0001755444-18-000002.txt : 20181011
0001755444-18-000002.hdr.sgml : 20181011
20181011170501
ACCESSION NUMBER: 0001755444-18-000002
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20181008
FILED AS OF DATE: 20181011
DATE AS OF CHANGE: 20181011
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Baldwin Christopher M
CENTRAL INDEX KEY: 0001755444
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12907
FILM NUMBER: 181118827
MAIL ADDRESS:
STREET 1: C/O KNOLL INC
STREET 2: 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
2018-10-08
1
0001011570
KNOLL INC
KNL
0001755444
Baldwin Christopher M
C/O KNOLL, INC.
1235 WATER STREET
EAST GREENVILLE
PA
18041
0
1
0
0
COO & President, Knoll Office
Exhibit 24 - Power of Attorney
/s/Michael A. Pollner, Attorney-in-Fact
2018-10-11
EX-24
2
modelpoabaldwin.txt
EXHIBIT 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Michael A.
Pollner, John M. Wilson, and Charles W. Rayfield, 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 October, 2018.
Signature: /s/Christopher M. Baldwin
Print Name: Christopher M. Baldwin