0001242683-12-000001.txt : 20120816
0001242683-12-000001.hdr.sgml : 20120816
20120816091916
ACCESSION NUMBER: 0001242683-12-000001
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120814
FILED AS OF DATE: 20120816
DATE AS OF CHANGE: 20120816
ISSUER:
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
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SCHROEDER MICHELLE RENE
CENTRAL INDEX KEY: 0001242683
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-03279
FILM NUMBER: 121038881
MAIL ADDRESS:
STREET 1: 1600 ROYAL STREET
CITY: JASPER
STATE: IN
ZIP: 47549
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2012-08-14
0000055772
KIMBALL INTERNATIONAL INC
KBALB
0001242683
SCHROEDER MICHELLE RENE
1600 ROYAL STREET
JASPER
IN
47549
0
1
0
0
VP, CORPORATE CONTROLLER
CLASS B COMMON STOCK
4195
D
CLASS B COMMON STOCK
4201.618
I
Retirement Fund
CLASS A COMMON STOCK
2012-08-14
4
A
0
3782
A
CLASS B COMMON STOCK
3782
15841
D
CLASS A COMMON STOCK
2012-08-14
4
F
0
1168
11.22
D
CLASS B COMMON STOCK
1168
14673
D
Class A Common Stock is convertible to Class B Common Stock on a one-for-one share basis.
Not applicable.
James M. Krodel, Attorney-in-Fact and Agent
2012-08-16
EX-24
2
apr05poa-schroeder.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of James M. Krodel 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 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 July 1, 2003.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this Nineteenth day of April, 2005.
/ s / Michelle R. Schroeder
Signature