08-29 Restricted Shares $0 A 18738 Acquired Common Stock (18738) Direct

Footnotes

F1: Represents Restricted Shares granted on 8/29/2023 that vest August 2024 (6,246 shares), August 2025 (6,246 shares), and August 2026 (6,246 shares).

F2: The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement.

F3: Not Applicable.

F4: Represents cumulative Restricted Shares that vest January 2024 (7,672 shares), August 2024 (6,246 shares), January 2025 (7,672 shares), August 2025 (6,246 shares), January 2026 (7,673 shares), and August 2026 (6,246 shares).