Knowles Corp — Director's Dealing 2019

May 15, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2019-05-13

Reporting Person: PERNA ROBERT J (Senior VP, Gen.Cnsl.,Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-05-13	Common Stock	A	10063	—	Acquired	10063	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-05-13	Stock Option (Right to Buy)	$17.39	A	26718	Acquired	2026-05-12	Common Stock (26718)	Direct

Footnotes

F1: Restricted stock granted under the Knowles Corporation 2018 Equity and Cash Incentive Plan that vests ratably over three years commencing on the first anniversary of the award.

F2: Options granted under the Knowles Corporation 2018 Equity and Cash Incentive Plan that vest and become exercisable over three years commencing on the first anniversary of the award: 8,906 vest on 5/13/2020; 8,906 vest on 5/13/2021; and 8,906 vest on 5/13/2022