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Knowles Corp Director's Dealing 2024

Feb 22, 2024

31674_dirs_2024-02-22_c1185671-65b0-4edf-8843-7033e4cbbcc3.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Knowles Corp (KN)
CIK: 0001587523
Period of Report: 2024-02-20

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-02-20 Common Stock A 26866 $0.0 Acquired 135597 Direct
2024-02-20 Common Stock A 16835 $16.75 Acquired 152432 Direct
2024-02-20 Common Stock F 7458 $16.75 Disposed 144974 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, 2021 through December 31, 2023.

F3: These shares represent the payment of the tax liability by withholding securities incident to the settlement of performance share units granted on February 8, 2021 in accordance with Rule 16b-3.