Knowles Corp — Director's Dealing 2020

Feb 13, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2018-10-16

Reporting Person: Polacek Michael S. (President, Intelligent Audio)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-10-16	Common Stock	D	9	$14.56	Disposed	86913	Direct
2020-02-10	Common Stock	A	17372	—	Acquired	104285	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-02-10	Stock Option (Right to Buy)	$16.77	A	31513	Acquired	2027-02-10	Common Stock (31513)	Direct

Footnotes

F1: These shares were liquidated by the broker to cover an account service fee, but not reported to the Company at the time of the liquidation

F2: Restricted Stock Units granted under the Knowles Corporation 2018 Equity and Cash Incentive Plan that vest ratably over three years commencing on the first anniversary of the award.

F3: Options granted under the Knowles Corporation 2018 Equity and Cash Incentive Plan that vest ratably over three years commencing on the first anniversary of the award.