Knowles Corp — Director's Dealing 2017

Feb 21, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2017-02-16

Reporting Person: Anderson John S. (Senior VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-02-16	Common Stock	A	24313	—	Acquired	89198	Direct
2017-02-21	Common Stock	S	2198	$19.33	Disposed	87000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-02-16	Stock Option (Right to Buy)	$19.28	A	34825	Acquired	2024-02-15	Common Stock (34825)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	93	Indirect

Footnotes

F1: Restricted stock granted under the Knowles Corporation 2016 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award.

F2: The sale reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on November 28, 2016..

F3: Option granted under the Knowles Corporation 2016 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award.