0001606757-17-000011.txt : 20170405
0001606757-17-000011.hdr.sgml : 20170405
20170405121109
ACCESSION NUMBER: 0001606757-17-000011
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170403
FILED AS OF DATE: 20170405
DATE AS OF CHANGE: 20170405
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Kimball Electronics, Inc.
CENTRAL INDEX KEY: 0001606757
STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672]
IRS NUMBER: 352047713
STATE OF INCORPORATION: IN
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 1205 KIMBALL BLVD.
CITY: JASPER
STATE: IN
ZIP: 47546
BUSINESS PHONE: 812-634-4000
MAIL ADDRESS:
STREET 1: 1205 KIMBALL BLVD.
CITY: JASPER
STATE: IN
ZIP: 47546
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: THAXTON GREGORY A
CENTRAL INDEX KEY: 0001340479
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36454
FILM NUMBER: 17741705
MAIL ADDRESS:
STREET 1: 28601 CLEMENS ROAD
CITY: WESTLAKE
STATE: OH
ZIP: 44145
3
1
wf-form3_149140865421543.xml
FORM 3
X0206
3
2017-04-03
0
0001606757
Kimball Electronics, Inc.
KE
0001340479
THAXTON GREGORY A
1205 KIMBALL BOULEVARD
JASPER
IN
47546
1
0
0
0
Common Stock
0
D
No securities are beneficially owned.
Leslie Hamby, Attorney in Fact and Agent
2017-04-05
EX-24
2
april17_poa-thaxton.txt
POWER OF ATTORNEY - THAXTON
POWER OF ATTORNEY
Know all by these present that the undersigned hereby constitutes
and appoints each of Leslie Hamby and John H. Kahle, or either of them
signing singly, and with full power of substitution, the undersigned's
true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC")
a Form ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Kimball Electronics, Inc. (the
"Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder;
(3) 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, complete and execute any amendment or amendments thereto, and timely
file such form with the SEC and any stock exchange or similar authority; and
(4) 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 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 herein granted, 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 herein granted. 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 Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this third day of April, 2017.
/ s / Gregory A. Thaxton
Signature