Phillips Richard D 4

4 · Kimball Electronics, Inc. · Filed Aug 29, 2025

Form 4

Period: 2025-08-27

DirectorCEO and Director

Transactions

Exercise/Conversion
Common Stock
2025-08-27+24,307→ 36,134 total
Award
Restricted Shares
2025-08-27+49,936→ 99,977 total
Exercise: $0.00→ Common Stock (49,936 underlying)
Award
Common Stock
2025-08-27+91,151→ 127,285 total
Tax Payment
Common Stock
2025-08-27$27.97/sh−49,474$1,383,788→ 77,811 total
Exercise/Conversion
Restricted Shares
2025-08-27−24,307→ 50,041 total
Exercise: $0.00→ Common Stock (24,307 underlying)

Footnotes (7)

[F1]Reflects performance based shares granted pursuant to the Issuer's 2023 Equity Incentive Plan which vested on August 27, 2025 upon the achievement of certain performance criteria certified by the Talent, Culture, and Compensation Committee of the Board of Directors of the Issuer.
[F2]Shares withheld to satisfy tax obligations.
[F3]Represents Restricted Shares granted in prior years that vested on August 27, 2025 (24,307 shares).
[F4]Represents Restricted Shares which vest in August 2026 (16,646 shares), August 2027 (16,645 shares), and August 2028 (16,645 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 January 2026 (7,673 shares), August 2026 (40,953 shares), August 2027 (34,706 shares), and August 2028 (16,645 shares).

Documents

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