0001606757-19-000084.txt : 20191118 0001606757-19-000084.hdr.sgml : 20191118 20191118162920 ACCESSION NUMBER: 0001606757-19-000084 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191115 FILED AS OF DATE: 20191118 DATE AS OF CHANGE: 20191118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: THAXTON GREGORY A CENTRAL INDEX KEY: 0001340479 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36454 FILM NUMBER: 191227912 MAIL ADDRESS: STREET 1: 28601 CLEMENS ROAD CITY: WESTLAKE STATE: OH ZIP: 44145 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 4 1 wf-form4_157411253979370.xml FORM 4 X0306 4 2019-11-15 0 0001606757 Kimball Electronics, Inc. KE 0001340479 THAXTON GREGORY A 1205 KIMBALL BOULEVARD JASPER IN 47546 1 0 0 0 Phantom Stock units 2019-11-15 4 A 0 3758 17.30 A Common Stock 3758.0 10906 D Each Phantom Stock unit is the economic equivalent of one share of common stock. Such units of Phantom Stock were acquired under the Kimball Electronics, Inc. Non-Employee Directors Stock Compensation Deferral Plan. The units of Phantom Stock become payable in common stock at the date the reporting person incurs a termination, or, if earlier, the date the reporting person dies or suffers a severe financial hardship. Kimberly E. Cooper, Attorney in Fact and Agent 2019-11-18 EX-24 2 sept19_poa-thaxton1.htm POWER OF ATTORNEY - THAXTON Exhibit

POWER OF ATTORNEY

Know all by these present that the undersigned hereby constitutes and appoints each of Kimberly E. Cooper 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 fifth day of September, 2019.


/ s / Gregory A. Thaxton
Signature