Knowles Corp — Director's Dealing 2021

Feb 10, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2021-02-08

Reporting Person: Cabrera Raymond D. (SVP, HR & Chief Admin. Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-02-08	Common Stock	A	12633	$20.6	Acquired	70118	Direct
2021-02-08	Common Stock	F	5847	$20.6	Disposed	64271	Direct
2021-02-08	Common Stock	A	14563	$0.0	Acquired	78834	Direct
2021-02-10	Common Stock	S	6786	$20.73	Disposed	72048	Direct

Footnotes

F1: Represents the settlement of performance share units (PSUs) that were previously granted under the Knowles 2018 Equity Incentive Plan. The ultimate amount of shares to be received under the grant depended upon the achievement of performance goals during a three-year performance period from January 1, 2018 through December 31, 2020.

F2: These shares represent the payment of the tax liability by withholding securities incident to the settlement of performance share units granted on February 15, 2018 in accordance with Rule 16b-3.

F3: 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.

F4: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $20.71 to $20.78, inclusive. The reporting person undertakes to provide to Knowles Corporation, any security holder of Knowles Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased/sold at each separate price within the ranges set forth in this footnote to this Form 4.