0001724053-17-000003.txt : 20171201 0001724053-17-000003.hdr.sgml : 20171201 20171201171505 ACCESSION NUMBER: 0001724053-17-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171002 FILED AS OF DATE: 20171201 DATE AS OF CHANGE: 20171201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cameron Scott F CENTRAL INDEX KEY: 0001724053 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12907 FILM NUMBER: 171234884 MAIL ADDRESS: STREET 1: C/O KNOLL INC., 1235 WATER STREET CITY: EAST GREENVILLE STATE: PA ZIP: 18041 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 X0206 3 2017-10-02 1 0001011570 KNOLL INC KNL 0001724053 Cameron Scott F C/O KNOLL, INC. 1235 WATER STREET EAST GREENVILLE PA 18041 0 1 0 0 Sr.Vice President-Operations Exhibit List Exhibit 24 - Power of Attorney /s/Michael A. Pollner, Attorney-in-Fact 2017-12-01 EX-24 2 modelpoacameron.htm
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 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 28th day of November, 2017.



Signature: /s/Scott F. Cameron

Print Name: Scott F. Cameron, Senior Vice President-Operations