0000055772-22-000058.txt : 20220705
0000055772-22-000058.hdr.sgml : 20220705
20220705200753
ACCESSION NUMBER: 0000055772-22-000058
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220630
FILED AS OF DATE: 20220705
DATE AS OF CHANGE: 20220705
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JOHNSON MARK W
CENTRAL INDEX KEY: 0001802219
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-03279
FILM NUMBER: 221067095
MAIL ADDRESS:
STREET 1: 1600 ROYAL STREET
CITY: JASPER
STATE: IN
ZIP: 47546
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KIMBALL INTERNATIONAL INC
CENTRAL INDEX KEY: 0000055772
STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510]
IRS NUMBER: 350514506
STATE OF INCORPORATION: IN
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 1600 ROYAL ST
CITY: JASPER
STATE: IN
ZIP: 47546-2256
BUSINESS PHONE: 8124821600
MAIL ADDRESS:
STREET 1: 1600 ROYAL STREET
CITY: JASPER
STATE: IN
ZIP: 47546-2256
FORMER COMPANY:
FORMER CONFORMED NAME: JASPER CORP
DATE OF NAME CHANGE: 19740826
4
1
wf-form4_165706605946962.xml
FORM 4
X0306
4
2022-06-30
0
0000055772
KIMBALL INTERNATIONAL INC
KBAL
0001802219
JOHNSON MARK W
1600 ROYAL STREET
JASPER
IN
47546-2256
0
1
0
0
CLO, Cor Sec & Pres, Hptlty
CLASS B COMMON STOCK
2022-06-30
4
M
0
6922
0
A
15967.0007
D
CLASS B COMMON STOCK
2022-06-30
4
A
0
812
0
A
16779.0007
D
CLASS B COMMON STOCK
2022-06-30
4
F
0
2318
7.585
D
14461.0007
D
CLASS B COMMON STOCK
2022-06-30
4
M
0
5543
0
A
20004.0007
D
CLASS B COMMON STOCK
2022-06-30
4
A
0
130
0
A
20134.0007
D
CLASS B COMMON STOCK
2022-06-30
4
F
0
1701
7.585
D
18433.0007
D
RESTRICTED STOCK UNITS
2022-06-30
4
M
0
6922
0
D
2022-06-30
CLASS B COMMON STOCK
6922.0
0
D
RESTRICTED STOCK UNITS
2022-06-30
4
M
0
5543
0
D
2022-06-30
CLASS B COMMON STOCK
5543.0
5543
D
Includes 100.346795 shares acquired under the Kimball International Dividend Reinvestment Plan.
Represents shares of Class B Common Stock acquired pursuant to the Restricted Stock Unit Award Agreement between the reporting person and Kimball International Inc. (the "Company"), determined by dividing the accumulated phantom cash dividends credited to the restricted stock units by the closing sales price of one share of Class B Common Stock on the vest date.
Represents shares withheld by the Company to satisfy tax withholding obligations on the vesting of the restricted stock units.
The Restricted Stock Units convert on a one-for-one basis into shares of Class B Common Stock.
Expiration of Restricted Stock Units is dependent upon the terms of the employment agreement if the reporting person ceases employment for any reason other than death, retirement or total permanent disability.
Represents Restricted Stock Units which vest on 6/30/23 (5,543 shares).
James Krodel, Attorney-in-fact for Valerie R. Love
2022-07-05
EX-24
2
apr20poa-markwjohnson.txt
KII JOHNSON POA APR 20
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of James M. Krodel and Michelle R. Schroeder, 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 International, 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.
This Power of Attorney revokes my previous Power of Attorney dated
February 10, 2020, appointing James M. Krodel, signing singly.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 3rd day of April 2020.
/ s / Mark W. Johnson
Signature