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: 2022-02-07

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2022-02-07	Common Stock	A	28382	$0.0	Acquired	131694	Direct
2022-02-07	Common Stock	A	18068	$21.14	Acquired	149762	Direct
2022-02-07	Common Stock	F	7872	$21.14	Disposed	141890	Direct
2022-02-08	Common Stock	F	1712	$21.25	Disposed	140178	Direct

Footnotes

F1: 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.

F2: 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.

F3: 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.

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 8, 2021 in accordance with Rule 16b-3.