Thomson Kathy R 4

4 · Kimball Electronics, Inc. · Filed Aug 31, 2023

Form 4

Period: 2023-08-29

Chief Commercial Officer

Transactions

Exercise/Conversion
Restricted Shares
2023-08-29−861→ 1,722 total
Exercise: $0.00→ Common Stock (861 underlying)
Exercise/Conversion
Common Stock
2023-08-29+861→ 15,667 total
Award
Common Stock
2023-08-29+9,084→ 24,751 total
Tax Payment
Common Stock
2023-08-29$29.20/sh−4,669$136,311→ 20,082 total
Award
Restricted Shares
2023-08-29+4,679→ 6,401 total
Exercise: $0.00→ Common Stock (4,679 underlying)

Footnotes (7)

[F1]Reflects performance based shares granted pursuant to the Issuer's 2014 Stock Option and Incentive Plan upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer on August 29, 2023.
[F2]Shares withheld to satisfy tax obligations.
[F3]Represents Restricted Shares granted in prior years that vested on 8/29/2023 (861 shares).
[F4]Represents Restricted Shares granted on 8/29/2023 that vest August 2024 (1,560 shares), August 2025 (1,560 shares), and August 2026 (1,559 shares).
[F5]The Restricted Shares expire if the reporting person ceases employment for any reason other than death, disability, or retirement.
[F6]Not Applicable.
[F7]Represents cumulative Restricted Shares that vest August 2024 (2,421 shares), August 2025 (2,421 shares), August 2026 (1,559 shares).

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