Knowles Corp — Director's Dealing 2022

Feb 9, 2022

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2021-12-31

Reporting Person: PERNA ROBERT J (SVP, General Counsel & Sec)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-12-31	Common Stock	G	1868	$0.0	Disposed	30780	Direct
2022-02-07	Common Stock	A	16556	$0.0	Acquired	47336	Direct
2022-02-07	Common Stock	A	11690	$21.14	Acquired	59026	Direct
2022-02-07	Common Stock	F	5403	$21.14	Disposed	53623	Direct
2021-12-31	Common Stock	G	1868	$0.0	Acquired	3736	Indirect

Footnotes

F1: Reporting person transferred shares of Knowles common stock to a family trust of which reporting person is a trustee. The reporting person and members of his immediate family are the sole beneficiaries of the trust.

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: Represents the settlement of performance share units (PSUs) that were previously granted under the Company's 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, 2019 through December 31, 2021.

F4: These shares represent the payment of the tax liability by withholding securities incident to the settlement of performance share units granted on February 19, 2019 in accordance with Rule 16b-3.