0001539786-13-000003.txt : 20130717
0001539786-13-000003.hdr.sgml : 20130717
20130717131354
ACCESSION NUMBER: 0001539786-13-000003
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130708
FILED AS OF DATE: 20130717
DATE AS OF CHANGE: 20130717
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: Clary Karen E.
CENTRAL INDEX KEY: 0001539786
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12907
FILM NUMBER: 13972071
MAIL ADDRESS:
STREET 1: 8170 UPLAND CIRCLE
CITY: CHANHASSEN
STATE: MN
ZIP: 55317
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2013-07-08
1
0001011570
KNOLL INC
KNL
0001539786
Clary Karen E.
C/O KNOLL, INC.
1235 WATER STREET
EAST GREENVILLE
PA
18041
0
1
0
0
Sr.V.P. Human Resources
Exhibit List
Exhibit 24 - Power of Attorney
/s/Michael A. Pollner, Attorney-in-Fact
2013-07-17
EX-24
2
modelpoakarenclary.txt
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Michael A. Pollner,
John M. Wilson, 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
the date hereof 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 as of the date hereof.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be\
executed as of this 15th day of July, 2013.
Signature: /s/ Karen E. Clary
Print Name: Karen E. Clary, Sr. Vice President Human Resources