0001514413-11-000002.txt : 20110307
0001514413-11-000002.hdr.sgml : 20110307
20110307173328
ACCESSION NUMBER: 0001514413-11-000002
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110301
FILED AS OF DATE: 20110307
DATE AS OF CHANGE: 20110307
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Finken John C
CENTRAL INDEX KEY: 0001514413
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12907
FILM NUMBER: 11669798
MAIL ADDRESS:
STREET 1: C/O KNOLL, INC.
STREET 2: 317 MONTGOMERY STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
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
3
1
edgar.xml
PRIMARY DOCUMENT
X0203
3
2011-03-01
0
0001011570
KNOLL INC
KNL
0001514413
Finken John C
C/O KNOLL, INC.
1235 WATER STREET
EAST GREENVILLE
PA
18041
0
1
0
0
Sr.V.P.-Sales and Distribution
Common Stock
18546
D
Of these shares, 16,500 are restricted and subject to vesting requirements as follows: (a) 12,000 shares vest on February 9, 2014, subject to earlier performance vesting; and (b) 4,500 shares vest one-third on each of October 21, 2011, October 21, 2012, and October 21, 2013.
Exhibit List
Exhibit 24 - Power of Attorney
/s/Michael A. Pollner, Attorney-in-Fact
2011-03-07
EX-24
2
modelpoafinken.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, 2011 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 January 31, 2011.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of March, 2011.
Signature: /s/ John C. Finken
Print Name: John C. Finken, Sr. Vice President, Sales and Distribution