0001755444-18-000004.txt : 20181105 0001755444-18-000004.hdr.sgml : 20181105 20181105165547 ACCESSION NUMBER: 0001755444-18-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181101 FILED AS OF DATE: 20181105 DATE AS OF CHANGE: 20181105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Baldwin Christopher M CENTRAL INDEX KEY: 0001755444 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12907 FILM NUMBER: 181160551 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 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-11-01 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 Common Stock 2018-11-01 4 A 0 11500 0 A 11500 D Restricted Stock Units 2018-11-01 4 A 0 6500 0 A Common Stock 6500 6500 D These shares will cliff vest on the third anniversary of the date of grant. Each restricted stock unit represents a contingent right to receive, at settlement, one share of the issuer's common stock. Represents the target amount of restricted stock units granted to reporting person on the transaction date. Zero to one hundred twenty-five percent of the target amount can vest, subject to the issuer's satisfaction of certain performance criteria. These restricted stock units vest after a three-year performance period, subject to the issuer's satisfaction of certain performance criteria. Ex-24 Power of Attorney /s/Michael A. Pollner, Attorney-in-Fact 2018-11-05 EX-24 2 modelpoabaldwin.htm

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