Knowles Corp — Director's Dealing 2023

Feb 9, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2023-02-06

Reporting Person: Giesecke Daniel J. (Senior Vice President & COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-02-06	Common Stock	A	10711	$19.09	Acquired	108951	Direct
2023-02-06	Common Stock	A	20953	$0.0	Acquired	129904	Direct
2023-02-06	Common Stock	F	4745	$19.09	Disposed	125159	Direct
2023-02-07	Common Stock	F	2795	$19.08	Disposed	122364	Direct

Footnotes

F1: 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, 2020 through December 31, 2022.

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: These shares represent the payment of the tax liability by withholding securities incident to the settlement of performance share units granted on February 10, 2020 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 7, 2022 in accordance with Rule 16b-3.