-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EgixgTJFAHorPoEU9lGx/1PJQfBxeu7uOeHy6wW8hlRnz2/btUgsz8WUicoYd+1V 4zKRjzihh9vZON+Yy79yIQ== 0000055772-04-000016.txt : 20041210 0000055772-04-000016.hdr.sgml : 20041210 20041210132225 ACCESSION NUMBER: 0000055772-04-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041210 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20041210 DATE AS OF CHANGE: 20041210 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBALL INTERNATIONAL INC CENTRAL INDEX KEY: 0000055772 STANDARD INDUSTRIAL CLASSIFICATION: OFFICE FURNITURE [2520] IRS NUMBER: 350514506 STATE OF INCORPORATION: IN FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-03279 FILM NUMBER: 041195495 BUSINESS ADDRESS: STREET 1: 1600 ROYAL ST CITY: JASPER STATE: IN ZIP: 47549 BUSINESS PHONE: 8124821600 MAIL ADDRESS: STREET 1: 1600 ROYAL STREET CITY: JASPER STATE: IN ZIP: 47549 FORMER COMPANY: FORMER CONFORMED NAME: JASPER CORP DATE OF NAME CHANGE: 19740826 8-K 1 form8k121004.htm FORM 8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) December 10, 2004 (December 8, 2004)

KIMBALL INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)


Indiana	0-3279	35-0514506

(State or other jurisdiction of	(Commission File	(IRS Employer Identification No.)
incorporation)	Number)



1600 Royal Street, Jasper, Indiana		47549-1001

(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code (812) 482-1600

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 1.01 Entry into a Material Definitive Agreement

On December 8, 2004, the Compensation Committee of Kimball International, Inc. made the decision to grant Restricted Stock Units (RSUs) to certain employees. The grants went to the following executive officers: James C. Thyen (47,400 Class A RSUs), Douglas A. Habig (47,400 Class A RSUs), Robert F. Schneider (13,400 Class A RSUs), Donald D. Charron (13,400 Class A RSUs), P. Daniel Miller (13,400 Class A RSUs), J. Brent Elliott (13,400 Class A RSUs), John H. Kahle (13,400 Class A RSUs), Gary W. Schwartz (13,400 Class A RSUs), Randall L. Catt (13,400 Class A RSUs) and Michelle R. Schroeder (3,700 Class A RSUs) pursuant to the Company's 2003 Stock Option and Incentive Plan. The actual grant date will be in January, 2005. This Form 8-K will be amended at that time to incorporate the form of the award agreement.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.


	KIMBALL INTERNATIONAL, INC.


By:	/s/ Robert F. Schneider

	ROBERT F. SCHNEIDER Executive Vice President, Chief Financial Officer, Treasurer

Date: December 10, 2004

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