0001659817-15-000002.txt : 20151203 0001659817-15-000002.hdr.sgml : 20151203 20151203162035 ACCESSION NUMBER: 0001659817-15-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151123 FILED AS OF DATE: 20151203 DATE AS OF CHANGE: 20151203 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: KLEIN ROXANNE B CENTRAL INDEX KEY: 0001659817 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12907 FILM NUMBER: 151267614 MAIL ADDRESS: STREET 1: 1235 WATER STREET CITY: EAST GREENVILLE STATE: PA ZIP: 18041 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2015-11-23 0 0001011570 KNOLL INC KNL 0001659817 KLEIN ROXANNE B C/O KNOLL, INC. 1235 WATER STREET EAST GREENVILLE PA 18041 0 1 0 0 SVP-Human Resources Common Stock 5342 D Restricted Stock Units Common Stock 2500 D Of these shares, 2,500 are unvested restricted shares which cliff vest on February 9, 2018, the third anniversary of the date of grant. These restricted stock units were granted on February 9, 2015 and vest on the third anniversary of the date of grant, subject to the issuer's satisfaction of certain performance criteria. Each restricted stock unit represents a contingent right to receive, at settlement, one share of the issuer's common stock. Exhibit List Exhibit 24 - Power of Attorney /s/Michael A. Pollner, Attorney-in-Fact 2015-12-03 EX-24 2 modelpoaroxanneklein.txt EXHIBIT 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Michael A. Pollner, John M. Wilson, and Craig B. Spray, signing singly, the undersigned's true and lawful attorneys-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 attorneys-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 1st day of December, 2015. Signature: /s/Roxanne B. Klein Print Name: Roxanne B. Klein