-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JmejpwyVU478BKNIgWsbKuHIJfJhmxh1+Ug6bsoSFHLlHU2pvEKjYImmbqPF3NlL 3Evm1fDrjCSAr96BuuNJ5g== 0001183361-08-000002.txt : 20080213 0001183361-08-000002.hdr.sgml : 20080213 20080213154746 ACCESSION NUMBER: 0001183361-08-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080211 FILED AS OF DATE: 20080213 DATE AS OF CHANGE: 20080213 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KNOLL INC CENTRAL INDEX KEY: 0001011570 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FURNITURE & FIXTURES [2590] IRS NUMBER: 133873847 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1235 WATER ST CITY: EAST GREENVILLE STATE: PA ZIP: 18041 BUSINESS PHONE: 2156797991 MAIL ADDRESS: STREET 1: 1235 WATER STREET CITY: EAST GREENVILLE STATE: PA ZIP: 18041 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TERRACCIANO ANTHONY P CENTRAL INDEX KEY: 0001183361 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12907 FILM NUMBER: 08604508 BUSINESS ADDRESS: STREET 1: C/O AMERICAN WATER WORKS CO INC STREET 2: 1025 LAUREL OAK RD P O BOX 1770 CITY: VOORHEES STATE: NJ ZIP: 08043 BUSINESS PHONE: 6102968000 MAIL ADDRESS: STREET 1: IKON OFFICE SOLUTIONS, INC. STREET 2: 70 VALLEY STREAM PARKWAY CITY: MALVERN STATE: PA ZIP: 19355 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-02-11 0001011570 KNOLL INC KNL 0001183361 TERRACCIANO ANTHONY P 1123 3RD AVENUE SPRING LAKE NJ 07762 1 0 0 0 Common Stock 2008-02-11 4 A 0 3731 0 A 10331 D These shares were granted pursuant to the Knoll, Inc. Non-Employee Director Compensation Plan. These shares vest in three equal annual installments beginning one year from the date of grant. EXHIBIT LIST Exhibit 24 - Power of Attorney from Anthony P. Terracciano /s/Michael A. Pollner, Attorney-in-Fact 2008-02-13 EX-24 2 modelpoaterracciano.txt EXHIBIT 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Michael A. Pollner, Barry L. McCabe, and Lydia M. Weaver, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of Knoll, Inc. (the "Company"), Forms 3, 4, and 5, and any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act") and the rules promulgated thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file any such form with the Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's sole discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers granted herein, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers granted herein. The undersigned hereby grants to each such attorney-in-fact the right to appoint a substitute attorney-in-fact from time to time in such attorney-in- fact's sole discretion. The undersigned acknowledges that the foregoing attorneys-in-fact may rely entirely on information furnished orally or in writing by the undersigned, or a representative of the undersigned, to such attorney-in-fact. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Act. This Power of Attorney shall become and remain in full force and effect from March 1, 2007 until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. All previously granted powers of attorney related to the actions enumerated above are hereby revoked effective March 1, 2007. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of February, 2007. Signature: /s/ Anthony P. Terracciano Print Name: Anthony P. Terracciano, Director -----END PRIVACY-ENHANCED MESSAGE-----