Knowles Corp — Director's Dealing 2018

Feb 20, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2018-02-15

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-02-15	Common Stock	A	17495	—	Acquired	95661	Direct
2018-02-16	Common Stock	F	2587	$14.30	Disposed	93074	Direct
2018-02-17	Common Stock	F	2646	$14.30	Disposed	90428	Direct
2018-02-19	Common Stock	F	1637	$14.30	Disposed	88791	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-02-15	Stock Option (Right to Buy)	$14.29	A	46382	Acquired	2025-02-15	Common Stock (46382)	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: These shares represent the payment of the tax liability by withholding securities incident to the vesting of a restricted stock grant issued on February 16, 2017 in accordance with Rule 16b-3.

F3: 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.

F4: 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.

F5: 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.