Knowles Corp — Director's Dealing 2014

Mar 11, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2014-03-07

Reporting Person: Walker Gordon A. (Co-President, SC)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-07	Common Stock	A	13545	$0.00	Acquired	13545	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-07	Stock Option (right to buy)	$29.53	A	33333	Acquired	2021-03-05	Common Stock (33333)	Direct
2014-03-07	Stock Option (right to buy)	$29.53	A	13333	Acquired	2021-03-05	Common Stock (13333)	Direct
2014-03-07	Stock Appreciation Right	$21.77	A	14702	Acquired	2022-02-09	Common Stock (14702)	Direct
2014-03-07	Stock Appreciation Right	$23.92	A	16721	Acquired	2023-02-14	Common Stock (16721)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	237	Indirect

Footnotes

F1: These options vest in equal parts on the third and fourth anniversaries of March 7, 2014.

F2: These options vest in equal parts on March 9, 2015, March 7, 2016 and March 7, 2017.