Knowles Corp — Director's Dealing 2015

Feb 19, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2015-02-17

Reporting Person: Jackson Thomas G (Senior VP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-02-17	Common Stock	A	8934	—	Acquired	23207	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-02-17	Stock Option (Right to Buy)	$17.91	A	36419	Acquired	2022-02-16	Common Stock (36419)	Direct

Footnotes

F1: Restricted stock granted under the Knowles Corporation 2014 Equity and Cash Incentive Plan that vest in equal parts on February 17, 2016, February 17, 2017 and February 19, 2018.

F2: Option granted under the Knowles Corporation 2014 Equity and Cash Incentive Plan that vest in equal parts on February 17, 2016, February 17, 2017 and February 19, 2018.