KORN FERRY — Director's Dealing 2020

Jul 14, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KORN FERRY (KFY)
CIK: 0000056679
Period of Report: 2020-07-13

Reporting Person: BURNISON GARY D (Director, CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-07-13	Common Stock, par value $0.01 per share	A	43610	$0.00	Acquired	545364	Direct
2020-07-13	Common Stock, par value $0.01 per share	F	21622	$28.10	Disposed	523742	Direct
2020-07-13	Common Stock, par value $0.01 per share	F	4342	$28.10	Disposed	519400	Direct

Footnotes

F1: Acquired upon the settlement of Relative TSR performance units granted on July 12, 2017 under the Korn Ferry Third Amended and Restated 2008 Stock Incentive Plan as a result of the satisfaction of the performance criteria underlying the award.

F2: Granted as compensation for services.

F3: Represents a reduction in shares to satisfy the tax withholding obligations of the Issuer with respect to the settlement, on July 13, 2020, of 43,610 Relative TSR performance units, as described in footnote (1) above.

F4: Represents a reduction in shares to satisfy the tax withholding obligations of the Issuer with respect to the vesting, on July 13, 2020, of 8,757 shares of restricted stock held by the Reporting Person.