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Knowles Corp Director's Dealing 2017

Feb 21, 2017

31674_dirs_2017-02-21_eea1bed7-cc6d-4bc0-81a9-c32fe7f01da6.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2016-03-11

Reporting Person: Niew Jeffrey (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-03-11 Common Stock J 4092 $13.02 Disposed 306371 Direct
2017-02-16 Common Stock A 108921 Acquired 415292 Direct
2017-02-21 Common Stock S 11727 $19.33 Disposed 403565 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 156018 Acquired 2024-02-15 Common Stock (156018) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4383.1184 Indirect

Footnotes

F1: Shares transferred pursuant to a domestic relations order on March 11, 2016.

F2: 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.

F3: The sale reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on October 27, 2016.

F4: 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.