0001607546-14-000003.txt : 20140508
0001607546-14-000003.hdr.sgml : 20140508
20140508171031
ACCESSION NUMBER: 0001607546-14-000003
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140428
FILED AS OF DATE: 20140508
DATE AS OF CHANGE: 20140508
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: Beattie Michael A
CENTRAL INDEX KEY: 0001607546
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12907
FILM NUMBER: 14825924
MAIL ADDRESS:
STREET 1: C/O KNOLL, INC.
STREET 2: 1235 WATER STREET
CITY: EAST GREENVILLE
STATE: PA
ZIP: 18041
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2014-04-28
1
0001011570
KNOLL INC
KNL
0001607546
Beattie Michael A
C/O KNOLL, INC.
1235 WATER STREET
EAST GREENVILLE
PA
18041
0
1
0
0
Global Chief Info. Officer
Exhibit List
Exhibit 24 - Power of Attorney
/s/Michael A. Pollner, Attorney-in-Fact
2014-05-08
EX-24
2
modelpoambeattie.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 7th day of May, 2014.
Signature: /s/ Michael A. Beattie
Print Name: Michael A. Beattie, Global Chief Information Officer