Knowles Corp — Director's Dealing 2017

Feb 22, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2017-02-17

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-02-22	Common Stock	M	21277	$11.02	Acquired	62394	Direct
2017-02-22	Common Stock	S	21277	$19.30	Disposed	41117	Direct
2017-02-17	Common Stock	F	2210	$19.42	Disposed	38907	Direct
2017-02-17	Common Stock	F	1519	$19.42	Disposed	37388	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-02-22	Stock Option (Right to Buy)	$11.02	M	21277	Disposed	2023-02-16	Common Stock (21277)	Direct

Footnotes

F1: These shares represent the payment of the tax liability by withholding securities incident to the vesting of a restricted stock grant issued on February 17, 2016 in accordance with Rule 16b-3.

F2: These shares represent the payment of the tax liability by withholding securities incident to the vesting of a restricted stock grant issued on February 17, 2015 in accordance with Rule 16b-3.

F3: Option granted under the Knowles Corporation 2014 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award.