0001651053-16-000006.txt : 20160705
0001651053-16-000006.hdr.sgml : 20160705
20160705131307
ACCESSION NUMBER: 0001651053-16-000006
CONFORMED SUBMISSION TYPE: 3/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150817
FILED AS OF DATE: 20160705
DATE AS OF CHANGE: 20160705
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: 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: SMITH KOURTNEY L
CENTRAL INDEX KEY: 0001651053
FILING VALUES:
FORM TYPE: 3/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-03279
FILM NUMBER: 161749643
MAIL ADDRESS:
STREET 1: 1600 ROYAL STREET
CITY: JASPER
STATE: IN
ZIP: 47549
3/A
1
wf-form3a_146773877492038.xml
FORM 3/A
X0206
3/A
2015-08-17
2015-08-17
0
0000055772
KIMBALL INTERNATIONAL INC
KBAL
0001651053
SMITH KOURTNEY L
1600 ROYAL STREET
JASPER
IN
47549
0
1
0
0
SUBSIDIARY PRESIDENT
CLASS B COMMON STOCK
28545
D
RESTRICTED STOCK UNITS
CLASS B COMMON STOCK
2706.0
D
The Restricted Stock Units vest on 6/30/16 (902 shares), 6/30/17 (902 shares) and 6/30/18 (902 shares).
The Restricted Stock Units expire if the reporting person ceases employment for any reason other than death, retirement or total permanent disability.
These Restricted Stock Units were inadvertently omitted from the reporting persons original Form 3 dated 8-17-15 and the subsequent Form 4 filed by the reporting person dated 8-17-15.
The Restricted Stock Units convert on a one-for-one basis into shares of Class B Common Stock.
James M. Krodel, Attorney-in-Fact and Agent
2016-07-05
EX-24
2
aug15poa_kourtneysmith.htm
KII SMITH K L POA AUG 15
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of James M. Krodel and Julia Heitz Cassidy, 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.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this thirteenth day of August, 2015.
/ s / Kourtney L. Smith
Signature